The Halshaw Group Ltd was setup in 1971. The Halshaw Group Ltd has only one director listed at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MALONEY, Richard James | 01 January 2017 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 10 October 2017 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 25 July 2017 | |
| RESOLUTIONS - N/A | 14 July 2017 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 14 July 2017 | |
| SH19 - Statement of capital | 14 July 2017 | |
| CAP-SS - N/A | 14 July 2017 | |
| DS01 - Striking off application by a company | 14 July 2017 | |
| AA - Annual Accounts | 23 June 2017 | |
| CS01 - N/A | 12 June 2017 | |
| AP03 - Appointment of secretary | 12 January 2017 | |
| TM01 - Termination of appointment of director | 12 January 2017 | |
| TM02 - Termination of appointment of secretary | 12 January 2017 | |
| AA - Annual Accounts | 03 October 2016 | |
| AR01 - Annual Return | 09 June 2016 | |
| CH01 - Change of particulars for director | 11 November 2015 | |
| AA - Annual Accounts | 04 October 2015 | |
| AR01 - Annual Return | 11 June 2015 | |
| AA - Annual Accounts | 25 September 2014 | |
| AR01 - Annual Return | 13 June 2014 | |
| AA - Annual Accounts | 26 September 2013 | |
| AR01 - Annual Return | 13 June 2013 | |
| MR04 - N/A | 07 May 2013 | |
| AA - Annual Accounts | 03 October 2012 | |
| AR01 - Annual Return | 25 June 2012 | |
| AA - Annual Accounts | 06 October 2011 | |
| AR01 - Annual Return | 20 June 2011 | |
| AA - Annual Accounts | 05 August 2010 | |
| AR01 - Annual Return | 24 June 2010 | |
| CH01 - Change of particulars for director | 24 June 2010 | |
| CH02 - Change of particulars for corporate director | 24 June 2010 | |
| CH03 - Change of particulars for secretary | 24 June 2010 | |
| AP01 - Appointment of director | 09 January 2010 | |
| 363a - Annual Return | 03 June 2009 | |
| 395 - Particulars of a mortgage or charge | 21 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 2009 | |
| RESOLUTIONS - N/A | 13 May 2009 | |
| AA - Annual Accounts | 15 April 2009 | |
| AA - Annual Accounts | 24 July 2008 | |
| 363a - Annual Return | 04 June 2008 | |
| AA - Annual Accounts | 24 October 2007 | |
| 363a - Annual Return | 08 June 2007 | |
| AA - Annual Accounts | 21 September 2006 | |
| 363a - Annual Return | 18 July 2006 | |
| AA - Annual Accounts | 25 October 2005 | |
| 363s - Annual Return | 28 June 2005 | |
| AA - Annual Accounts | 12 October 2004 | |
| 363s - Annual Return | 01 July 2004 | |
| 363s - Annual Return | 09 June 2003 | |
| AA - Annual Accounts | 29 April 2003 | |
| 363s - Annual Return | 13 June 2002 | |
| AA - Annual Accounts | 27 March 2002 | |
| 363s - Annual Return | 18 June 2001 | |
| AA - Annual Accounts | 15 June 2001 | |
| AA - Annual Accounts | 18 October 2000 | |
| 363s - Annual Return | 09 June 2000 | |
| 287 - Change in situation or address of Registered Office | 03 December 1999 | |
| AA - Annual Accounts | 01 November 1999 | |
| 363s - Annual Return | 08 July 1999 | |
| 287 - Change in situation or address of Registered Office | 03 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 1999 | |
| 287 - Change in situation or address of Registered Office | 02 May 1999 | |
| AA - Annual Accounts | 25 September 1998 | |
| 363s - Annual Return | 17 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 13 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 1998 | |
| AA - Annual Accounts | 04 September 1997 | |
| 363s - Annual Return | 17 June 1997 | |
| 288 - N/A | 11 September 1996 | |
| AA - Annual Accounts | 16 August 1996 | |
| 363s - Annual Return | 07 July 1996 | |
| 288 - N/A | 15 January 1996 | |
| AA - Annual Accounts | 25 August 1995 | |
| 363s - Annual Return | 06 July 1995 | |
| 288 - N/A | 01 August 1994 | |
| AA - Annual Accounts | 12 July 1994 | |
| 363s - Annual Return | 28 June 1994 | |
| 288 - N/A | 11 November 1993 | |
| AA - Annual Accounts | 21 September 1993 | |
| 363s - Annual Return | 01 July 1993 | |
| 288 - N/A | 04 January 1993 | |
| AA - Annual Accounts | 31 October 1992 | |
| 363s - Annual Return | 19 June 1992 | |
| RESOLUTIONS - N/A | 08 June 1992 | |
| RESOLUTIONS - N/A | 08 June 1992 | |
| RESOLUTIONS - N/A | 08 June 1992 | |
| AA - Annual Accounts | 24 September 1991 | |
| 363b - Annual Return | 25 June 1991 | |
| 288 - N/A | 14 February 1991 | |
| AA - Annual Accounts | 18 October 1990 | |
| 363 - Annual Return | 25 June 1990 | |
| 288 - N/A | 21 January 1990 | |
| 287 - Change in situation or address of Registered Office | 08 January 1990 | |
| 288 - N/A | 23 October 1989 | |
| AA - Annual Accounts | 06 September 1989 | |
| 288 - N/A | 15 August 1989 | |
| 363 - Annual Return | 19 June 1989 | |
| AA - Annual Accounts | 08 September 1988 | |
| 363 - Annual Return | 01 July 1988 | |
| 288 - N/A | 17 June 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 November 1987 | |
| 288 - N/A | 16 October 1987 | |
| 288 - N/A | 29 July 1987 | |
| 288 - N/A | 29 July 1987 | |
| 363 - Annual Return | 16 July 1987 | |
| AA - Annual Accounts | 17 June 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 January 1987 | |
| 288 - N/A | 17 July 1986 | |
| 363 - Annual Return | 23 May 1986 | |
| AA - Annual Accounts | 14 May 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A security agreement | 13 May 2009 | Fully Satisfied |
N/A |
| Charge | 04 January 1985 | Fully Satisfied |
N/A |
| Guarantee & debenture | 04 January 1985 | Fully Satisfied |
N/A |
