HALIFAX CHS COMPANY 2 LIMITED
- Company statusdissolved
- Company No04664005
- Age22 years 5 months Incorporated 12 February 2003
- Officers0
Address
1 More London Place, London, SE1 2AF
HALIFAX CHS COMPANY 2 LIMITED is an dissolved company incorporated on 12 February 2003 and based in London. The company was registered 22 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
6603
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
12 Years Ago on 01 Sep 2012
Liquidation Voluntary Members Return Of Final Meeting
13 Years Ago on 01 Jun 2012
Change Registered Office Address Company With Date Old Address
13 Years Ago on 04 Jan 2012
Liquidation Voluntary Declaration Of Solvency
13 Years Ago on 03 Jan 2012
Liquidation Voluntary Appointment Of Liquidator
13 Years Ago on 03 Jan 2012
Resolution
13 Years Ago on 03 Jan 2012
Termination Secretary Company With Name Termination Date
13 Years Ago on 07 Dec 2011
Appoint Corporate Secretary Company With Name Date
13 Years Ago on 07 Dec 2011
Accounts With Accounts Type Full
14 Years Ago on 04 Jul 2011
Change Person Secretary Company With Change Date
14 Years Ago on 19 Apr 2011
Annual Return Company With Made Up Date Full List Shareholders
14 Years Ago on 17 Mar 2011
Accounts With Accounts Type Full
14 Years Ago on 04 Oct 2010
Annual Return Company With Made Up Date
15 Years Ago on 01 Jun 2010
Change Registered Office Address Company With Date Old Address
15 Years Ago on 22 Mar 2010
Memorandum Articles
15 Years Ago on 16 Mar 2010
Certificate Change Of Name Company
15 Years Ago on 16 Mar 2010
Resolution
15 Years Ago on 16 Mar 2010
Resolution
15 Years Ago on 01 Mar 2010
Change Of Name Notice
15 Years Ago on 01 Mar 2010
Appoint Person Director Company With Name
15 Years Ago on 01 Mar 2010
Appoint Person Secretary Company With Name
15 Years Ago on 01 Mar 2010
Termination Director Company With Name
15 Years Ago on 22 Jan 2010
Termination Secretary Company With Name
15 Years Ago on 22 Jan 2010
Termination Director Company With Name
15 Years Ago on 13 Nov 2009
Change Person Director Company With Change Date
15 Years Ago on 26 Oct 2009
People
Officers0
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LLYOYDS SECRETARIES LIMITED | corporate secretary | 16 Nov 2011 | |
| STEWART, Gregor Ninian | director | May 1964 | 11 Feb 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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WOOD, Peter John are mutual persons.
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WOOD, Peter John are mutual persons.
WOOD, Peter John are mutual persons.
WOOD, Peter John are mutual persons.
WOOD, Peter John are mutual persons.
WOOD, Peter John are mutual persons.
WOOD, Peter John are mutual persons.
WOOD, Peter John are mutual persons.
WOOD, Peter John are mutual persons.
WOOD, Peter John are mutual persons.
WOOD, Peter John are mutual persons.
WOOD, Peter John are mutual persons.
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WOOD, Peter John are mutual persons.
WOOD, Peter John are mutual persons.
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WOOD, Peter John are mutual persons.
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