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PH.HAFFNER LIMITED

Learn more about PH.HAFFNER LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CRYSTAL HOUSE SADLER STREET, MIDDLETON, MANCHESTER, M24 5UJ

PH.HAFFNER LIMITED on the map

Company type: Private Limited Company
Company number: 00504216
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1952.02.07
dissolution date: 2014.03.25
last member list: 2011.08.23
has UK establishment: No
has appointments: No
in liquidation: No

Nature of Business:

  • 5141 - Wholesale of textiles

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.08.23
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2002.05.23

List of company documents:

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Find out more information about PH.HAFFNER LIMITED. Our website makes it possible to view other available documents related to PH.HAFFNER LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2014.03.25
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.12.10
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.09.18
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.17
£2.95
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2013.04.23
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.02.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID HAFFNER
Form type: TM01
Date: 2012.10.22
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.27
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.06.02
£2.95
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23/08/11 FULL LIST
Form type: AR01
Date: 2012.05.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.05.31
Form type: LATEST SOC
Document description: 31/05/12 STATEMENT OF CAPITAL;GBP 2000
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.03.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANITA HAFFNER
Form type: TM01
Date: 2012.01.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANITA HAFFNER
Form type: TM02
Date: 2012.01.10
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.27
£2.95
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23/08/10 FULL LIST
Form type: AR01
Date: 2010.10.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANITA HAFFNER / 23/08/2010
Form type: CH01
Date: 2010.10.04
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.21
£2.95
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23/08/09 FULL LIST
Form type: AR01
Date: 2009.11.18
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.31
£2.95
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REGISTERED OFFICE CHANGED ON 10/06/2009 FROM, 14 ADDINGTON STREET, MANCHESTER, LANCASHIRE, M4 5FQ
Form type: 287
Date: 2009.06.10
£2.95
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RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.09
£2.95
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RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.09
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.02.06
£2.95
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RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.12
£2.95
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RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
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RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.16
Child documents:
Document type: ANNOTATION
Date: 2005.08.16
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.08.18
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AAMD
Date: 2004.08.18
£2.95
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RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.03
£2.95
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RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.03
£2.95
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ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00
Form type: 225
Date: 2001.09.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.12.01
£2.95
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REGISTERED OFFICE CHANGED ON 30/12/99 FROM:, UNIT 2, GEORGE LEIGH STREET, ANCOATS, MANCHESTER M4 6BD
Form type: 287
Date: 1999.12.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.10.29
£2.95
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RETURN MADE UP TO 23/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.12.02
£2.95
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RETURN MADE UP TO 23/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.30
£2.95
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RETURN MADE UP TO 23/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.12.02
£2.95
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RETURN MADE UP TO 23/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.16
£2.95
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ALTER MEM AND ARTS 21/08/95
Form type: SRES01
Date: 1995.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.08.31
£2.95
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RETURN MADE UP TO 23/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.09.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/03/94 FROM:, 114 PORTLAND ST., MANCHESTER, M14 RL
Form type: 287
Date: 1994.03.15
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
Form type: AA
Date: 1992.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/08/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.11.30

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Company directors and board members:

ANITA HAFFNER (dissolve)
Secretary, 1992.08.23 - 2010.07.31
24 BRANTWOOD ROAD , SALFORD
M7 4FL, LANCASHIRE
ANITA HAFFNER (dissolve)
Director, COMPANY SECRETARY, 1952.02.07 - 2010.07.31
24 BRANTWOOD ROAD , SALFORD
M7 4FL, LANCASHIRE
DAVID KEITH HAFFNER (dissolve)
Director, TEXTILE MERCHANT, 1999.12.13 - 2012.08.01
85 SINGLETON ROAD , SALFORD
M7 4LX
PHILLIP HAFFNER (dissolve)
Director, COMPANY DIRECTOR, 1952.02.07 - 2003.11.26
24 BRANTWOOD ROAD , SALFORD
M7 4FL, LANCASHIRE
Date 2012.12.31 2011.12.31
Fixed Assets £ 30,160 £ 30,160
Tangible Fixed Assets £ 160 £ 160
Current Assets £ 2,405 £ 2,405
Tangible Fixed Assets Depreciation £ 1,058 £ 1,058
Debtors £ 2,400 £ 2,400
Shareholder Funds £ 27,693 £ 27,693
Profit Loss Account Reserve £ 29,693 £ 29,693
Called Up Share Capital £ 2,000 £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 27,693 £ 27,693
Total Assets Less Current Liabilities £ 27,693 £ 27,693
Net Current Assets Liabilities £ 57,853 £ 57,853
Creditors Due Within One Year £ 60,258 £ 60,258
Cash Bank In Hand £ 5 £ 5
Tangible Fixed Assets Cost Or Valuation £ 1,218 £ 1,218
Intangible Fixed Assets £ 30,000 £ 30,000

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Information about the Private Limited Company PH.HAFFNER LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.13. Reload the data