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HALIFAX PROPERTY COMPANY LIMITED

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

Company details

FAGLEY OFFICES, FAGLEY LANE, ECCLESHILL, BRADFORD, BD2 3NT

HALIFAX PROPERTY COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00812303
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.07.10
dissolution date: 2013.08.27
last member list: 2013.01.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2011.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.01.24
documents available: 1

Mortgages:

FRANK MARSHALL & SONS LTD.
LEGAL CHARGE - Outstanding on 1976.11.24
SUNBRIDGE ROAD INVESTMENTS LIMITED
LEGAL CHARGE - Outstanding on 1976.11.24
SUNBRIDGE ROAD INVESTMENTS LIMITED
LEGAL CHARGE - Outstanding on 1979.07.02
SUNBRIDGE ROAD INVESTMENTS LIMITED
LEGAL CHARGE - Outstanding on 1979.10.01
SUNBRIDGE ROAD INVESTMENTS LIMITED
LEGAL CHARGE - Outstanding on 1979.10.01

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.08.27
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.05.14
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.05.03
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24/01/13 FULL LIST
Form type: AR01
Date: 2013.02.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.02.21
Form type: LATEST SOC
Document description: 21/02/13 STATEMENT OF CAPITAL;GBP 408
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APPOINTMENT TERMINATED, DIRECTOR JAMES MARSHALL
Form type: TM01
Date: 2013.02.20
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APPOINTMENT TERMINATED, DIRECTOR FRANK MARSHALL
Form type: TM01
Date: 2013.02.20
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APPOINTMENT TERMINATED, DIRECTOR ERNEST MARSHALL
Form type: TM01
Date: 2013.02.20
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24/01/12 FULL LIST
Form type: AR01
Date: 2012.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE HENRY ROSS MARSHALL / 23/01/2012
Form type: CH01
Date: 2012.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK EDWARD MARSHALL / 23/01/2012
Form type: CH01
Date: 2012.03.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.04
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24/01/11 FULL LIST
Form type: AR01
Date: 2011.02.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.06
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18/08/10 STATEMENT OF CAPITAL GBP 408.00
Form type: SH01
Date: 2010.09.08
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.09.08
Child documents:
Document type: ANNOTATION
Date: 2010.09.08
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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DIRECTOR APPOINTED MR GEORGE HENRY ROSS MARSHALL
Form type: AP01
Date: 2010.04.14
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DIRECTOR APPOINTED MR FRANK EDWARD MARSHALL
Form type: AP01
Date: 2010.04.14
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DIRECTOR APPOINTED MR JAMES ERNEST MARSHALL
Form type: AP01
Date: 2010.04.14
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SECRETARY APPOINTED MR WILLIAM ROSS MARSHALL
Form type: AP03
Date: 2010.04.14
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APPOINTMENT TERMINATED, DIRECTOR BRIAN WALKER
Form type: TM01
Date: 2010.04.14
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APPOINTMENT TERMINATED, SECRETARY AMANDA ROWE
Form type: TM02
Date: 2010.04.14
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24/01/10 FULL LIST
Form type: AR01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WALKER / 23/01/2010
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK WILLIAM MARSHALL / 23/01/2010
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR ERNEST SOLOMON MARSHALL / 23/01/2010
Form type: CH01
Date: 2010.01.26
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SECRETARY'S CHANGE OF PARTICULARS / AMANDA JAYNE ROWE / 23/01/2010
Form type: CH03
Date: 2010.01.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.12
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DIRECTOR APPOINTED MR WILLIAM ROSS MARSHALL
Form type: AP01
Date: 2009.12.12
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RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.31
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RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FRANK MARSHALL / 06/01/2008
Form type: 288c
Date: 2008.02.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.17
£2.95
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RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.21
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.21
£2.95
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RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.20
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RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.30
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RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.03.28
£2.95
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RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.17
£2.95
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RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.26
Child documents:
Document type: ANNOTATION
Date: 2001.02.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.21
£2.95
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RETURN MADE UP TO 24/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.08
£2.95
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RETURN MADE UP TO 24/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.31
£2.95
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RETURN MADE UP TO 24/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.10
£2.95
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RETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.13

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Company directors and board members:

WILLIAM ROSS MARSHALL (dissolve)
Secretary, 2010.04.01 - 2013.08.27
FAGLEY OFFICES FAGLEY LANE , ECCLESHILL
BD2 3NT, BRADFORD
FRANK WILLIAM MARSHALL (dissolve)
Director, COMPANY DIRECTOR, 1991.01.24 - 2013.08.27
FAGLEY OFFICES FAGLEY LANE , ECCLESHILL
BD2 3NT, BRADFORD
GEORGE HENRY ROSS MARSHALL (dissolve)
Director, 2010.04.01 - 2013.08.27
FAGLEY OFFICES FAGLEY LANE , ECCLESHILL
BD2 3NT, BRADFORD
WILLIAM ROSS MARSHALL (dissolve)
Director, 2009.11.04 - 2013.08.27
FAGLEY OFFICES FAGLEY LANE , ECCLESHILL
BD2 3NT, BRADFORD
AMANDA JAYNE ROWE (dissolve)
Secretary, 1995.09.18 - 2010.04.01
FAGLEY OFFICES FAGLEY LANE , ECCLESHILL
BD2 3NT, BRADFORD
MARTIN FRANK WRIGHT (dissolve)
Secretary, 1991.01.24 - 1995.09.18
48 MAWCROFT CLOSE RAWDON , LEEDS
LS19 6DG, WEST YORKSHIRE
ERNEST SOLOMON MARSHALL (dissolve)
Director, COMPANY DIRECTOR, 1991.01.24 - 2012.10.05
FAGLEY OFFICES FAGLEY LANE , ECCLESHILL
BD2 3NT, BRADFORD
FRANK EDWARD MARSHALL (dissolve)
Director, 2010.04.01 - 2012.10.05
FAGLEY OFFICES FAGLEY LANE , ECCLESHILL
BD2 3NT, BRADFORD
JAMES ERNEST MARSHALL (dissolve)
Director, 2010.04.01 - 2012.10.05
FAGLEY OFFICES FAGLEY LANE , ECCLESHILL
BD2 3NT, BRADFORD
BRIAN WALKER (dissolve)
Director, COMPANY DIRECTOR, 1991.01.24 - 2010.04.01
FAGLEY OFFICES FAGLEY LANE , ECCLESHILL
BD2 3NT, BRADFORD

Companies near to HALIFAX PROPERTY COMPANY ltd.

Information about the Private Limited Company HALIFAX PROPERTY COMPANY 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: 2016.06.06. Reload the data