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B.A. HALSTON (HEATING) CO. LIMITED

Learn more about B.A. HALSTON (HEATING) CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 TELFORD WAY, LUTON, LU1 1HT

B.A. HALSTON (HEATING) CO. LIMITED on the map

Company type: Private Limited Company
Company number: 01031132
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.11.15
dissolution date: 2002.11.05
last member list: 1993.09.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4533 - Plumbing
Company B.A. HALSTON (HEATING) CO. LIMITED was a Private Limited Company, registration number 01031132, established in United Kingdom on the 15. November 1971. The company was dissolved. The company was in business for 45 years . The company used to be located at 1 TELFORD WAY, LUTON, LU1 1HT. Business of the company B.A. HALSTON (HEATING) CO. LIMITED by SIC and NACE code was "4533 - Plumbing". There are 38 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2002.11.05. The latest accounts are filed up to 1992.11.30. The latest annual return was filed up to 1993.09.18. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.11
overdue: NO
last made update: 1992.11.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1993.09.18
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2002.11.05
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FIRST GAZETTE
Form type: GAZ1
Date: 2002.07.23
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ORDER OF COURT - DISSOLUTION VOID
Form type: OC-DV
Date: 2000.03.01
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DISSOLVED
Form type: LIQ
Date: 1998.11.25
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1998.08.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.03.25
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.12.04
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C/O RE REL & APPT OF LIQ
Form type: MISC
Date: 1997.12.04
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 1997.11.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.09.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.03.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.09.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.03.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.03.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.09.12
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1994.09.08
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1994.09.08
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1994.09.08
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REGISTERED OFFICE CHANGED ON 23/08/94 FROM:, 84, CHURCH ST,, DUNSTABLE,, BEDS, LU5 4HP
Form type: 287
Date: 1994.08.23
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RETURN MADE UP TO 18/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.10.08
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FULL ACCOUNTS MADE UP TO 30/11/92
Form type: AA
Date: 1993.09.06
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LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.10.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.12
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RETURN MADE UP TO 18/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/91
Form type: AA
Date: 1992.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/09/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.10.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/90
Form type: AA
Date: 1991.10.08
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FULL ACCOUNTS MADE UP TO 30/11/89
Form type: AA
Date: 1990.09.21
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RETURN MADE UP TO 18/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/88
Form type: AA
Date: 1989.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/87
Form type: AA
Date: 1988.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/86
Form type: AA
Date: 1987.09.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/85
Form type: AA
Date: 1986.11.29

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Company directors and board members:

ERIC ARTHUR HALSTON (dissolve)
Secretary, 1991.09.18 - 2002.11.05
84 MANOR PARK HOUGHTON REGIS , DUNSTABLE
LU5 5BX, BEDFORDSHIRE
BRIAN ALLEN HALSTON (dissolve)
Director, PLUMBING AND HEATING ENGINEER, 1991.09.18 - 2002.11.05
STONEYCROFT KENSWORTH LYNCH KENSWORTH , DUNSTABLE
LU6 3QZ, BEDS
ERIC ARTHUR HALSTON (dissolve)
Director, COMPANY SECRETARY, 1991.09.18 - 2002.11.05
84 MANOR PARK HOUGHTON REGIS , DUNSTABLE
LU5 5BX, BEDFORDSHIRE
KEITH HOLDEN (dissolve)
Director, HEATING ENGINEER, 1991.09.18 - 2002.11.05
21 WIMPOLE ROAD , LUTON
LU4 0NP, BEDFORDSHIRE

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Information about the Private Limited Company B.A. HALSTON (HEATING) CO. 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: 2016.07.20. Reload the data