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HALSALL HEATING SERVICES LIMITED

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

Company details

C/O BEGBIES TRAYNOR, 1 WINCKLEY COURT CHAPEL STREET, PRESTON, LANCASHIRE, PR1 8BU

HALSALL HEATING SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01032831
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.11.29
dissolution date: 2013.07.12
last member list: 2008.03.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4533 - Plumbing

Previous names:

Company HALSALL HEATING SERVICES LIMITED was a Private Limited Company, registration number 01032831, established in United Kingdom on the 29. November 1971. The company was dissolved. The company was in business for 45 years . Previous names of this company were: MICHAEL P. HALSALL HEATING SERVICES LIMITED. The company used to be located at C/O BEGBIES TRAYNOR, 1 WINCKLEY COURT CHAPEL STREET, PRESTON, LANCASHIRE, PR1 8BU. Business of the company HALSALL HEATING SERVICES LIMITED by SIC and NACE code was "4533 - Plumbing". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2013.07.12. The latest accounts are filed up to 2008.01.31. The latest annual return was filed up to 2008.03.25. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2008.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.03.25
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.11.18
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2005.11.24

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.07.12
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2013.04.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/02/2013
Form type: 4.68
Date: 2013.02.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/08/2012
Form type: 4.68
Date: 2012.08.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/02/2012
Form type: 4.68
Date: 2012.02.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/08/2011
Form type: 4.68
Date: 2011.08.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/02/2011
Form type: 4.68
Date: 2011.03.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/08/2010
Form type: 4.68
Date: 2010.08.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/02/2010
Form type: 4.68
Date: 2010.03.01
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2009.02.25
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2009.02.25
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.02.25
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REGISTERED OFFICE CHANGED ON 06/02/2009 FROM, UNIT C1 ANCHORAGE BUSINESS PARK, CHAIN CAUL WAY ASHTON ON RIBBLE, PRESTON, LANCASHIRE PR22YL
Form type: 287
Date: 2009.02.06
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.06
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RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.10.17
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RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.08
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ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/01/07
Form type: 225
Date: 2006.11.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.23
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RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.31
Child documents:
Document type: ANNOTATION
Date: 2006.03.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.01.05
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REGISTERED OFFICE CHANGED ON 22/12/05 FROM:, UNIT C1 ANCHORAGE BUSINESS PARK, CHAIN CAUL WAY, ASHTON ON RIBBLE PRESTON, LANCASHIRE PR2 2YL
Form type: 287
Date: 2005.12.22
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ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/10/05
Form type: 225
Date: 2005.12.22
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COMPANY NAME CHANGED, MICHAEL P. HALSALL HEATING SERVI, CES LIMITED, CERTIFICATE ISSUED ON 19/12/05
Form type: CERTNM
Date: 2005.12.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.15
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.06
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REGISTERED OFFICE CHANGED ON 06/12/05 FROM:, 71-43 HOGHTON STREET, SOUTHPORT, MERSEYSIDE, PR9 0PR
Form type: 287
Date: 2005.12.06
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.06
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2005.11.28
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.11.28
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.11.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.18
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RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.03
Child documents:
Document type: ANNOTATION
Date: 2005.05.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/05/05
Document type: ANNOTATION
Date: 2005.05.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
Form type: AA
Date: 2005.01.07
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RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.06
Child documents:
Document type: ANNOTATION
Date: 2004.05.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.05.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/05/04
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REGISTERED OFFICE CHANGED ON 15/04/04 FROM:, 399 LORD STREET, SOUTHPORT, MERSEYSIDE PR9 0AS
Form type: 287
Date: 2004.04.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.02.18
£2.95
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RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2002.11.22
£2.95
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RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.01.18
£2.95
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RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.04.04
£2.95
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RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.02.28
£2.95
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REGISTERED OFFICE CHANGED ON 14/06/99 FROM:, 117A-121A SHAKESPEARE ST, SOUTHPORT, PR8 5AN
Form type: 287
Date: 1999.06.14
£2.95
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RETURN MADE UP TO 25/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.03.31
£2.95
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RETURN MADE UP TO 25/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.02.09
£2.95
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RETURN MADE UP TO 25/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.04.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.05.16
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RETURN MADE UP TO 25/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.24
Child documents:
Document type: ANNOTATION
Date: 1996.04.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 25/03/95; NO CHANGE OF MEMBERS; AMEND
Form type: 363s
Date: 1995.05.02
£2.95
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RETURN MADE UP TO 25/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.20

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Company directors and board members:

IAN JOSEPH ASPDEN (dissolve)
Secretary, COMPANY DIRECTOR, 2005.11.04 - 2013.07.12
358 CHAPEL LANE NEW LONGTON , PRESTON
PR4 4AA, LANCASHIRE
IAN JOSEPH ASPDEN (dissolve)
Director, COMPANY DIRECTOR, 2005.11.04 - 2013.07.12
358 CHAPEL LANE NEW LONGTON , PRESTON
PR4 4AA, LANCASHIRE
PAUL FRANCIS WALMSLEY (dissolve)
Director, COMPANY DIRECTOR, 2005.11.04 - 2013.07.12
BRIDGE HOUSE FERNYHALGH LANE FULWOOD , PRESTON
PR2 5SU
BARBARA HALSALL (dissolve)
Secretary, 1991.03.25 - 2005.11.04
OTTERBROOK MOSS LANE CHURCHTOWN , SOUTHPORT
PR9 8AF, MERSEYSIDE
BARBARA HALSALL (dissolve)
Director, ADMINISTRATOR, 1991.03.25 - 2005.11.04
OTTERBROOK MOSS LANE CHURCHTOWN , SOUTHPORT
PR9 8AF, MERSEYSIDE
MICHAEL PAUL HALSALL (dissolve)
Director, MANAGING DIRECTOR, 1991.03.25 - 2005.11.04
OTTERBROOK MOSS LANE CHURCTOWN , SOUTHPORT
PR9 8AF, LANCASHIRE
BARRY JONES (dissolve)
Director, HEATING ENGINEER, 1983.12.01 - 2005.10.28
22 BRAMLEY AVENUE HIGHER BEBINGTON , WIRRAL
L63 8LW, MERSEYSIDE

Companies near to HALSALL HEATING SERVICES ltd.

Information about the Private Limited Company HALSALL HEATING SERVICES 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: 2016.07.21. Reload the data