Hbjgw Manchester Secretaries LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Apr 30, 2015)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
Last balance sheet date 2015-04-30 Net Worth £2 0% Shareholder's funds £2 0%
HALLIWELLS SECRETARIES LIMITED
HL SECRETARIES LIMITED
Company type Private Limited Company , Dissolved Company Number 03129732 Record last updated Tuesday, September 1, 2015 7:20:54 PM UTC Official Address Ship Canal House 98 King Street Manchester M24wu City Centre There are 208 companies registered at this street
Postal Code M24WU Sector Combined office administrative service activities
Visits Searches Document Type Publication date Download link Registry Nov 28, 2014 Annual return Financials May 12, 2014 Annual accounts Financials Jan 16, 2014 Annual accounts 3129... Registry Nov 28, 2013 Annual return Financials Jan 31, 2013 Annual accounts Registry Nov 27, 2012 Annual return Financials Jan 11, 2012 Annual accounts Registry Dec 1, 2011 Annual return Registry Dec 6, 2010 Change of name certificate Registry Dec 6, 2010 Notice of change of name nm01 - resolution Registry Dec 3, 2010 Annual return Registry Dec 3, 2010 Resignation of one Director Registry Dec 3, 2010 Resignation of one Director 3129... Registry Dec 3, 2010 Resignation of one Director Registry Dec 3, 2010 Resignation of one Director 3129... Registry Dec 3, 2010 Resignation of one Director Registry Dec 3, 2010 Change of registered office address Registry Aug 17, 2010 Resignation of one Director Registry Aug 9, 2010 Resignation of one Solicitor and one Director (a man) Registry Jul 20, 2010 Resignation of 5 people: one Solicitor and one Director (a man) Financials Jun 15, 2010 Annual accounts Registry May 19, 2010 Resignation of one Director Registry May 19, 2010 Resignation of one Director 3129... Registry May 19, 2010 Resignation of one Director Registry Mar 12, 2010 Resignation of 2 people: one Solicitor and one Director (a man) Registry Jan 21, 2010 Resignation of one Solicitor and one Director (a man) Financials Jan 16, 2010 Annual accounts Registry Nov 28, 2009 Change of particulars for director Registry Nov 28, 2009 Change of particulars for director 3129... Registry Nov 28, 2009 Change of particulars for director Registry Nov 28, 2009 Change of particulars for director 3129... Registry Nov 28, 2009 Change of particulars for director Registry Nov 28, 2009 Change of particulars for director 3129... Registry Nov 28, 2009 Change of particulars for director Registry Nov 28, 2009 Change of particulars for director 3129... Registry Nov 28, 2009 Change of particulars for director Registry Nov 28, 2009 Change of particulars for director 3129... Registry Nov 28, 2009 Change of particulars for director Registry Nov 28, 2009 Change of particulars for director 3129... Registry Nov 28, 2009 Change of particulars for director Registry Nov 28, 2009 Change of particulars for director 3129... Registry Nov 28, 2009 Change of particulars for secretary Registry Nov 26, 2009 Annual return Registry Nov 26, 2009 Change of particulars for director Registry Nov 26, 2009 Change of particulars for director 3129... Registry Nov 26, 2009 Change of particulars for director Registry Nov 26, 2009 Change of particulars for director 3129... Registry Nov 26, 2009 Change of particulars for director Registry Nov 26, 2009 Change of particulars for director 3129... Registry Nov 26, 2009 Change of particulars for director Registry Nov 26, 2009 Change of particulars for director 3129... Registry Nov 26, 2009 Change of particulars for director Registry Nov 26, 2009 Change of particulars for director 3129... Registry Nov 26, 2009 Change of particulars for director Registry Nov 26, 2009 Change of particulars for director 3129... Registry Nov 26, 2009 Change of particulars for director Registry Jul 23, 2009 Appointment of a woman as Director Registry Jul 23, 2009 Resignation of a director Registry Jul 23, 2009 Resignation of a director 3129... Registry Jul 22, 2009 Resignation of 2 people: one Solicitor and one Director (a man) Registry Dec 30, 2008 Annual return Registry Dec 8, 2008 Annual return 3129... Registry Dec 8, 2008 Notice of change of directors or secretaries or in their particulars Registry Dec 8, 2008 Notice of change of directors or secretaries or in their particulars 3129... Financials Nov 6, 2008 Annual accounts Registry Oct 20, 2008 Resignation of a director Registry Oct 14, 2008 Resignation of one Solicitor and one Director (a man) Registry Sep 3, 2008 Resignation of a director Registry Sep 1, 2008 Resignation of one Solicitor and one Director (a man) Registry May 2, 2008 Appointment of a man as Director Registry May 2, 2008 Appointment of a man as Director 3129... Registry May 2, 2008 Appointment of a man as Director Registry Apr 29, 2008 Three appointments: 3 men Registry Feb 8, 2008 Resignation of a director Registry Feb 4, 2008 Resignation of one Solicitor and one Director (a man) Registry Dec 21, 2007 Annual return Registry Dec 11, 2007 Change in situation or address of registered office Financials Sep 28, 2007 Annual accounts Registry Jun 13, 2007 Appointment of a director Registry May 1, 2007 Appointment of a man as Solicitor and Director Registry Feb 15, 2007 Notice of change of directors or secretaries or in their particulars Registry Feb 14, 2007 Change of accounting reference date Registry Jan 2, 2007 Notice of change of directors or secretaries or in their particulars Registry Jan 2, 2007 Annual return Financials Aug 10, 2006 Annual accounts Registry Jun 8, 2006 Change of name certificate Registry Jun 8, 2006 Company name change Registry Dec 21, 2005 Annual return Registry Dec 2, 2005 Alteration to memorandum and articles Registry Nov 10, 2005 Appointment of a director Registry Nov 1, 2005 Appointment of a director 3129... Registry Nov 1, 2005 Appointment of a director Registry Nov 1, 2005 Appointment of a director 3129... Registry Oct 20, 2005 Three appointments: 2 men and a woman Registry Oct 19, 2005 Appointment of a man as Solicitor and Director Registry Jul 20, 2005 Appointment of a director Registry Jul 1, 2005 Appointment of a man as Director and Solicitor Financials Jun 24, 2005 Annual accounts Registry Jun 7, 2005 Appointment of a director Registry Jun 7, 2005 Appointment of a director 3129...
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