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HALO THERMAL IMAGING LIMITED - 28-30 Grange Road West, Birkenhead, CH41 4DA, United Kingdom
Company Information
- Company registration number
- 08374339
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 28-30 Grange Road West
- Birkenhead
- CH41 4DA
- United Kingdom 28-30 Grange Road West, Birkenhead, CH41 4DA, United Kingdom UK
Management
- Managing Directors
- DELERUE, Thierry Patrick Gerard, M
- OGRIS, Erhard
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-01-24
- Dissolved on
- 2021-01-12
- SIC/NACE
- 32990
Ownership
- Beneficial Owners
- Leader Sas
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- HALO IMAGING LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-03-07
- Last Date: 2020-01-24
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HALO THERMAL IMAGING LIMITED Company Description
- HALO THERMAL IMAGING LIMITED is a ltd registered in United Kingdom with the Company reg no 08374339. Its current trading status is "closed". It was registered 2013-01-24. It was previously called HALO IMAGING LIMITED. It has declared SIC or NACE codes as "32990". It has 2 directors It can be contacted at 28-30 Grange Road West .
Get HALO THERMAL IMAGING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Halo Thermal Imaging Limited - 28-30 Grange Road West, Birkenhead, CH41 4DA, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-12-03) - AA
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legacy (2020-12-02) - PARENT_ACC
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gazette-notice-voluntary (2020-10-27) - GAZ1(A)
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-16) - AD01
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confirmation-statement-with-no-updates (2020-03-16) - CS01
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legacy (2020-07-30) - AGREEMENT2
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legacy (2020-07-30) - GUARANTEE2
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dissolution-application-strike-off-company (2020-10-15) - DS01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-07) - AD01
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confirmation-statement-with-updates (2019-03-01) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-01) - AD01
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auditors-resignation-company (2019-03-14) - AUD
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legacy (2019-07-08) - PARENT_ACC
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legacy (2019-07-08) - AGREEMENT2
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appoint-person-director-company-with-name-date (2019-05-24) - AP01
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legacy (2019-07-08) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-07-08) - AA
keyboard_arrow_right 2018
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resolution (2018-01-03) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-01-29) - CS01
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accounts-with-accounts-type-small (2018-08-02) - AA
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cessation-of-a-person-with-significant-control (2018-10-10) - PSC07
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mortgage-satisfy-charge-full (2018-10-10) - MR04
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termination-director-company-with-name-termination-date (2018-10-10) - TM01
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appoint-person-director-company-with-name-date (2018-10-10) - AP01
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change-account-reference-date-company-current-shortened (2018-10-16) - AA01
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notification-of-a-person-with-significant-control (2018-10-10) - PSC02
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-12-04) - AA
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change-account-reference-date-company-previous-extended (2017-07-28) - AA01
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confirmation-statement-with-updates (2017-01-30) - CS01
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-23) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-07) - AD01
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termination-director-company-with-name-termination-date (2016-10-12) - TM01
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termination-secretary-company-with-name-termination-date (2016-10-12) - TM02
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accounts-with-accounts-type-dormant (2016-10-12) - AA
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appoint-person-director-company-with-name-date (2016-08-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-09) - AR01
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resolution (2016-10-28) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-08-18) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-10-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-26) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-21) - AR01
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change-person-secretary-company-with-change-date (2014-02-21) - CH03
keyboard_arrow_right 2013
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incorporation-company (2013-01-24) - NEWINC