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HALOLITE LIMITED - 16 ALBAN PARK, HATFIELD ROAD, ST. ALBANS, HERTFORDSHIRE, United Kingdom
Company Information
- Company registration number
- 04099400
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 16 ALBAN PARK
- HATFIELD ROAD
- ST. ALBANS
- HERTFORDSHIRE
- AL4 0JJ 16 ALBAN PARK, HATFIELD ROAD, ST. ALBANS, HERTFORDSHIRE, AL4 0JJ UK
Management
- Managing Directors
- KEVIN RONALD BELL
- Company secretaries
- EMILY LOUISE SEIORSE
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-10-31
- Dissolved on
- 2023-03-07
- SIC/NACE
- 27400 - Manufacture of electric lighting equipment
Ownership
- Beneficial Owners
- Mr Andrew Johnson
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- MAE LIMITED
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2012-10-31
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HALOLITE LIMITED Company Description
- HALOLITE LIMITED is a ltd registered in United Kingdom with the Company reg no 04099400. Its current trading status is "closed". It was registered 2000-10-31. It was previously called MAE LIMITED. It has declared SIC or NACE codes as "27400 - Manufacture of electric lighting equipment". It has 1 director and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-10-31.It can be contacted at 16 Alban Park .
Get HALOLITE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04099400#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04099400#ADDSLCHUK
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.
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keyboard_arrow_down 2016
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 (2016-09-27) - AA
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APPOINTMENT TERMINATED, SECRETARY MUIRIS O'CONNELL (2016-05-20) - TM02
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SECRETARY APPOINTED MS EMILY LOUISE SEIORSE (2016-05-20) - AP03
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CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES (2016-11-08) - CS01
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keyboard_arrow_right 2015
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31/10/15 FULL LIST (2015-11-24) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 (2015-10-26) - AA
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keyboard_arrow_right 2014
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31/10/14 FULL LIST (2014-11-03) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-07-07) - AA
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keyboard_arrow_right 2013
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31/10/13 FULL LIST (2013-11-04) - AR01
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31/12/12 TOTAL EXEMPTION SMALL (2013-08-23) - AA
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keyboard_arrow_right 2012
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31/10/12 FULL LIST (2012-11-05) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-08-03) - AA
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keyboard_arrow_right 2011
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APPOINTMENT TERMINATED, DIRECTOR JEAN WALLACE (2011-03-24) - TM01
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31/10/11 FULL LIST (2011-11-01) - AR01
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31/12/10 TOTAL EXEMPTION SMALL (2011-08-22) - AA
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keyboard_arrow_right 2010
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 (2010-09-24) - AA
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SECRETARY'S CHANGE OF PARTICULARS / MR MUIRIS O'CONNELL / 01/01/2010 (2010-11-01) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN RONALD BELL / 01/01/2010 (2010-11-01) - CH01
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31/10/10 FULL LIST (2010-11-01) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN WALLACE / 01/01/2010 (2010-11-01) - CH01
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keyboard_arrow_right 2009
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31/10/09 FULL LIST (2009-11-02) - AR01
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31/12/08 TOTAL EXEMPTION SMALL (2009-05-20) - AA
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keyboard_arrow_right 2008
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS (2008-10-31) - 363a
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31/12/07 TOTAL EXEMPTION SMALL (2008-06-20) - AA
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keyboard_arrow_right 2007
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SECRETARY'S PARTICULARS CHANGED (2007-11-01) - 288c
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 (2007-09-10) - AA
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NEW DIRECTOR APPOINTED (2007-06-28) - 288a
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS (2007-11-01) - 363a
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DIRECTOR RESIGNED (2007-06-28) - 288b
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keyboard_arrow_right 2006
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 (2006-08-24) - AA
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS (2006-11-02) - 363a
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keyboard_arrow_right 2005
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS (2005-10-31) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 (2005-10-06) - AA
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DIRECTOR RESIGNED (2005-01-06) - 288b
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NEW SECRETARY APPOINTED (2005-01-06) - 288a
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NEW DIRECTOR APPOINTED (2005-01-06) - 288a
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SECRETARY RESIGNED (2005-01-06) - 288b
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keyboard_arrow_right 2004
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS (2004-11-01) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 (2004-10-19) - AA
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keyboard_arrow_right 2003
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 (2003-11-04) - AA
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS (2003-10-31) - 363s
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RETURN MADE UP TO 31/10/02; NO CHANGE OF MEMBERS (2003-01-23) - 363s
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keyboard_arrow_right 2002
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 (2002-09-03) - AA
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REGISTERED OFFICE CHANGED ON 24/09/02 FROM: (2002-09-24) - 287
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keyboard_arrow_right 2001
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS (2001-12-10) - 363s
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ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 (2001-12-10) - 225
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NEW DIRECTOR APPOINTED (2001-12-06) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2001-12-06) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2001-12-06) - 288a
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COMPANY NAME CHANGED (2001-05-08) - CERTNM
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keyboard_arrow_right 2000
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DIRECTOR RESIGNED (2000-11-21) - 288b
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2000-11-21) - 288a
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NEW DIRECTOR APPOINTED (2000-11-21) - 288a
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INCORPORATION DOCUMENTS (2000-10-31) - NEWINC
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SECRETARY RESIGNED (2000-11-21) - 288b
