| Total Documents | 68 |
|---|
| Total Pages | 463 |
|---|
| 28 March 2017 | Final Gazette dissolved following liquidation |
|---|---|
| 28 December 2016 | Return of final meeting in a creditors' voluntary winding up |
| 14 January 2016 | Liquidators statement of receipts and payments to 12 December 2015 |
| 14 January 2016 | Liquidators' statement of receipts and payments to 12 December 2015 |
| 6 February 2015 | Liquidators' statement of receipts and payments to 12 December 2014 |
| 6 February 2015 | Liquidators statement of receipts and payments to 12 December 2014 |
| 29 October 2014 | Liquidators' statement of receipts and payments to 12 December 2013 |
| 29 October 2014 | Liquidators statement of receipts and payments to 12 December 2013 |
| 8 October 2013 | Registered office address changed from 2a Alton House Office Park Gatehouse Way Aylesbury Buckinghamshire HP19 8YF on 8 October 2013 |
| 31 January 2013 | Liquidators statement of receipts and payments to 12 December 2012 |
| 31 January 2013 | Liquidators' statement of receipts and payments to 12 December 2012 |
| 18 April 2012 | Appointment of a voluntary liquidator |
| 4 January 2012 | Resolutions
|
| 4 January 2012 | Statement of affairs with form 4.19 |
| 12 December 2011 | Registered office address changed from 184 Histon Road Cambridge CB4 3JP on 12 December 2011 |
| 8 November 2011 | Termination of appointment of Nicholas Brown as a director |
| 3 October 2011 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 8 |
| 3 October 2011 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 10 |
| 3 October 2011 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 6 |
| 15 August 2011 | Previous accounting period extended from 31 December 2010 to 31 March 2011 |
| 17 May 2011 | Termination of appointment of Margaret Franklin as a director |
| 17 May 2011 | Appointment of Nicholas Lawrence Brown as a director |
| 25 March 2011 | Company name changed hallens of cambridge LIMITED\certificate issued on 25/03/11
|
| 25 March 2011 | Change of name notice |
| 5 November 2010 | Annual return made up to 10 October 2010 with a full list of shareholders Statement of capital on 2010-11-05
|
| 22 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
| 4 November 2009 | Annual return made up to 10 October 2009 with a full list of shareholders |
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 |
| 5 November 2008 | Return made up to 10/10/08; full list of members |
| 27 June 2008 | Total exemption full accounts made up to 31 December 2007 |
| 5 November 2007 | Return made up to 10/10/07; full list of members |
| 30 July 2007 | Total exemption full accounts made up to 31 December 2006 |
| 8 January 2007 | New director appointed |
| 8 January 2007 | Director resigned |
| 8 January 2007 | Director resigned |
| 8 January 2007 | Declaration of assistance for shares acquisition |
| 2 November 2006 | Return made up to 10/10/06; full list of members |
| 19 October 2006 | Total exemption full accounts made up to 31 December 2005 |
| 24 August 2006 | Resolutions
|
| 3 November 2005 | Return made up to 10/10/05; full list of members |
| 2 November 2005 | Full accounts made up to 31 December 2004 |
| 11 August 2005 | New director appointed |
| 25 October 2004 | Return made up to 10/10/04; full list of members |
| 25 October 2004 | Full accounts made up to 31 December 2003 |
| 16 October 2003 | Full accounts made up to 31 December 2002 |
| 16 October 2003 | Return made up to 10/10/03; full list of members |
| 21 October 2002 | Full accounts made up to 31 December 2001 |
| 21 October 2002 | Return made up to 10/10/02; full list of members
|
| 15 October 2001 | Full accounts made up to 31 December 2000 |
| 15 October 2001 | Return made up to 10/10/01; full list of members |
| 17 October 2000 | Return made up to 10/10/00; full list of members |
| 11 October 2000 | Full accounts made up to 31 December 1999 |
| 23 August 2000 | Declaration of satisfaction of mortgage/charge |
| 26 October 1999 | Return made up to 20/10/99; full list of members |
| 19 October 1999 | Full accounts made up to 31 December 1998 |
| 26 October 1998 | Return made up to 30/10/98; no change of members
|
| 10 October 1998 | Declaration of satisfaction of mortgage/charge |
| 10 October 1998 | Declaration of satisfaction of mortgage/charge |
| 6 October 1998 | Full accounts made up to 31 December 1997 |
| 18 August 1998 | Registered office changed on 18/08/98 from: 1 union lane cambridge CB4 1PP |
| 2 July 1998 | Declaration of satisfaction of mortgage/charge |
| 28 October 1997 | Full accounts made up to 31 December 1996 |
| 28 October 1997 | Return made up to 30/10/97; no change of members
|
| 24 October 1996 | Return made up to 30/10/96; full list of members |
| 24 October 1996 | Full accounts made up to 31 December 1995 |
| 19 October 1995 | Return made up to 30/10/95; no change of members
|
| 19 October 1995 | Full accounts made up to 31 December 1994 |
| 7 January 1957 | Incorporation |
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