Total Documents | 180 |
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Total Pages | 626 |
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30 August 2016 | Final Gazette dissolved via voluntary strike-off |
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30 August 2016 | Final Gazette dissolved via voluntary strike-off |
19 July 2016 | Voluntary strike-off action has been suspended |
19 July 2016 | Voluntary strike-off action has been suspended |
7 June 2016 | First Gazette notice for voluntary strike-off |
7 June 2016 | First Gazette notice for voluntary strike-off |
28 May 2016 | Application to strike the company off the register |
28 May 2016 | Application to strike the company off the register |
18 May 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-18
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18 May 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-18
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29 June 2015 | Accounts for a dormant company made up to 31 December 2014 |
29 June 2015 | Accounts for a dormant company made up to 31 December 2014 |
29 April 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
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29 April 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
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5 January 2015 | Appointment of Mr Charles Alex Henderson as a director on 1 January 2015 |
5 January 2015 | Termination of appointment of John Christopher Humphreys as a director on 1 January 2015 |
5 January 2015 | Termination of appointment of John Christopher Humphreys as a secretary on 1 January 2015 |
5 January 2015 | Termination of appointment of John Christopher Humphreys as a director on 1 January 2015 |
5 January 2015 | Appointment of Mr Charles Alex Henderson as a director on 1 January 2015 |
5 January 2015 | Termination of appointment of John Christopher Humphreys as a director on 1 January 2015 |
5 January 2015 | Appointment of Mr Charles Alex Henderson as a secretary on 1 January 2015 |
5 January 2015 | Appointment of Mr Charles Alex Henderson as a director on 1 January 2015 |
5 January 2015 | Appointment of Mr Charles Alex Henderson as a secretary on 1 January 2015 |
5 January 2015 | Termination of appointment of John Christopher Humphreys as a secretary on 1 January 2015 |
5 January 2015 | Appointment of Mr Charles Alex Henderson as a secretary on 1 January 2015 |
5 January 2015 | Termination of appointment of John Christopher Humphreys as a secretary on 1 January 2015 |
18 August 2014 | Accounts for a dormant company made up to 31 December 2013 |
18 August 2014 | Accounts for a dormant company made up to 31 December 2013 |
9 May 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
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9 May 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
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24 September 2013 | Accounts for a dormant company made up to 31 December 2012 |
24 September 2013 | Accounts for a dormant company made up to 31 December 2012 |
5 June 2013 | Annual return made up to 22 April 2013 with a full list of shareholders |
5 June 2013 | Annual return made up to 22 April 2013 with a full list of shareholders |
13 July 2012 | Accounts for a dormant company made up to 31 December 2011 |
13 July 2012 | Accounts for a dormant company made up to 31 December 2011 |
22 May 2012 | Annual return made up to 22 April 2012 with a full list of shareholders |
22 May 2012 | Annual return made up to 22 April 2012 with a full list of shareholders |
14 September 2011 | Accounts for a dormant company made up to 31 December 2010 |
14 September 2011 | Accounts for a dormant company made up to 31 December 2010 |
12 May 2011 | Annual return made up to 22 April 2011 with a full list of shareholders |
12 May 2011 | Annual return made up to 22 April 2011 with a full list of shareholders |
11 June 2010 | Accounts for a dormant company made up to 31 December 2009 |
11 June 2010 | Accounts for a dormant company made up to 31 December 2009 |
17 May 2010 | Annual return made up to 22 April 2010 with a full list of shareholders |
17 May 2010 | Annual return made up to 22 April 2010 with a full list of shareholders |
16 September 2009 | Total exemption full accounts made up to 31 December 2008 |
16 September 2009 | Total exemption full accounts made up to 31 December 2008 |
24 April 2009 | Return made up to 22/04/09; full list of members |
24 April 2009 | Return made up to 22/04/09; full list of members |
6 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
6 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |
16 October 2008 | Total exemption full accounts made up to 31 December 2007 |
16 October 2008 | Total exemption full accounts made up to 31 December 2007 |
23 April 2008 | Return made up to 22/04/08; full list of members |
23 April 2008 | Return made up to 22/04/08; full list of members |
16 April 2008 | Location of debenture register |
16 April 2008 | Location of debenture register |
16 April 2008 | Location of register of members |
16 April 2008 | Location of register of members |
2 April 2008 | Director appointed mr john christopher humphreys |
2 April 2008 | Director appointed mr john christopher humphreys |
18 March 2008 | Appointment terminated director christopher burr |
18 March 2008 | Appointment terminated director christopher burr |
15 October 2007 | Registered office changed on 15/10/07 from: 2 highlands court cranmore avenue, shirley solihull west midlands B90 4LE |
15 October 2007 | Registered office changed on 15/10/07 from: 2 highlands court cranmore avenue, shirley solihull west midlands B90 4LE |
11 October 2007 | Total exemption full accounts made up to 31 December 2006 |
11 October 2007 | Total exemption full accounts made up to 31 December 2006 |
3 September 2007 | New secretary appointed |
3 September 2007 | New secretary appointed |
26 July 2007 | Secretary resigned |
26 July 2007 | Secretary resigned |
26 April 2007 | Return made up to 22/04/07; full list of members |
26 April 2007 | Return made up to 22/04/07; full list of members |
16 April 2007 | Director resigned |
16 April 2007 | Director resigned |
19 March 2007 | New secretary appointed |
19 March 2007 | New secretary appointed |
13 March 2007 | Secretary resigned |
13 March 2007 | Secretary resigned |
8 February 2007 | New secretary appointed |
8 February 2007 | New secretary appointed |
7 February 2007 | Secretary resigned |
7 February 2007 | Secretary resigned |
30 August 2006 | Director's particulars changed |
30 August 2006 | Director's particulars changed |
28 July 2006 | Full accounts made up to 31 December 2005 |
28 July 2006 | Full accounts made up to 31 December 2005 |
25 April 2006 | Return made up to 22/04/06; full list of members |
25 April 2006 | Return made up to 22/04/06; full list of members |
9 September 2005 | Full accounts made up to 31 December 2004 |
9 September 2005 | Full accounts made up to 31 December 2004 |
20 July 2005 | New secretary appointed |
20 July 2005 | Secretary resigned |
20 July 2005 | New secretary appointed |
20 July 2005 | Secretary resigned |
27 April 2005 | Return made up to 22/04/05; full list of members
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27 April 2005 | Return made up to 22/04/05; full list of members
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30 November 2004 | Director resigned |
30 November 2004 | Director resigned |
7 July 2004 | Full accounts made up to 31 December 2003 |
7 July 2004 | Full accounts made up to 31 December 2003 |
19 April 2004 | Return made up to 22/04/04; full list of members |
19 April 2004 | Return made up to 22/04/04; full list of members |
17 February 2004 | Director resigned |
17 February 2004 | Director resigned |
10 January 2004 | Secretary resigned |
10 January 2004 | Secretary resigned |
10 January 2004 | New secretary appointed |
10 January 2004 | New secretary appointed |
7 December 2003 | Director resigned |
7 December 2003 | Director resigned |
7 December 2003 | Director resigned |
7 December 2003 | Director resigned |
18 August 2003 | Full accounts made up to 31 December 2002 |
18 August 2003 | Full accounts made up to 31 December 2002 |
3 May 2003 | Return made up to 22/04/03; full list of members |
3 May 2003 | Return made up to 22/04/03; full list of members |
25 September 2002 | Auditor's resignation |
25 September 2002 | Auditor's resignation |
8 September 2002 | Registered office changed on 08/09/02 from: sandford lane levenshulme manchester M19 3FT |
8 September 2002 | New director appointed |
8 September 2002 | New director appointed |
8 September 2002 | Accounting reference date extended from 31/08/02 to 31/12/02 |
8 September 2002 | New secretary appointed |
8 September 2002 | New director appointed |
8 September 2002 | New director appointed |
8 September 2002 | Accounting reference date extended from 31/08/02 to 31/12/02 |
8 September 2002 | Registered office changed on 08/09/02 from: sandford lane levenshulme manchester M19 3FT |
8 September 2002 | New director appointed |
8 September 2002 | New secretary appointed |
8 September 2002 | New director appointed |
8 September 2002 | Secretary resigned |
8 September 2002 | Secretary resigned |
8 September 2002 | New director appointed |
8 September 2002 | New director appointed |
26 June 2002 | Accounts for a small company made up to 31 August 2001 |
26 June 2002 | Accounts for a small company made up to 31 August 2001 |
15 May 2002 | Return made up to 22/04/02; full list of members |
15 May 2002 | Return made up to 22/04/02; full list of members |
11 June 2001 | Accounts for a small company made up to 31 August 2000 |
11 June 2001 | Accounts for a small company made up to 31 August 2000 |
18 April 2001 | Return made up to 22/04/01; full list of members |
18 April 2001 | Return made up to 22/04/01; full list of members |
25 May 2000 | Return made up to 22/04/00; full list of members |
25 May 2000 | Return made up to 22/04/00; full list of members |
22 May 2000 | Full accounts made up to 31 August 1999 |
22 May 2000 | Full accounts made up to 31 August 1999 |
14 September 1999 | Return made up to 22/04/99; no change of members |
14 September 1999 | Return made up to 22/04/99; no change of members |
2 July 1999 | Full accounts made up to 31 August 1998 |
2 July 1999 | Full accounts made up to 31 August 1998 |
20 February 1998 | Full accounts made up to 31 August 1997 |
20 February 1998 | Full accounts made up to 31 August 1997 |
29 June 1997 | Return made up to 22/04/97; full list of members |
29 June 1997 | Return made up to 22/04/97; full list of members |
2 November 1996 | Particulars of mortgage/charge |
2 November 1996 | Particulars of mortgage/charge |
10 October 1996 | Secretary resigned |
10 October 1996 | Secretary resigned |
10 October 1996 | Director resigned |
10 October 1996 | Director resigned |
11 August 1996 | Accounting reference date extended from 30/04/97 to 31/08/97 |
11 August 1996 | Accounting reference date extended from 30/04/97 to 31/08/97 |
31 July 1996 | Secretary resigned |
31 July 1996 | Registered office changed on 31/07/96 from: st james's court brown street manchester M2 2JF. |
31 July 1996 | New secretary appointed;new director appointed |
31 July 1996 | New director appointed |
31 July 1996 | Director resigned |
31 July 1996 | Registered office changed on 31/07/96 from: st james's court brown street manchester M2 2JF. |
31 July 1996 | New director appointed |
31 July 1996 | Secretary resigned |
31 July 1996 | New secretary appointed;new director appointed |
31 July 1996 | Director resigned |
31 July 1996 | New director appointed |
31 July 1996 | New director appointed |
24 July 1996 | Company name changed hallco 84 LIMITED\certificate issued on 25/07/96 |
24 July 1996 | Company name changed hallco 84 LIMITED\certificate issued on 25/07/96 |
22 April 1996 | Incorporation |
22 April 1996 | Incorporation |