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Thomas Henry Hallett Limited

Documents

Total Documents27
Total Pages89

Filing History

20 April 2004Final Gazette dissolved via voluntary strike-off
6 January 2004First Gazette notice for voluntary strike-off
24 November 2003Application for striking-off
13 November 2003Director resigned
6 July 2003Return made up to 20/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
19 December 2002Total exemption small company accounts made up to 31 July 2002
28 June 2002Return made up to 20/06/02; full list of members
16 April 2002Ad 26/03/02--------- £ si 98@1=98 £ ic 100/198
3 January 2002Total exemption small company accounts made up to 31 July 2001
2 July 2001Return made up to 20/06/01; full list of members
  • 363(287) ‐ Registered office changed on 02/07/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 November 2000Accounts for a small company made up to 31 July 2000
28 June 2000Return made up to 20/06/00; full list of members
3 February 2000Accounts for a small company made up to 31 July 1999
20 August 1999Return made up to 20/06/99; no change of members
8 March 1999Accounts for a small company made up to 31 July 1998
7 July 1998Particulars of mortgage/charge
19 June 1998New director appointed
19 June 1998Return made up to 20/06/98; full list of members
13 May 1998Accounting reference date extended from 30/06/98 to 31/07/98
31 October 1997Company name changed abc connections LIMITED\certificate issued on 03/11/97
2 October 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
2 October 1997Director resigned
2 October 1997Registered office changed on 02/10/97 from: burlington house 40 burlington rise, barnet hertfordshire EN4 8NN
2 October 1997New secretary appointed
2 October 1997Secretary resigned
2 October 1997Memorandum and Articles of Association
20 June 1997Incorporation
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