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Hallmark Music & Entertainment Limited

Documents

Total Documents77
Total Pages250

Filing History

9 July 2013Final Gazette dissolved via compulsory strike-off
9 July 2013Final Gazette dissolved via compulsory strike-off
26 March 2013First Gazette notice for compulsory strike-off
26 March 2013First Gazette notice for compulsory strike-off
24 September 2012Accounts for a dormant company made up to 31 December 2011
24 September 2012Accounts for a dormant company made up to 31 December 2011
4 May 2012Registered office address changed from 1 Norfolk Court Norfolk Road Rickmansworth Hertfordshire WD3 1LA England on 4 May 2012
4 May 2012Registered office address changed from 1 Norfolk Court Norfolk Road Rickmansworth Hertfordshire WD3 1LA England on 4 May 2012
4 May 2012Registered office address changed from 1 Norfolk Court Norfolk Road Rickmansworth Hertfordshire WD3 1LA England on 4 May 2012
24 September 2011Accounts for a dormant company made up to 31 December 2010
24 September 2011Accounts for a dormant company made up to 31 December 2010
15 August 2011Annual return made up to 20 July 2011 with a full list of shareholders
Statement of capital on 2011-08-15
  • GBP 2
15 August 2011Annual return made up to 20 July 2011 with a full list of shareholders
Statement of capital on 2011-08-15
  • GBP 2
25 September 2010Accounts for a dormant company made up to 31 December 2009
25 September 2010Accounts for a dormant company made up to 31 December 2009
23 August 2010Annual return made up to 20 July 2010 with a full list of shareholders
23 August 2010Annual return made up to 20 July 2010 with a full list of shareholders
22 March 2010Registered office address changed from 35 Green Lane Northwood Middlesex HA6 2PX on 22 March 2010
22 March 2010Registered office address changed from 35 Green Lane Northwood Middlesex HA6 2PX on 22 March 2010
9 September 2009Accounts for a dormant company made up to 31 December 2008
9 September 2009Accounts made up to 31 December 2008
10 August 2009Return made up to 20/07/09; full list of members
10 August 2009Return made up to 20/07/09; full list of members
11 December 2008Registered office changed on 11/12/2008 from 3RD floor, monument house 215 marsh road pinner middlesex HA5 5NE
11 December 2008Registered office changed on 11/12/2008 from 3RD floor, monument house 215 marsh road pinner middlesex HA5 5NE
30 October 2008Accounts for a dormant company made up to 31 December 2007
30 October 2008Accounts made up to 31 December 2007
13 August 2008Return made up to 20/07/08; full list of members
13 August 2008Return made up to 20/07/08; full list of members
9 January 2008Registered office changed on 09/01/08 from: 32 watford metro centre dwight road watford herts WD18 9SB
9 January 2008Registered office changed on 09/01/08 from: 32 watford metro centre dwight road watford herts WD18 9SB
18 October 2007Accounts for a dormant company made up to 31 December 2006
18 October 2007Accounts made up to 31 December 2006
20 August 2007Return made up to 20/07/07; full list of members
20 August 2007Return made up to 20/07/07; full list of members
19 October 2006Accounts for a dormant company made up to 31 December 2005
19 October 2006Accounts made up to 31 December 2005
18 September 2006Registered office changed on 18/09/06 from: 30A green lane northwood middlesex HA6 2QB
18 September 2006Registered office changed on 18/09/06 from: 30A green lane northwood middlesex HA6 2QB
16 August 2006Return made up to 20/07/06; full list of members
16 August 2006Return made up to 20/07/06; full list of members
20 October 2005Accounts for a dormant company made up to 31 December 2004
20 October 2005Accounts made up to 31 December 2004
11 October 2005Return made up to 20/07/05; full list of members
11 October 2005Return made up to 20/07/05; full list of members
19 October 2004Return made up to 20/07/04; full list of members
19 October 2004Accounts for a dormant company made up to 31 December 2003
19 October 2004Return made up to 20/07/04; full list of members
19 October 2004Accounts made up to 31 December 2003
29 September 2004Registered office changed on 29/09/04 from: c/o hardwick & morris fourth floor new burlington street london W1S 2JG
29 September 2004Registered office changed on 29/09/04 from: c/o hardwick & morris fourth floor new burlington street london W1S 2JG
11 August 2003Return made up to 20/07/03; full list of members
  • 363(287) ‐ Registered office changed on 11/08/03
11 August 2003Return made up to 20/07/03; full list of members
7 August 2003Registered office changed on 07/08/03 from: holborn hall 100 grays inn road london WC1X 8BY
7 August 2003Registered office changed on 07/08/03 from: holborn hall 100 grays inn road london WC1X 8BY
17 March 2003Accounts for a dormant company made up to 31 December 2002
17 March 2003Accounts made up to 31 December 2002
16 August 2002Return made up to 20/07/02; full list of members
16 August 2002Return made up to 20/07/02; full list of members
30 May 2002Accounting reference date extended from 31/07/02 to 31/12/02
30 May 2002Registered office changed on 30/05/02 from: 240 centennial park elstree hill south elstree borehamwood herts WD6 3DE
30 May 2002Accounting reference date extended from 31/07/02 to 31/12/02
30 May 2002Registered office changed on 30/05/02 from: 240 centennial park elstree hill south elstree borehamwood herts WD6 3DE
15 October 2001New secretary appointed
15 October 2001New director appointed
15 October 2001Secretary resigned
15 October 2001Director resigned
15 October 2001New secretary appointed
15 October 2001New director appointed
15 October 2001Secretary resigned
15 October 2001Director resigned
23 August 2001Registered office changed on 23/08/01 from: 6-8 underwood street london N1 7JQ
16 August 2001Memorandum and Articles of Association
16 August 2001Memorandum and Articles of Association
14 August 2001Company name changed speed 8872 LIMITED\certificate issued on 14/08/01
14 August 2001Company name changed speed 8872 LIMITED\certificate issued on 14/08/01
20 July 2001Incorporation
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