HALL & TAWSE GROUP LIMITED

Company number 00232508

Date	Type	Description	View / Download
25 Jul 2024	REST-MVL	Restoration by order of court - previously in Members' Voluntary Liquidation	(2 pages)
14 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Sep 2015	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
14 May 2015	600	Appointment of a voluntary liquidator	(2 pages)
14 May 2015	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
14 May 2015	LIQ MISC OC	Court order INSOLVENCY:Order of Court to appoint and cease liquidators.	(10 pages)
13 Oct 2014	AD01	Registered office address changed from Roman House Grant Road Croydon CR9 6BU to Tower Bridge House St Katharines Way London E1W 1DD on 13 October 2014	(2 pages)
09 Oct 2014	600	Appointment of a voluntary liquidator	(1 page)
09 Oct 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-26	(2 pages)
09 Oct 2014	4.70	Declaration of solvency	(3 pages)
22 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
03 Jul 2014	TM01	Termination of appointment of William Aitchison as a director	(1 page)
03 Jul 2014	AP01	Appointment of Gregory William Mutch as a director	(2 pages)
27 Nov 2013	AR01	Annual return made up to 27 November 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 164,853.07	(5 pages)
14 Nov 2013	AP01	Appointment of Beverley Edward John Dew as a director	(2 pages)
14 Nov 2013	TM01	Termination of appointment of Andreas Fegbeutel as a director	(1 page)
10 Sep 2013	CH03	Secretary's details changed for Gregory William Mutch on 10 September 2013	(1 page)
10 Jul 2013	TM01	Termination of appointment of Stephen Waite as a director	(1 page)
09 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
05 Jun 2013	TM01	Termination of appointment of Robert Walker as a director	(1 page)
13 Dec 2012	AR01	Annual return made up to 27 November 2012 with full list of shareholders	(17 pages)
29 Oct 2012	AP01	Appointment of Robert Vincent Walker as a director	(3 pages)
29 Oct 2012	AP01	Appointment of Andreas Joachim Fegbeutel as a director	(3 pages)
29 Oct 2012	AP01	Appointment of William Owen Aitchison as a director	(3 pages)
29 Oct 2012	TM01	Termination of appointment of Daniel Greenspan as a director	(2 pages)