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HALLAMS (ELECTRICAL CONTRACTORS) LIMITED

Company number 00426540

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Sep 2024 AP01 Appointment of Sinead Teresa O'donnell as a director on 23 August 2024
30 Aug 2024 TM01 Termination of appointment of James William Trail as a director on 23 August 2024
30 Jul 2024 PSC02 Notification of Raytheon United Kingdom Limited as a person with significant control on 18 August 2016
13 Jun 2024 AD01 Registered office address changed from The Pinnacles Elizabeth Way Harlow Essex CM19 5BB to Kao One, Kao Park London Road Harlow CM17 9NA on 13 June 2024
11 May 2023 AC92 Restoration by order of the court
12 Oct 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jun 2010 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jun 2010 DS01 Application to strike the company off the register
27 Jul 2009 363a Return made up to 16/07/09; full list of members
27 Jul 2009 AA Accounts made up to 31 December 2008
09 Oct 2008 AA Accounts made up to 31 December 2007
20 Sep 2008 363a Return made up to 16/07/08; full list of members
25 Sep 2007 AA Accounts made up to 31 December 2006
05 Sep 2007 363s Return made up to 16/07/07; no change of members
01 Nov 2006 363s Return made up to 16/07/06; full list of members
07 Sep 2006 AA Accounts made up to 31 December 2005
26 Sep 2005 363s Return made up to 16/07/05; full list of members
20 Apr 2005 AA Accounts made up to 31 December 2004
12 Nov 2004 AA Accounts made up to 31 December 2003
18 Aug 2004 363s Return made up to 16/07/04; full list of members
24 May 2004 288a New secretary appointed
06 Apr 2004 288b Secretary resigned;director resigned
08 Mar 2004 288a New director appointed
30 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution