- Company Overview for HALL (MARINE) LIMITED (00890665)
- Filing history for HALL (MARINE) LIMITED (00890665)
- People for HALL (MARINE) LIMITED (00890665)
- Charges for HALL (MARINE) LIMITED (00890665)
- Insolvency for HALL (MARINE) LIMITED (00890665)
- More for HALL (MARINE) LIMITED (00890665)
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) |
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14 Apr 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
14 Jan 2011 | 4.71 | Return of final meeting in a members' voluntary winding up | |
16 Sep 2010 | 600 | Appointment of a voluntary liquidator | |
16 Sep 2010 | 4.70 | Declaration of solvency | |
16 Sep 2010 | RESOLUTIONS |
Resolutions
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16 Sep 2010 | AD01 | Registered office address changed from Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD on 16 September 2010 | |
24 Aug 2010 | CH03 | Secretary's details changed for Daphne Margaret Murray on 18 August 2010 | |
07 May 2010 | AR01 |
Annual return made up to 26 April 2010
Statement of capital on 2010-05-07
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22 Feb 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
15 Feb 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
15 Feb 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
15 Feb 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
27 Nov 2009 | CH01 | Director's details changed for Michael Leslie Collins on 1 October 2009 | |
18 Nov 2009 | CH01 | Director's details changed for Andrew Michael Smith on 1 October 2009 | |
27 May 2009 | 288b | Appointment Terminated Director peter gillard | |
11 May 2009 | 363a | Return made up to 26/04/09; full list of members | |
16 Mar 2009 | AA | Accounts made up to 31 December 2008 | |
13 May 2008 | 363a | Return made up to 26/04/08; no change of members | |
04 Mar 2008 | AA | Accounts made up to 31 December 2007 | |
28 Jun 2007 | 288a | New director appointed | |
25 May 2007 | 363s | Return made up to 26/04/07; no change of members | |
04 Apr 2007 | AA | Accounts made up to 31 December 2006 | |
19 May 2006 | 363s | Return made up to 26/04/06; full list of members | |
19 May 2006 | 363(288) |
Director resigned
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19 May 2006 | AA | Accounts made up to 31 December 2005 |