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HALL (MARINE) LIMITED

Company number 00890665

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2010-09-08
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
  • GBP 110,000
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
19 May 2006 AA Accounts made up to 31 December 2005