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HALLAM PLASTICS LIMITED

Company number 01071839

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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)
17 Jan 2023 GAZ2 Final Gazette dissolved following liquidation
17 Oct 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
10 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 14 September 2021
03 Aug 2021 AD01 Registered office address changed from 1st Floor 26-28 Bedford Row London WC1R 4HE to C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR on 3 August 2021
21 Oct 2020 600 Appointment of a voluntary liquidator
15 Sep 2020 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
24 Apr 2020 AM10 Administrator's progress report
27 Sep 2019 AM10 Administrator's progress report
07 Sep 2019 AM19 Notice of extension of period of Administration
16 Apr 2019 AM10 Administrator's progress report
30 Nov 2018 AM07 Result of meeting of creditors
07 Nov 2018 AM03 Statement of administrator's proposal
11 Oct 2018 AM01 Appointment of an administrator
28 Sep 2018 AD01 Registered office address changed from Hallam Way Access 26 Business Park Off Derby Road Langley Mill Nottinghamshire NG16 4AN to 1st Floor 26-28 Bedford Row London WC1R 4HE on 28 September 2018
25 Jul 2018 TM01 Termination of appointment of Darren Antony Leverett as a director on 15 June 2018
29 Jun 2018 AP01 Appointment of Mr Stuart Parrin as a director on 28 June 2018
14 May 2018 MR01 Registration of charge 010718390006, created on 30 April 2018
01 Feb 2018 AA Accounts for a small company made up to 30 April 2017
03 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with updates
29 Sep 2017 PSC07 Cessation of Bowedene Limited as a person with significant control on 7 September 2017
29 Sep 2017 PSC02 Notification of Venator Corporate Services Limited as a person with significant control on 7 September 2017
20 Sep 2017 TM01 Termination of appointment of Michael David Simson as a director on 7 September 2017
20 Sep 2017 TM01 Termination of appointment of Stephen Scott Bennett as a director on 7 September 2017
20 Sep 2017 TM02 Termination of appointment of Michael David Simson as a secretary on 7 September 2017
20 Sep 2017 AP01 Appointment of Mr Darren Antony Leverett as a director on 7 September 2017