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HALLAM AUTOMOTIVE MANUFACTURING LIMITED

Company number 01112157

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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)
25 Feb 2021 GAZ2 Final Gazette dissolved following liquidation
25 Nov 2020 AM23 Notice of move from Administration to Dissolution
25 Nov 2020 AM10 Administrator's progress report
24 Sep 2020 AM10 Administrator's progress report
06 Apr 2020 AM10 Administrator's progress report
13 Feb 2020 AM19 Notice of extension of period of Administration
06 Dec 2019 MR04 Satisfaction of charge 011121570007 in full
30 Sep 2019 AM10 Administrator's progress report
28 May 2019 AM06 Notice of deemed approval of proposals
10 May 2019 AM03 Statement of administrator's proposal
20 Mar 2019 AD01 Registered office address changed from Unit 3 Parkway Link Kettlebridge Road Sheffield S Yorkshire S9 3AJ to Leonard Curtis 36 Park Row Leeds LS1 5JL on 20 March 2019
18 Mar 2019 AM01 Appointment of an administrator
28 Feb 2019 MR01 Registration of charge 011121570008, created on 27 February 2019
11 Feb 2019 TM01 Termination of appointment of Emma Terry as a director on 31 January 2019
11 Feb 2019 CH01 Director's details changed for Mr Mark Terry on 31 January 2019
11 Feb 2019 CH01 Director's details changed for Mrs Emma Terry on 31 January 2019
11 Feb 2019 CH03 Secretary's details changed for Mr Mark Terry on 31 January 2019
01 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-31
31 Jan 2019 TM01 Termination of appointment of James Michael Ward as a director on 31 January 2019
31 Jan 2019 TM01 Termination of appointment of David John Hill as a director on 31 January 2019
31 Jan 2019 TM01 Termination of appointment of John William Travis as a director on 31 January 2019
31 Jan 2019 CH01 Director's details changed for Mr David John Hill on 31 January 2019
17 Sep 2018 CS01 Confirmation statement made on 10 September 2018 with no updates
20 Jun 2018 AP01 Appointment of Mr John William Travis as a director on 15 June 2018
26 Feb 2018 AA Total exemption full accounts made up to 31 May 2017