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D. & N. HALL & SONS LIMITED

Company number 01176484

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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)
23 Sep 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
24 Aug 2023 AD01 Registered office address changed from The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG to 1066 London Road Leigh on Sea Essex SS9 3NA on 24 August 2023
18 Aug 2023 LIQ03 Liquidators' statement of receipts and payments to 3 August 2023
11 Aug 2022 AD01 Registered office address changed from 8 High Street Brentwood Essex CM14 4AB United Kingdom to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 11 August 2022
11 Aug 2022 LIQ02 Statement of affairs
11 Aug 2022 600 Appointment of a voluntary liquidator
11 Aug 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-08-04
27 Apr 2022 CS01 Confirmation statement made on 27 April 2022 with updates
25 Apr 2022 CH01 Director's details changed for Joe Calder on 22 March 2022
04 Mar 2022 AA Total exemption full accounts made up to 31 October 2021
04 Mar 2022 AD01 Registered office address changed from 108B Woodhouse Road Leytonstone London E11 3NA to 8 High Street Brentwood Essex CM14 4AB on 4 March 2022
11 May 2021 CS01 Confirmation statement made on 11 May 2021 with updates
11 May 2021 TM02 Termination of appointment of Clifford John Hall as a secretary on 30 April 2021
11 May 2021 TM01 Termination of appointment of Cliford John Hall as a director on 30 April 2021
11 May 2021 TM01 Termination of appointment of Jeffrey Hall as a director on 30 April 2021
11 May 2021 AP01 Appointment of Mr Terry Calder as a director on 30 April 2021
11 May 2021 AP01 Appointment of Joe Calder as a director on 30 April 2021
07 May 2021 MR04 Satisfaction of charge 1 in full
19 Apr 2021 AA Total exemption full accounts made up to 31 October 2020
18 May 2020 CS01 Confirmation statement made on 16 May 2020 with no updates
21 Apr 2020 AA Total exemption full accounts made up to 31 October 2019
11 Oct 2019 AA01 Current accounting period extended from 30 September 2019 to 31 October 2019
16 May 2019 CS01 Confirmation statement made on 16 May 2019 with no updates
25 Mar 2019 AA Total exemption full accounts made up to 30 September 2018
16 May 2018 CS01 Confirmation statement made on 16 May 2018 with no updates