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HALLAM AUTOMOTIVE INSTALLATION LIMITED

Company number 01685234

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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)
27 Apr 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Oct 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
06 Dec 2019 MR04 Satisfaction of charge 016852340005 in full
28 Feb 2019 MR01 Registration of charge 016852340007, 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 David John Hill 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
14 Jun 2018 MR04 Satisfaction of charge 2 in full
14 Jun 2018 MR04 Satisfaction of charge 3 in full
26 Feb 2018 AA Micro company accounts made up to 31 May 2017
14 Feb 2018 MR01 Registration of charge 016852340006, created on 13 February 2018
04 Dec 2017 MR01 Registration of charge 016852340005, created on 4 December 2017
11 Sep 2017 CS01 Confirmation statement made on 10 September 2017 with no updates
16 May 2017 MR01 Registration of charge 016852340004, created on 15 May 2017
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
12 Sep 2016 CS01 Confirmation statement made on 10 September 2016 with updates
25 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
11 Sep 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 2
04 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014