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HALLMARK LIMITED

Company number 02346055

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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)
07 Jan 2017 GAZ2 Final Gazette dissolved following liquidation
07 Oct 2016 4.72 Return of final meeting in a creditors' voluntary winding up
03 Sep 2015 4.68 Liquidators' statement of receipts and payments to 24 July 2015
20 Jul 2015 AD01 Registered office address changed from 9th Floor 9 Bond Court Leeds West Yorkshire LS1 2JZ to Fourth Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 20 July 2015
15 Aug 2014 4.68 Liquidators' statement of receipts and payments to 24 July 2014
18 Nov 2013 LIQ MISC OC Court order insolvency:replacement of liquidator
18 Nov 2013 600 Appointment of a voluntary liquidator
18 Nov 2013 4.40 Notice of ceasing to act as a voluntary liquidator
19 Aug 2013 2.24B Administrator's progress report to 25 July 2013
19 Aug 2013 2.24B Administrator's progress report to 25 July 2013
15 Aug 2013 600 Appointment of a voluntary liquidator
25 Jul 2013 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
07 Mar 2013 2.24B Administrator's progress report to 23 February 2013
08 Feb 2013 AD01 Registered office address changed from 1 Maple House Northminster Business Park York N Yorkshire YO26 6QW on 8 February 2013
14 Jan 2013 AA Total exemption full accounts made up to 23 August 2012
21 Dec 2012 TM01 Termination of appointment of Donald Gardner as a director
21 Dec 2012 AA01 Previous accounting period shortened from 31 August 2012 to 23 August 2012
06 Nov 2012 2.23B Result of meeting of creditors
22 Oct 2012 2.17B Statement of administrator's proposal
16 Oct 2012 2.16B Statement of affairs with form 2.14B
07 Sep 2012 2.12B Appointment of an administrator
23 Mar 2012 AA Total exemption full accounts made up to 31 August 2011
26 Aug 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
Statement of capital on 2011-08-26
  • GBP 3,032
14 Feb 2011 AA Total exemption full accounts made up to 31 August 2010
16 Dec 2010 TM01 Termination of appointment of Clive Holbrook as a director