HALLCALM (U.K.) LIMITED

Company number 02357845

Date	Type	Description	View / Download
07 Mar 2017	AC92	Restoration by order of the court	(4 pages)
12 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Sep 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(8 pages)
26 Jun 2013	4.68	Liquidators' statement of receipts and payments to 27 April 2013	(7 pages)
29 Jun 2012	4.68	Liquidators' statement of receipts and payments to 27 April 2011	(12 pages)
06 May 2010	4.20	Statement of affairs with form 4.19	(10 pages)
06 May 2010	600	Appointment of a voluntary liquidator	(1 page)
06 May 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
14 Apr 2010	AD01	Registered office address changed from Redworth Street Hartlepool TS24 7LG on 14 April 2010	(1 page)
06 Dec 2009	AA	Total exemption small company accounts made up to 30 April 2009	(8 pages)
12 Oct 2009	AR01	Annual return made up to 31 August 2009 with full list of shareholders	(3 pages)
06 May 2009	288b	Appointment terminated director andrew mcatee	(1 page)
29 Jan 2009	AA	Total exemption small company accounts made up to 30 April 2008	(8 pages)
12 Nov 2008	363s	Return made up to 31/08/07; full list of members; amend	(7 pages)
12 Nov 2008	363a	Return made up to 31/08/08; full list of members	(4 pages)
10 Jan 2008	AA	Total exemption small company accounts made up to 30 April 2007	(8 pages)
14 Dec 2007	363s	Return made up to 31/08/07; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 14/12/07 363(190) ‐ Location of debenture register address changed	(7 pages)
28 Feb 2007	AA	Accounts for a small company made up to 30 April 2006	(8 pages)
08 Sep 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
08 Sep 2006	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
08 Sep 2006	288a	New secretary appointed;new director appointed	(2 pages)
08 Sep 2006	288a	New director appointed	(2 pages)
08 Sep 2006	288a	New director appointed	(2 pages)
08 Sep 2006	288b	Secretary resigned;director resigned	(1 page)

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