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HALLMARQUE ASSISTANCE LIMITED

Company number 02659406

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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)
01 Feb 2007 2.23B Result of meeting of creditors
21 Dec 2006 2.12B Appointment of an administrator
09 Dec 2006 287 Registered office changed on 09/12/06 from: hallmarque house 20 roman way coleshill warwickshire B46 1HQ
09 May 2006 363s Return made up to 31/10/05; no change of members
04 Jan 2006 AA Total exemption small company accounts made up to 30 April 2004
21 Apr 2005 AA Accounts for a small company made up to 30 April 2003
16 Mar 2005 363s Return made up to 31/10/04; no change of members
  • 363(353) ‐ Location of register of members address changed
21 Oct 2004 AA Accounts for a small company made up to 30 April 2002
19 Feb 2004 363s Return made up to 31/10/03; full list of members
11 Feb 2003 AA Total exemption small company accounts made up to 30 April 2001
18 Dec 2002 363s Return made up to 31/10/02; full list of members
03 Dec 2001 363s Return made up to 31/10/01; full list of members
  • 363(287) ‐ Registered office changed on 03/12/01
20 Sep 2001 88(2)R Ad 10/09/01--------- £ si 200@1=200 £ ic 200/400
22 May 2001 225 Accounting reference date extended from 31/10/00 to 30/04/01
17 Apr 2001 AA Accounts for a small company made up to 31 October 1999
25 Jan 2001 287 Registered office changed on 25/01/01 from: hallmarque house 20 roman way coleshill warwickshire B46 7HQ
22 Jan 2001 363s Return made up to 31/10/00; full list of members
  • 363(287) ‐ Registered office changed on 22/01/01
26 Sep 2000 AUD Auditor's resignation
07 Sep 2000 287 Registered office changed on 07/09/00 from: the oakley kidderminster road droitwich worcestershire WR9 9AY
03 Dec 1999 363s Return made up to 31/10/99; full list of members
14 Sep 1999 AA Full accounts made up to 31 October 1998
18 Nov 1998 363s Return made up to 31/10/98; no change of members
01 Sep 1998 AA Full accounts made up to 31 October 1997
13 Feb 1998 395 Particulars of mortgage/charge
04 Dec 1997 363s Return made up to 31/10/97; full list of members