HALLMARK FIRE LTD.

Company number 03043311

Date	Type	Description	View / Download
19 Feb 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Dec 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Nov 2018	DS01	Application to strike the company off the register	(4 pages)
14 Nov 2018	MA	Memorandum and Articles of Association	(32 pages)
14 Nov 2018	CC04	Statement of company's objects	(2 pages)
07 Nov 2018	SH20	Statement by Directors	(2 pages)
07 Nov 2018	SH19	Statement of capital on 7 November 2018 GBP 1.00002	(4 pages)
07 Nov 2018	CAP-SS	Solvency Statement dated 07/11/18	(2 pages)
07 Nov 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 Sep 2018	AP01	Appointment of Christian Idczak-Descat as a director on 31 August 2018	(2 pages)
04 Sep 2018	AP01	Appointment of Mr John Anthony Robinson as a director on 31 August 2018	(2 pages)
04 Sep 2018	TM01	Termination of appointment of Chubb Management Services Limited as a director on 31 August 2018	(1 page)
04 Sep 2018	TM01	Termination of appointment of Anthony Brennan as a director on 31 August 2018	(1 page)
11 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
30 Apr 2018	CS01	Confirmation statement made on 7 April 2018 with no updates	(3 pages)
26 Apr 2018	AD02	Register inspection address has been changed from Littleton Road Ashford Middlesex TW15 1TZ England to Littleton Road Ashford Middlesex TW15 1TZ	(1 page)
26 Apr 2018	AD02	Register inspection address has been changed from Number One @ the Beehive Lions Drive Blackburn BB1 2QS England to Littleton Road Ashford Middlesex TW15 1TZ	(1 page)
24 Apr 2018	PSC02	Notification of Chubb Systems Limited as a person with significant control on 7 April 2017	(2 pages)
24 Apr 2018	PSC09	Withdrawal of a person with significant control statement on 24 April 2018	(2 pages)
14 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
12 Apr 2017	AD03	Register(s) moved to registered inspection location Number One @ the Beehive Lions Drive Blackburn BB1 2QS	(1 page)
11 Apr 2017	CS01	Confirmation statement made on 7 April 2017 with updates	(5 pages)
11 Apr 2017	CH03	Secretary's details changed for Mrs Laura Wilcock on 11 April 2017	(1 page)
11 Apr 2017	AD02	Register inspection address has been changed to Number One @ the Beehive Lions Drive Blackburn BB1 2QS	(1 page)
11 Aug 2016	TM01	Termination of appointment of Lindsay Eric Harvey as a director on 28 July 2016	(1 page)