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HALLMARK SHEET METAL CO. LIMITED

Company number 03156048

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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)
26 May 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Feb 2024	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 36 pages (36 pages)
25 Feb 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 36 pages (36 pages)
21 Feb 2024	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 10 pages (10 pages)
03 Oct 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 38 pages (38 pages)
27 Jul 2023	TM01	Termination of appointment of Raymond Barrie Tait as a director on 2 February 2023	View PDF Termination of appointment of Raymond Barrie Tait as a director on 2 February 2023 - link opens in a new window - 1 page (1 page)
06 May 2023	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
19 Apr 2023	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 88 pages (88 pages)
08 Mar 2023	AD01	Registered office address changed from Oldfields Business Park Galveston Grove Stoke on Trent Staffordshire ST4 3PE to Riverside House Irwell Street Manchester M3 5EN on 8 March 2023	View PDF Registered office address changed from Oldfields Business Park Galveston Grove Stoke on Trent Staffordshire ST4 3PE to Riverside House Irwell Street Manchester M3 5EN on 8 March 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 4 pages (4 pages)
13 Jan 2023	AA01	Previous accounting period extended from 30 April 2022 to 31 October 2022	View PDF Previous accounting period extended from 30 April 2022 to 31 October 2022 - link opens in a new window - 1 page (1 page)
16 Feb 2022	CS01	Confirmation statement made on 7 February 2022 with no updates	View PDF Confirmation statement made on 7 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Mar 2021	CS01	Confirmation statement made on 7 February 2021 with updates	View PDF Confirmation statement made on 7 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
29 Oct 2020	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Feb 2020	CS01	Confirmation statement made on 7 February 2020 with updates	View PDF Confirmation statement made on 7 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
26 Nov 2019	TM01	Termination of appointment of Johnathon Francias Kennedy as a director on 30 October 2019	View PDF Termination of appointment of Johnathon Francias Kennedy as a director on 30 October 2019 - link opens in a new window - 1 page (1 page)
01 Nov 2019	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Aug 2019	PSC07	Cessation of Hallmark Investment Company Ltd as a person with significant control on 1 April 2019	View PDF Cessation of Hallmark Investment Company Ltd as a person with significant control on 1 April 2019 - link opens in a new window - 1 page (1 page)
20 Aug 2019	PSC02	Notification of Kht Investments Limited as a person with significant control on 1 April 2019	View PDF Notification of Kht Investments Limited as a person with significant control on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
12 Mar 2019	CS01	Confirmation statement made on 7 February 2019 with updates	View PDF Confirmation statement made on 7 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2018	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Mar 2018	MR01	Registration of charge 031560480008, created on 9 March 2018	View PDF Registration of charge 031560480008, created on 9 March 2018 - link opens in a new window - 13 pages (13 pages)
09 Mar 2018	MR01	Registration of charge 031560480007, created on 9 March 2018	View PDF Registration of charge 031560480007, created on 9 March 2018 - link opens in a new window - 13 pages (13 pages)
09 Mar 2018	MR01	Registration of charge 031560480009, created on 9 March 2018	View PDF Registration of charge 031560480009, created on 9 March 2018 - link opens in a new window - 13 pages (13 pages)

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