- Company Overview for HALLMARK FOUNDATIONS LIMITED (03305085)
- Filing history for HALLMARK FOUNDATIONS LIMITED (03305085)
- People for HALLMARK FOUNDATIONS LIMITED (03305085)
- Charges for HALLMARK FOUNDATIONS LIMITED (03305085)
- Insolvency for HALLMARK FOUNDATIONS LIMITED (03305085)
- More for HALLMARK FOUNDATIONS LIMITED (03305085)
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) |
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28 Jun 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
28 Mar 2014 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
12 Jun 2013 | 4.68 | Liquidators' statement of receipts and payments to 5 April 2013 | |
01 Jun 2012 | 4.68 | Liquidators' statement of receipts and payments to 5 April 2012 | |
30 Jan 2012 | 4.40 | Notice of ceasing to act as a voluntary liquidator | |
30 Jan 2012 | 600 | Appointment of a voluntary liquidator | |
15 Apr 2011 | 4.20 | Statement of affairs with form 4.19 | |
15 Apr 2011 | 600 | Appointment of a voluntary liquidator | |
15 Apr 2011 | RESOLUTIONS |
Resolutions
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22 Feb 2011 | AR01 |
Annual return made up to 21 January 2011 with full list of shareholders
Statement of capital on 2011-02-22
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21 Feb 2011 | AD03 | Register(s) moved to registered inspection location | |
18 Feb 2011 | AD02 | Register inspection address has been changed | |
29 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
19 Apr 2010 | TM01 | Termination of appointment of Paul Bailey as a director | |
11 Feb 2010 | AR01 | Annual return made up to 21 January 2010 with full list of shareholders | |
11 Feb 2010 | CH01 | Director's details changed for Stephen Phillip Bailey on 1 October 2009 | |
11 Feb 2010 | CH01 | Director's details changed for Paul Stephen Bailey on 1 October 2009 | |
12 May 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
12 May 2009 | AA | Total exemption small company accounts made up to 27 August 2008 | |
04 Mar 2009 | 363a | Return made up to 21/01/09; full list of members | |
23 Jan 2009 | 287 | Registered office changed on 23/01/2009 from 12-14 carlton place southampton hampshire SO15 2EA | |
30 Sep 2008 | 225 | Accounting reference date shortened from 27/08/2009 to 31/12/2008 | |
13 Jun 2008 | AA | Total exemption small company accounts made up to 27 August 2007 | |
11 Apr 2008 | 363a | Return made up to 21/01/08; full list of members | |
13 Jul 2007 | 363a | Return made up to 21/01/07; full list of members |