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HALLMARK FOUNDATIONS LIMITED

Company number 03305085

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up
22 Feb 2011 AR01 Annual return made up to 21 January 2011 with full list of shareholders
Statement of capital on 2011-02-22
  • GBP 51
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