- Company Overview for HALLS FARM MANAGEMENT COMPANY LIMITED (03577332)
- Filing history for HALLS FARM MANAGEMENT COMPANY LIMITED (03577332)
- People for HALLS FARM MANAGEMENT COMPANY LIMITED (03577332)
- Insolvency for HALLS FARM MANAGEMENT COMPANY LIMITED (03577332)
- More for HALLS FARM MANAGEMENT COMPANY LIMITED (03577332)
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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06 Sep 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
06 Jun 2017 | 4.71 | Return of final meeting in a members' voluntary winding up | |
03 Nov 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
29 Sep 2016 | 4.70 | Declaration of solvency | |
28 Sep 2016 | AD01 | Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX to Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 28 September 2016 | |
26 Sep 2016 | 600 | Appointment of a voluntary liquidator | |
26 Sep 2016 | RESOLUTIONS |
Resolutions
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22 Aug 2016 | TM01 | Termination of appointment of Peter Paul Thomson as a director on 18 August 2016 | |
24 Feb 2016 | CH04 | Secretary's details changed for Prima Secretary Limited on 8 June 2015 | |
22 Dec 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
10 Dec 2015 | AR01 |
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
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10 Feb 2015 | AD01 | Registered office address changed from 25 St Thomas Street Winchester Hampshire SO23 9HJ to St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX on 10 February 2015 | |
08 Dec 2014 | AR01 |
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
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26 Nov 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
08 Oct 2014 | AP01 | Appointment of Mr Francis Otho Moore as a director on 1 October 2014 | |
08 Oct 2014 | TM01 | Termination of appointment of Dinah Anne Moore as a director on 30 September 2014 | |
11 Dec 2013 | AR01 |
Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-11
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11 Dec 2013 | CH01 | Director's details changed for Peter Paul Thomson on 1 December 2013 | |
06 Dec 2013 | CH01 | Director's details changed for Dinah Anne Moore on 14 November 2013 | |
13 Nov 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
07 Jan 2013 | AA | Accounts for a dormant company made up to 31 March 2012 | |
19 Dec 2012 | AR01 | Annual return made up to 1 December 2012 with full list of shareholders | |
06 Dec 2012 | AD01 | Registered office address changed from 25 St Thomas Street Winchester Hampshire SO23 9DD on 6 December 2012 | |
03 Jan 2012 | AA | Accounts for a dormant company made up to 31 March 2011 | |
19 Dec 2011 | AR01 | Annual return made up to 1 December 2011 with full list of shareholders |