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HALLGATE MAINTENANCE SERVICES LTD

Company number 04306461

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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)
27 Sep 2014 GAZ2 Final Gazette dissolved following liquidation
27 Jun 2014 L64.07 Completion of winding up
26 Mar 2010 COCOMP Order of court to wind up
14 Feb 2010 TM02 Termination of appointment of Arm Secretaries Limited as a secretary
28 Jan 2010 AA Total exemption small company accounts made up to 28 February 2009
24 Dec 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders
Statement of capital on 2009-12-24
  • GBP 100
21 Dec 2009 AP04 Appointment of Arm Secretaries Limited as a secretary
21 Dec 2009 AD01 Registered office address changed from 5B the Old Yard Rectory Lane Brasted Kent TN16 1JR on 21 December 2009
04 Dec 2009 TM01 Termination of appointment of Annabel Segovia-Hodges as a director
26 Oct 2009 CERTNM Company name changed hallgate specialist services LTD\certificate issued on 26/10/09
  • RES15 ‐ Change company name resolution on 2009-10-09
26 Oct 2009 CONNOT Change of name notice
13 Jan 2009 288a Director appointed mrs annabel luisa segovia-hodges
08 Dec 2008 AA Total exemption small company accounts made up to 28 February 2008
03 Nov 2008 288b Appointment terminated secretary warren eales
03 Nov 2008 363a Return made up to 17/10/08; full list of members
03 Nov 2008 288b Appointment terminated director warren eales
09 Apr 2008 287 Registered office changed on 09/04/2008 from 356 bishopsford road morden surrey SM4 6BX
28 Mar 2008 395 Particulars of a mortgage or charge / charge no: 2
14 Nov 2007 363s Return made up to 17/10/07; no change of members
  • 363(288) ‐ Director's particulars changed
14 Nov 2007 AA Total exemption small company accounts made up to 28 February 2007
19 Dec 2006 AA Total exemption small company accounts made up to 28 February 2006
17 Nov 2006 363s Return made up to 17/10/06; full list of members
15 Nov 2005 AA Total exemption small company accounts made up to 28 February 2005
04 Nov 2005 363s Return made up to 17/10/05; full list of members
20 Oct 2005 288a New director appointed