HALLCO 674 LIMITED

Company number 04325202

Date	Type	Description	View / Download
29 Dec 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Sep 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Sep 2015	DS01	Application to strike the company off the register	(3 pages)
09 Jun 2015	AD01	Registered office address changed from Unit 8 Park 17 Moss Lane Whitefield Manchester Lancashire M45 8FJ to C/O Mark Winter 4 Houndsfield Lane Wythall Birmingham B47 6LS on 9 June 2015	(1 page)
02 Jun 2015	TM02	Termination of appointment of David Smith as a secretary on 31 May 2015	(1 page)
18 Dec 2014	AR01	Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 1,000	(3 pages)
08 Sep 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
14 Jul 2014	TM01	Termination of appointment of Martin Andrew Smith as a director on 29 June 2014	(1 page)
19 Dec 2013	AR01	Annual return made up to 20 November 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 1,000	(4 pages)
13 May 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
18 Jan 2013	MISC	Auditors resignation	(2 pages)
16 Jan 2013	AUD	Auditor's resignation	(1 page)
18 Dec 2012	AR01	Annual return made up to 20 November 2012 with full list of shareholders	(5 pages)
12 Dec 2012	TM01	Termination of appointment of David Smith as a director	(1 page)
27 Sep 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
01 Mar 2012	CH03	Secretary's details changed for Mr David Smith on 19 July 2011	(1 page)
29 Feb 2012	AP01	Appointment of Mr David Alan Smith as a director	(2 pages)
20 Dec 2011	AR01	Annual return made up to 20 November 2011 with full list of shareholders	(4 pages)
28 Sep 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
19 Jul 2011	AP03	Appointment of Mr David Smith as a secretary	(2 pages)
19 Jul 2011	TM01	Termination of appointment of Joseph Miller as a director	(1 page)
19 Jul 2011	TM02	Termination of appointment of Joseph Miller as a secretary	(1 page)
24 Jun 2011	AP01	Appointment of Mr Martin Andrew Smith as a director	(2 pages)
13 May 2011	TM01	Termination of appointment of Andrew Bridden as a director	(1 page)
17 Jan 2011	AR01	Annual return made up to 20 November 2010 with full list of shareholders	(6 pages)