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HALLMARK PRINT SOLUTIONS LIMITED

Company number 04351483

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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)
25 Jan 2011 GAZ2 Final Gazette dissolved following liquidation
25 Oct 2010 4.68 Liquidators' statement of receipts and payments to 20 October 2010
25 Oct 2010 4.72 Return of final meeting in a creditors' voluntary winding up
06 Jul 2010 4.68 Liquidators' statement of receipts and payments to 29 June 2010
18 Jan 2010 4.68 Liquidators' statement of receipts and payments to 29 December 2009
13 Jan 2009 4.20 Statement of affairs with form 4.19
13 Jan 2009 600 Appointment of a voluntary liquidator
13 Jan 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-12-30
21 Dec 2008 287 Registered office changed on 21/12/2008 from 409-411 croydon road beckenham kent BR3 3PP united kingdom
01 May 2008 AA Total exemption full accounts made up to 30 June 2007
18 Apr 2008 287 Registered office changed on 18/04/2008 from 257B croydon road beckenham kent BR3 3PS
06 Feb 2008 363a Return made up to 11/01/08; full list of members
06 Sep 2007 288b Director resigned
05 Feb 2007 363a Return made up to 11/01/07; full list of members
13 Jan 2007 395 Particulars of mortgage/charge
02 Oct 2006 AA Total exemption full accounts made up to 30 June 2006
11 Sep 2006 288a New director appointed
11 Sep 2006 288c Secretary's particulars changed;director's particulars changed
04 May 2006 AA Total exemption full accounts made up to 30 June 2005
09 Mar 2006 288b Director resigned
30 Jan 2006 363a Return made up to 11/01/06; full list of members
02 Oct 2005 288a New director appointed
18 Jan 2005 363s Return made up to 11/01/05; full list of members
08 Dec 2004 288b Director resigned
15 Oct 2004 288a New director appointed