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THORNTONS HALLMARK (MOLD) LIMITED

Company number 04536738

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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)
06 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
11 Nov 2011 DS01 Application to strike the company off the register
19 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
Statement of capital on 2011-09-19
  • GBP 2
15 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
06 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
06 Sep 2010 CH01 Director's details changed for Colette Tina Mcintyre on 1 August 2010
20 May 2010 AA01 Previous accounting period extended from 31 August 2009 to 31 December 2009
13 Nov 2009 AR01 Annual return made up to 31 August 2009 with full list of shareholders
29 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
06 Oct 2008 363a Return made up to 31/08/08; full list of members
01 Jul 2008 AA Total exemption full accounts made up to 31 August 2007
26 Sep 2007 363a Return made up to 31/08/07; full list of members
07 Sep 2007 MA Memorandum and Articles of Association
31 Aug 2007 CERTNM Company name changed absolute chaos LIMITED\certificate issued on 31/08/07
03 Apr 2007 AA Total exemption full accounts made up to 31 August 2006
17 Feb 2007 AAMD Amended accounts made up to 31 August 2005
05 Oct 2006 363a Return made up to 31/08/06; full list of members
05 Oct 2006 288c Secretary's particulars changed
05 Oct 2006 288c Director's particulars changed
05 Jul 2006 AA Total exemption small company accounts made up to 31 August 2005
31 Mar 2006 225 Accounting reference date shortened from 30/09/05 to 31/08/05
08 Mar 2006 225 Accounting reference date shortened from 30/09/06 to 31/08/06
20 Oct 2005 363s Return made up to 31/08/05; full list of members