Advanced company searchLink opens in new window

HALLCO 884 LIMITED

Company number 04715364

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
07 Jan 2011 4.72 Return of final meeting in a creditors' voluntary winding up
12 Oct 2010 4.68 Liquidators' statement of receipts and payments to 21 September 2010
12 Nov 2009 4.20 Statement of affairs with form 4.19
07 Oct 2009 4.20 Statement of affairs with form 4.19
07 Oct 2009 600 Appointment of a voluntary liquidator
07 Oct 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-09-22
07 Sep 2009 287 Registered office changed on 07/09/2009 from triplex components machining masons road stratford-upon-avon warwickshire CV37 9NF
11 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
11 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
11 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 May 2009 363a Return made up to 28/03/09; full list of members
06 Apr 2009 395 Particulars of a mortgage or charge / charge no: 7
27 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
24 Nov 2008 288b Appointment Terminated Director derek benton
02 Nov 2008 AA Full accounts made up to 31 December 2007
09 Sep 2008 363a Return made up to 28/03/08; full list of members
09 Sep 2008 353 Location of register of members
09 Sep 2008 190 Location of debenture register
09 Sep 2008 287 Registered office changed on 09/09/2008 from king automotive systems LIMITED chelmarsh daimler green coventry CV6 3LT
15 Jan 2008 225 Accounting reference date shortened from 31/03/08 to 31/12/07
27 Dec 2007 288a New secretary appointed
13 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Nov 2007 287 Registered office changed on 13/11/07 from: triplex unit masons road stratford upon avon warwickshire CV37 9NF
13 Nov 2007 288a New director appointed