HALLCO 884 LIMITED

Company number 04715364

Date	Type	Description	View / Download
07 Apr 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Jan 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
12 Oct 2010	4.68	Liquidators' statement of receipts and payments to 21 September 2010	(5 pages)
12 Nov 2009	4.20	Statement of affairs with form 4.19	(5 pages)
07 Oct 2009	4.20	Statement of affairs with form 4.19	(5 pages)
07 Oct 2009	600	Appointment of a voluntary liquidator	(1 page)
07 Oct 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-09-22	(1 page)
07 Sep 2009	287	Registered office changed on 07/09/2009 from triplex components machining masons road stratford-upon-avon warwickshire CV37 9NF	(1 page)
11 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(1 page)
11 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(1 page)
11 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
06 May 2009	363a	Return made up to 28/03/09; full list of members	(3 pages)
06 Apr 2009	395	Particulars of a mortgage or charge / charge no: 7	(18 pages)
27 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
24 Nov 2008	288b	Appointment Terminated Director derek benton	(1 page)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
09 Sep 2008	363a	Return made up to 28/03/08; full list of members	(3 pages)
09 Sep 2008	353	Location of register of members	(1 page)
09 Sep 2008	190	Location of debenture register	(1 page)
09 Sep 2008	287	Registered office changed on 09/09/2008 from king automotive systems LIMITED chelmarsh daimler green coventry CV6 3LT	(1 page)
15 Jan 2008	225	Accounting reference date shortened from 31/03/08 to 31/12/07	(1 page)
27 Dec 2007	288a	New secretary appointed	(2 pages)
13 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
13 Nov 2007	287	Registered office changed on 13/11/07 from: triplex unit masons road stratford upon avon warwickshire CV37 9NF	(1 page)
13 Nov 2007	288a	New director appointed	(2 pages)