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THE HALL DESIGN GROUP LIMITED

Company number 04912245

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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)
07 May 2013 GAZ2 Final Gazette dissolved following liquidation
07 Feb 2013 4.72 Return of final meeting in a creditors' voluntary winding up
06 Nov 2012 4.68 Liquidators' statement of receipts and payments to 25 August 2012
08 Sep 2011 4.68 Liquidators' statement of receipts and payments to 25 August 2011
26 Jan 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
08 Sep 2010 AD01 Registered office address changed from Longlac White House Lane Jacobs Well Guildford Surrey GU4 7PT on 8 September 2010
07 Sep 2010 4.20 Statement of affairs with form 4.19
07 Sep 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-08-26
07 Sep 2010 600 Appointment of a voluntary liquidator
23 Oct 2009 AR01 Annual return made up to 25 September 2009 with full list of shareholders
27 Jul 2009 AA Total exemption small company accounts made up to 31 October 2008
10 Oct 2008 363a Return made up to 25/09/08; full list of members
28 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
04 Oct 2007 363a Return made up to 25/09/07; full list of members
22 May 2007 AA Total exemption small company accounts made up to 31 October 2006
24 Oct 2006 363a Return made up to 25/09/06; full list of members
16 Oct 2006 287 Registered office changed on 16/10/06 from: 60 chertsey street guildford surrey GU1 4HL
06 Jul 2006 AA Total exemption small company accounts made up to 31 October 2005
29 Dec 2005 363s Return made up to 25/09/05; full list of members
29 Dec 2005 363(288) Secretary's particulars changed;director's particulars changed
30 Apr 2005 395 Particulars of mortgage/charge
07 Mar 2005 AA Total exemption small company accounts made up to 31 October 2004
20 Dec 2004 363s Return made up to 25/09/04; full list of members
20 Dec 2004 225 Accounting reference date extended from 30/09/04 to 31/10/04
20 Dec 2004 88(2)R Ad 20/09/04--------- £ si 9998@1=9998 £ ic 2/10000