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HALLCO 992 LIMITED

Company number 05026855

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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)
17 Aug 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Apr 2010 TM02 Termination of appointment of Halliwells Secretaries Limited as a secretary
09 Mar 2010 GAZ1 First Gazette notice for compulsory strike-off
29 Jan 2009 363a Return made up to 27/01/09; full list of members
27 Jan 2009 AA Accounts made up to 31 January 2008
26 Feb 2008 363a Return made up to 27/01/08; full list of members
08 Feb 2008 288b Secretary resigned
08 Feb 2008 288b Director resigned
08 Feb 2008 288a New director appointed
08 Feb 2008 288a New secretary appointed
11 Dec 2007 287 Registered office changed on 11/12/07 from: st james's court brown street manchester greater manchester M2 2JF
14 Sep 2007 AA Accounts made up to 31 January 2007
19 Jul 2007 363a Return made up to 27/01/07; full list of members
16 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Apr 2007 88(2)R Ad 27/01/04--------- £ si 1@1
16 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Apr 2007 123 Nc inc already adjusted 27/01/04
16 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Mar 2007 88(2)R Ad 27/01/04--------- £ si 20@1
21 Mar 2007 123 Nc inc already adjusted 27/01/04
21 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital