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HALLMARK (EAST MIDLANDS) LIMITED

Company number 05065436

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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)
02 Mar 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Dec 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 32 pages (32 pages)
05 Jul 2021	LIQ03	Liquidators' statement of receipts and payments to 4 May 2021	View PDF Liquidators' statement of receipts and payments to 4 May 2021 - link opens in a new window - 35 pages (35 pages)
07 Jul 2020	LIQ03	Liquidators' statement of receipts and payments to 4 May 2020	View PDF Liquidators' statement of receipts and payments to 4 May 2020 - link opens in a new window - 31 pages (31 pages)
11 Jul 2019	LIQ03	Liquidators' statement of receipts and payments to 4 May 2019	View PDF Liquidators' statement of receipts and payments to 4 May 2019 - link opens in a new window - 26 pages (26 pages)
10 Jul 2018	LIQ03	Liquidators' statement of receipts and payments to 4 May 2018	View PDF Liquidators' statement of receipts and payments to 4 May 2018 - link opens in a new window - 33 pages (33 pages)
05 Oct 2017	AD01	Registered office address changed from 47 Ryton Way Hilton Derbyshire DE65 5GY to St Helens House King Street Derby Derbyshire DE1 3EE on 5 October 2017	View PDF Registered office address changed from 47 Ryton Way Hilton Derbyshire DE65 5GY to St Helens House King Street Derby Derbyshire DE1 3EE on 5 October 2017 - link opens in a new window - 1 page (1 page)
03 Oct 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Oct 2017	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 5 pages (5 pages)
08 Jun 2017	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
04 Jun 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 May 2017	AD01	Registered office address changed from 38 High Lane West West Hallam Ilkeston Derbyshire DE7 6HQ to 47 Ryton Way Hilton Derbyshire DE65 5GY on 22 May 2017	View PDF Registered office address changed from 38 High Lane West West Hallam Ilkeston Derbyshire DE7 6HQ to 47 Ryton Way Hilton Derbyshire DE65 5GY on 22 May 2017 - link opens in a new window - 2 pages (2 pages)
18 May 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-05-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-05-05 - link opens in a new window - 1 page (1 page)
18 May 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
11 May 2017	CS01	Confirmation statement made on 5 March 2017 with updates	View PDF Confirmation statement made on 5 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
31 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Apr 2016	AR01	Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 8,334	View PDF Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 8,334 - link opens in a new window - 3 pages (3 pages)
31 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Apr 2015	AR01	Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 8,334	View PDF Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 8,334 - link opens in a new window - 4 pages (4 pages)
13 Apr 2015	TM02	Termination of appointment of Adrian Wright as a secretary on 31 March 2015	View PDF Termination of appointment of Adrian Wright as a secretary on 31 March 2015 - link opens in a new window - 1 page (1 page)
07 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
24 Apr 2014	MR05	Part of the property or undertaking has been released from charge 1	View PDF Part of the property or undertaking has been released from charge 1 - link opens in a new window - 5 pages (5 pages)
15 Apr 2014	AR01	Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 8,334	View PDF Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 8,334 - link opens in a new window - 3 pages (3 pages)
24 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 8 pages (8 pages)
12 Apr 2013	AR01	Annual return made up to 5 March 2013 with full list of shareholders	View PDF Annual return made up to 5 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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