HALLCO 1173 LIMITED

Company number 05469393

Date	Type	Description	View / Download
22 Nov 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Aug 2012	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
16 Aug 2011	AD01	Registered office address changed from Pavilion C2 Ashwood Park Ashwood Way Basingstoke Hampshire RG23 8BG on 16 August 2011	(2 pages)
12 Aug 2011	4.70	Declaration of solvency	(3 pages)
12 Aug 2011	600	Appointment of a voluntary liquidator	(1 page)
12 Aug 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-07-29	(1 page)
13 Jul 2011	AR01	Annual return made up to 9 July 2011 with full list of shareholders Statement of capital on 2011-07-13 GBP 111,111	(5 pages)
08 Jun 2011	TM01	Termination of appointment of Graham Wren as a director	(1 page)
08 Jun 2011	TM01	Termination of appointment of Justin Perry as a director	(1 page)
27 May 2011	AP01	Appointment of Mr Tony Dixon as a director	(2 pages)
12 Jul 2010	AR01	Annual return made up to 9 July 2010 with full list of shareholders	(6 pages)
17 Jun 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
05 Aug 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
10 Jun 2009	363a	Return made up to 02/06/09; full list of members	(4 pages)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
04 Jun 2008	363a	Return made up to 02/06/08; full list of members	(4 pages)
28 Aug 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
08 Jun 2007	363a	Return made up to 02/06/07; full list of members	(3 pages)
05 Dec 2006	AA	Total exemption full accounts made up to 31 December 2005	(13 pages)
28 Nov 2006	225	Accounting reference date shortened from 30/06/06 to 31/12/05	(1 page)
24 Jul 2006	363s	Return made up to 02/06/06; full list of members	(9 pages)
24 Jul 2006	363(288)	Secretary resigned
24 Jul 2006	363(287)	Registered office changed on 24/07/06
12 Jul 2006	287	Registered office changed on 12/07/06 from: newline house newline bacup lancashire OL13 9RW	(1 page)
23 Jan 2006	288c	Director's particulars changed	(1 page)