- Company Overview for HALLCO 1346 LIMITED (05840795)
- Filing history for HALLCO 1346 LIMITED (05840795)
- People for HALLCO 1346 LIMITED (05840795)
- More for HALLCO 1346 LIMITED (05840795)
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) |
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27 Sep 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
14 Jun 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
31 May 2011 | DS01 | Application to strike the company off the register | |
03 Sep 2010 | AA | Total exemption small company accounts made up to 28 February 2010 | |
24 Jun 2010 | AR01 |
Annual return made up to 8 June 2010 with full list of shareholders
Statement of capital on 2010-06-24
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23 Jun 2010 | AD01 | Registered office address changed from Tan Y Felin Llangoed Beaumaris Isle of Anglesey LL58 8TB on 23 June 2010 | |
23 Jun 2010 | CH01 | Director's details changed for Mr Albert John Wood on 5 June 2010 | |
23 Jun 2010 | CH01 | Director's details changed for Mrs Pauline Wood on 5 June 2010 | |
18 Dec 2009 | AA | Total exemption small company accounts made up to 28 February 2009 | |
27 Aug 2009 | 363a | Return made up to 08/06/09; full list of members | |
29 May 2009 | 287 | Registered office changed on 29/05/2009 from estates office 2 - 6 orchard street west didsbury manchester M20 2LP | |
27 Dec 2008 | AA | Total exemption small company accounts made up to 29 February 2008 | |
19 Jun 2008 | 363a | Return made up to 08/06/08; full list of members | |
19 Jun 2008 | 287 | Registered office changed on 19/06/2008 from estates office 2-6 orchard street manchester lancashire M20 2LP | |
18 Jun 2008 | 288c | Director's Change of Particulars / albert wood / 06/04/2008 / HouseName/Number was: , now: penmarian mawr; Street was: penmarian mawr, now: llangoed; Area was: llangoed, now: ; Region was: gwynedd, now: isle of anglesey | |
28 Mar 2008 | AA | Total exemption small company accounts made up to 28 February 2007 | |
09 Aug 2007 | 363a | Return made up to 08/06/07; full list of members | |
09 Aug 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
08 Aug 2007 | 288c | Director's particulars changed | |
02 Nov 2006 | RESOLUTIONS |
Resolutions
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26 Oct 2006 | 88(2)R | Ad 13/09/06--------- £ si 990@1=990 £ ic 10/1000 | |
26 Oct 2006 | 287 | Registered office changed on 26/10/06 from: st james's court brown street manchester greater manchester M2 2JF | |
26 Oct 2006 | 225 | Accounting reference date shortened from 30/06/07 to 28/02/07 | |
26 Oct 2006 | 88(2)R | Ad 13/09/06--------- £ si 8@1=8 £ ic 2/10 | |
26 Oct 2006 | 288b | Secretary resigned |