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HALLAM SMITH AND ASSOCIATES LIMITED

Company number 05930799

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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 Oct 2014 GAZ2 Final Gazette dissolved following liquidation
02 Jul 2014 4.71 Return of final meeting in a members' voluntary winding up
17 Sep 2013 AD01 Registered office address changed from Charity Farmhouse Main Road Curbridge Witney Oxon OX29 7NX on 17 September 2013
17 Sep 2013 600 Appointment of a voluntary liquidator
17 Sep 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
17 Sep 2013 4.70 Declaration of solvency
18 Apr 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Oct 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders
Statement of capital on 2012-10-23
  • GBP 100
28 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Sep 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
27 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
13 Sep 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
13 Sep 2010 CH01 Director's details changed for Richard Smith on 11 September 2010
13 Sep 2010 CH01 Director's details changed for Jacqueline Smith on 11 September 2010
13 Sep 2010 CH01 Director's details changed for Pauline Peacock on 11 September 2010
07 May 2010 AA Total exemption full accounts made up to 31 March 2010
11 Sep 2009 363a Return made up to 11/09/09; full list of members
16 Apr 2009 AA Total exemption full accounts made up to 31 March 2009
08 Oct 2008 363s Return made up to 11/09/08; no change of members
16 Apr 2008 AA Total exemption full accounts made up to 31 March 2008
21 Sep 2007 363s Return made up to 11/09/07; full list of members
10 May 2007 AA Total exemption full accounts made up to 31 March 2007
11 Oct 2006 88(2)R Ad 27/09/06--------- £ si 99@1=99 £ ic 1/100
11 Oct 2006 225 Accounting reference date shortened from 30/09/07 to 31/03/07
28 Sep 2006 288b Secretary resigned