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HALL INDUSTRIES LTD

Company number 00107968

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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)
06 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
06 Oct 2011 4.71 Return of final meeting in a members' voluntary winding up
14 Jan 2011 600 Appointment of a voluntary liquidator
10 Jan 2011 4.70 Declaration of solvency
10 Jan 2011 600 Appointment of a voluntary liquidator
10 Jan 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-12-17
25 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
04 Jun 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
Statement of capital on 2010-06-04
  • GBP 4,000,000
04 Jun 2010 CH03 Secretary's details changed for Mr Michael Hayhurst on 8 May 2010
04 Jun 2010 CH01 Director's details changed for Mr Stephen Lloyd Kynaston on 8 May 2010
04 Jun 2010 CH01 Director's details changed for Mr Andrew Stuart Morriss on 8 May 2010
30 Apr 2010 AA Accounts for a dormant company made up to 31 December 2008
08 Jul 2009 288a Director appointed mr andrew stuart morriss
08 Jul 2009 288b Appointment Terminated Director david hussey
04 Jun 2009 363a Return made up to 08/05/09; full list of members
04 Jun 2009 288c Secretary's Change of Particulars / michael hayhurst / 01/04/2009 / HouseName/Number was: , now: 14; Street was: 48 lea manor drive, now: lea manor drive
08 Apr 2009 288a Secretary appointed mr michael hayhurst
08 Apr 2009 288b Appointment Terminated Secretary john davies
13 Jan 2009 288a Director appointed mr stephen lloyd kynaston
12 Jan 2009 288b Appointment Terminated Director jonathan cook
22 Oct 2008 287 Registered office changed on 22/10/2008 from 15, shottery brook timothy's bridge road stratford-upon-avon warwickshire CV37 9NR
02 Oct 2008 AA Accounts made up to 31 December 2007
03 Jul 2008 288b Appointment Terminated Director john sword
03 Jul 2008 288a Director appointed mr david gordon hussey
09 May 2008 363a Return made up to 08/05/08; full list of members