HALLMARK - HEALY LIMITED

Company number 01350594

Date	Type	Description	View / Download
08 Sep 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Jun 2016	4.71	Return of final meeting in a members' voluntary winding up	(17 pages)
06 Oct 2015	4.68	Liquidators' statement of receipts and payments to 8 August 2015	(12 pages)
20 Oct 2014	4.68	Liquidators' statement of receipts and payments to 8 August 2014	(14 pages)
03 Jan 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
19 Aug 2013	AD01	Registered office address changed from 162-164 High Street Rayleigh Essex SS6 7BS United Kingdom on 19 August 2013	(2 pages)
16 Aug 2013	4.70	Declaration of solvency	(3 pages)
16 Aug 2013	600	Appointment of a voluntary liquidator	(1 page)
16 Aug 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
26 Jun 2013	AR01	Annual return made up to 18 June 2013 with full list of shareholders Statement of capital on 2013-06-26 GBP 1,000	(4 pages)
18 Jun 2013	AP03	Appointment of Mrs Angela Mavis Klemer as a secretary	(2 pages)
18 Apr 2013	AD01	Registered office address changed from Montague Building Southchurch Road Southend on Sea Essex SS1 2LR on 18 April 2013	(1 page)
17 Apr 2013	TM01	Termination of appointment of Dennis Ulrich as a director	(1 page)
17 Apr 2013	TM01	Termination of appointment of Betty Sou as a director	(1 page)
17 Apr 2013	TM01	Termination of appointment of Dave Meleski as a director	(1 page)
17 Apr 2013	AP01	Appointment of Mr Zvi Harry Klemer as a director	(2 pages)
13 Feb 2013	AD01	Registered office address changed from 165 Fleet Street London EC4A 2AE on 13 February 2013	(2 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
23 Jul 2012	AR01	Annual return made up to 18 June 2012 with full list of shareholders	(4 pages)
23 Jul 2012	AP01	Appointment of President Dave Meleski as a director	(2 pages)
23 Jul 2012	AP01	Appointment of Ceo Dennis Ulrich as a director	(2 pages)
23 Jul 2012	AP01	Appointment of Cfo Betty Sou as a director	(2 pages)
03 May 2012	TM01	Termination of appointment of Stephen Bate as a director	(1 page)
03 May 2012	TM02	Termination of appointment of Stephen Bate as a secretary	(1 page)
03 May 2012	TM01	Termination of appointment of Peter Evans as a director	(1 page)