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HALLMARK SHEET METAL CO. LIMITED

Company number 03156048

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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)
26 May 2024 GAZ2 Final Gazette dissolved following liquidation
26 Feb 2024 AM23 Notice of move from Administration to Dissolution
25 Feb 2024 AM10 Administrator's progress report
21 Feb 2024 AM02 Statement of affairs with form AM02SOA
03 Oct 2023 AM10 Administrator's progress report
27 Jul 2023 TM01 Termination of appointment of Raymond Barrie Tait as a director on 2 February 2023
06 May 2023 AM06 Notice of deemed approval of proposals
19 Apr 2023 AM03 Statement of administrator's proposal
08 Mar 2023 AD01 Registered office address changed from Oldfields Business Park Galveston Grove Stoke on Trent Staffordshire ST4 3PE to Riverside House Irwell Street Manchester M3 5EN on 8 March 2023
08 Mar 2023 AM01 Appointment of an administrator
13 Jan 2023 AA01 Previous accounting period extended from 30 April 2022 to 31 October 2022
16 Feb 2022 CS01 Confirmation statement made on 7 February 2022 with no updates
17 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
19 Mar 2021 CS01 Confirmation statement made on 7 February 2021 with updates
29 Oct 2020 AA Total exemption full accounts made up to 30 April 2020
07 Feb 2020 CS01 Confirmation statement made on 7 February 2020 with updates
26 Nov 2019 TM01 Termination of appointment of Johnathon Francias Kennedy as a director on 30 October 2019
01 Nov 2019 AA Total exemption full accounts made up to 30 April 2019
20 Aug 2019 PSC07 Cessation of Hallmark Investment Company Ltd as a person with significant control on 1 April 2019
20 Aug 2019 PSC02 Notification of Kht Investments Limited as a person with significant control on 1 April 2019
12 Mar 2019 CS01 Confirmation statement made on 7 February 2019 with updates
30 Nov 2018 AA Total exemption full accounts made up to 30 April 2018
09 Mar 2018 MR01 Registration of charge 031560480008, created on 9 March 2018
09 Mar 2018 MR01 Registration of charge 031560480007, created on 9 March 2018
09 Mar 2018 MR01 Registration of charge 031560480009, created on 9 March 2018