HALLCO 1346 LIMITED

Company number 05840795

Date	Type	Description	View / Download
27 Sep 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Jun 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 May 2011	DS01	Application to strike the company off the register	(3 pages)
03 Sep 2010	AA	Total exemption small company accounts made up to 28 February 2010	(5 pages)
24 Jun 2010	AR01	Annual return made up to 8 June 2010 with full list of shareholders Statement of capital on 2010-06-24 GBP 1,000	(5 pages)
23 Jun 2010	AD01	Registered office address changed from Tan Y Felin Llangoed Beaumaris Isle of Anglesey LL58 8TB on 23 June 2010	(1 page)
23 Jun 2010	CH01	Director's details changed for Mr Albert John Wood on 5 June 2010	(2 pages)
23 Jun 2010	CH01	Director's details changed for Mrs Pauline Wood on 5 June 2010	(2 pages)
18 Dec 2009	AA	Total exemption small company accounts made up to 28 February 2009	(5 pages)
27 Aug 2009	363a	Return made up to 08/06/09; full list of members	(3 pages)
29 May 2009	287	Registered office changed on 29/05/2009 from estates office 2 - 6 orchard street west didsbury manchester M20 2LP	(1 page)
27 Dec 2008	AA	Total exemption small company accounts made up to 29 February 2008	(5 pages)
19 Jun 2008	363a	Return made up to 08/06/08; full list of members	(4 pages)
19 Jun 2008	287	Registered office changed on 19/06/2008 from estates office 2-6 orchard street manchester lancashire M20 2LP	(1 page)
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	(1 page)
28 Mar 2008	AA	Total exemption small company accounts made up to 28 February 2007	(3 pages)
09 Aug 2007	363a	Return made up to 08/06/07; full list of members	(3 pages)
09 Aug 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
08 Aug 2007	288c	Director's particulars changed	(1 page)
02 Nov 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(12 pages)
26 Oct 2006	88(2)R	Ad 13/09/06--------- £ si 990@1=990 £ ic 10/1000	(2 pages)
26 Oct 2006	287	Registered office changed on 26/10/06 from: st james's court brown street manchester greater manchester M2 2JF	(1 page)
26 Oct 2006	225	Accounting reference date shortened from 30/06/07 to 28/02/07	(1 page)
26 Oct 2006	88(2)R	Ad 13/09/06--------- £ si 8@1=8 £ ic 2/10	(2 pages)
26 Oct 2006	288b	Secretary resigned	(1 page)