- Company Overview for S. & J. HALLETT LIMITED (01425525)
- Filing history for S. & J. HALLETT LIMITED (01425525)
- People for S. & J. HALLETT LIMITED (01425525)
- More for S. & J. HALLETT LIMITED (01425525)
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) |
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18 Mar 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
13 Jan 2014 | AP01 | Appointment of Mrs Wendy Margaret Hall as a director on 1 January 2014 | |
10 Jan 2014 | TM01 | Termination of appointment of William Shepherd as a director on 31 December 2013 | |
03 Jan 2014 | AR01 |
Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
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03 Dec 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
26 Nov 2013 | DS01 | Application to strike the company off the register | |
26 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
05 Dec 2012 | AR01 | Annual return made up to 1 December 2012 with full list of shareholders | |
19 Sep 2012 | AP01 | Appointment of Mr Thorsten Beer as a director on 3 September 2012 | |
17 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
12 Sep 2012 | TM01 | Termination of appointment of Andrew John Willetts as a director on 3 September 2012 | |
06 Aug 2012 | AP03 | Appointment of Mrs Nichola Louise Legg as a secretary on 25 July 2012 | |
30 Jul 2012 | TM02 | Termination of appointment of Jennifer Anne Brierley as a secretary on 25 July 2012 | |
22 Dec 2011 | AR01 | Annual return made up to 1 December 2011 with full list of shareholders | |
16 Sep 2011 | TM01 | Termination of appointment of Peter Smerdon as a director on 1 August 2011 | |
15 Sep 2011 | AP01 | Appointment of Mr William Shepherd as a director on 1 August 2011 | |
24 Aug 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
31 Dec 2010 | AR01 | Annual return made up to 1 December 2010 with full list of shareholders | |
29 Jun 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
31 Dec 2009 | AR01 | Annual return made up to 1 December 2009 with full list of shareholders | |
02 Nov 2009 | CH03 | Secretary's details changed for Jennifer Anne Brierley on 1 October 2009 | |
23 Sep 2009 | AA | Accounts made up to 31 December 2008 | |
10 Dec 2008 | 363a | Return made up to 01/12/08; full list of members | |
24 Sep 2008 | AA | Accounts made up to 31 December 2007 | |
14 Apr 2008 | 288c | Director's Change of Particulars / peter smerdon / 07/04/2008 / HouseName/Number was: , now: sapphire court; Street was: 40 stoneton crescent, now: walsgrave triangle; Area was: balsall common, now: ; Region was: warwickshire, now: ; Post Code was: CV7 7QG, now: CV2 2TX; Country was: , now: england; Secure Officer was: false, now: true |