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J.H.HALLAM AND SON(DEVELOPMENTS)LIMITED

Learn more about J.H.HALLAM AND SON(DEVELOPMENTS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3RD FLOOR TEMPLE POINT, 1 TEMPLE ROW, BIRMINGHAM, B2 5LG

J.H.HALLAM AND SON(DEVELOPMENTS)LIMITED on the map

Company type: Private Limited Company
Company number: 00724359
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1962.05.18
last member list: 2014.07.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 41201 - Construction of commercial buildings

Accounts:

account ref date: 31.03
next due date: 2015.12.31
overdue: OVERDUE
last made update: 2014.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.08.28
overdue: OVERDUE
last made update: 2014.07.31
documents available: 1

List of company documents:

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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2015.12.14
£2.95
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COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2015.11.10
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.11.10
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.06.03
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REGISTERED OFFICE CHANGED ON 21/05/2015 FROM, WEST WALK BUILDING 110 REGENT ROAD, LEICESTER, LE1 7LT
Form type: AD01
Date: 2015.05.21
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.05.20
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.05.20
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.13
£2.95
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.08.12
Form type: LATEST SOC
Document description: 12/08/14 STATEMENT OF CAPITAL;GBP 30000
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.23
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HALLAM
Form type: TM02
Date: 2013.04.29
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REGISTERED OFFICE CHANGED ON 05/02/2013 FROM, BROOKS HOUSE, 81 LEICESTER ROAD, OADBY, LEICESTER, LE2 4AN
Form type: AD01
Date: 2013.02.05
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.20
£2.95
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.02
£2.95
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SECRETARY APPOINTED CHRISTOPHER HALLAM
Form type: AP03
Date: 2011.12.19
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APPOINTMENT TERMINATED, SECRETARY IAN BIRD
Form type: TM02
Date: 2011.12.16
£2.95
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SECRETARY APPOINTED MR IAN MARK BIRD
Form type: AP03
Date: 2011.10.21
£2.95
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APPOINTMENT TERMINATED, SECRETARY ROBERT HEFFORD
Form type: TM02
Date: 2011.10.21
£2.95
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.06
£2.95
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.27
£2.95
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.26
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RETURN MADE UP TO 31/07/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.11.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.29
£2.95
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RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.25
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.19
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.25
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.02
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.03.27

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Company directors and board members:

JOHN CLIFFORD HALLAM (dissolve)
Director, BUILDER, 1991.07.31
LEWINS FARM MAIN STREET TUR LANGTON , LEICESTER
LE8 0PJ, LEICESTERSHIRE
RICHARD MARVIN HALLAM (dissolve)
Director, BUILDER, 1991.07.31
2 ORCHARD BANK ASHBY ROAD, PEATLING PARVA , LUTTERWORTH
LE17 5PY, LEICESTERSHIRE
IAN MARK BIRD (dissolve)
Secretary, 2011.10.21 - 2011.12.12
BROOKS HOUSE 81 LEICESTER ROAD , OADBY
LE2 4AN, LEICESTER
VALERIE JOY CHAMBERLAIN (dissolve)
Secretary, 1991.07.31 - 1994.06.24
16 PRETORIA ROAD KIRBY MUXLOE , LEICESTER
LE9 2BT, LEICESTERSHIRE
CHRISTOPHER HALLAM (dissolve)
Secretary, 2011.12.12 - 2013.04.19
WEST WALK BUILDING 110 REGENT ROAD , LEICESTER
LE1 7LT
ROBERT SHELDON HEFFORD (dissolve)
Secretary, 1994.06.24 - 2011.10.21
13 THE FAIRWAY KIRBY MUXLOE , LEICESTER
LE9 2EU, LEICESTERSHIRE
RUPERT STANLEY DEBNEY (dissolve)
Director, BUILDER, 1991.07.31 - 1999.01.29
7 UPPINGHAM CLOSE , LEICESTER
LE5 6HT, LEICESTERSHIRE
CLIFFORD HENRY HALLAM (dissolve)
Director, BUILDER, 1991.07.31 - 1999.01.29
THE POST HOUSE MAIN STREET GUMLEY , MARKET HARBOROUGH
LEICESTERSHIRE

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Information about the Private Limited Company J.H.HALLAM AND SON(DEVELOPMENTS)LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.30. Reload the data