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HALLARK LIMITED

Learn more about HALLARK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ONE SNOWHILL, SNOW HILL QUEENSWAY, BIRMINGHAM, WEST MIDLANDS, B4 6GH

HALLARK LIMITED on the map

Company type: Private Limited Company
Company number: 00907240
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.05.30
dissolution date: 2014.01.21
last member list: 2012.04.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2012.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.04.24
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1998.03.30
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND,AS SECURITY TRUSTEE FOR THE BENEFICIARIES(AS DEFINED)
SUPPLEMENTAL CHARGE - Outstanding on 1998.10.07

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.01.21
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.10.21
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APPOINTMENT TERMINATED, DIRECTOR ANDREW FOX
Form type: TM01
Date: 2013.07.31
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REGISTERED OFFICE CHANGED ON 30/04/2013 FROM, HIGHLAND HOUSE 165 THE BROADWAY, WIMBLEDON, LONDON, SW19 1NE, ENGLAND
Form type: AD01
Date: 2013.04.30
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.04.29
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.04.29
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.04.29
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.03.14
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SOLVENCY STATEMENT DATED 07/03/13
Form type: CAP-SS
Date: 2013.03.14
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REDUCE ISSUED CAPITAL 07/03/2013
Form type: RES06
Date: 2013.03.14
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14/03/13 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2013.03.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.03.14
Form type: LATEST SOC
Document description: 14/03/13 STATEMENT OF CAPITAL;GBP 1
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.03
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24/04/12 FULL LIST
Form type: AR01
Date: 2012.05.02
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CURREXT FROM 31/12/2011 TO 31/03/2012
Form type: AA01
Date: 2012.03.27
£2.95
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DIRECTOR APPOINTED MR BRIAN HAMILTON KENT
Form type: AP01
Date: 2012.03.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOSEPH FOX / 20/05/2011
Form type: CH01
Date: 2011.05.20
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOSEPH FOX / 20/05/2011
Form type: CH03
Date: 2011.05.20
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24/04/11 FULL LIST
Form type: AR01
Date: 2011.05.18
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REGISTERED OFFICE CHANGED ON 18/05/2011 FROM, 17 DEER PARK ROAD, WIMBLEDON, LONDON, SW19 3XJ
Form type: AD01
Date: 2011.05.18
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APPOINTMENT TERMINATED, DIRECTOR PAUL WOODS
Form type: TM01
Date: 2011.05.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BERNARD LACOSTE
Form type: TM01
Date: 2011.05.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID JONES
Form type: TM01
Date: 2011.05.17
£2.95
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COMPANY NAME CHANGED ZEAG (UK) LIMITED, CERTIFICATE ISSUED ON 17/03/11
Form type: CERTNM
Date: 2011.03.17
Child documents:
Document type: ANNOTATION
Date: 2011.03.17
Form type: RES15
Document description: CHANGE OF NAME 01/03/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.03.17
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.22
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24/04/10 FULL LIST
Form type: AR01
Date: 2010.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOSEPH FOX / 24/04/2010
Form type: CH01
Date: 2010.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL WOODS / 24/04/2010
Form type: CH01
Date: 2010.05.18
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DIRECTOR'S CHANGE OF PARTICULARS / BERNARD YVES LACOSTE / 24/04/2010
Form type: CH01
Date: 2010.05.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOSEPH JONES / 24/04/2010
Form type: CH01
Date: 2010.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.02.01
£2.95
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DIRECTOR APPOINTED PAUL WOODS
Form type: 288a
Date: 2009.07.14
£2.95
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RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/05/2009 FROM, PARKGATE WORKS, 17 DEER PARK ROAD MERTON, LONDON, SW19 3XJ
Form type: 287
Date: 2009.05.20
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.05.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.05.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SCOTT
Form type: 288b
Date: 2008.10.10
£2.95
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DIRECTOR APPOINTED BERNARD YVES LACOSTE
Form type: 288a
Date: 2008.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.19
£2.95
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RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.30
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.19
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RETURN MADE UP TO 24/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.05.04
£2.95
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RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.11.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.11
£2.95
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RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.23
£2.95
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RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.24
£2.95
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S366A DISP HOLDING AGM 28/01/04
Form type: ELRES
Date: 2004.02.07
Child documents:
Document type: ANNOTATION
Date: 2004.02.07
Form type: ELRES
Document description: S386 DISP APP AUDS 28/01/04
Document type: ANNOTATION
Date: 2004.02.07
Form type: ELRES
Document description: S252 DISP LAYING ACC 28/01/04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.21
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03
Form type: 225
Date: 2003.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.12.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.16
£2.95
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RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.29
Child documents:
Document type: ANNOTATION
Date: 2003.05.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

ANDREW JOSEPH FOX (dissolve)
Secretary, ACCOUNTANT, 2000.06.19 - 2014.01.21
ONE SNOWHILL SNOW HILL QUEENSWAY , BIRMINGHAM
B4 6GH, WEST MIDLANDS
BRIAN HAMILTON KENT (dissolve)
Director, CHAIRMAN, 2011.03.01 - 2014.01.21
ONE SNOWHILL SNOW HILL QUEENSWAY , BIRMINGHAM
B4 6GH, WEST MIDLANDS
BRIAN RICHARD SMITH (dissolve)
Secretary, 1997.11.10 - 2000.06.16
8 CRANLEIGH GARDENS , SUTTON
SM1 3EJ, SURREY
JOHN MARTYN YATES (dissolve)
Secretary, 1992.04.24 - 1997.11.10
5 MELIA CLOSE , ROSSENDALE
BB4 6RQ, LANCASHIRE
ROBERT JEROME BOLAND (dissolve)
Director, CHIEF EXECUTIVE, 2003.12.04 - 2004.09.30
15 MANCHESTER ROAD , MACCLESFIELD
SK10 2EH, CHESHIRE
COLIN ERNEST DAVIES (dissolve)
Director, COMPANY DIRECTOR, 1994.08.05 - 1997.05.21
14 DOWER PARK ESCRICK , YORK
YO4 6JN, NORTH YORKSHIRE
MICHAEL ALAN FAWCETT (dissolve)
Director, ACCOUNTANT, 1994.02.11 - 1997.11.10
94 MOTTRAM OLD ROAD , STALYBRIDGE
SK15 2TE, CHESHIRE
ANDREW JOSEPH FOX (dissolve)
Director, ACCOUNTANT, 2000.06.19 - 2013.06.29
ONE SNOWHILL SNOW HILL QUEENSWAY , BIRMINGHAM
B4 6GH, WEST MIDLANDS
JOHN GIBSON (dissolve)
Director, ACCOUNTANT, 2001.02.19 - 2003.12.31
SHAWS FARM , BELLINGHAM
NE48 2JU, NORTHUMBERLAND
MICHAEL HUGH HAYES (dissolve)
Director, COMPANY DIRECTOR, 1992.04.24 - 1994.03.15
WENLOCK MOUNTHOOLY , JEDBURGH
TD8 6TJ, ROXBURGHSHIRE
DAVID JOSEPH JONES (dissolve)
Director, MANAGING DIRECTOR, 2004.10.01 - 2011.03.01
5 WOODEND CLOSE ST JOHNS , WOKING
GU21 1RJ, SURREY
BERNARD YVES LACOSTE (dissolve)
Director, 2008.09.01 - 2011.03.01
GUGGIWEG 6 , ZUG
CH-6300
SWITZERLAND
ALBERT BRYAN MORRALL (dissolve)
Director, COMPANY DIRECTOR, 1992.04.24 - 1994.02.28
CEDAR LODGE WILMSLOW ROAD MOTTRAM ST ANDREW , MACCLESFIELD
SK10 4QH, CHESHIRE
MANUEL RASORES DE TORO (dissolve)
Director, COMPANY DIRECTOR, 1992.04.24 - 2001.01.17
3 VILLIERS GROVE , SUTTON
SM2 7NN, SURREY
MICHAEL ANTHONY MARK READ (dissolve)
Director, SERVICE MANAGER, 1992.04.24 - 2004.08.22
FORSYTE LINGFIELD ROAD , EAST GRINSTEAD
RH19 2EB
CHRISTOPHER GEORGE SCOTT (dissolve)
Director, ACCOUNTANT, 2003.12.04 - 2008.08.31
120 LADY BYRON LANE KNOWLE , SOLIHULL
B93 9BA, WEST MIDLANDS
BRIAN RICHARD SMITH (dissolve)
Director, ACCOUNTANT, 1994.08.05 - 2000.06.16
8 CRANLEIGH GARDENS , SUTTON
SM1 3EJ, SURREY
JAMES EDWARD ANTHONY STATHAM (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.04.24 - 1994.02.02
HIGHLANDS , HELFORD PASSAGE
TR11 5LA, CORNWALL
ANTHONY WAKELING (dissolve)
Director, SALES DIRECTOR, 2000.07.01 - 2001.10.01
79 BELMONT LANE , STANMORE
HA7 2QA, MIDDLESEX
PAUL EDWARD WOODS (dissolve)
Director, 2009.07.01 - 2011.03.01
75 WILMOT WAY , BANSTEAD
SM7 2QA, SURREY
JOHN MARTYN YATES (dissolve)
Director, SOLICITOR, 1992.04.24 - 1997.11.10
5 MELIA CLOSE , ROSSENDALE
BB4 6RQ, LANCASHIRE

Companies near to HALLARK ltd.

Information about the Private Limited Company HALLARK 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: 2016.06.15. Reload the data