H J HALL & SON LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/10/173 October 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 18/07/1718 July 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/07/1712 July 2017 | REGISTERED OFFICE CHANGED ON 12/07/2017 FROM 57 COVENTRY ROAD HINCKLEY LEICESTERSHIRE LE10 0JX |
| 06/07/176 July 2017 | APPLICATION FOR STRIKING-OFF |
| 15/05/1715 May 2017 | 15/05/17 STATEMENT OF CAPITAL GBP 100 |
| 15/05/1715 May 2017 | STATEMENT BY DIRECTORS |
| 15/05/1715 May 2017 | REDUCE ISSUED CAPITAL 18/04/2017 |
| 15/05/1715 May 2017 | SOLVENCY STATEMENT DATED 18/04/17 |
| 02/02/172 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 03/03/163 March 2016 | Annual return made up to 9 January 2016 with full list of shareholders |
| 09/02/169 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 27/01/1527 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 15/01/1515 January 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
| 09/10/149 October 2014 | PREVSHO FROM 30/06/2014 TO 30/04/2014 |
| 18/03/1418 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 17/01/1417 January 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
| 08/04/138 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 19/02/1319 February 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
| 14/03/1214 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 16/01/1216 January 2012 | Annual return made up to 9 January 2012 with full list of shareholders |
| 04/03/114 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 13/01/1113 January 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
| 10/03/1010 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 15/01/1015 January 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
| 13/04/0913 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 08/03/088 March 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 09/01/089 January 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
| 15/04/0715 April 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 03/02/063 February 2006 | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 09/12/049 December 2004 | RETURN MADE UP TO 01/12/04; NO CHANGE OF MEMBERS |
| 23/01/0423 January 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 22/12/0322 December 2003 | RETURN MADE UP TO 01/12/03; NO CHANGE OF MEMBERS |
| 18/02/0318 February 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 12/12/0212 December 2002 | NEW SECRETARY APPOINTED |
| 12/12/0212 December 2002 | SECRETARY RESIGNED |
| 09/12/029 December 2002 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
| 01/05/021 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 21/12/0121 December 2001 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
| 07/02/017 February 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 12/01/0112 January 2001 | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS |
| 10/12/0010 December 2000 | NEW SECRETARY APPOINTED |
| 10/12/0010 December 2000 | SECRETARY RESIGNED |
| 05/03/005 March 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 26/01/0026 January 2000 | RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS |
| 01/03/991 March 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 03/02/993 February 1999 | RETURN MADE UP TO 10/01/99; NO CHANGE OF MEMBERS |
| 11/05/9811 May 1998 | SECRETARY'S PARTICULARS CHANGED |
| 06/02/986 February 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 26/01/9826 January 1998 | RETURN MADE UP TO 10/01/98; NO CHANGE OF MEMBERS |
| 07/03/977 March 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 27/01/9727 January 1997 | RETURN MADE UP TO 10/01/97; FULL LIST OF MEMBERS |
| 13/04/9613 April 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 25/01/9625 January 1996 | RETURN MADE UP TO 10/01/96; NO CHANGE OF MEMBERS |
| 20/03/9520 March 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 29/01/9529 January 1995 | RETURN MADE UP TO 10/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/04/9417 April 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 28/01/9428 January 1994 | RETURN MADE UP TO 10/01/94; FULL LIST OF MEMBERS |
| 16/02/9316 February 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 25/01/9325 January 1993 | RETURN MADE UP TO 10/01/93; NO CHANGE OF MEMBERS |
| 15/04/9215 April 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 10/02/9210 February 1992 | RETURN MADE UP TO 10/01/92; NO CHANGE OF MEMBERS |
| 26/02/9126 February 1991 | RETURN MADE UP TO 01/01/91; FULL LIST OF MEMBERS |
| 26/02/9126 February 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 27/03/9027 March 1990 | FULL GROUP ACCOUNTS MADE UP TO 19/04/89 |
| 27/03/9027 March 1990 | RETURN MADE UP TO 10/01/90; FULL LIST OF MEMBERS |
| 14/03/9014 March 1990 | ACCOUNTING REF. DATE EXT FROM 16/04 TO 30/06 |
| 06/12/896 December 1989 | £ IC 76054/72190 03/11/89 £ SR 3864@1=3864 |
| 22/11/8922 November 1989 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/11/8922 November 1989 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/11/8922 November 1989 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/11/8922 November 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/11/8922 November 1989 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 03/11/89 |
| 18/11/8918 November 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/11/898 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/898 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/898 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/898 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/898 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/893 October 1989 | COMPANY NAME CHANGED HALL & SON (STOKE GOLDING) LIMIT ED CERTIFICATE ISSUED ON 04/10/89 |
| 24/01/8924 January 1989 | FULL GROUP ACCOUNTS MADE UP TO 19/04/88 |
| 24/01/8924 January 1989 | RETURN MADE UP TO 04/11/88; FULL LIST OF MEMBERS |
| 09/01/899 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/873 December 1987 | SECRETARY'S PARTICULARS CHANGED |
| 01/12/871 December 1987 | FULL GROUP ACCOUNTS MADE UP TO 19/04/87 |
| 01/12/871 December 1987 | RETURN MADE UP TO 20/10/87; FULL LIST OF MEMBERS |
| 20/01/8720 January 1987 | RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS |
| 31/12/8631 December 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 19/04/86 |
| 21/05/8621 May 1986 | AUTH PURCHASE SHARES NOT CAP |
| 21/05/8621 May 1986 | DIRECTOR RESIGNED |
| 15/04/5015 April 1950 | CERTIFICATE OF INCORPORATION |
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