HALL ENGINEERING LIMITED

Warning: Company has been Dissolved and should not be trading

Company Documents

Date	Description
06/01/126 January 2012	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View Document
06/10/116 October 2011	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP View Document
14/01/1114 January 2011	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
10/01/1110 January 2011	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
10/01/1110 January 2011	DECLARATION OF SOLVENCY View Document
10/01/1110 January 2011	SPECIAL RESOLUTION TO WIND UP View Document
25/09/1025 September 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
03/06/103 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STUART MORRISS / 08/05/2010 View Document
03/06/103 June 2010	SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL HAYHURST / 08/05/2010 View Document
03/06/103 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LLOYD KYNASTON / 08/05/2010 View Document
03/06/103 June 2010	Annual return made up to 8 May 2010 with full list of shareholders View Document
30/04/1030 April 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
08/07/098 July 2009	APPOINTMENT TERMINATED DIRECTOR DAVID HUSSEY View Document
08/07/098 July 2009	DIRECTOR APPOINTED MR ANDREW STUART MORRISS View Document
04/06/094 June 2009	RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS View Document
04/06/094 June 2009	SECRETARY'S CHANGE OF PARTICULARS / MICHAEL HAYHURST / 01/04/2009 View Document
08/04/098 April 2009	APPOINTMENT TERMINATED SECRETARY JOHN DAVIES View Document
08/04/098 April 2009	SECRETARY APPOINTED MR MICHAEL HAYHURST View Document
14/01/0914 January 2009	DIRECTOR APPOINTED MR STEPHEN LLOYD KYNASTON View Document
12/01/0912 January 2009	APPOINTMENT TERMINATED DIRECTOR JONATHAN COOK View Document
22/10/0822 October 2008	REGISTERED OFFICE CHANGED ON 22/10/2008 FROM 15, SHOTTERY BROOK TIMOTHY'S BRIDGE ROAD STRATFORD-UPON-AVON WARWICKSHIRE CV37 9NR View Document
02/10/082 October 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
03/07/083 July 2008	DIRECTOR APPOINTED MR DAVID GORDON HUSSEY View Document
03/07/083 July 2008	APPOINTMENT TERMINATED DIRECTOR JOHN SWORD View Document
09/05/089 May 2008	RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS View Document
08/05/088 May 2008	DIRECTOR APPOINTED MR JONATHAN CHARLES COOK View Document
14/01/0814 January 2008	DIRECTOR RESIGNED View Document
31/10/0731 October 2007	NEW SECRETARY APPOINTED View Document
31/10/0731 October 2007	SECRETARY RESIGNED View Document
09/10/079 October 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
14/09/0714 September 2007	REGISTERED OFFICE CHANGED ON 14/09/07 FROM: EDSTONE HALL EDSTONE WOOTTON WAWEN SOLIHULL WEST MIDLANDS B95 6DD View Document
05/06/075 June 2007	RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS View Document
26/09/0626 September 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
11/05/0611 May 2006	RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS View Document
08/09/058 September 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
15/06/0515 June 2005	RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS View Document
16/11/0416 November 2004	S366A DISP HOLDING AGM 28/10/04 View Document
18/10/0418 October 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
18/10/0418 October 2004	NEW SECRETARY APPOINTED View Document
27/09/0427 September 2004	REGISTERED OFFICE CHANGED ON 27/09/04 FROM: HARLESCOTT LANE SHREWSBURY SHROPSHIRE SY1 3AS View Document
24/08/0424 August 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View Document
10/06/0410 June 2004	RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS View Document
11/12/0311 December 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
11/12/0311 December 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
11/12/0311 December 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
11/12/0311 December 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
11/12/0311 December 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
11/12/0311 December 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
08/07/038 July 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View Document
10/06/0310 June 2003	RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS View Document
14/06/0214 June 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View Document
07/06/027 June 2002	RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS View Document
19/09/0119 September 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View Document
13/06/0113 June 2001	RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS View Document
01/11/001 November 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
13/06/0013 June 2000	RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS View Document
12/10/9912 October 1999	NEW DIRECTOR APPOINTED View Document
12/10/9912 October 1999	NEW DIRECTOR APPOINTED View Document
12/10/9912 October 1999	DIRECTOR RESIGNED View Document
29/09/9929 September 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
10/09/9910 September 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
10/09/9910 September 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
10/09/9910 September 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
01/09/991 September 1999	ADOPT MEM AND ARTS 24/08/99 View Document
27/08/9927 August 1999	ALTER MEM AND ARTS 13/08/99 View Document
27/08/9927 August 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
25/08/9925 August 1999	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
12/08/9912 August 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
12/08/9912 August 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
12/08/9912 August 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
06/06/996 June 1999	RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS View Document
02/11/982 November 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
23/10/9823 October 1998	COMPANY NAME CHANGED HE(H) EXPORT LIMITED CERTIFICATE ISSUED ON 26/10/98 View Document
20/07/9820 July 1998	AUDITOR'S RESIGNATION View Document
01/06/981 June 1998	RETURN MADE UP TO 08/05/98; NO CHANGE OF MEMBERS View Document
21/11/9721 November 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document

03/11/973 November 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
09/06/979 June 1997	RETURN MADE UP TO 08/05/97; NO CHANGE OF MEMBERS View Document
05/02/975 February 1997	DIRECTOR'S PARTICULARS CHANGED View Document
16/07/9616 July 1996	View Document
16/07/9616 July 1996	DIRECTOR RESIGNED View Document
16/07/9616 July 1996	View Document
16/07/9616 July 1996	NEW DIRECTOR APPOINTED View Document
12/06/9612 June 1996	DIRECTOR RESIGNED View Document
12/06/9612 June 1996	DIRECTOR RESIGNED View Document
12/06/9612 June 1996	DIRECTOR RESIGNED View Document
12/06/9612 June 1996	REGISTERED OFFICE CHANGED ON 12/06/96 FROM: HOO FARM INDUSTRIAL ESTATE WORCESTER ROAD KIDDERMINSTER WORCS DY11 7RA View Document
12/06/9612 June 1996	SECRETARY RESIGNED View Document
12/06/9612 June 1996	NEW SECRETARY APPOINTED View Document
12/06/9612 June 1996	View Document
31/05/9631 May 1996	COMPANY NAME CHANGED JOHN TAINTON LIMITED CERTIFICATE ISSUED ON 31/05/96 View Document
28/05/9628 May 1996	RETURN MADE UP TO 08/05/96; FULL LIST OF MEMBERS View Document
02/05/962 May 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
25/10/9525 October 1995	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
19/10/9519 October 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
19/10/9519 October 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
19/10/9519 October 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
19/10/9519 October 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
19/10/9519 October 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
19/10/9519 October 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
01/09/951 September 1995	PARTICULARS OF MORTGAGE/CHARGE View Document
30/05/9530 May 1995	RETURN MADE UP TO 08/05/95; NO CHANGE OF MEMBERS View Document
09/11/949 November 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
24/10/9424 October 1994	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
02/06/942 June 1994	View Document
02/06/942 June 1994	RETURN MADE UP TO 08/05/94; NO CHANGE OF MEMBERS View Document
09/02/949 February 1994	PARTICULARS OF MORTGAGE/CHARGE View Document
11/11/9311 November 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
29/06/9329 June 1993	PARTICULARS OF MORTGAGE/CHARGE View Document
08/06/938 June 1993	DIRECTOR'S PARTICULARS CHANGED View Document
08/06/938 June 1993	REGISTERED OFFICE CHANGED ON 08/06/93 View Document
08/06/938 June 1993	RETURN MADE UP TO 08/05/93; FULL LIST OF MEMBERS View Document
08/06/938 June 1993	View Document
20/05/9320 May 1993	PARTICULARS OF MORTGAGE/CHARGE View Document
23/03/9323 March 1993	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
23/03/9323 March 1993	ALTER MEM AND ARTS 22/02/93 View Document
18/03/9318 March 1993	PARTICULARS OF MORTGAGE/CHARGE View Document
16/03/9316 March 1993	PARTICULARS OF MORTGAGE/CHARGE View Document
11/03/9311 March 1993	PARTICULARS OF MORTGAGE/CHARGE View Document
09/03/939 March 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
09/03/939 March 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
02/12/922 December 1992	DIRECTOR'S PARTICULARS CHANGED View Document
02/12/922 December 1992	View Document
20/10/9220 October 1992	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
16/07/9216 July 1992	View Document
16/07/9216 July 1992	DIRECTOR RESIGNED View Document
10/06/9210 June 1992	View Document
10/06/9210 June 1992	RETURN MADE UP TO 08/05/92; NO CHANGE OF MEMBERS View Document
31/10/9131 October 1991	FULL ACCOUNTS MADE UP TO 31/12/90 View Document
23/08/9123 August 1991	PARTICULARS OF MORTGAGE/CHARGE View Document
22/07/9122 July 1991	PARTICULARS OF MORTGAGE/CHARGE View Document
21/06/9121 June 1991	£ NC 5000/1805000 12/06/91 View Document
21/06/9121 June 1991	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/06/91 View Document
14/06/9114 June 1991	View Document
14/06/9114 June 1991	RETURN MADE UP TO 08/05/91; NO CHANGE OF MEMBERS View Document
26/03/9126 March 1991	NEW DIRECTOR APPOINTED View Document
26/03/9126 March 1991	NEW DIRECTOR APPOINTED View Document
30/10/9030 October 1990	FULL ACCOUNTS MADE UP TO 31/12/89 View Document
12/06/9012 June 1990	RETURN MADE UP TO 08/05/90; FULL LIST OF MEMBERS View Document
02/11/892 November 1989	FULL ACCOUNTS MADE UP TO 31/12/88 View Document
22/06/8922 June 1989	RETURN MADE UP TO 03/05/89; FULL LIST OF MEMBERS View Document
04/12/884 December 1988	DIRECTOR RESIGNED View Document
25/10/8825 October 1988	FULL ACCOUNTS MADE UP TO 31/12/87 View Document
12/07/8812 July 1988	RETURN MADE UP TO 04/05/88; FULL LIST OF MEMBERS View Document
22/01/8822 January 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
31/10/8731 October 1987	FULL ACCOUNTS MADE UP TO 31/12/86 View Document
29/07/8729 July 1987	RETURN MADE UP TO 07/05/87; FULL LIST OF MEMBERS View Document
08/07/878 July 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
17/12/8617 December 1986	DIRECTOR'S PARTICULARS CHANGED View Document
21/10/8621 October 1986	FULL ACCOUNTS MADE UP TO 31/12/85 View Document
11/06/8611 June 1986	RETURN MADE UP TO 08/05/86; FULL LIST OF MEMBERS View Document
20/01/7220 January 1972	CERTIFICATE OF INCORPORATION View Document

More Company Information

Follow Company

Receive an alert email on changes to financial status
Early indications of liquidity problems
Warns when company reporting is overdue
Free service, no spam emails

Follow this company

HALL ENGINEERING LIMITED

Company Documents

More Company Information

Recently Viewed

Follow Company