HALLMARK FOUNDATIONS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 12/06/1312 June 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/04/2013 |
| 01/06/121 June 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/04/2012:LIQ. CASE NO.1 |
| 30/01/1230 January 2012 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR:LIQ. CASE NO.1:IP NO.00009188 |
| 30/01/1230 January 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009188,00009481,00005544 |
| 15/04/1115 April 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009481,00009188 |
| 15/04/1115 April 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 15/04/1115 April 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 22/02/1122 February 2011 | Annual return made up to 21 January 2011 with full list of shareholders |
| 21/02/1121 February 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 18/02/1118 February 2011 | SAIL ADDRESS CREATED |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/04/1019 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL BAILEY |
| 11/02/1011 February 2010 | Annual return made up to 21 January 2010 with full list of shareholders |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN BAILEY / 01/10/2009 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PHILLIP BAILEY / 01/10/2009 |
| 12/05/0912 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 12/05/0912 May 2009 | Annual accounts small company total exemption made up to 27 August 2008 |
| 04/03/094 March 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | REGISTERED OFFICE CHANGED ON 23/01/09 FROM: GISTERED OFFICE CHANGED ON 23/01/2009 FROM 12-14 CARLTON PLACE SOUTHAMPTON HAMPSHIRE SO15 2EA |
| 30/09/0830 September 2008 | CURRSHO FROM 27/08/2009 TO 31/12/2008 |
| 13/06/0813 June 2008 | Annual accounts small company total exemption made up to 27 August 2007 |
| 11/04/0811 April 2008 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS |
| 13/07/0713 July 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS |
| 28/06/0728 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/08/06 |
| 28/07/0628 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0621 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0625 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/08/05 |
| 13/02/0613 February 2006 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 27/08/05 |
| 01/03/051 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 31/01/0531 January 2005 | NEW SECRETARY APPOINTED |
| 31/01/0531 January 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | SECRETARY RESIGNED |
| 02/02/042 February 2004 | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 10/05/0310 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/0311 February 2003 | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS |
| 17/12/0217 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 30/09/0230 September 2002 | S366A DISP HOLDING AGM 30/08/02 |
| 15/04/0215 April 2002 | NEW DIRECTOR APPOINTED |
| 25/02/0225 February 2002 | RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS |
| 13/12/0113 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0113 December 2001 | SECRETARY'S PARTICULARS CHANGED |
| 26/11/0126 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 16/07/0116 July 2001 | REGISTERED OFFICE CHANGED ON 16/07/01 FROM: G OFFICE CHANGED 16/07/01 MARKET CHAMBERS 123/124 HIGH STREET SOUTHAMPTON SO14 2AA |
| 01/02/011 February 2001 | RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS |
| 27/12/0027 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 |
| 07/02/007 February 2000 | RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS |
| 26/07/9926 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 08/02/998 February 1999 | RETURN MADE UP TO 21/01/99; FULL LIST OF MEMBERS |
| 25/06/9825 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 25/06/9825 June 1998 | ACC. REF. DATE EXTENDED FROM 31/01/98 TO 28/02/98 |
| 02/04/982 April 1998 | DIRECTOR RESIGNED |
| 02/04/982 April 1998 | SECRETARY RESIGNED |
| 02/04/982 April 1998 | NEW SECRETARY APPOINTED |
| 26/03/9826 March 1998 | RETURN MADE UP TO 21/01/98; FULL LIST OF MEMBERS |
| 17/03/9817 March 1998 | REGISTERED OFFICE CHANGED ON 17/03/98 FROM: G OFFICE CHANGED 17/03/98 CONCEPT HOUSE 5B THE SQUARE BOTLEY HAMPSHIRE SO30 2EA |
| 09/05/979 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/9726 January 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/01/9726 January 1997 | NEW DIRECTOR APPOINTED |
| 26/01/9726 January 1997 | SECRETARY RESIGNED |
| 26/01/9726 January 1997 | DIRECTOR RESIGNED |
| 21/01/9721 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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