HALLMARK PROJECTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/09/107 September 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 25/05/1025 May 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/05/1012 May 2010 | APPLICATION FOR STRIKING-OFF |
| 26/04/1026 April 2010 | DIRECTOR APPOINTED LEIF MAHON DALY |
| 26/04/1026 April 2010 | APPOINTMENT TERMINATED, SECRETARY RICHARD SHAMSI |
| 26/04/1026 April 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHAMSI |
| 26/04/1026 April 2010 | SECRETARY APPOINTED NEIL ADDISON |
| 10/03/1010 March 2010 | DIRECTOR APPOINTED NEIL ADDISON |
| 16/02/1016 February 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HUBBLE |
| 23/01/1023 January 2010 | DISS40 (DISS40(SOAD)) |
| 21/01/1021 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 05/01/105 January 2010 | FIRST GAZETTE |
| 09/04/099 April 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 09/06/089 June 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 12/03/0812 March 2008 | DIRECTOR APPOINTED NICHOLAS PETER HUBBLE |
| 12/03/0812 March 2008 | APPOINTMENT TERMINATED DIRECTOR KEVIN BEATTY |
| 12/03/0812 March 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID GARRATT |
| 12/03/0812 March 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID DUTTON |
| 12/03/0812 March 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW HART |
| 12/03/0812 March 2008 | APPOINTMENT TERMINATED DIRECTOR BERNARD HEWITT |
| 12/03/0812 March 2008 | APPOINTMENT TERMINATED DIRECTOR THE ROTHERMERE |
| 24/05/0724 May 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 02/11/062 November 2006 | DIRECTOR RESIGNED |
| 02/11/062 November 2006 | DIRECTOR RESIGNED |
| 11/10/0611 October 2006 | DIRECTOR RESIGNED |
| 12/07/0612 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/069 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/069 June 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 10/05/0510 May 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/09/05 |
| 30/11/0430 November 2004 | REGISTERED OFFICE CHANGED ON 30/11/04 FROM: BANK HOUSE, SOUTHWICK SQUARE, SOUTHWICK, EAST SUSSEX BN42 4FN |
| 30/11/0430 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/11/0430 November 2004 | NEW DIRECTOR APPOINTED |
| 30/11/0430 November 2004 | NEW DIRECTOR APPOINTED |
| 30/11/0430 November 2004 | NEW DIRECTOR APPOINTED |
| 30/11/0430 November 2004 | NEW DIRECTOR APPOINTED |
| 30/11/0430 November 2004 | SECRETARY RESIGNED |
| 30/11/0430 November 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/09/0428 September 2004 | NEW DIRECTOR APPOINTED |
| 28/09/0428 September 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/06/0416 June 2004 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/05/05 |
| 16/06/0416 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/06/0416 June 2004 | Resolutions |
| 16/06/0416 June 2004 | Resolutions |
| 16/06/0416 June 2004 | Resolutions |
| 16/06/0416 June 2004 | Resolutions |
| 16/06/0416 June 2004 | |
| 09/06/049 June 2004 | |
| 09/06/049 June 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/06/049 June 2004 | |
| 09/06/049 June 2004 | NEW DIRECTOR APPOINTED |
| 09/06/049 June 2004 | DIRECTOR RESIGNED |
| 09/06/049 June 2004 | NEW DIRECTOR APPOINTED |
| 09/06/049 June 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/06/049 June 2004 | REGISTERED OFFICE CHANGED ON 09/06/04 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ |
| 04/06/044 June 2004 | COMPANY NAME CHANGED BROOMCO (3424) LIMITED CERTIFICATE ISSUED ON 04/06/04 |
| 05/04/045 April 2004 | Incorporation |
| 05/04/045 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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