OLD HALL DEVELOPMENT CORPORATION LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/11/1618 November 2016 | BONA VACANTIA DISCLAIMER |
| 18/11/1618 November 2016 | BONA VACANTIA DISCLAIMER |
| 14/02/1214 February 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 01/11/111 November 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/10/1124 October 2011 | APPLICATION FOR STRIKING-OFF |
| 14/09/1114 September 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 05/10/105 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 08/09/108 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J O HAMBRO CAPITAL MANAGEMENT LIMITED / 01/10/2009 |
| 08/09/108 September 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 04/11/094 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 08/07/098 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 20/08/0820 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/07/0823 July 2008 | RETURN MADE UP TO 22/06/08; NO CHANGE OF MEMBERS |
| 20/07/0720 July 2007 | RETURN MADE UP TO 22/06/07; NO CHANGE OF MEMBERS |
| 19/04/0719 April 2007 | NEW SECRETARY APPOINTED |
| 17/04/0717 April 2007 | SECRETARY RESIGNED |
| 17/04/0717 April 2007 | REGISTERED OFFICE CHANGED ON 17/04/07 FROM: 121 MOUNT STREET LONDON W1K 3NW |
| 17/04/0717 April 2007 | DIRECTOR RESIGNED |
| 22/11/0622 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/07/0624 July 2006 | NEW DIRECTOR APPOINTED |
| 24/07/0624 July 2006 | DIRECTOR RESIGNED |
| 27/06/0627 June 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 08/03/068 March 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 20/12/0520 December 2005 | NEW SECRETARY APPOINTED |
| 20/12/0520 December 2005 | SECRETARY RESIGNED |
| 17/08/0517 August 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 27/07/0527 July 2005 | NEW DIRECTOR APPOINTED |
| 14/07/0514 July 2005 | NEW DIRECTOR APPOINTED |
| 14/07/0514 July 2005 | DIRECTOR RESIGNED |
| 09/07/059 July 2005 | REGISTERED OFFICE CHANGED ON 09/07/05 FROM: 30-32 PALL MALL LIVERPOOL L3 6AL |
| 17/06/0517 June 2005 | DIRECTOR RESIGNED |
| 20/05/0520 May 2005 | AUDITOR'S RESIGNATION |
| 05/08/045 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 20/07/0420 July 2004 | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS |
| 08/07/038 July 2003 | DIRECTOR RESIGNED |
| 02/07/032 July 2003 | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS |
| 09/04/039 April 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 20/08/0220 August 2002 | AUDITOR'S RESIGNATION 12/08/02 |
| 10/08/0210 August 2002 | AUDITOR'S RESIGNATION |
| 10/07/0210 July 2002 | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 22/01/0222 January 2002 | REGISTERED OFFICE CHANGED ON 22/01/02 FROM: HAMPTON HOUSE 20 ALBERT EMBANKMENT, LONDON SE1 7TJ |
| 26/07/0126 July 2001 | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 05/09/005 September 2000 | RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS |
| 08/06/008 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/0012 May 2000 | REGISTERED OFFICE CHANGED ON 12/05/00 FROM: 39 SOUTH STREET LONDON W1Y 5PD |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 20/10/9920 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/9927 August 1999 | RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS |
| 25/06/9925 June 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 23/12/9823 December 1998 | REGISTERED OFFICE CHANGED ON 23/12/98 FROM: HAMPTON HOUSE 20 ALBERT EMBANKMENT LONDON SE1 7TJ |
| 16/07/9816 July 1998 | RETURN MADE UP TO 22/06/98; NO CHANGE OF MEMBERS |
| 31/03/9831 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/9830 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 18/07/9718 July 1997 | RETURN MADE UP TO 22/06/97; NO CHANGE OF MEMBERS |
| 17/04/9717 April 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/04/9717 April 1997 | NEW SECRETARY APPOINTED |
| 17/04/9717 April 1997 | REGISTERED OFFICE CHANGED ON 17/04/97 FROM: 70 PALL MALL LIVERPOOL L3 7DB |
| 11/03/9711 March 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 01/10/961 October 1996 | |
| 01/10/961 October 1996 | NEW DIRECTOR APPOINTED |
| 21/07/9621 July 1996 | RETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS |
| 25/02/9625 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 06/07/956 July 1995 | RETURN MADE UP TO 22/06/95; FULL LIST OF MEMBERS |
| 27/04/9527 April 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 06/04/956 April 1995 | REGISTERED OFFICE CHANGED ON 06/04/95 FROM: 121 MOUNT STREET LONDON W1Y 5HB |
| 09/03/959 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/959 March 1995 | APPROV OF DIRS ACTIONS 02/03/95 |
| 09/03/959 March 1995 | ALTER MEM AND ARTS 02/03/95 |
| 09/03/959 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/959 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/959 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/959 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/959 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/959 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/959 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/959 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/959 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/959 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/959 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/959 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/959 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/959 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/959 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/959 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/959 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/959 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/959 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/959 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/03/957 March 1995 | AUDITOR'S RESIGNATION |
| 07/03/957 March 1995 | DIRECTOR RESIGNED |
| 07/03/957 March 1995 | NEW DIRECTOR APPOINTED |
| 07/03/957 March 1995 | DIRECTOR RESIGNED |
| 07/03/957 March 1995 | NEW DIRECTOR APPOINTED |
| 07/03/957 March 1995 | REGISTERED OFFICE CHANGED ON 07/03/95 FROM: 70 PALL MALL LIVERPOOL L3 7DB |
| 07/03/957 March 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/03/957 March 1995 | |
| 07/03/957 March 1995 | |
| 13/01/9513 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/11/9430 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/9430 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/9414 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/07/9429 July 1994 | NEW DIRECTOR APPOINTED |
| 03/07/943 July 1994 | RETURN MADE UP TO 22/06/94; FULL LIST OF MEMBERS |
| 03/07/943 July 1994 | |
| 27/06/9427 June 1994 | DIRECTOR RESIGNED |
| 23/05/9423 May 1994 | DIRECTOR RESIGNED |
| 08/02/948 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 22/12/9322 December 1993 | NEW DIRECTOR APPOINTED |
| 04/11/934 November 1993 | NEW DIRECTOR APPOINTED |
| 24/06/9324 June 1993 | RETURN MADE UP TO 22/06/93; FULL LIST OF MEMBERS |
| 24/06/9324 June 1993 | |
| 16/02/9316 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/9316 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/9316 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/9316 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/9217 August 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 30/06/9230 June 1992 | |
| 30/06/9230 June 1992 | RETURN MADE UP TO 22/06/92; FULL LIST OF MEMBERS |
| 28/10/9128 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 09/10/919 October 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/10/919 October 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/10/914 October 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/08/9122 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/9122 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/9122 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/9122 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/9115 July 1991 | |
| 15/07/9115 July 1991 | RETURN MADE UP TO 22/06/91; FULL LIST OF MEMBERS |
| 28/05/9128 May 1991 | REGISTERED OFFICE CHANGED ON 28/05/91 FROM: SCOTTISH PROVIDENT HOUSE 52 BROWN ST MANCHESTER M2 2AU |
| 25/10/9025 October 1990 | RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS |
| 25/10/9025 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 19/10/9019 October 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/9019 October 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/10/9012 October 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/10/9012 October 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/08/906 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/906 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/906 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/904 January 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/01/904 January 1990 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/03 |
| 22/12/8922 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/8912 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/8920 November 1989 | RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS |
| 20/11/8920 November 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 16/11/8916 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/8916 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/8916 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/8916 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/8916 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/8916 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/8916 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/898 November 1989 | DIRECTOR RESIGNED |
| 01/11/891 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/891 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/891 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/891 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/891 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/893 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/893 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/893 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/893 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/893 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/09/8925 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/8920 September 1989 | ALTER MEM AND ARTS 110989 |
| 29/06/8929 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/8915 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/897 June 1989 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 23/03/8923 March 1989 | |
| 23/03/8923 March 1989 | RETURN MADE UP TO 14/08/88; FULL LIST OF MEMBERS |
| 17/03/8917 March 1989 | |
| 17/03/8917 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/03/8917 March 1989 | NEW DIRECTOR APPOINTED |
| 17/03/8917 March 1989 | |
| 23/02/8923 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/8917 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/8910 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/8822 December 1988 | REGISTERED OFFICE CHANGED ON 22/12/88 FROM: 70 PALL MALL LIVERPOOL L3 7DB |
| 22/12/8822 December 1988 | |
| 29/11/8829 November 1988 | REGISTERED OFFICE CHANGED ON 29/11/88 FROM: PO BOX 381 CHANCERY CHAMBERS 55 BROWN ST MANCHESTER M60 2AX |
| 29/11/8829 November 1988 | COMPANY NAME CHANGED GRADEWATCH LIMITED CERTIFICATE ISSUED ON 30/11/88 |
| 08/07/888 July 1988 | NEW SECRETARY APPOINTED |
| 29/04/8829 April 1988 | RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS |
| 01/04/871 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 01/04/871 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/84 |
| 01/04/871 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 |
| 21/03/8721 March 1987 | NEW DIRECTOR APPOINTED |
| 06/02/876 February 1987 | RETURN MADE UP TO 20/03/86; FULL LIST OF MEMBERS |
| 29/07/8629 July 1986 | RETURN MADE UP TO 09/10/85; FULL LIST OF MEMBERS |
| 29/07/8629 July 1986 | FULL ACCOUNTS MADE UP TO 31/10/83 |
| 05/06/865 June 1986 | REGISTERED OFFICE CHANGED ON 05/06/86 FROM: 10 ST MARY'S PLACE BURY LANCS BL9 0DZ |
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