HALL CONSTRUCTION GROUP LIMITED



Company Documents

DateDescription
17/01/2017 January 2020NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/11/2019:LIQ. CASE NO.2

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12/02/1912 February 2019NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/11/2018:LIQ. CASE NO.2

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10/01/1810 January 2018NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.2

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20/12/1720 December 2017NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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01/12/171 December 2017NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008639,00007851

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15/08/1715 August 2017NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

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06/04/176 April 2017NOTICE OF RESULT OF MEETING OF CREDITORS

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22/03/1722 March 2017STATEMENT OF ADMINISTRATOR'S PROPOSALS

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15/02/1715 February 2017NOTICE OF STATEMENT OF AFFAIRS/2.14B

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25/01/1725 January 2017REGISTERED OFFICE CHANGED ON 25/01/2017 FROM - CLAY STREET HULL EAST YORKSHIRE HU8 8HE

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25/01/1725 January 2017REGISTERED OFFICE CHANGED ON 25/01/2017 FROM
- CLAY STREET
HULL
EAST YORKSHIRE
HU8 8HE

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24/01/1724 January 2017NOTICE OF ADMINISTRATOR'S APPOINTMENT

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24/05/1624 May 2016DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHRISTIAN SHERIDAN HALL / 19/05/2016

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18/05/1618 May 2016Annual return made up to 14 May 2016 with full list of shareholders

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16/02/1616 February 2016APPOINTMENT TERMINATED, DIRECTOR SIMON NORTH

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30/09/1530 September 2015GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15

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25/09/1525 September 2015DIRECTOR APPOINTED MR JONATHON STUART BRADSHAW

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25/09/1525 September 2015APPOINTMENT TERMINATED, SECRETARY MICHAEL BOWERS

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15/05/1515 May 2015Annual return made up to 14 May 2015 with full list of shareholders

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09/03/159 March 2015APPOINTMENT TERMINATED, DIRECTOR NEIL SYMMONDS

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02/02/152 February 2015DIRECTOR APPOINTED MR JOHN AARON MARSHALL

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30/09/1430 September 2014GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14

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16/05/1416 May 2014Annual return made up to 14 May 2014 with full list of shareholders

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30/09/1330 September 2013GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13

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21/05/1321 May 2013Annual return made up to 14 May 2013 with full list of shareholders

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21/05/1321 May 2013DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHARLES SHERIDAN HALL / 06/03/2013

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27/11/1227 November 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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27/11/1227 November 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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30/09/1230 September 2012GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12

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15/05/1215 May 2012Annual return made up to 14 May 2012 with full list of shareholders

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12/12/1112 December 2011DIRECTOR APPOINTED MR SIMON PAUL NORTH

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30/09/1130 September 2011GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11

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16/05/1116 May 2011Annual return made up to 14 May 2011 with full list of shareholders

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30/09/1030 September 2010GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10

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07/06/107 June 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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14/05/1014 May 2010Annual return made up to 14 May 2010 with full list of shareholders

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14/05/1014 May 2010DIRECTOR'S CHANGE OF PARTICULARS / NEIL MICHAEL SYMMONDS / 14/05/2010

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30/09/0930 September 2009GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09

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08/06/098 June 2009DIRECTOR'S CHANGE OF PARTICULARS / JAMES HALL / 08/04/2009

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08/06/098 June 2009DIRECTOR'S PARTICULARS JAMES HALL

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08/06/098 June 2009RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS

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30/09/0830 September 2008GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08

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03/06/083 June 2008LOCATION OF DEBENTURE REGISTER

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03/06/083 June 2008REGISTERED OFFICE CHANGED ON 03/06/2008 FROM CLAY ST.CHAMBERLAIN RD HULL YORKSHIRE HU8 8HE

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03/06/083 June 2008REGISTERED OFFICE CHANGED ON 03/06/08 FROM: CLAY ST.CHAMBERLAIN RD HULL YORKSHIRE HU8 8HE

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03/06/083 June 2008RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS

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30/09/0730 September 2007GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07

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21/05/0721 May 2007RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS

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12/03/0712 March 2007NEW DIRECTOR APPOINTED

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30/09/0630 September 2006GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06

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15/05/0615 May 2006RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS

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30/09/0530 September 2005GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05

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23/06/0523 June 2005RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS

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30/09/0430 September 2004GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04

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19/08/0419 August 2004DIRECTOR RESIGNED

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11/06/0411 June 2004RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS

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30/09/0330 September 2003GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03

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28/05/0328 May 2003RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS

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08/03/038 March 2003DIRECTOR RESIGNED

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30/09/0230 September 2002GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02

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30/05/0230 May 2002RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS

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04/02/024 February 2002MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/10/0116 October 2001SECRETARY RESIGNED

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16/10/0116 October 2001DIRECTOR RESIGNED

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16/10/0116 October 2001DIRECTOR RESIGNED

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08/10/018 October 2001NEW DIRECTOR APPOINTED

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02/10/012 October 2001NEW DIRECTOR APPOINTED

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02/10/012 October 2001NEW SECRETARY APPOINTED

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30/09/0130 September 2001GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01

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27/09/0127 September 2001COMPANY NAME CHANGED F.HALL & SONS,LIMITED CERTIFICATE ISSUED ON 27/09/01

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27/09/0127 September 2001COMPANY NAME CHANGED F.HALL & SONS,LIMITED CERTIFICATE ISSUED ON 27/09/01; RESOLUTION PASSED ON 05/09/01

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21/05/0121 May 2001RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS

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21/05/0121 May 2001RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/09/0030 September 2000GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00

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21/08/0021 August 2000NEW DIRECTOR APPOINTED

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13/06/0013 June 2000RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS

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13/06/0013 June 2000RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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26/04/0026 April 2000NEW DIRECTOR APPOINTED

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19/11/9919 November 1999DIRECTOR RESIGNED

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30/09/9930 September 1999FULL GROUP ACCOUNTS MADE UP TO 30/09/99

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20/05/9920 May 1999RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS

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08/10/988 October 1998NEW SECRETARY APPOINTED

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08/10/988 October 1998SECRETARY RESIGNED

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30/09/9830 September 1998FULL ACCOUNTS MADE UP TO 30/09/98

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18/06/9818 June 1998RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS

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30/09/9730 September 1997ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/97

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18/08/9718 August 1997PARTICULARS OF MORTGAGE/CHARGE

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02/06/972 June 1997RETURN MADE UP TO 14/05/97; CHANGE OF MEMBERS

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02/06/972 June 1997RETURN MADE UP TO 14/05/97; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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04/12/964 December 1996PARTICULARS OF MORTGAGE/CHARGE

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30/09/9630 September 1996ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/96

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14/06/9614 June 1996RETURN MADE UP TO 14/05/96; CHANGE OF MEMBERS

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30/09/9530 September 1995ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/95

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12/05/9512 May 1995RETURN MADE UP TO 14/05/95; FULL LIST OF MEMBERS

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01/02/951 February 1995PARTICULARS OF MORTGAGE/CHARGE

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30/09/9430 September 1994ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/94

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13/06/9413 June 1994RETURN MADE UP TO 14/05/94; CHANGE OF MEMBERS

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30/09/9330 September 1993ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/93

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08/06/938 June 1993NEW DIRECTOR APPOINTED

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08/06/938 June 1993RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS

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30/09/9230 September 1992FULL ACCOUNTS MADE UP TO 30/09/92

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02/06/922 June 1992RETURN MADE UP TO 14/05/92; FULL LIST OF MEMBERS

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30/09/9130 September 1991FULL ACCOUNTS MADE UP TO 30/09/91

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31/05/9131 May 1991RETURN MADE UP TO 14/05/91; NO CHANGE OF MEMBERS

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22/04/9122 April 1991NEW DIRECTOR APPOINTED

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22/04/9122 April 1991DIRECTOR RESIGNED

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30/09/9030 September 1990FULL GROUP ACCOUNTS MADE UP TO 30/09/90

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06/06/906 June 199014/05/90 FULL LIST NOF

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06/06/906 June 1990RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS

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17/01/9017 January 1990NEW SECRETARY APPOINTED

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30/09/8930 September 1989GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/09/89

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09/05/899 May 1989RETURN MADE UP TO 01/05/89; FULL LIST OF MEMBERS

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03/05/893 May 1989NEW SECRETARY APPOINTED

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30/09/8830 September 1988ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/88

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31/05/8831 May 1988RETURN MADE UP TO 23/05/88; NO CHANGE OF MEMBERS

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25/05/8825 May 1988NEW DIRECTOR APPOINTED

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30/09/8730 September 1987GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 30/09/87

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27/07/8727 July 1987RETURN MADE UP TO 25/05/87; FULL LIST OF MEMBERS

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30/09/8630 September 1986ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/86

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06/06/866 June 1986ANNUAL RETURN MADE UP TO 27/05/86

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30/09/8530 September 1985GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/85

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30/09/8230 September 1982ANNUAL ACCOUNTS MADE UP DATE 30/09/82

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30/09/7530 September 1975ANNUAL ACCOUNTS MADE UP DATE 30/09/75

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