HALL ENGINEERING LIMITED

Company number 01039226 · Monitor this company

Dissolved

152 filings

Date	Filing
6 Jan 2012	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	View document
6 Oct 2011	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP	View document
14 Jan 2011	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
10 Jan 2011	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
10 Jan 2011	DECLARATION OF SOLVENCY	View document
10 Jan 2011	SPECIAL RESOLUTION TO WIND UP	View document
25 Sep 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
3 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STUART MORRISS / 08/05/2010	View document
3 Jun 2010	SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL HAYHURST / 08/05/2010	View document
3 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LLOYD KYNASTON / 08/05/2010	View document
3 Jun 2010	Annual return made up to 8 May 2010 with full list of shareholders	View document
30 Apr 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
8 Jul 2009	APPOINTMENT TERMINATED DIRECTOR DAVID HUSSEY	View document
8 Jul 2009	DIRECTOR APPOINTED MR ANDREW STUART MORRISS	View document
4 Jun 2009	RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS	View document
4 Jun 2009	SECRETARY'S CHANGE OF PARTICULARS / MICHAEL HAYHURST / 01/04/2009	View document
8 Apr 2009	APPOINTMENT TERMINATED SECRETARY JOHN DAVIES	View document
8 Apr 2009	SECRETARY APPOINTED MR MICHAEL HAYHURST	View document
14 Jan 2009	DIRECTOR APPOINTED MR STEPHEN LLOYD KYNASTON	View document
12 Jan 2009	APPOINTMENT TERMINATED DIRECTOR JONATHAN COOK	View document
22 Oct 2008	REGISTERED OFFICE CHANGED ON 22/10/2008 FROM 15, SHOTTERY BROOK TIMOTHY'S BRIDGE ROAD STRATFORD-UPON-AVON WARWICKSHIRE CV37 9NR	View document
2 Oct 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
3 Jul 2008	DIRECTOR APPOINTED MR DAVID GORDON HUSSEY	View document
3 Jul 2008	APPOINTMENT TERMINATED DIRECTOR JOHN SWORD	View document
9 May 2008	RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS	View document
8 May 2008	DIRECTOR APPOINTED MR JONATHAN CHARLES COOK	View document
14 Jan 2008	DIRECTOR RESIGNED	View document
31 Oct 2007	NEW SECRETARY APPOINTED	View document
31 Oct 2007	SECRETARY RESIGNED	View document
9 Oct 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
14 Sep 2007	REGISTERED OFFICE CHANGED ON 14/09/07 FROM: EDSTONE HALL EDSTONE WOOTTON WAWEN SOLIHULL WEST MIDLANDS B95 6DD	View document
5 Jun 2007	RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS	View document
26 Sep 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
11 May 2006	RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS	View document
8 Sep 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
15 Jun 2005	RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS	View document
16 Nov 2004	S366A DISP HOLDING AGM 28/10/04	View document
18 Oct 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
18 Oct 2004	NEW SECRETARY APPOINTED	View document
27 Sep 2004	REGISTERED OFFICE CHANGED ON 27/09/04 FROM: HARLESCOTT LANE SHREWSBURY SHROPSHIRE SY1 3AS	View document
24 Aug 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
10 Jun 2004	RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS	View document
11 Dec 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 Dec 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 Dec 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 Dec 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 Dec 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 Dec 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 Jul 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
10 Jun 2003	RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS	View document
14 Jun 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
7 Jun 2002	RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS	View document
19 Sep 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
13 Jun 2001	RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS	View document
1 Nov 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
13 Jun 2000	RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS	View document
12 Oct 1999	NEW DIRECTOR APPOINTED	View document
12 Oct 1999	NEW DIRECTOR APPOINTED	View document
12 Oct 1999	DIRECTOR RESIGNED	View document
29 Sep 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
10 Sep 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Sep 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Sep 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Sep 1999	ADOPT MEM AND ARTS 24/08/99	View document
27 Aug 1999	ALTER MEM AND ARTS 13/08/99	View document
27 Aug 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
25 Aug 1999	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
12 Aug 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Aug 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Aug 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Jun 1999	RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS	View document
2 Nov 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
23 Oct 1998	COMPANY NAME CHANGED HE(H) EXPORT LIMITED CERTIFICATE ISSUED ON 26/10/98	View document
20 Jul 1998	AUDITOR'S RESIGNATION	View document
1 Jun 1998	RETURN MADE UP TO 08/05/98; NO CHANGE OF MEMBERS	View document
21 Nov 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Nov 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
9 Jun 1997	RETURN MADE UP TO 08/05/97; NO CHANGE OF MEMBERS	View document
5 Feb 1997	DIRECTOR'S PARTICULARS CHANGED	View document
16 Jul 1996	288	View document
16 Jul 1996	DIRECTOR RESIGNED	View document
16 Jul 1996	288	View document
16 Jul 1996	NEW DIRECTOR APPOINTED	View document
12 Jun 1996	DIRECTOR RESIGNED	View document
12 Jun 1996	DIRECTOR RESIGNED	View document
12 Jun 1996	DIRECTOR RESIGNED	View document
12 Jun 1996	REGISTERED OFFICE CHANGED ON 12/06/96 FROM: HOO FARM INDUSTRIAL ESTATE WORCESTER ROAD KIDDERMINSTER WORCS DY11 7RA	View document
12 Jun 1996	SECRETARY RESIGNED	View document
12 Jun 1996	NEW SECRETARY APPOINTED	View document
12 Jun 1996	288	View document
31 May 1996	COMPANY NAME CHANGED JOHN TAINTON LIMITED CERTIFICATE ISSUED ON 31/05/96	View document
28 May 1996	RETURN MADE UP TO 08/05/96; FULL LIST OF MEMBERS	View document
2 May 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
25 Oct 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
19 Oct 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 Oct 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 Oct 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 Oct 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 Oct 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 Oct 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Sep 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
30 May 1995	RETURN MADE UP TO 08/05/95; NO CHANGE OF MEMBERS	View document
9 Nov 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
24 Oct 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
2 Jun 1994	363S	View document
2 Jun 1994	RETURN MADE UP TO 08/05/94; NO CHANGE OF MEMBERS	View document
9 Feb 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Nov 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
29 Jun 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Jun 1993	DIRECTOR'S PARTICULARS CHANGED	View document
8 Jun 1993	REGISTERED OFFICE CHANGED ON 08/06/93	View document
8 Jun 1993	RETURN MADE UP TO 08/05/93; FULL LIST OF MEMBERS	View document
8 Jun 1993	363S	View document
20 May 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Mar 1993	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
23 Mar 1993	ALTER MEM AND ARTS 22/02/93	View document
18 Mar 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Mar 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Mar 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
9 Mar 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 Mar 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Dec 1992	DIRECTOR'S PARTICULARS CHANGED	View document
2 Dec 1992	288	View document
20 Oct 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
16 Jul 1992	288	View document
16 Jul 1992	DIRECTOR RESIGNED	View document
10 Jun 1992	363S	View document
10 Jun 1992	RETURN MADE UP TO 08/05/92; NO CHANGE OF MEMBERS	View document
31 Oct 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
23 Aug 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Jul 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Jun 1991	£ NC 5000/1805000 12/06/91	View document
21 Jun 1991	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/06/91	View document
14 Jun 1991	363B	View document
14 Jun 1991	RETURN MADE UP TO 08/05/91; NO CHANGE OF MEMBERS	View document
26 Mar 1991	NEW DIRECTOR APPOINTED	View document
26 Mar 1991	NEW DIRECTOR APPOINTED	View document
30 Oct 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
12 Jun 1990	RETURN MADE UP TO 08/05/90; FULL LIST OF MEMBERS	View document
2 Nov 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
22 Jun 1989	RETURN MADE UP TO 03/05/89; FULL LIST OF MEMBERS	View document
4 Dec 1988	DIRECTOR RESIGNED	View document
25 Oct 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
12 Jul 1988	RETURN MADE UP TO 04/05/88; FULL LIST OF MEMBERS	View document
22 Jan 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
31 Oct 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
29 Jul 1987	RETURN MADE UP TO 07/05/87; FULL LIST OF MEMBERS	View document
8 Jul 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
17 Dec 1986	DIRECTOR'S PARTICULARS CHANGED	View document
21 Oct 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
11 Jun 1986	RETURN MADE UP TO 08/05/86; FULL LIST OF MEMBERS	View document
20 Jan 1972	CERTIFICATE OF INCORPORATION	View document