HALL PROPERTY DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2423 July 2024 | Final Gazette dissolved via voluntary strike-off |
| 07/05/247 May 2024 | First Gazette notice for voluntary strike-off |
| 07/05/247 May 2024 | First Gazette notice for voluntary strike-off |
| 24/04/2424 April 2024 | Application to strike the company off the register |
| 06/02/246 February 2024 | Confirmation statement made on 2024-02-06 with no updates |
| 21/09/2321 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-06 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/09/2215 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-06 with no updates |
| 18/08/2018 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 11/02/2011 February 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES |
| 15/08/1915 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
| 02/10/182 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES |
| 18/01/1818 January 2018 | APPOINTMENT TERMINATED, DIRECTOR EDWIN HEALEY |
| 16/10/1716 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 09/10/169 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/02/168 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWIN DYSON HEALEY / 01/05/2015 |
| 08/02/168 February 2016 | Annual return made up to 6 February 2016 with full list of shareholders |
| 08/02/168 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DYSON HEALEY / 01/05/2015 |
| 08/02/168 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STUART FISH / 01/05/2015 |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/02/159 February 2015 | Annual return made up to 6 February 2015 with full list of shareholders |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/02/147 February 2014 | Annual return made up to 6 February 2014 with full list of shareholders |
| 08/01/148 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL SWALES |
| 08/01/148 January 2014 | DIRECTOR APPOINTED MR ALEXANDER MARTIN CLARE |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/02/137 February 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/09/1226 September 2012 | SECRETARY APPOINTED MR ANDREW STUART FISH |
| 26/09/1226 September 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL CROOKS |
| 26/09/1226 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CROOKS |
| 26/09/1226 September 2012 | APPOINTMENT TERMINATED, DIRECTOR SHAUN WILLOX |
| 26/09/1226 September 2012 | DIRECTOR APPOINTED MRS AMANDA JAYNE STANDISH |
| 14/02/1214 February 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
| 13/02/1213 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STUART FISH / 06/02/2012 |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/04/116 April 2011 | ALTER ARTICLES 03/03/2011 |
| 14/02/1114 February 2011 | Annual return made up to 6 February 2011 with full list of shareholders |
| 14/02/1114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CLIVE CROOKS / 06/02/2011 |
| 11/02/1111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DYSON HEALEY / 06/02/2011 |
| 11/02/1111 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL CLIVE CROOKS / 06/02/2011 |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/02/108 February 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/02/0829 February 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SWALES / 17/11/2007 |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/03/072 March 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | DIRECTOR RESIGNED |
| 07/11/067 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/03/063 March 2006 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/052 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/03/0524 March 2005 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS |
| 22/11/0422 November 2004 | NEW DIRECTOR APPOINTED |
| 22/11/0422 November 2004 | NEW DIRECTOR APPOINTED |
| 22/11/0422 November 2004 | NEW DIRECTOR APPOINTED |
| 04/11/044 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/03/0427 March 2004 | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/08/037 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/0312 March 2003 | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS |
| 04/08/024 August 2002 | AUDITORS' RES |
| 26/07/0226 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/06/0217 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0221 March 2002 | RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS |
| 27/10/0127 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/03/019 March 2001 | RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/05/0016 May 2000 | ACC. REF. DATE EXTENDED FROM 01/10/99 TO 31/12/99 |
| 14/04/0014 April 2000 | NEW DIRECTOR APPOINTED |
| 02/03/002 March 2000 | RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS |
| 29/12/9929 December 1999 | DIRECTOR RESIGNED |
| 29/12/9929 December 1999 | DIRECTOR RESIGNED |
| 17/12/9917 December 1999 | COMPANY NAME CHANGED MEADOWHALL PROPERTIES LIMITED CERTIFICATE ISSUED ON 20/12/99 |
| 05/03/995 March 1999 | RETURN MADE UP TO 06/02/99; NO CHANGE OF MEMBERS |
| 15/02/9915 February 1999 | FULL ACCOUNTS MADE UP TO 01/10/98 |
| 12/03/9812 March 1998 | FULL ACCOUNTS MADE UP TO 01/10/97 |
| 03/03/983 March 1998 | RETURN MADE UP TO 06/02/98; NO CHANGE OF MEMBERS |
| 10/07/9710 July 1997 | S386 DISP APP AUDS 19/06/97 |
| 02/05/972 May 1997 | FULL ACCOUNTS MADE UP TO 01/10/96 |
| 28/02/9728 February 1997 | RETURN MADE UP TO 06/02/97; FULL LIST OF MEMBERS |
| 23/04/9623 April 1996 | NEW DIRECTOR APPOINTED |
| 23/04/9623 April 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/04/9623 April 1996 | SECRETARY RESIGNED |
| 23/04/9623 April 1996 | NEW DIRECTOR APPOINTED |
| 23/04/9623 April 1996 | DIRECTOR RESIGNED |
| 23/04/9623 April 1996 | NEW DIRECTOR APPOINTED |
| 23/04/9623 April 1996 | NEW DIRECTOR APPOINTED |
| 16/04/9616 April 1996 | REGISTERED OFFICE CHANGED ON 16/04/96 FROM: SOVEREIGN HOUSE P.O. BOX 8 SOUTH PARADE LEEDS. LS1 1HQ. |
| 16/04/9616 April 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/04/9616 April 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 01/10 |
| 19/03/9619 March 1996 | ALTER MEM AND ARTS 11/03/96 |
| 18/03/9618 March 1996 | COMPANY NAME CHANGED SOVCO (632) LIMITED CERTIFICATE ISSUED ON 19/03/96 |
| 06/02/966 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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