HALL & WATTS LTD
Company Documents
| Date | Description |
|---|---|
| 08/03/228 March 2022 | First Gazette notice for voluntary strike-off |
| 08/03/228 March 2022 | First Gazette notice for voluntary strike-off |
| 24/02/2224 February 2022 | Application to strike the company off the register |
| 08/02/228 February 2022 | Accounts for a small company made up to 2021-04-30 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-01-22 with no updates |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES |
| 20/12/1920 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES |
| 24/10/1824 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 26/01/1826 January 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES |
| 22/12/1722 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 12/01/1712 January 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 08/02/168 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 05/02/165 February 2016 | Annual return made up to 22 January 2016 with full list of shareholders |
| 12/02/1512 February 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 23/01/1523 January 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
| 29/01/1429 January 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
| 03/01/143 January 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/13 |
| 07/06/137 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 012366640007 |
| 12/04/1312 April 2013 | COMPANY NAME CHANGED HALL AND WATTS DEFENCE OPTICS LIMITED CERTIFICATE ISSUED ON 12/04/13 |
| 03/04/133 April 2013 | CHANGE OF NAME 14/03/2013 |
| 03/04/133 April 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/03/1325 March 2013 | CHANGE OF NAME 14/03/2013 |
| 24/01/1324 January 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 19/11/1219 November 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/12 |
| 02/02/122 February 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 19/12/1119 December 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/11 |
| 08/11/118 November 2011 | APPOINTMENT TERMINATED, SECRETARY GRAHAM PRIESTLEY |
| 25/01/1125 January 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 16/10/1016 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 25/09/1025 September 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/10 |
| 22/01/1022 January 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 09/09/099 September 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 16/03/0916 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 07/05/087 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 12/03/0812 March 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN EVANS |
| 31/01/0831 January 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06 |
| 13/02/0613 February 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05 |
| 08/02/068 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0631 January 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0631 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/056 July 2005 | SECRETARY RESIGNED |
| 06/07/056 July 2005 | NEW SECRETARY APPOINTED |
| 12/05/0512 May 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04 |
| 07/03/057 March 2005 | REGISTERED OFFICE CHANGED ON 07/03/05 FROM: 266 HATFIELD RD ST ALBANS HERTS AL1 4UN |
| 16/02/0516 February 2005 | DELIVERY EXT'D 3 MTH 30/04/04 |
| 26/01/0526 January 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
| 12/12/0312 December 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 |
| 15/02/0315 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/02/0314 February 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS |
| 14/01/0314 January 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 |
| 10/09/0210 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/02/0213 February 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01 |
| 26/01/0226 January 2002 | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS |
| 26/10/0126 October 2001 | SECRETARY RESIGNED |
| 26/10/0126 October 2001 | NEW SECRETARY APPOINTED |
| 25/01/0125 January 2001 | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS |
| 29/12/0029 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 29/02/0029 February 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 27/01/0027 January 2000 | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS |
| 27/01/9927 January 1999 | RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS |
| 05/01/995 January 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 10/02/9810 February 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 26/01/9826 January 1998 | RETURN MADE UP TO 22/01/98; NO CHANGE OF MEMBERS |
| 19/02/9719 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/9727 January 1997 | RETURN MADE UP TO 22/01/97; NO CHANGE OF MEMBERS |
| 12/11/9612 November 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 26/01/9626 January 1996 | RETURN MADE UP TO 22/01/96; FULL LIST OF MEMBERS |
| 22/12/9522 December 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 24/01/9524 January 1995 | RETURN MADE UP TO 22/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/12/9411 December 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 04/02/944 February 1994 | RETURN MADE UP TO 22/01/94; NO CHANGE OF MEMBERS |
| 24/11/9324 November 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 04/06/934 June 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/04/9328 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/935 February 1993 | RETURN MADE UP TO 22/01/93; FULL LIST OF MEMBERS |
| 25/01/9325 January 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 09/06/929 June 1992 | DIRECTOR RESIGNED |
| 03/03/923 March 1992 | RETURN MADE UP TO 22/01/92; FULL LIST OF MEMBERS |
| 03/03/923 March 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 03/03/923 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/9119 February 1991 | NEW DIRECTOR APPOINTED |
| 15/02/9115 February 1991 | £ NC 2500/100000 31/01/91 |
| 15/02/9115 February 1991 | NC INC ALREADY ADJUSTED 31/01/91 |
| 30/01/9130 January 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 30/01/9130 January 1991 | RETURN MADE UP TO 22/01/91; NO CHANGE OF MEMBERS |
| 13/02/9013 February 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 13/02/9013 February 1990 | RETURN MADE UP TO 05/02/90; FULL LIST OF MEMBERS |
| 06/07/896 July 1989 | RETURN MADE UP TO 20/06/89; FULL LIST OF MEMBERS |
| 22/06/8922 June 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 08/07/888 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/888 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/8827 January 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 27/01/8827 January 1988 | RETURN MADE UP TO 01/01/88; NO CHANGE OF MEMBERS |
| 20/10/8720 October 1987 | COMPANY NAME CHANGED WATTS INSTRUMENTS, LIMITED CERTIFICATE ISSUED ON 21/10/87 |
| 20/10/8720 October 1987 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/10/87 |
| 13/03/8713 March 1987 | RETURN MADE UP TO 01/01/87; FULL LIST OF MEMBERS |
| 16/01/8716 January 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 13/10/8613 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 14/09/7614 September 1976 | MEMORANDUM OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company