HALL & WATTS PROPERTIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/01/173 January 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 18/10/1618 October 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/10/1611 October 2016 | APPLICATION FOR STRIKING-OFF |
| 15/09/1615 September 2016 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 21/08/1621 August 2016 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 24/06/1624 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 08/02/168 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 04/11/154 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 12/02/1512 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 03/11/143 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 02/01/142 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 01/11/131 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 24/01/1324 January 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 19/11/1219 November 2012 | ACCOUNTS OF DORMANT COMPANY 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 | Annual accounts small company total exemption made up to 30 April 2011 |
| 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 |
| 15/12/1015 December 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 11/02/1011 February 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 15/09/0915 September 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 16/03/0916 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 16/03/0916 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 16/03/0916 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 16/03/0916 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/03/0916 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 16/03/0916 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 16/03/0916 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 16/03/0916 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 03/03/093 March 2009 | CAPITALS NOT ROLLED UP |
| 27/02/0927 February 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 20/02/0920 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 17/02/0917 February 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/02/097 February 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN EVANS |
| 28/02/0828 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 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 |
| 04/11/064 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 11/09/0611 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 22/02/0622 February 2006 | NEW SECRETARY APPOINTED |
| 15/02/0615 February 2006 | SECRETARY RESIGNED |
| 08/02/068 February 2006 | LOCATION OF DEBENTURE REGISTER |
| 08/02/068 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/068 February 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | REGISTERED OFFICE CHANGED ON 08/02/06 FROM: G OFFICE CHANGED 08/02/06 UNIT A3 MERLIN CENTRE ACREWOOD WAY ST ALBANS HERTFORDSHIRE AL4 0JY |
| 08/02/068 February 2006 | LOCATION OF REGISTER OF MEMBERS |
| 15/12/0515 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 07/03/057 March 2005 | REGISTERED OFFICE CHANGED ON 07/03/05 FROM: G OFFICE CHANGED 07/03/05 266 HATFIELD ROAD ST ALBANS HERTFORDSHIRE AL1 4UN |
| 26/01/0526 January 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 02/10/042 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/042 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/0428 January 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
| 12/12/0312 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 18/02/0318 February 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS |
| 14/01/0314 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 22/08/0222 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/0220 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/0220 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/0220 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/0220 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/0213 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 26/01/0226 January 2002 | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS |
| 28/01/0128 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 |
| 14/06/0014 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0018 May 2000 | COMPANY NAME CHANGED IDOLSIDE LIMITED CERTIFICATE ISSUED ON 19/05/00 |
| 29/02/0029 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 28/01/0028 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 |
| 24/11/9824 November 1998 | NC INC ALREADY ADJUSTED 28/04/98 |
| 24/11/9824 November 1998 | � NC 100000/1000000 28/04/98 |
| 24/08/9824 August 1998 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 30/04/98 |
| 30/05/9830 May 1998 | NC INC ALREADY ADJUSTED 28/04/98 |
| 26/01/9826 January 1998 | RETURN MADE UP TO 22/01/98; NO CHANGE OF MEMBERS |
| 10/11/9710 November 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 19/02/9719 February 1997 | ACC. REF. DATE EXTENDED FROM 28/02/97 TO 30/06/97 |
| 25/01/9725 January 1997 | RETURN MADE UP TO 22/01/97; NO CHANGE OF MEMBERS |
| 14/10/9614 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 15/02/9615 February 1996 | RETURN MADE UP TO 22/01/96; FULL LIST OF MEMBERS |
| 29/11/9529 November 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 26/04/9526 April 1995 | REGISTERED OFFICE CHANGED ON 26/04/95 FROM: G OFFICE CHANGED 26/04/95 LETCHFORD HOUSE HEADSTONE LANE HARROW MIDDLESEX HA3 6PE |
| 26/01/9526 January 1995 | RETURN MADE UP TO 22/01/95; NO CHANGE OF MEMBERS |
| 24/01/9524 January 1995 | AUDITOR'S RESIGNATION |
| 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 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 05/04/945 April 1994 | COMPANY NAME CHANGED GET SECURITIES LTD. CERTIFICATE ISSUED ON 05/04/94 |
| 11/02/9411 February 1994 | RETURN MADE UP TO 22/01/94; NO CHANGE OF MEMBERS |
| 11/02/9411 February 1994 | REGISTERED OFFICE CHANGED ON 11/02/94 |
| 03/10/933 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 04/02/934 February 1993 | RETURN MADE UP TO 22/01/93; FULL LIST OF MEMBERS |
| 22/12/9222 December 1992 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 29/02/92 |
| 09/06/929 June 1992 | DIRECTOR RESIGNED |
| 03/03/923 March 1992 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 28/02/91 |
| 03/03/923 March 1992 | RETURN MADE UP TO 22/01/92; NO CHANGE OF MEMBERS |
| 17/02/9117 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 |
| 29/01/9129 January 1991 | RETURN MADE UP TO 22/01/91; CHANGE OF MEMBERS |
| 20/11/9020 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/02/9026 February 1990 | RETURN MADE UP TO 16/02/90; FULL LIST OF MEMBERS |
| 26/02/9026 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 14/02/9014 February 1990 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 28/02 |
| 18/05/8918 May 1989 | RETURN MADE UP TO 28/02/89; FULL LIST OF MEMBERS |
| 18/05/8918 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 09/05/899 May 1989 | NEW DIRECTOR APPOINTED |
| 10/03/8810 March 1988 | RETURN MADE UP TO 22/12/87; FULL LIST OF MEMBERS |
| 12/05/8712 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 12/05/8712 May 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 07/01/877 January 1987 | REGISTERED OFFICE CHANGED ON 07/01/87 FROM: G OFFICE CHANGED 07/01/87 2-3 CONDUIT STREET MAYFAIR LONDON W1 |
| 17/06/8517 June 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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