HALLARK LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 21/10/1321 October 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 31/07/1331 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FOX |
| 30/04/1330 April 2013 | REGISTERED OFFICE CHANGED ON 30/04/2013 FROM HIGHLAND HOUSE 165 THE BROADWAY WIMBLEDON LONDON SW19 1NE ENGLAND |
| 29/04/1329 April 2013 | DECLARATION OF SOLVENCY |
| 29/04/1329 April 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 29/04/1329 April 2013 | SPECIAL RESOLUTION TO WIND UP |
| 14/03/1314 March 2013 | SOLVENCY STATEMENT DATED 07/03/13 |
| 14/03/1314 March 2013 | REDUCE ISSUED CAPITAL 07/03/2013 |
| 14/03/1314 March 2013 | 14/03/13 STATEMENT OF CAPITAL GBP 1 |
| 14/03/1314 March 2013 | STATEMENT BY DIRECTORS |
| 02/05/122 May 2012 | Annual return made up to 24 April 2012 with full list of shareholders |
| 31/03/1231 March 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 27/03/1227 March 2012 | CURREXT FROM 31/12/2011 TO 31/03/2012 |
| 02/03/122 March 2012 | DIRECTOR APPOINTED MR BRIAN HAMILTON KENT |
| 20/05/1120 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOSEPH FOX / 20/05/2011 |
| 20/05/1120 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOSEPH FOX / 20/05/2011 |
| 18/05/1118 May 2011 | REGISTERED OFFICE CHANGED ON 18/05/2011 FROM 17 DEER PARK ROAD WIMBLEDON LONDON SW19 3XJ |
| 18/05/1118 May 2011 | Annual return made up to 24 April 2011 with full list of shareholders |
| 17/05/1117 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONES |
| 17/05/1117 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL WOODS |
| 17/05/1117 May 2011 | APPOINTMENT TERMINATED, DIRECTOR BERNARD LACOSTE |
| 17/03/1117 March 2011 | COMPANY NAME CHANGED ZEAG (UK) LIMITED CERTIFICATE ISSUED ON 17/03/11 |
| 17/03/1117 March 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/05/1019 May 2010 | Annual return made up to 24 April 2010 with full list of shareholders |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WOODS / 24/04/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOSEPH JONES / 24/04/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOSEPH FOX / 24/04/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD YVES LACOSTE / 24/04/2010 |
| 31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/07/0914 July 2009 | DIRECTOR APPOINTED PAUL WOODS |
| 20/05/0920 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 20/05/0920 May 2009 | REGISTERED OFFICE CHANGED ON 20/05/09 FROM: PARKGATE WORKS 17 DEER PARK ROAD MERTON LONDON SW19 3XJ |
| 20/05/0920 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 20/05/0920 May 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/10/0810 October 2008 | DIRECTOR APPOINTED BERNARD YVES LACOSTE |
| 10/10/0810 October 2008 | DIRECTOR RESIGNED CHRISTOPHER SCOTT |
| 30/04/0830 April 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/06/074 June 2007 | RETURN MADE UP TO 24/04/07; NO CHANGE OF MEMBERS |
| 31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/05/0618 May 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
| 31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/11/0517 November 2005 | LOCATION OF REGISTER OF MEMBERS |
| 06/06/056 June 2005 | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS |
| 31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/10/0414 October 2004 | NEW DIRECTOR APPOINTED |
| 14/10/0414 October 2004 | DIRECTOR RESIGNED |
| 23/09/0423 September 2004 | DIRECTOR RESIGNED |
| 24/05/0424 May 2004 | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS |
| 07/02/047 February 2004 | S366A DISP HOLDING AGM 28/01/04 S252 DISP LAYING ACC 28/01/04 S386 DISP APP AUDS 28/01/04 |
| 21/01/0421 January 2004 | DIRECTOR RESIGNED |
| 31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/12/0330 December 2003 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03 |
| 16/12/0316 December 2003 | NEW DIRECTOR APPOINTED |
| 16/12/0316 December 2003 | NEW DIRECTOR APPOINTED |
| 29/05/0329 May 2003 | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0321 February 2003 | Auditor's resignation |
| 21/02/0321 February 2003 | AUDITOR'S RESIGNATION |
| 27/11/0227 November 2002 | COMPANY NAME CHANGED PARKING EQUIPMENT & SERVICES LIM ITED CERTIFICATE ISSUED ON 27/11/02; RESOLUTION PASSED ON 25/11/02 |
| 30/06/0230 June 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 17/05/0217 May 2002 | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 07/01/027 January 2002 | DIRECTOR RESIGNED |
| 30/06/0130 June 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 14/06/0114 June 2001 | RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS |
| 05/03/015 March 2001 | NEW DIRECTOR APPOINTED |
| 22/11/0022 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/11/0022 November 2000 | NEW DIRECTOR APPOINTED |
| 16/10/0016 October 2000 | COMPANY NAME CHANGED PES (PARKING EQUIPMENT) LIMITED CERTIFICATE ISSUED ON 17/10/00; RESOLUTION PASSED ON 06/10/00 |
| 30/06/0030 June 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 29/06/0029 June 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/06/0019 June 2000 | RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS |
| 25/10/9925 October 1999 | COMPANY NAME CHANGED PARKING EQUIPMENT AND SERVICES L IMITED CERTIFICATE ISSUED ON 26/10/99; RESOLUTION PASSED ON 30/09/99 |
| 30/06/9930 June 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 09/10/989 October 1998 | � NC 50050/550050 30/06/98 |
| 09/10/989 October 1998 | NC INC ALREADY ADJUSTED 30/06/98 |
| 09/10/989 October 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/06/98 |
| 09/10/989 October 1998 | NC INC ALREADY ADJUSTED 30/06/98 AUTH ALLOT OF SECURITY 30/06/98 DISAPP PRE-EMPT RIGHTS 30/06/98 |
| 07/10/987 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/9820 July 1998 | RETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS |
| 30/06/9830 June 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98 |
| 30/03/9830 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/9824 March 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/03/9824 March 1998 | ALTER MEM AND ARTS 09/03/98 |
| 23/03/9823 March 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/12/9712 December 1997 | REGISTERED OFFICE CHANGED ON 12/12/97 FROM: EMERSON COURT ALDERLEY ROAD WILMSLOW CHESHIRE SK9 1NX |
| 28/11/9728 November 1997 | NEW SECRETARY APPOINTED |
| 28/11/9728 November 1997 | DIRECTOR RESIGNED |
| 28/11/9728 November 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/11/9719 November 1997 | AUDITOR'S RESIGNATION |
| 17/11/9717 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/11/9717 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/06/9730 June 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 29/05/9729 May 1997 | DIRECTOR RESIGNED |
| 30/04/9730 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/9730 April 1997 | RETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS |
| 30/06/9630 June 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 14/05/9614 May 1996 | RETURN MADE UP TO 24/04/96; NO CHANGE OF MEMBERS |
| 05/04/965 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/9530 June 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 01/05/951 May 1995 | RETURN MADE UP TO 24/04/95; NO CHANGE OF MEMBERS |
| 23/08/9423 August 1994 | NEW DIRECTOR APPOINTED |
| 23/08/9423 August 1994 | NEW DIRECTOR APPOINTED |
| 30/06/9430 June 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 12/05/9412 May 1994 | RETURN MADE UP TO 24/04/94; FULL LIST OF MEMBERS |
| 12/05/9412 May 1994 | |
| 21/03/9421 March 1994 | DIRECTOR RESIGNED |
| 14/03/9414 March 1994 | AUDITOR'S RESIGNATION |
| 10/03/9410 March 1994 | DIRECTOR RESIGNED |
| 07/03/947 March 1994 | NEW DIRECTOR APPOINTED |
| 17/02/9417 February 1994 | DIRECTOR RESIGNED |
| 08/01/948 January 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/01/948 January 1994 | MEMORANDUM OF ASSOCIATION |
| 08/01/948 January 1994 | ALTER MEM AND ARTS 10/12/93 |
| 07/01/947 January 1994 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 17/12/9317 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/9310 September 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/05/936 May 1993 | RETURN MADE UP TO 24/04/93; NO CHANGE OF MEMBERS |
| 06/05/936 May 1993 | |
| 04/01/934 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/934 January 1993 | |
| 31/12/9231 December 1992 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 18/05/9218 May 1992 | RETURN MADE UP TO 24/04/92; NO CHANGE OF MEMBERS |
| 18/05/9218 May 1992 | |
| 28/01/9228 January 1992 | NEW DIRECTOR APPOINTED |
| 28/01/9228 January 1992 | |
| 31/12/9131 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 14/05/9114 May 1991 | RETURN MADE UP TO 24/04/91; FULL LIST OF MEMBERS |
| 14/05/9114 May 1991 | |
| 31/12/9031 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 26/10/9026 October 1990 | NEW DIRECTOR APPOINTED |
| 19/07/9019 July 1990 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 |
| 15/05/9015 May 1990 | RETURN MADE UP TO 24/04/90; FULL LIST OF MEMBERS |
| 08/01/908 January 1990 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/08 |
| 27/11/8927 November 1989 | DIRECTOR RESIGNED |
| 31/08/8931 August 1989 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 22/08/8922 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/06/8919 June 1989 | RETURN MADE UP TO 01/06/89; FULL LIST OF MEMBERS |
| 10/05/8910 May 1989 | DIRECTOR RESIGNED |
| 09/03/899 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/8919 January 1989 | NEW DIRECTOR APPOINTED |
| 31/12/8831 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 06/07/886 July 1988 | RETURN MADE UP TO 02/06/88; FULL LIST OF MEMBERS |
| 06/06/886 June 1988 | ADOPT MEM AND ARTS 190588 |
| 15/03/8815 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/03/883 March 1988 | SECRETARY'S PARTICULARS CHANGED |
| 31/12/8731 December 1987 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 08/12/878 December 1987 | DIRECTOR RESIGNED |
| 08/09/878 September 1987 | DIRECTOR RESIGNED |
| 02/09/872 September 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/872 September 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/872 September 1987 | RETURN MADE UP TO 04/06/87; FULL LIST OF MEMBERS |
| 14/08/8714 August 1987 | DIRECTOR RESIGNED |
| 29/07/8729 July 1987 | NEW DIRECTOR APPOINTED |
| 28/02/8728 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/12/8631 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 19/12/8619 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/12/8618 December 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 10/12/8610 December 1986 | RETURN MADE UP TO 15/09/86; FULL LIST OF MEMBERS |
| 03/12/863 December 1986 | REGISTERED OFFICE CHANGED ON 03/12/86 FROM: G OFFICE CHANGED 03/12/86 7 MERTON INDUSTRIAL PARK MORDEN ROAD MERTON LONDON SW19 |
| 03/12/863 December 1986 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/07/8625 July 1986 | NEW DIRECTOR APPOINTED |
| 31/03/8631 March 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
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