HALLCO 1021 LIMITED

Company number 04111742 ·

Dissolved

179 filings

Date Filing
5 Jun 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
13 Nov 2019 CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES View document
29 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
8 Nov 2018 CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES View document
2 Oct 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
24 Jan 2018 CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES View document
4 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
21 Nov 2016 CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES View document
28 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
30 Dec 2015 Annual return made up to 30 October 2015 with full list of shareholders View document
13 Oct 2015 31/12/14 TOTAL EXEMPTION FULL View document
8 Jul 2015 REGISTERED OFFICE CHANGED ON 08/07/2015 FROM, 147 BROKEN CROSS, MACCLESFIELD, CHESHIRE, SK11 8TU View document
10 Nov 2014 30/10/14 NO CHANGES View document
1 Oct 2014 31/12/13 TOTAL EXEMPTION FULL View document
2 Dec 2013 27/11/13 NO CHANGES View document
3 Oct 2013 31/12/12 TOTAL EXEMPTION FULL View document
13 Mar 2013 21/11/12 NO CHANGES View document
4 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR CLAIRE BARDSLEY View document
9 Oct 2012 REGISTERED OFFICE CHANGED ON 09/10/2012 FROM, GLOBE SQUARE, DUKINFIELD, CHESHIRE, SK16 4RG View document
1 Oct 2012 31/12/11 TOTAL EXEMPTION FULL View document
20 Aug 2012 SECRETARY APPOINTED JOHN ALCOCK View document
20 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR ROLAND BARDSLEY View document
20 Aug 2012 DIRECTOR APPOINTED ANNE BARDSLEY View document
20 Aug 2012 DIRECTOR APPOINTED JOHN HERBERT ALCOCK View document
20 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / WAYNE ROLAND BARDSLEY / 16/04/2012 View document
20 Apr 2012 APPOINTMENT TERMINATED, SECRETARY LEE MCCARREN View document
30 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR LEE MCCARREN View document
30 Mar 2012 DIRECTOR APPOINTED CLAIRE KELLY BARDSLEY View document
2 Dec 2011 Annual return made up to 21 November 2011 with full list of shareholders View document
4 Oct 2011 31/12/10 TOTAL EXEMPTION FULL View document
17 Dec 2010 Annual return made up to 21 November 2010 with full list of shareholders View document
27 Sep 2010 31/12/09 TOTAL EXEMPTION FULL View document
25 Jan 2010 Annual return made up to 21 November 2009 with full list of shareholders View document
26 Sep 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
7 Aug 2009 APPOINTMENT TERMINATED DIRECTOR NEIL MACDOUGAL View document
28 Nov 2008 RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS View document
13 Nov 2008 CURRSHO FROM 30/06/2009 TO 31/12/2008 View document
1 Nov 2008 FULL ACCOUNTS MADE UP TO 30/06/08 View document
1 Aug 2008 FULL ACCOUNTS MADE UP TO 30/06/07 View document
23 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
23 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
23 Nov 2007 RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS View document
11 Jul 2007 FULL ACCOUNTS MADE UP TO 30/06/05 View document
11 Jul 2007 FULL ACCOUNTS MADE UP TO 30/06/06 View document
23 Jun 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Jan 2007 NEW DIRECTOR APPOINTED View document
7 Jan 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
7 Jan 2007 DIRECTOR RESIGNED View document
28 Dec 2006 RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS View document
28 Dec 2006 NEW DIRECTOR APPOINTED View document
28 Dec 2006 SECRETARY RESIGNED View document
12 Jul 2006 DIRECTOR RESIGNED View document
24 Jan 2006 RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS View document
2 Aug 2005 RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS View document
5 May 2005 FULL ACCOUNTS MADE UP TO 30/06/04 View document
10 Mar 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Feb 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Feb 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Feb 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Feb 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Feb 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Feb 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Feb 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Feb 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Feb 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Feb 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Feb 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Feb 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Feb 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Feb 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Feb 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Feb 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Feb 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Feb 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Feb 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Feb 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Feb 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Feb 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Feb 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Feb 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Feb 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Feb 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Feb 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Feb 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Feb 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Feb 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Feb 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Feb 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Feb 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Feb 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Feb 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Feb 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Feb 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Feb 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Feb 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Feb 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 Aug 2004 GRANT OPTION 14/07/04 View document
22 Jul 2004 COMPANY NAME CHANGED ROLAND BARDSLEY HOMES LIMITED CERTIFICATE ISSUED ON 22/07/04 View document
21 Jul 2004 DIRECTOR RESIGNED View document
21 Jul 2004 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
21 Jul 2004 DIRECTOR RESIGNED View document
21 Jul 2004 DIRECTOR RESIGNED View document
21 Jul 2004 DIRECTOR RESIGNED View document
21 Jul 2004 DIRECTOR RESIGNED View document
21 Jul 2004 DIRECTOR RESIGNED View document
10 Apr 2004 PARTICULARS OF MORTGAGE/CHARGE View document
24 Mar 2004 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jan 2004 FULL ACCOUNTS MADE UP TO 30/06/03 View document
2 Dec 2003 RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS View document
8 Nov 2003 PARTICULARS OF MORTGAGE/CHARGE View document
30 May 2003 PARTICULARS OF MORTGAGE/CHARGE View document
2 May 2003 FULL ACCOUNTS MADE UP TO 30/06/02 View document
30 Apr 2003 PARTICULARS OF MORTGAGE/CHARGE View document
8 Mar 2003 PARTICULARS OF MORTGAGE/CHARGE View document
21 Feb 2003 PARTICULARS OF MORTGAGE/CHARGE View document
9 Feb 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
9 Feb 2003 DIRECTOR RESIGNED View document
22 Jan 2003 PARTICULARS OF MORTGAGE/CHARGE View document
15 Jan 2003 PARTICULARS OF MORTGAGE/CHARGE View document
13 Dec 2002 RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS View document
16 Oct 2002 PARTICULARS OF MORTGAGE/CHARGE View document
16 Oct 2002 PARTICULARS OF MORTGAGE/CHARGE View document
16 Oct 2002 PARTICULARS OF MORTGAGE/CHARGE View document
16 Oct 2002 PARTICULARS OF MORTGAGE/CHARGE View document
27 Aug 2002 DIRECTOR RESIGNED View document
29 May 2002 NEW DIRECTOR APPOINTED View document
12 Apr 2002 PARTICULARS OF MORTGAGE/CHARGE View document
12 Apr 2002 PARTICULARS OF MORTGAGE/CHARGE View document
12 Apr 2002 PARTICULARS OF MORTGAGE/CHARGE View document
28 Mar 2002 NEW DIRECTOR APPOINTED View document
14 Feb 2002 FULL ACCOUNTS MADE UP TO 30/06/01 View document
21 Dec 2001 RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS View document
13 Nov 2001 PARTICULARS OF MORTGAGE/CHARGE View document
12 Oct 2001 PARTICULARS OF MORTGAGE/CHARGE View document
26 Jul 2001 PARTICULARS OF MORTGAGE/CHARGE View document
9 Jul 2001 NC INC ALREADY ADJUSTED 28/06/01 View document
9 Jul 2001 £ NC 1000/250000 28/06/01 View document
30 May 2001 DIRECTOR RESIGNED View document
11 May 2001 SECRETARY RESIGNED View document
11 May 2001 DIRECTOR RESIGNED View document
11 May 2001 REGISTERED OFFICE CHANGED ON 11/05/01 FROM: GLOBE SQUARE DUKINFIELD CHESHIRE SK16 4RF View document
9 May 2001 NEW DIRECTOR APPOINTED View document
9 May 2001 NEW DIRECTOR APPOINTED View document
9 May 2001 NEW DIRECTOR APPOINTED View document
9 May 2001 NEW DIRECTOR APPOINTED View document
9 May 2001 NEW DIRECTOR APPOINTED View document
9 May 2001 NEW DIRECTOR APPOINTED View document
9 May 2001 NEW DIRECTOR APPOINTED View document
9 May 2001 NEW DIRECTOR APPOINTED View document
9 May 2001 NEW SECRETARY APPOINTED View document
9 May 2001 NEW DIRECTOR APPOINTED View document
9 May 2001 ACC. REF. DATE SHORTENED FROM 30/11/01 TO 30/06/01 View document
1 May 2001 REGISTERED OFFICE CHANGED ON 01/05/01 FROM: ST JAMESS COURT BROWN STREET, MANCHESTER, GREATER MANCHESTER M2 2JF View document
12 Apr 2001 PARTICULARS OF MORTGAGE/CHARGE View document
4 Apr 2001 PARTICULARS OF MORTGAGE/CHARGE View document
26 Mar 2001 PARTICULARS OF MORTGAGE/CHARGE View document
20 Mar 2001 PARTICULARS OF PROPERTY MORTGAGE/CHARGE View document
20 Mar 2001 PARTICULARS OF PROPERTY MORTGAGE/CHARGE View document
20 Mar 2001 PARTICULARS OF PROPERTY MORTGAGE/CHARGE View document
20 Mar 2001 PARTICULARS OF PROPERTY MORTGAGE/CHARGE View document
20 Mar 2001 PARTICULARS OF PROPERTY MORTGAGE/CHARGE View document
20 Mar 2001 PARTICULARS OF PROPERTY MORTGAGE/CHARGE View document
20 Mar 2001 PARTICULARS OF PROPERTY MORTGAGE/CHARGE View document
20 Mar 2001 PARTICULARS OF PROPERTY MORTGAGE/CHARGE View document
20 Mar 2001 PARTICULARS OF PROPERTY MORTGAGE/CHARGE View document
20 Mar 2001 PARTICULARS OF PROPERTY MORTGAGE/CHARGE View document
20 Mar 2001 PARTICULARS OF PROPERTY MORTGAGE/CHARGE View document
20 Mar 2001 PARTICULARS OF PROPERTY MORTGAGE/CHARGE View document
20 Mar 2001 PARTICULARS OF PROPERTY MORTGAGE/CHARGE View document
20 Mar 2001 PARTICULARS OF PROPERTY MORTGAGE/CHARGE View document
20 Mar 2001 PARTICULARS OF PROPERTY MORTGAGE/CHARGE View document
20 Mar 2001 PARTICULARS OF PROPERTY MORTGAGE/CHARGE View document
20 Mar 2001 PARTICULARS OF PROPERTY MORTGAGE/CHARGE View document
20 Mar 2001 PARTICULARS OF PROPERTY MORTGAGE/CHARGE View document
20 Mar 2001 PARTICULARS OF PROPERTY MORTGAGE/CHARGE View document
13 Feb 2001 COMPANY NAME CHANGED HALLCO 534 LIMITED CERTIFICATE ISSUED ON 13/02/01 View document
21 Nov 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document