HALLFORM LIMITED
Company number 04991377 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 21 Jan 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 21 Oct 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | View document |
| 30 Apr 2013 | REGISTERED OFFICE CHANGED ON 30/04/2013 FROM · HIGHLAND HOUSE 165 THE BROADWAY · WIMBLEDON · LONDON · SW19 1NE · ENGLAND | View document |
| 29 Apr 2013 | DECLARATION OF SOLVENCY | View document |
| 29 Apr 2013 | SPECIAL RESOLUTION TO WIND UP | View document |
| 29 Apr 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 14 Mar 2013 | 14/03/13 STATEMENT OF CAPITAL GBP 1 | View document |
| 14 Mar 2013 | STATEMENT BY DIRECTORS | View document |
| 14 Mar 2013 | SOLVENCY STATEMENT DATED 07/03/13 | View document |
| 14 Mar 2013 | REDUCE ISSUED CAPITAL 07/03/2013 | View document |
| 3 Jan 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 20 Dec 2012 | Annual return made up to 10 December 2012 with full list of shareholders | View document |
| 27 Mar 2012 | CURREXT FROM 31/12/2011 TO 31/03/2012 | View document |
| 3 Jan 2012 | SAIL ADDRESS CHANGED FROM: 17 DEER PARK ROAD LONDON SW19 3XJ ENGLAND | View document |
| 3 Jan 2012 | Annual return made up to 10 December 2011 with full list of shareholders | View document |
| 3 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 12 Jul 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOSEPH FOX / 31/05/2011 | View document |
| 12 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BOLAND | View document |
| 12 Jul 2011 | DIRECTOR APPOINTED MR BRIAN HAMILTON KENT | View document |
| 18 May 2011 | REGISTERED OFFICE CHANGED ON 18/05/2011 FROM 17 DEER PARK ROAD MERTON LONDON SW19 3XJ U.K. | View document |
| 14 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR DONNA MOOLMAN | View document |
| 14 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN FOX | View document |
| 9 Feb 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 9 Feb 2011 | COMPANY NAME CHANGED ZODION LIMITED CERTIFICATE ISSUED ON 09/02/11 | View document |
| 4 Jan 2011 | Annual return made up to 10 December 2010 with full list of shareholders | View document |
| 14 Oct 2010 | DIRECTOR APPOINTED MRS DONNA LOUISE MOOLMAN | View document |
| 22 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 1 Feb 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 24 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RAYMOND FOX / 10/12/2009 | View document |
| 24 Dec 2009 | SAIL ADDRESS CREATED | View document |
| 24 Dec 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 24 Dec 2009 | Annual return made up to 10 December 2009 with full list of shareholders | View document |
| 6 Jan 2009 | REGISTERED OFFICE CHANGED ON 06/01/09 FROM: ZEAG HOUSE 17 DEER PARK ROAD LONDON SW19 3XJ | View document |
| 6 Jan 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 6 Jan 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 6 Jan 2009 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS | View document |
| 24 Oct 2008 | DIRECTOR AND SECRETARY RESIGNED CHRISTOPHER SCOTT | View document |
| 23 Oct 2008 | SECRETARY APPOINTED ANDREW JOSEPH FOX | View document |
| 10 Oct 2008 | DIRECTOR APPOINTED ROBERT JEROME BOLAND | View document |
| 19 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 4 Feb 2008 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS | View document |
| 19 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 4 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 21 Dec 2006 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS | View document |
| 10 Feb 2006 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS;SECRETARY RESIGNED | View document |
| 10 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 11 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 1 Feb 2005 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS;DIRECTOR RESIGNED | View document |
| 20 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 20 Jan 2005 | DIRECTOR RESIGNED | View document |
| 16 Dec 2004 | DIRECTOR RESIGNED | View document |
| 15 Dec 2004 | NC INC ALREADY ADJUSTED 01/07/04 | View document |
| 15 Dec 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Dec 2004 | NC INC ALREADY ADJUSTED 01/07/04 | View document |
| 30 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Oct 2004 | � NC 1000/2000000 01/0 | View document |
| 14 Oct 2004 | � NC 1000/2000000 01/07/04 AUTH ALLOT OF SECURITY 01/07/04 | View document |
| 15 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 15 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 2004 | REGISTERED OFFICE CHANGED ON 19/01/04 FROM: EVERSHEDS LLP CENTRAL SQUARE SOUTH ORCHARD STREET NEWCASTLE NE1 3XX | View document |
| 19 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Jan 2004 | DIRECTOR RESIGNED | View document |
| 19 Jan 2004 | SECRETARY RESIGNED | View document |
| 16 Dec 2003 | COMPANY NAME CHANGED EVER 2267 LIMITED CERTIFICATE ISSUED ON 16/12/03; RESOLUTION PASSED ON 16/12/03 | View document |
| 10 Dec 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Dec 2003 | Incorporation | View document |