HALLMARK DESIGN & SHOPFITTING LTD.
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/06/1911 June 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 05/01/195 January 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/11/2018:LIQ. CASE NO.1 |
| 05/02/185 February 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/11/2017:LIQ. CASE NO.1 |
| 12/12/1612 December 2016 | REGISTERED OFFICE CHANGED ON 12/12/2016 FROM HARDEN BECK MILL HARDEN BINGLEY WEST YORKSHIRE BD16 1BL |
| 08/12/168 December 2016 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 08/12/168 December 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/12/168 December 2016 | STATEMENT OF AFFAIRS/4.19 |
| 12/04/1612 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 01/04/161 April 2016 | Annual return made up to 10 March 2016 with full list of shareholders |
| 29/02/1629 February 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRIFFIN |
| 21/07/1521 July 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 20/03/1520 March 2015 | Annual return made up to 10 March 2015 with full list of shareholders |
| 20/03/1520 March 2015 | SAIL ADDRESS CREATED |
| 20/03/1520 March 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FENTEM |
| 17/04/1417 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 24/03/1424 March 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID GRIFFIN |
| 24/03/1424 March 2014 | SECRETARY APPOINTED MR MICHAEL LEONARD FENTEM |
| 24/03/1424 March 2014 | Annual return made up to 10 March 2014 with full list of shareholders |
| 03/10/133 October 2013 | CURRSHO FROM 31/07/2014 TO 30/06/2014 |
| 03/10/133 October 2013 | DIRECTOR APPOINTED MR JAN WOJCIECHOWSKI |
| 03/10/133 October 2013 | DIRECTOR APPOINTED MR MICHAEL LEONARD FENTEM |
| 03/10/133 October 2013 | REGISTERED OFFICE CHANGED ON 03/10/2013 FROM 266 KINGS ROAD KINGSTANDING BIRMINGHAM WEST MIDLANDS B44 0SA |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 22/03/1322 March 2013 | Annual return made up to 10 March 2013 with full list of shareholders |
| 12/02/1312 February 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 15/01/1315 January 2013 | SECRETARY APPOINTED MR DAVID GRIFFIN |
| 14/01/1314 January 2013 | APPOINTMENT TERMINATED, DIRECTOR TONY HUGHES |
| 09/08/129 August 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID AUSTWICK |
| 09/08/129 August 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID AUSTWICK |
| 09/08/129 August 2012 | DIRECTOR APPOINTED MR DAVID JOHN GRIFFIN |
| 20/03/1220 March 2012 | Annual return made up to 10 March 2012 with full list of shareholders |
| 20/03/1220 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TONY HUGHES / 01/04/2011 |
| 03/02/123 February 2012 | CURREXT FROM 31/01/2012 TO 31/07/2012 |
| 01/11/111 November 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 29/03/1129 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TONY HUGHES / 01/04/2010 |
| 29/03/1129 March 2011 | Annual return made up to 10 March 2011 with full list of shareholders |
| 28/10/1028 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 16/03/1016 March 2010 | Annual return made up to 10 March 2010 with full list of shareholders |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD AUSTWICK / 15/03/2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TONY HUGHES / 15/02/2010 |
| 16/11/0916 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID AUSTWICK / 01/03/2008 |
| 30/11/0730 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 21/03/0721 March 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 24/08/0624 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 17/03/0617 March 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 10/05/0510 May 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 10/05/0410 May 2004 | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 27/04/0327 April 2003 | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS |
| 04/09/024 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 27/03/0227 March 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/03/0227 March 2002 | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS |
| 27/03/0227 March 2002 | DIRECTOR RESIGNED |
| 06/03/026 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/03/026 March 2002 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/01/02 |
| 15/01/0215 January 2002 | NEW DIRECTOR APPOINTED |
| 15/01/0215 January 2002 | NEW DIRECTOR APPOINTED |
| 15/01/0215 January 2002 | DIRECTOR RESIGNED |
| 04/07/014 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 |
| 08/05/018 May 2001 | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS |
| 27/06/0027 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 26/06/0026 June 2000 | £ NC 100/10000 27/08/99 |
| 26/06/0026 June 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/06/0026 June 2000 | NC INC ALREADY ADJUSTED 27/08/99 |
| 26/06/0026 June 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/08/99 |
| 07/04/007 April 2000 | RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS |
| 30/06/9930 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 |
| 01/06/991 June 1999 | RETURN MADE UP TO 10/03/99; NO CHANGE OF MEMBERS |
| 12/05/9912 May 1999 | REGISTERED OFFICE CHANGED ON 12/05/99 FROM: 23 WOODSTOCK DRIVE SUTTON COLDFIELD WEST MIDLANDS B74 4HX |
| 18/12/9818 December 1998 | COMPANY NAME CHANGED GRIFFIN DISPLAY LIMITED CERTIFICATE ISSUED ON 21/12/98 |
| 30/05/9830 May 1998 | RETURN MADE UP TO 10/03/98; FULL LIST OF MEMBERS |
| 21/05/9821 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 |
| 13/10/9713 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96 |
| 21/08/9721 August 1997 | RETURN MADE UP TO 10/03/97; NO CHANGE OF MEMBERS |
| 28/03/9628 March 1996 | RETURN MADE UP TO 10/03/96; NO CHANGE OF MEMBERS |
| 02/02/962 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95 |
| 02/02/962 February 1996 | EXEMPTION FROM APPOINTING AUDITORS 30/04/95 |
| 04/05/954 May 1995 | RETURN MADE UP TO 10/03/95; FULL LIST 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 |
| 12/10/9412 October 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 28/03/9428 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/03/9417 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/03/9410 March 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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