HALLMARK FLUID CONTROL LIMITED

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Company Documents

DateDescription
22/07/2522 July 2025 NewFinal Gazette dissolved via voluntary strike-off

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22/07/2522 July 2025 NewFinal Gazette dissolved via voluntary strike-off

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06/05/256 May 2025 First Gazette notice for voluntary strike-off

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06/05/256 May 2025 First Gazette notice for voluntary strike-off

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25/04/2525 April 2025 Application to strike the company off the register

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22/04/2522 April 2025 Accounts for a dormant company made up to 2025-03-31

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22/04/2522 April 2025 Confirmation statement made on 2025-03-10 with no updates

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14/04/2514 April 2025 Registered office address changed from A103, 320 Countess Way Brookland Milton Keynes MK10 7HZ United Kingdom to Rf001 1st Floor Front 36 Gerrard Street London W1D 5QA on 2025-04-14

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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27/03/2527 March 2025 Registered office address changed from PO Box 4385 09482330 - Companies House Default Address Cardiff CF14 8LH to A103, 320 Countess Way Brookland Milton Keynes MK10 7HZ on 2025-03-27

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17/02/2517 February 2025 Registered office address changed to PO Box 4385, 09482330 - Companies House Default Address, Cardiff, CF14 8LH on 2025-02-17

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25/11/2425 November 2024 Termination of appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 2024-11-25

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25/11/2425 November 2024 Accounts for a dormant company made up to 2024-03-31

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25/11/2425 November 2024 Appointment of Radagon Consulting Limited as a secretary on 2024-11-25

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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13/03/2413 March 2024 Confirmation statement made on 2024-03-10 with no updates

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23/04/2323 April 2023 Accounts for a dormant company made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/03/2314 March 2023 Confirmation statement made on 2023-03-10 with no updates

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06/05/226 May 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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26/04/2126 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21

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26/04/2126 April 2021 REGISTERED OFFICE CHANGED ON 26/04/2021 FROM FOURTH FLOOR 3 GOWER STREET LONDON WC1E 6HA UNITED KINGDOM

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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10/03/2110 March 2021 CONFIRMATION STATEMENT MADE ON 10/03/21, NO UPDATES

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17/06/2017 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/03/2013 March 2020 CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES

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17/04/1917 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES

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04/04/184 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/03/1812 March 2018 CORPORATE SECRETARY APPOINTED JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES

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12/03/1812 March 2018 APPOINTMENT TERMINATED, SECRETARY JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED

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12/03/1812 March 2018 REGISTERED OFFICE CHANGED ON 12/03/2018 FROM 35 IVOR PLACE DOWNSTAIRS OFFICE LONDON NW1 6EA UNITED KINGDOM

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07/04/177 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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10/03/1710 March 2017 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES

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30/04/1630 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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10/03/1610 March 2016 CORPORATE SECRETARY APPOINTED JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED

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10/03/1610 March 2016 REGISTERED OFFICE CHANGED ON 10/03/2016 FROM FLAT 107 25 INDESCON SQUARE LONDON E14 9DG ENGLAND

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10/03/1610 March 2016 Annual return made up to 10 March 2016 with full list of shareholders

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11/03/1511 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / KAI HUANG / 11/03/2015

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10/03/1510 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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