HALLMARK LIMITED
Company number 02346055 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/07/2015 | View document |
| 20 Jul 2015 | REGISTERED OFFICE CHANGED ON 20/07/2015 FROM · 9TH FLOOR 9 BOND COURT · LEEDS · WEST YORKSHIRE · LS1 2JZ | View document |
| 15 Aug 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/07/2014 | View document |
| 18 Nov 2013 | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR | View document |
| 18 Nov 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 18 Nov 2013 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | View document |
| 19 Aug 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/07/2013 | View document |
| 19 Aug 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/07/2013 | View document |
| 15 Aug 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 25 Jul 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | View document |
| 7 Mar 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/02/2013 | View document |
| 8 Feb 2013 | REGISTERED OFFICE CHANGED ON 08/02/2013 FROM 1 MAPLE HOUSE NORTHMINSTER BUSINESS PARK YORK N YORKSHIRE YO26 6QW | View document |
| 14 Jan 2013 | 23/08/12 TOTAL EXEMPTION FULL | View document |
| 21 Dec 2012 | PREVSHO FROM 31/08/2012 TO 23/08/2012 | View document |
| 21 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR DONALD GARDNER | View document |
| 6 Nov 2012 | NOTICE OF RESULT OF MEETING OF CREDITORS | View document |
| 22 Oct 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | View document |
| 16 Oct 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B | View document |
| 7 Sep 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT | View document |
| 23 Mar 2012 | 31/08/11 TOTAL EXEMPTION FULL | View document |
| 26 Aug 2011 | Annual return made up to 15 July 2011 with full list of shareholders | View document |
| 14 Feb 2011 | 31/08/10 TOTAL EXEMPTION FULL | View document |
| 16 Dec 2010 | DIRECTOR APPOINTED MR DONALD SCOTT GARDNER | View document |
| 16 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR CLIVE HOLBROOK | View document |
| 15 Jul 2010 | Annual return made up to 15 July 2010 with full list of shareholders | View document |
| 20 Nov 2009 | 31/08/09 TOTAL EXEMPTION FULL | View document |
| 17 Jul 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS | View document |
| 18 Dec 2008 | 31/08/08 TOTAL EXEMPTION FULL | View document |
| 16 Jul 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS | View document |
| 16 Jul 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID HOLBROOK / 23/10/2007 | View document |
| 23 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 18 Jul 2007 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS | View document |
| 7 Jun 2007 | REGISTERED OFFICE CHANGED ON 07/06/07 FROM: G OFFICE CHANGED 07/06/07 CLUB CHAMBERS MUSEUM STREET YORK NORTH YORKSHIRE YO1 7DT | View document |
| 7 Jun 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 7 Jun 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 11 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Dec 2006 | FULL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 19 Jul 2006 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS | View document |
| 12 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 18 Jul 2005 | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS | View document |
| 5 Jan 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 9 Aug 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | View document |
| 7 Jan 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 21 Jul 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | View document |
| 2 Jan 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 1 Aug 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS | View document |
| 20 Dec 2001 | FULL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 10 Dec 2001 | REGISTERED OFFICE CHANGED ON 10/12/01 FROM: G OFFICE CHANGED 10/12/01 CLUB CHAMBERS MUSEUM STREET YORK NORTH YORKSHIRE YO1 7DT | View document |
| 5 Dec 2001 | REGISTERED OFFICE CHANGED ON 05/12/01 FROM: G OFFICE CHANGED 05/12/01 22 CLIFTON GREEN YORK NORTH YORKSHIRE YO30 4XL | View document |
| 27 Jul 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS | View document |
| 1 May 2001 | REGISTERED OFFICE CHANGED ON 01/05/01 FROM: G OFFICE CHANGED 01/05/01 4 NEW STREET YORK NORTH YORKSHIRE YO1 8RA | View document |
| 8 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 | View document |
| 31 Jul 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS | View document |
| 17 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/08/99 | View document |
| 28 Jul 1999 | RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS | View document |
| 25 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/08/98 | View document |
| 4 Aug 1998 | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS | View document |
| 12 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 | View document |
| 11 Aug 1997 | REGISTERED OFFICE CHANGED ON 11/08/97 FROM: G OFFICE CHANGED 11/08/97 4 NEW STREET YORK YORKSHIRE YO1 2RA | View document |
| 7 Aug 1997 | RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS | View document |
| 23 Dec 1996 | FULL ACCOUNTS MADE UP TO 31/08/96 | View document |
| 22 Aug 1996 | RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS | View document |
| 17 Apr 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 | View document |
| 2 Aug 1995 | RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS | View document |
| 3 Jul 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 22 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 20 Jul 1994 | RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS | View document |
| 20 Jul 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jun 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 | View document |
| 29 Jul 1993 | RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS | View document |
| 1 Jul 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 | View document |
| 23 Apr 1993 | DIRECTOR RESIGNED | View document |
| 6 Aug 1992 | RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS | View document |
| 27 Feb 1992 | REGISTERED OFFICE CHANGED ON 27/02/92 FROM: G OFFICE CHANGED 27/02/92 ORCHARD HOUSE BIGGIN LEEDS LS25 6HJ | View document |
| 10 Feb 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 | View document |
| 22 Oct 1991 | RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS | View document |
| 14 Jun 1991 | DESIGNATION OF SHARES 13/05/91 | View document |
| 6 Jun 1991 | RE SHARES 13/05/91 | View document |
| 1 Mar 1991 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 1990 | RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS | View document |
| 15 Aug 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 30 Jul 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08 | View document |
| 10 Feb 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |