HALLTECH ELECTRICAL SERVICES LTD
Company number 04995076 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 12 Apr 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 12 Apr 2023 | Final Gazette dissolved following liquidation | View document |
| 12 Jan 2023 | Return of final meeting in a creditors' voluntary winding up · 11 pages | View document |
| 4 Apr 2022 | Statement of affairs · 8 pages | View document |
| 28 Mar 2022 | Resolutions · 1 page | View document |
| 28 Mar 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 28 Mar 2022 | Resolutions | View document |
| 13 Jul 2021 | Satisfaction of charge 049950760003 in full · 1 page | View document |
| 3 Feb 2021 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 28 Oct 2020 | REGISTERED OFFICE CHANGED ON 28/10/2020 FROM 471 WINCOLMLEE HULL HU5 1RH UNITED KINGDOM | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 9 Mar 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES | View document |
| 31 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 28 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HALLTECH GROUP (UK) LTD | View document |
| 28 Jan 2019 | CESSATION OF ALEXANDER JAMES HALL AS A PSC | View document |
| 28 Jan 2019 | PSC'S CHANGE OF PARTICULARS / HALLTECH GROUP (UK) LTD / 25/10/2017 | View document |
| 28 Jan 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES | View document |
| 28 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES HALL / 02/05/2018 | View document |
| 29 Dec 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 2 May 2018 | REGISTERED OFFICE CHANGED ON 02/05/2018 FROM 1115 HESSLE ROAD HULL HU4 6SB UNITED KINGDOM | View document |
| 26 Jan 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES | View document |
| 29 Dec 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 16 Oct 2017 | REGISTERED OFFICE CHANGED ON 16/10/2017 FROM 1-5 ST. GEORGES ROAD HULL NORTH HUMBERSIDE HU3 6ED | View document |
| 16 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES HALL / 16/10/2017 | View document |
| 9 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID STANSFIELD | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 16 Mar 2017 | APPOINTMENT TERMINATED, SECRETARY SALLY BOULTON | View document |
| 3 Mar 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | View document |
| 23 Feb 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 049950760003 | View document |
| 29 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049950760002 | View document |
| 29 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 3 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 049950760002 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 9 Feb 2016 | DIRECTOR APPOINTED MR DAVID PETER STANSFIELD | View document |
| 9 Feb 2016 | SECRETARY APPOINTED MRS SALLY BOULTON | View document |
| 9 Feb 2016 | Annual return made up to 12 January 2016 with full list of shareholders | View document |
| 9 Feb 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID STANSFIELD | View document |
| 16 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 22 May 2015 | DISS40 (DISS40(SOAD)) | View document |
| 21 May 2015 | Annual return made up to 12 January 2015 with full list of shareholders | View document |
| 21 May 2015 | SAIL ADDRESS CHANGED FROM: UNIT 2 BONTOFT AVENUE HULL EAST YORKSHIRE HU5 4HF | View document |
| 21 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX JAMES HALL / 13/01/2014 | View document |
| 21 May 2015 | SECRETARY APPOINTED MR DAVID STANSFIELD | View document |
| 21 May 2015 | APPOINTMENT TERMINATED, SECRETARY ROXANNE COOPER | View document |
| 19 May 2015 | FIRST GAZETTE | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 6 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 5 Feb 2014 | Annual return made up to 12 January 2014 with full list of shareholders | View document |
| 21 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 049950760001 | View document |
| 8 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 12 Mar 2013 | Annual return made up to 9 February 2013 with full list of shareholders | View document |
| 13 Feb 2013 | SECRETARY'S CHANGE OF PARTICULARS / MISS ROXANNE COOPER / 08/02/2013 | View document |
| 18 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 22 Mar 2012 | Annual return made up to 10 February 2012 with full list of shareholders | View document |
| 6 Mar 2012 | REGISTERED OFFICE CHANGED ON 06/03/2012 FROM 1-5 ST GEORGES ROAD HULL EAST YORKSHIRE HU3 6ED UNITED KINGDOM | View document |
| 24 Feb 2012 | REGISTERED OFFICE CHANGED ON 24/02/2012 FROM 66 ANLABY PARK ROAD NORTH HULL EAST YORKSHIRE HU4 6XT | View document |
| 23 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 · 6 pages | View document |
| 14 Jan 2011 | Annual return made up to 12 January 2011 with full list of shareholders · 4 pages | View document |
| 8 Jun 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 12 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 12 Feb 2010 | Annual return made up to 15 December 2009 with full list of shareholders | View document |
| 11 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX JAMES HALL / 15/12/2009 · 2 pages | View document |
| 11 Feb 2010 | SECRETARY APPOINTED MISS ROXANNE COOPER | View document |
| 11 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY JOHNATHAN COULSON · 1 page | View document |
| 14 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 4 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 19 Jan 2009 | REGISTERED OFFICE CHANGED ON 19/01/2009 FROM 16 FLAXDALE COURT, LOWDALE CLOSE HULL EAST YORKSHIRE HU5 5DR | View document |
| 5 Jan 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | View document |
| 14 Apr 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS | View document |
| 2 Apr 2008 | Annual accounts, small company total exemption, made up to 31 March 2007 | View document |
| 11 Apr 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Apr 2007 | COMPANY NAME CHANGED HALLTECH LIMITED CERTIFICATE ISSUED ON 04/04/07 | View document |
| 18 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 1 Jan 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | View document |
| 11 Jan 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 11 Jan 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS | View document |
| 28 Dec 2005 | COMPANY NAME CHANGED A.J. HALL ELECTRICAL SERVICES LI MITED CERTIFICATE ISSUED ON 28/12/05 | View document |
| 17 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 8 Feb 2005 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS | View document |
| 28 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 26 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 17 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 17 Jan 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/03/04 | View document |
| 17 Dec 2003 | DIRECTOR RESIGNED | View document |
| 17 Dec 2003 | SECRETARY RESIGNED | View document |
| 15 Dec 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |