HALLWAVE LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/08/242 August 2024 | Final Gazette dissolved following liquidation |
| 02/05/242 May 2024 | Return of final meeting in a members' voluntary winding up |
| 13/04/2413 April 2024 | Liquidators' statement of receipts and payments to 2024-02-29 |
| 21/03/2321 March 2023 | Registered office address changed from Greystone House 189 Clevedon Road Tickenham North Somerset BS21 6RT to C/O Bebgies Traynor (Central) Llp, Castlemead 3rd Floor Lower Castle Street Bristol BS1 3AG on 2023-03-21 |
| 16/03/2316 March 2023 | Declaration of solvency |
| 16/03/2316 March 2023 | Appointment of a voluntary liquidator |
| 16/03/2316 March 2023 | Resolutions |
| 16/03/2316 March 2023 | Resolutions |
| 01/03/231 March 2023 | Total exemption full accounts made up to 2023-02-28 |
| 01/03/231 March 2023 | Previous accounting period shortened from 2023-03-31 to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 23/01/2323 January 2023 | Satisfaction of charge 4 in full |
| 23/01/2323 January 2023 | Satisfaction of charge 040768680008 in full |
| 23/01/2323 January 2023 | Satisfaction of charge 6 in full |
| 23/01/2323 January 2023 | Satisfaction of charge 5 in full |
| 23/01/2323 January 2023 | Satisfaction of charge 7 in full |
| 23/01/2323 January 2023 | Satisfaction of charge 040768680011 in full |
| 23/01/2323 January 2023 | Satisfaction of charge 040768680010 in full |
| 23/01/2323 January 2023 | Satisfaction of charge 040768680009 in full |
| 14/12/2214 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-09-22 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-09-22 with no updates |
| 15/06/2115 June 2021 | 31/03/21 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/09/2023 September 2020 | CONFIRMATION STATEMENT MADE ON 22/09/20, NO UPDATES |
| 14/05/2014 May 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES |
| 30/05/1930 May 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES |
| 26/07/1826 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 040768680011 |
| 24/07/1824 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 12/07/1812 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 040768680010 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 30/11/1730 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 27/09/1727 September 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 03/06/163 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 13/01/1613 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 040768680009 |
| 14/10/1514 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 040768680008 |
| 28/09/1528 September 2015 | Annual return made up to 22 September 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 22/09/1422 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM PHELPS / 09/06/2014 |
| 22/09/1422 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN WILLIAM PHELPS / 09/06/2014 |
| 22/09/1422 September 2014 | Annual return made up to 22 September 2014 with full list of shareholders |
| 30/05/1430 May 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 02/10/132 October 2013 | Annual return made up to 22 September 2013 with full list of shareholders |
| 17/06/1317 June 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 17/06/1317 June 2013 | 17/06/13 STATEMENT OF CAPITAL GBP 2 |
| 17/06/1317 June 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/05/1320 May 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 17/05/1317 May 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BLOWER |
| 25/04/1325 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 10/04/1310 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM PHELPS / 28/03/2013 |
| 10/04/1310 April 2013 | REGISTERED OFFICE CHANGED ON 10/04/2013 FROM 189 GREYSTONE HOUSE CLEVEDON ROAD TICKENHAM NORTH SOMERSET BS21 6RT UNITED KINGDOM |
| 10/04/1310 April 2013 | REGISTERED OFFICE CHANGED ON 10/04/2013 FROM GREYSTONE HOUSE /189 189 CLEVEDON ROAD TICKENHAM NORTH SOMERSET BS21 6RT ENGLAND |
| 10/04/1310 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN WILLIAM PHELPS / 28/03/2013 |
| 29/01/1329 January 2013 | REGISTERED OFFICE CHANGED ON 29/01/2013 FROM GREYSTONE HOUSE /189 CLEVEDON ROAD TICKENHAM NORTH SOMERSET BS21 6RT UNITED KINGDOM |
| 29/01/1329 January 2013 | REGISTERED OFFICE CHANGED ON 29/01/2013 FROM GREYSTONE HOUSE CLEVEDON ROAD TICKENHAM NORTH SOMERSET BS21 6RT UNITED KINGDOM |
| 09/01/139 January 2013 | REGISTERED OFFICE CHANGED ON 09/01/2013 FROM 59 CHURCH ROAD ABBOTS LEIGH BRISTOL BS8 3QU |
| 06/12/126 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 29/10/1229 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 11/10/1211 October 2012 | Annual return made up to 22 September 2012 with full list of shareholders |
| 08/06/128 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 08/06/128 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/06/128 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 02/05/122 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 27/03/1227 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 24/09/1124 September 2011 | Annual return made up to 22 September 2011 with full list of shareholders |
| 19/07/1119 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 18/10/1018 October 2010 | Annual return made up to 22 September 2010 with full list of shareholders |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN BLOWER / 22/09/2010 |
| 05/08/105 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 03/11/093 November 2009 | Annual return made up to 22 September 2009 with full list of shareholders |
| 05/02/095 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 27/10/0827 October 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 20/12/0620 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 03/10/063 October 2006 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 21/10/0521 October 2005 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS |
| 08/03/058 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/0527 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 28/09/0428 September 2004 | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS |
| 26/01/0426 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 02/10/032 October 2003 | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS |
| 24/12/0224 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/028 November 2002 | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS |
| 08/11/028 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 08/11/028 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 09/04/029 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/028 March 2002 | REGISTERED OFFICE CHANGED ON 08/03/02 FROM: 14 STOKE PARK CLOSE STOKE ROAD BISHOPS CLEEVE CHELTENHAM GLOUCESTERSHIRE GL52 8UL |
| 04/03/024 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 05/12/015 December 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/03/01 |
| 16/10/0116 October 2001 | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS |
| 25/04/0125 April 2001 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 |
| 25/04/0125 April 2001 | REGISTERED OFFICE CHANGED ON 25/04/01 FROM: 5A MILL PARADE CHURCH ROAD, BISHOPS CLEEVE CHELTENHAM GL52 4LR |
| 08/01/018 January 2001 | NEW DIRECTOR APPOINTED |
| 18/12/0018 December 2000 | REGISTERED OFFICE CHANGED ON 18/12/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU |
| 18/12/0018 December 2000 | NEW DIRECTOR APPOINTED |
| 18/12/0018 December 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/12/0014 December 2000 | DIRECTOR RESIGNED |
| 14/12/0014 December 2000 | SECRETARY RESIGNED |
| 22/09/0022 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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