HALMORE LIMITED

Company number 04358123 ·

Dissolved

38 filings

Date Filing
19 Aug 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
22 Jan 2015 Annual return made up to 22 January 2015 with full list of shareholders View document
8 May 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
28 Jan 2014 Annual return made up to 22 January 2014 with full list of shareholders View document
12 Apr 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
29 Jan 2013 Annual return made up to 22 January 2013 with full list of shareholders View document
29 Jan 2013 APPOINTMENT TERMINATED, SECRETARY SIMON FISHER View document
11 Jun 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
27 Jan 2012 Annual return made up to 22 January 2012 with full list of shareholders View document
10 May 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
26 Jan 2011 Annual return made up to 22 January 2011 with full list of shareholders View document
12 Aug 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
19 Feb 2010 Annual return made up to 22 January 2010 with full list of shareholders View document
19 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOYCE MARILYN BROUGH / 19/02/2010 View document
5 May 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
12 Feb 2009 RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS View document
15 Jul 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
23 Jan 2008 RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS View document
23 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
25 Mar 2007 RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS View document
9 Oct 2006 NEW SECRETARY APPOINTED View document
9 Oct 2006 SECRETARY RESIGNED View document
28 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
3 Feb 2006 RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS View document
1 Dec 2005 REGISTERED OFFICE CHANGED ON 01/12/05 FROM: G OFFICE CHANGED 01/12/05 CLAYMORE HOUSE TAME VALLEY INDUSTRIAL ESTATE WILNECOTE TAMWORTH STAFFORDSHIRE B77 5DQ View document
26 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
8 Feb 2005 RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS View document
2 Nov 2004 SECRETARY'S PARTICULARS CHANGED View document
21 Sep 2004 LOCATION OF DEBENTURE REGISTER View document
5 Aug 2004 REGISTERED OFFICE CHANGED ON 05/08/04 FROM: G OFFICE CHANGED 05/08/04 SIR ROBERT PEEL MILL MILL LANE, FAZELEY TAMWORTH STAFFORDSHIRE B78 3QD View document
15 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
20 Jan 2004 RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS View document
5 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 View document
28 Jan 2003 RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS View document
1 Feb 2002 DIRECTOR RESIGNED View document
29 Jan 2002 NEW DIRECTOR APPOINTED View document
22 Jan 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document