JH HALLAM (CONTRACTS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/12/2129 December 2021 | Return of final meeting in a creditors' voluntary winding up |
| 03/01/173 January 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/10/2016 |
| 08/01/168 January 2016 | REGISTERED OFFICE CHANGED ON 08/01/2016 FROM 2 MERUS COURT MERIDIAN BUSINESS PARK LEICESTER LE19 1RJ |
| 14/12/1514 December 2015 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 30/11/1530 November 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/10/2015 |
| 10/11/1510 November 2015 | COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR |
| 10/11/1510 November 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 05/01/155 January 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/10/2014 |
| 06/11/136 November 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 28/10/1328 October 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/10/2013 |
| 21/10/1321 October 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 20/06/1320 June 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/05/2013 |
| 15/02/1315 February 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 07/02/137 February 2013 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 21/01/1321 January 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 28/11/1228 November 2012 | REGISTERED OFFICE CHANGED ON 28/11/2012 FROM BROOKS HOUSE 81 LEICESTER ROAD OADBY LEICESTER LE2 4AN |
| 27/11/1227 November 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 08/11/128 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 24/08/1224 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 02/01/122 January 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 |
| 19/12/1119 December 2011 | SECRETARY APPOINTED CHRISTOPHER HALLAM |
| 16/12/1116 December 2011 | APPOINTMENT TERMINATED, SECRETARY IAN BIRD |
| 16/12/1116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN BIRD |
| 21/10/1121 October 2011 | DIRECTOR APPOINTED MR IAN MARK BIRD |
| 21/10/1121 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HEFFORD |
| 21/10/1121 October 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT HEFFORD |
| 21/10/1121 October 2011 | SECRETARY APPOINTED MR IAN MARK BIRD |
| 22/08/1122 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 07/06/117 June 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BLOUNT |
| 03/06/113 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 03/06/113 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 03/06/113 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 03/06/113 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 03/06/113 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 06/12/106 December 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 |
| 20/09/1020 September 2010 | DIRECTOR APPOINTED MR MATTHEW JOHN HALLAM |
| 05/08/105 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARLOW BLOUNT / 01/01/2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SHELDON HEFFORD / 01/01/2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN HALLAM / 01/01/2010 |
| 02/12/092 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 24/11/0924 November 2009 | FIRST GAZETTE |
| 24/11/0924 November 2009 | DISS40 (DISS40(SOAD)) |
| 23/11/0923 November 2009 | Annual return made up to 31 July 2009 with full list of shareholders |
| 20/11/0920 November 2009 | VARYING SHARE RIGHTS AND NAMES |
| 26/11/0826 November 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 11/09/0811 September 2008 | DIRECTOR'S PARTICULARS RICHARD BLOUNT |
| 11/09/0811 September 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/01/0814 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/12/0729 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 19/10/0719 October 2007 | RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0725 January 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 28/12/0628 December 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 17/11/0617 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0619 January 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
| 09/09/059 September 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
| 21/09/0421 September 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 25/10/0325 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 18/09/0318 September 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 18/09/0218 September 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 18/08/0218 August 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 26/10/0126 October 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 14/09/0114 September 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
| 19/10/0019 October 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0018 July 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
| 17/05/0017 May 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 |
| 22/11/9922 November 1999 | NC INC ALREADY ADJUSTED 01/07/99 AUTH ALLOT OF SECURITY 01/07/99 |
| 22/11/9922 November 1999 | NC INC ALREADY ADJUSTED 01/07/99 |
| 22/11/9922 November 1999 | � NC 1500000/2000000 01/07/99 |
| 17/11/9917 November 1999 | DIRECTOR RESIGNED |
| 16/11/9916 November 1999 | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 17/12/9817 December 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98 |
| 18/08/9818 August 1998 | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/02/9816 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/9816 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/989 February 1998 | RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS |
| 03/11/973 November 1997 | NEW DIRECTOR APPOINTED |
| 19/08/9719 August 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97 |
| 28/08/9628 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 28/08/9628 August 1996 | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS |
| 22/07/9622 July 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/07/9622 July 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/07/9622 July 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/03/965 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/965 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/9613 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/9515 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/9510 August 1995 | RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS |
| 10/08/9510 August 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95 |
| 06/04/956 April 1995 | DIRECTOR RESIGNED |
| 06/04/956 April 1995 | DIRECTOR RESIGNED |
| 06/04/956 April 1995 | DIRECTOR RESIGNED |
| 06/04/956 April 1995 | DIRECTOR RESIGNED |
| 26/01/9526 January 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/94 |
| 26/01/9526 January 1995 | RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 26/01/9526 January 1995 | SECRETARY'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 23/12/9423 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/12/947 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/9430 November 1994 | ADOPT MEM AND ARTS 25/11/94 � NC 10000/1500000 25/11/94 |
| 11/07/9411 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/08/9331 August 1993 | RETURN MADE UP TO 31/07/93; FULL LIST OF MEMBERS |
| 31/08/9331 August 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/93 |
| 25/01/9325 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 25/01/9325 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/01/9325 January 1993 | RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS |
| 20/08/9120 August 1991 | RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS |
| 06/08/916 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 03/10/903 October 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/90 |
| 03/10/903 October 1990 | RETURN MADE UP TO 18/09/90; FULL LIST OF MEMBERS |
| 14/09/9014 September 1990 | NEW DIRECTOR APPOINTED |
| 14/09/9014 September 1990 | NEW DIRECTOR APPOINTED |
| 16/10/8916 October 1989 | RETURN MADE UP TO 05/05/89; FULL LIST OF MEMBERS |
| 16/10/8916 October 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/89 |
| 13/10/8913 October 1989 | NEW DIRECTOR APPOINTED |
| 11/10/8911 October 1989 | NEW DIRECTOR APPOINTED |
| 04/10/894 October 1989 | NEW DIRECTOR APPOINTED |
| 04/10/894 October 1989 | NEW DIRECTOR APPOINTED |
| 02/11/882 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/8810 October 1988 | REGISTERED OFFICE CHANGED ON 10/10/88 FROM: G OFFICE CHANGED 10/10/88 306 LEICESTER ROAD WIGSTON FIELDS LEICESTER |
| 03/05/883 May 1988 | WD 28/03/88 PD 17/03/88--------- � SI 2@1 |
| 29/04/8829 April 1988 | WD 24/03/88 AD 16/03/88--------- � SI 98@1=98 � IC 2/100 |
| 27/04/8827 April 1988 | NEW DIRECTOR APPOINTED |
| 12/04/8812 April 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 03/03/883 March 1988 | REGISTERED OFFICE CHANGED ON 03/03/88 FROM: G OFFICE CHANGED 03/03/88 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y OHP |
| 03/03/883 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/02/8810 February 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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