| Name: |
HALMARK LIMITED
HALMARK LTD |
| Address: | 145 CWRT COED PARC, MAESTEG BRIDGEND, MID GLAMORGAN, CF34 9DR |
| Incorporation Date: | 1999-10-25 |
| date | name | form type |
| 2015-02-24 | FIRST GAZETTE | GAZ1 |
| 2015-06-09 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2014-08-07 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
| 2014-01-07 | 25/10/13 FULL LIST | AR01 |
| 2013-04-09 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
| 2013-01-24 | 25/10/12 FULL LIST | AR01 |
| 2012-03-14 | 25/10/11 FULL LIST | AR01 |
| 2012-07-23 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
| 2012-03-17 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2012-02-28 | FIRST GAZETTE | GAZ1 |
| 2011-08-24 | REGISTERED OFFICE CHANGED ON 24/08/2011 FROMLLWYDARTH HOUSELLWYDARTH ROADMAESTEGMID GLAMORGANCF34 9EU | AD01 |
| 2011-05-12 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
| 2010-02-23 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
| 2010-11-30 | 25/10/10 FULL LIST | AR01 |
| 2009-11-16 | DIRECTOR'S CHANGE OF PARTICULARS / GAYNOR GRIFFITHS / 01/10/2009 | CH01 |
| 2009-01-19 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS | 363a |
| 2009-02-18 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
| 2009-11-16 | 25/10/09 FULL LIST | AR01 |
| 2008-02-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 | AA |
| 2007-11-01 | RETURN MADE UP TO 25/10/07; NO CHANGE OF MEMBERS | 363s |
| 2007-01-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | AA |
| 2006-02-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | AA |
| 2006-12-11 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS | 363s |
| 2005-04-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | AA |
| 2005-11-29 | RETURN MADE UP TO 25/10/05; NO CHANGE OF MEMBERS | 363s |
| 2004-11-25 | RETURN MADE UP TO 25/10/04; NO CHANGE OF MEMBERS | 363s |
| 2003-09-28 | DIRECTOR RESIGNED | 288b |
| 2003-12-01 | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS | 363s |
| 2003-07-10 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2003-12-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | AA |
| 2003-03-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | AA |
| 2003-09-28 | SECRETARY RESIGNED | 288b |
| 2003-10-07 | NEW SECRETARY APPOINTED | 288a |
| 2002-01-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | AA |
| 2002-10-15 | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS | 363s |
| 2001-08-08 | NEW DIRECTOR APPOINTED | 288a |
| 2001-08-08 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2001-04-18 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | AA |
| 2001-08-08 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 2001-10-30 | RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS | 363s |
| 2001-08-08 | DIRECTOR RESIGNED | 288b |
| 2000-11-14 | RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS | 363s |
| 2000-12-21 | RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS; AMEND | 363s |
| 1999-12-03 | REGISTERED OFFICE CHANGED ON 03/12/99 FROM:READYMADE COMPANIES LTD. GROUNDFLOOR 334 WHITCHURCH ROADCARDIFF SOUTH GLAMORGAN CF14 3NG | 287 |
| 1999-11-22 | AD 26/10/99---------£ SI 100@1=100£ IC 2/102 | 88(2)R |
| 1999-12-03 | NEW DIRECTOR APPOINTED | 288a |
| 1999-12-03 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 1999-12-03 | DIRECTOR RESIGNED | 288b |
| 1999-10-25 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 1999-12-03 | SECRETARY RESIGNED | 288b |
Last update: 2019-11-19 14:21:39