HALLMARK FLOORING COMPANY LIMITED


Registered number: 04464142
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Name: HALLMARK FLOORING COMPANY LIMITED
HALLMARK FLOORING COMPANY LTD
Address: 24 MARKET PLACE, DEVIZES, WILTSHIRE, SN10 1JQ
Incorporation Date: 2002-06-19

Company status: Dissolved


Company Documents

date name form type
2019-04-15 NOTICE OF COMPLETION OF WINDING UP L64.07
2019-07-15 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-06-05 FIRST GAZETTE GAZ1
2018-06-20 CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES CS01
2018-06-23 DISS40 (DISS40(SOAD)) DISS40
2018-09-04 ORDER OF COURT TO WIND UP COCOMP
2017-06-19 CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES CS01
2017-03-31 30/06/16 TOTAL EXEMPTION SMALL AA
2016-06-29 DISS40 (DISS40(SOAD)) DISS40
2016-06-28 APPOINTMENT TERMINATED, SECRETARY SHELAGH FAUTLEY TM02
2016-06-07 FIRST GAZETTE GAZ1
2016-07-11 19/06/16 FULL LIST AR01
2016-06-28 30/06/15 TOTAL EXEMPTION SMALL AA
2015-06-30 SECRETARY APPOINTED SHELAGH ELIZABETH FAUTLEY AP03
2015-07-06 SECRETARY APPOINTED SHELAGH ELIZABETH FAUTLEY AP03
2015-11-23 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/10/2015 1.3
2015-03-31 30/06/14 TOTAL EXEMPTION SMALL AA
2015-07-06 19/06/15 FULL LIST AR01
2015-12-23 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT 1.4
2014-11-21 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/10/2014 1.3
2014-04-30 30/06/13 TOTAL EXEMPTION SMALL AA
2014-07-16 19/06/14 FULL LIST AR01
2013-12-30 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/10/2013 1.3
2013-06-28 30/06/12 TOTAL EXEMPTION SMALL AA
2013-06-19 19/06/13 FULL LIST AR01
2012-01-04 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/10/2011 1.3
2012-03-30 30/06/11 TOTAL EXEMPTION SMALL AA
2012-11-21 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/10/2012 1.3
2012-07-16 19/06/12 FULL LIST AR01
2011-06-30 19/06/11 FULL LIST AR01
2011-03-31 30/06/10 TOTAL EXEMPTION SMALL AA
2010-11-09 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT 1.1
2010-06-23 19/06/10 FULL LIST AR01
2010-03-30 30/06/09 TOTAL EXEMPTION SMALL AA
2010-06-23 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RICHARD FAUTLEY / 01/06/2010 CH01
2009-04-07 30/06/08 TOTAL EXEMPTION FULL AA
2009-01-07 APPOINTMENT TERMINATED SECRETARY ELIZABETH MOOR 288b
2009-10-08 19/06/09 FULL LIST AR01
2009-08-13 DIRECTOR'S CHANGE OF PARTICULARS / NEIL FAUTLEY / 01/08/2009 288c
2008-07-08 RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS 363a
2008-12-17 APPOINTMENT TERMINATED DIRECTOR JOHN MOOR 288b
2008-04-09 30/06/07 TOTAL EXEMPTION FULL AA
2007-04-17 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 AA
2007-07-05 RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS 363s
2006-07-24 RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS 363s
2006-08-16 NEW DIRECTOR APPOINTED 288a
2006-03-30 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 AA
2006-08-16 DIRECTOR RESIGNED 288b
2005-09-20 RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS 363s
2005-09-20 SECRETARY'S PARTICULARS CHANGED 288c
2005-06-14 SECRETARY'S PARTICULARS CHANGED 288c
2005-06-14 DIRECTOR'S PARTICULARS CHANGED 288c
2005-09-20 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 363(288)
2005-06-14 DIRECTOR'S PARTICULARS CHANGED 288c
2005-04-08 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 AA
2004-02-16 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2004-06-24 RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS 363s
2004-04-22 DIRECTOR'S PARTICULARS CHANGED 288c
2004-02-16 NEW DIRECTOR APPOINTED 288a
2004-04-19 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 AA

Last update: 2021-01-29 09:41:58