HALLPLAS LIMITED


Registered number: 04629281
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Name: HALLPLAS LIMITED
HALLPLAS LTD
Address: 21 NEW WALK, LEICESTER, ENGLAND, LE1 6TE
Incorporation Date: 2003-01-06

Company status: Dissolved


Company Documents

date name form type
2018-01-18 CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES CS01
2018-08-30 APPLICATION FOR STRIKING-OFF DS01
2018-09-13 REGISTERED OFFICE CHANGED ON 13/09/2018 FROM10 STATION ROAD, EARL SHILTONLEICESTERLEICESTERSHIRELE9 7GA AD01
2018-11-27 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-09-11 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-08-15 31/03/18 TOTAL EXEMPTION FULL AA
2017-01-03 CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES CS01
2017-08-23 31/03/17 TOTAL EXEMPTION FULL AA
2016-09-29 31/03/16 TOTAL EXEMPTION SMALL AA
2016-01-12 23/12/15 FULL LIST AR01
2015-01-20 23/12/14 FULL LIST AR01
2015-08-24 31/03/15 TOTAL EXEMPTION SMALL AA
2014-01-29 23/12/13 FULL LIST AR01
2014-08-14 31/03/14 TOTAL EXEMPTION SMALL AA
2013-01-29 23/12/12 FULL LIST AR01
2013-09-04 31/03/13 TOTAL EXEMPTION SMALL AA
2012-01-10 23/12/11 FULL LIST AR01
2012-10-03 31/03/12 TOTAL EXEMPTION SMALL AA
2012-01-10 SECRETARY'S CHANGE OF PARTICULARS / TRACY ELIZABETH HALLS / 10/01/2012 CH03
2011-08-25 31/03/11 TOTAL EXEMPTION SMALL AA
2011-01-18 23/12/10 FULL LIST AR01
2010-01-07 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW HALLS / 07/01/2010 CH01
2010-01-07 23/12/09 FULL LIST AR01
2010-09-28 31/03/10 TOTAL EXEMPTION SMALL AA
2009-01-13 RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS 363a
2009-09-29 31/03/09 TOTAL EXEMPTION SMALL AA
2008-09-09 31/03/08 TOTAL EXEMPTION SMALL AA
2008-01-10 RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS 363a
2007-09-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-02-20 RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS 363a
2006-06-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-02-14 RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS 363a
2005-07-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-01-05 RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS 363s
2004-08-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-01-15 RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS 363s
2003-02-28 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 225
2003-01-08 NEW SECRETARY APPOINTED 288a
2003-02-28 AD 06/01/03---------£ SI 99@1=99£ IC 1/100 88(2)R
2003-01-08 NEW DIRECTOR APPOINTED 288a
2003-01-08 REGISTERED OFFICE CHANGED ON 08/01/03 FROM:12 YORK PLACELEEDSWEST YORKSHIRELS1 2DS 287
2003-01-08 SECRETARY RESIGNED 288b
2003-01-08 DIRECTOR RESIGNED 288b
2003-01-06 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-02-27 21:52:20