HALLMARK LANDSCAPES LIMITED


Registered number: 05018668
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Name: HALLMARK LANDSCAPES LIMITED
HALLMARK LANDSCAPES LTD
Address: NEW INN FARM, BUXTON NEW ROAD, MACCLESFIELD, CHESHIRE, ENGLAND, SK11 0AD
Incorporation Date: 2004-01-19

Company status: Dissolved


Company Documents

date name form type
2017-07-18 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-04-20 APPLICATION FOR STRIKING-OFF DS01
2017-02-28 CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES CS01
2017-05-02 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-12-12 31/03/16 TOTAL EXEMPTION SMALL AA
2016-01-19 19/01/16 FULL LIST AR01
2016-04-14 REGISTERED OFFICE CHANGED ON 14/04/2016 FROM17-27 PIERCE STREETMACCLESFIELDCHESHIRESK11 6ER AD01
2016-04-14 APPOINTMENT TERMINATED, SECRETARY RUTH ROONEY TM02
2015-01-20 19/01/15 FULL LIST AR01
2015-12-23 31/03/15 TOTAL EXEMPTION SMALL AA
2014-01-21 19/01/14 FULL LIST AR01
2014-01-21 DIRECTOR'S CHANGE OF PARTICULARS / MARK SIMMS / 01/03/2013 CH01
2014-12-22 31/03/14 TOTAL EXEMPTION SMALL AA
2014-01-21 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA LOUISE SIMMS / 01/03/2013 CH01
2014-01-21 SECRETARY'S CHANGE OF PARTICULARS / MRS RUTH CAROLINE ROONEY / 01/03/2013 CH03
2013-03-05 REGISTERED OFFICE CHANGED ON 05/03/2013 FROMSUITES 4 & 5OXFORD HOUSE OXFORD ROADMACCLESFIELDCHESHIRESK11 8HSUNITED KINGDOM AD01
2013-02-06 19/01/13 FULL LIST AR01
2013-12-21 31/03/13 TOTAL EXEMPTION SMALL AA
2012-12-19 31/03/12 TOTAL EXEMPTION SMALL AA
2012-01-26 19/01/12 FULL LIST AR01
2012-01-05 31/03/11 TOTAL EXEMPTION SMALL AA
2011-01-21 19/01/11 FULL LIST AR01
2010-01-18 31/03/09 TOTAL EXEMPTION SMALL AA
2010-12-09 31/03/10 TOTAL EXEMPTION SMALL AA
2010-11-19 REGISTERED OFFICE CHANGED ON 19/11/2010 FROM1 HOLLY ROAD, OFF OXFORD ROADMACCLESFIELDCHESHIRESK11 8JA AD01
2010-02-04 19/01/10 FULL LIST AR01
2010-02-04 DIRECTOR'S CHANGE OF PARTICULARS / MARK SIMMS / 04/02/2010 CH01
2010-02-04 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA LOUISE SIMMS / 04/02/2010 CH01
2009-01-09 31/03/08 TOTAL EXEMPTION SMALL AA
2009-01-19 RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS 363a
2008-01-21 RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS 363a
2008-01-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-01-22 RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS 363a
2007-01-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-01-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-01-20 RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS 363a
2005-01-19 RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS 363s
2004-01-29 AD 19/01/04---------£ SI 1@1=1£ IC 3/4 88(2)R
2004-01-29 AD 19/01/04---------£ SI 1@1=1£ IC 2/3 88(2)R
2004-10-30 ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 225
2004-02-12 S366A DISP HOLDING AGM 19/01/04 ELRES
2004-01-29 AD 19/01/04---------£ SI 1@1=1£ IC 1/2 88(2)R
2004-01-19 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-04-23 02:42:32