HALLMARK (EAST MIDLANDS) LIMITED

Name:	HALLMARK (EAST MIDLANDS) LIMITED HALLMARK (EAST MIDLANDS) LTD
Address:	ST HELENS HOUSE, KING STREET, DERBY, DERBYSHIRE, DE1 3EE
Incorporation Date:	2004-03-05

Company Documents

date	name	form type
2022-03-02	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2021-12-02	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1	LIQ13
2021-07-05	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/05/2021:LIQ. CASE NO.1	LIQ03
2020-07-07	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/05/2020:LIQ. CASE NO.1	LIQ03
2019-07-11	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/05/2019:LIQ. CASE NO.1	LIQ03
2018-07-10	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/05/2018:LIQ. CASE NO.1	LIQ03
2017-10-03	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2017-05-18	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1	LIQ01
2017-05-22	REGISTERED OFFICE CHANGED ON 22/05/2017 FROM38 HIGH LANE WESTWEST HALLAMILKESTONDERBYSHIREDE7 6HQ	AD01
2017-05-11	CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES	CS01
2017-10-05	REGISTERED OFFICE CHANGED ON 05/10/2017 FROM47 RYTON WAYHILTONDERBYSHIREDE65 5GY	AD01
2017-06-04	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2017-06-08	NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1	NDISC
2017-05-18	SPECIAL RESOLUTION TO WIND UP	LRESSP
2017-10-03	NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00016570	LIQ10
2016-04-05	05/03/16 FULL LIST	AR01
2016-12-31	31/03/16 TOTAL EXEMPTION SMALL	AA
2015-04-13	APPOINTMENT TERMINATED, SECRETARY ADRIAN WRIGHT	TM02
2015-01-07	31/03/14 TOTAL EXEMPTION SMALL	AA
2015-12-31	31/03/15 TOTAL EXEMPTION SMALL	AA
2015-04-13	05/03/15 FULL LIST	AR01
2014-04-24	STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 1	MR05
2014-04-15	05/03/14 FULL LIST	AR01
2013-04-12	05/03/13 FULL LIST	AR01
2013-12-24	31/03/13 TOTAL EXEMPTION SMALL	AA
2012-04-19	05/03/12 FULL LIST	AR01
2012-01-03	31/03/11 TOTAL EXEMPTION SMALL	AA
2012-12-24	31/03/12 TOTAL EXEMPTION SMALL	AA
2011-05-23	05/03/11 FULL LIST	AR01
2011-09-14	APPOINTMENT TERMINATED, DIRECTOR STEVEN WRIGHT	TM01
2011-09-14	SECRETARY APPOINTED MR ADRIAN WRIGHT	AP03
2011-09-14	APPOINTMENT TERMINATED, SECRETARY STEVEN WRIGHT	TM02
2010-12-31	31/03/10 TOTAL EXEMPTION SMALL	AA
2010-05-11	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 1	MG02
2010-05-21	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PETER WRIGHT / 01/10/2009	CH01
2010-02-01	FULL ACCOUNTS MADE UP TO 31/03/09	AA
2010-05-21	05/03/10 FULL LIST	AR01
2009-05-20	RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS	363a
2009-02-03	31/03/08 TOTAL EXEMPTION FULL	AA
2008-02-29	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1	395
2008-01-29	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07	AA
2008-06-04	RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS	363a
2007-04-30	RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS	363s
2007-02-08	FULL ACCOUNTS MADE UP TO 31/03/06	AA
2006-04-24	RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS	363s
2006-08-04	REGISTERED OFFICE CHANGED ON 04/08/06 FROM:4 NOTTINGHAM ROADILKESTONDERBYSHIREDE7 5RE	287
2006-01-09	FULL ACCOUNTS MADE UP TO 31/03/05	AA
2005-11-24	AD 16/08/04---------£ SI 4999@1	88(2)O
2005-04-04	RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS	363s
2005-11-24	AD 05/11/04---------£ SI 3334@1	88(2)O
2005-11-04	RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS; AMEND	363s
2004-09-22	AD 16/08/04---------£ SI 5000@1=5000£ IC 1/5001	88(2)R
2004-04-27	DIRECTOR RESIGNED	288b
2004-03-05	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
2004-04-27	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	288a
2004-04-27	NEW DIRECTOR APPOINTED	288a
2004-12-10	AD 05/11/04---------£ SI 3334@1=3334£ IC 5001/8335	88(2)R
2004-04-27	SECRETARY RESIGNED	288b