HALLBROOK UK LTD


Registered number: 05534071
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Name: HALLBROOK UK LTD
HALLBROOK UK LIMITED
Address: 167 TURNERS HILL, CHESHUNT, HERTFORDSHIRE, EN8 9BH
Incorporation Date: 2005-08-11

Company status: Dissolved


Company Documents

date name form type
2016-05-21 APPLICATION FOR STRIKING-OFF DS01
2016-05-31 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-08-16 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-08-21 11/08/15 FULL LIST AR01
2015-05-28 31/08/14 TOTAL EXEMPTION SMALL AA
2014-08-13 REGISTERED OFFICE CHANGED ON 13/08/2014 FROM167 TURNERS HILLCHESHUNTHERTSEN8 9BH AD01
2014-08-13 11/08/14 FULL LIST AR01
2014-05-12 31/08/13 TOTAL EXEMPTION SMALL AA
2013-08-23 11/08/13 FULL LIST AR01
2013-08-23 REGISTERED OFFICE CHANGED ON 23/08/2013 FROM167 TURNERS HILLCHESHUNTHERTFORDSHIREEN8 9BH AD01
2013-06-11 APPOINTMENT TERMINATED, SECRETARY FUNDA REIS TM02
2013-05-28 31/08/12 TOTAL EXEMPTION SMALL AA
2013-04-30 SECRETARY'S CHANGE OF PARTICULARS / FUNDA REIS / 30/04/2013 CH03
2013-04-30 DIRECTOR'S CHANGE OF PARTICULARS / CAAN REIS / 30/04/2013 CH01
2012-08-22 11/08/12 FULL LIST AR01
2012-05-29 31/08/11 TOTAL EXEMPTION SMALL AA
2011-09-05 11/08/11 FULL LIST AR01
2011-05-13 31/08/10 TOTAL EXEMPTION SMALL AA
2010-05-19 31/08/09 TOTAL EXEMPTION SMALL AA
2010-08-20 11/08/10 FULL LIST AR01
2010-08-20 DIRECTOR'S CHANGE OF PARTICULARS / CAAN REIS / 11/08/2010 CH01
2009-06-30 31/08/08 TOTAL EXEMPTION SMALL AA
2009-09-17 RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS 363a
2008-09-15 RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS 363a
2008-06-27 31/08/07 TOTAL EXEMPTION SMALL AA
2007-06-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2007-08-17 RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS 363a
2006-09-12 RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS 363a
2005-09-13 NEW SECRETARY APPOINTED 288a
2005-08-11 DIRECTOR RESIGNED 288b
2005-09-12 SECRETARY RESIGNED 288b
2005-10-14 SECRETARY RESIGNED 288b
2005-08-12 NEW DIRECTOR APPOINTED 288a
2005-09-29 NEW SECRETARY APPOINTED 288a
2005-09-29 REGISTERED OFFICE CHANGED ON 29/09/05 FROM:190 AUCKLAND ROADPOTTERS BARHERTSEN6 3HT 287
2005-08-11 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-08-02 18:43:44