HALL AND WARREN LTD

Key Data

Status

Dissolved

Company No.

06421145

Incorporation date

06/11/2007

Size

Total Exemption Small

Classification

Other building installation (45.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/11/2007)

25/01/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/10/2015

Return of final meeting in a creditors' voluntary winding up

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17/03/2015

Liquidators' statement of receipts and payments to 2015-02-16

View PDF (6 pages)

23/02/2014

Liquidators' statement of receipts and payments to 2014-02-16

View PDF (5 pages)

28/02/2013

Liquidators' statement of receipts and payments to 2013-02-16

View PDF (5 pages)

26/02/2012

Registered office address changed from Unit 31 Bilton Industrial Estate Stockmans Close Birmingham West Midlands B38 9TS on 2012-02-27

View PDF (2 pages)

26/02/2012

Statement of affairs with form 4.19

View PDF (7 pages)

26/02/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

26/02/2012

Resolutions

View PDF (1 pages)

12/10/2011

Termination of appointment of Jean Hall as a director

View PDF (1 pages)

12/10/2011

Termination of appointment of Angela Graham as a secretary

View PDF (1 pages)

30/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (4 pages)

10/11/2010

Annual return made up to 2010-11-07 with full list of shareholders

View PDF (6 pages)

09/11/2010

Statement of capital following an allotment of shares on 2010-11-07

View PDF (3 pages)

16/08/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (4 pages)

03/06/2010

Registered office address changed from Unit 5 Maple Court Crystal Drive Sandwell Business Park West Midlands B66 1RB on 2010-06-04

View PDF (1 pages)

01/06/2010

Appointment of Mr Andrew Gurney as a director

View PDF (2 pages)

17/03/2010

Termination of appointment of Glen Crossingham as a director

View PDF (1 pages)

27/01/2010

Annual return made up to 2009-11-07 with full list of shareholders

View PDF (5 pages)

27/01/2010

Director's details changed for Jean Hall on 2010-01-28

View PDF (2 pages)

27/01/2010

Director's details changed for Mr Glen Paul Crossingham on 2010-01-28

View PDF (2 pages)

27/01/2010

Director's details changed for Michael Stephen Graham on 2010-01-28

View PDF (2 pages)

03/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (3 pages)

10/02/2009

Return made up to 07/11/08; full list of members

View PDF (3 pages)

08/01/2009

Director appointed glen paul crossingham

View PDF (1 pages)

08/01/2009

Registered office changed on 09/01/2009 from unit 31 bilton industrial estate stockmans close birmingham west midlands B38 9TS

View PDF (1 pages)

06/10/2008

Director appointed michael graham

View PDF (2 pages)

16/12/2007

Registered office changed on 17/12/07 from: 4 park road, moseley birmingham west midlands B13 8AB

View PDF (1 pages)

16/12/2007

New secretary appointed

View PDF (2 pages)

16/12/2007

New director appointed

View PDF (2 pages)

12/12/2007

Director resigned

View PDF (1 pages)

12/12/2007

Secretary resigned

View PDF (1 pages)

06/11/2007

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/11/2010

Last change occurred

29/11/2010

Accounts

Total Exemption Small

Last made up date

29/11/2010

Next account date

29/11/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About HALL AND WARREN LTD

HALL AND WARREN LTD is an(a) Dissolved company incorporated on 06/11/2007 with the registered office located at 15 Highfield Road, Hall Green, Birmingham, West Midlands B28 0EL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HALL AND WARREN LTD?

HALL AND WARREN LTD is currently Dissolved. It was registered on 06/11/2007 and dissolved on 25/01/2016.

Where is HALL AND WARREN LTD located?

HALL AND WARREN LTD is registered at 15 Highfield Road, Hall Green, Birmingham, West Midlands B28 0EL.

What does HALL AND WARREN LTD do?

HALL AND WARREN LTD operates in the Other building installation (45.34 - SIC 2003) sector.

What is the latest filing for HALL AND WARREN LTD?

The latest filing was on 25/01/2016: Final Gazette dissolved following liquidation.