HALL'S CONSTRUCTION COMPANY LIMITED

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HALL'S CONSTRUCTION COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

01825882

Incorporation date

18/06/1984

Size

Small

Contacts

Registered address

Registered address

C/O BDO LLP, 3 Hardman Street, Manchester M3 3ATCopy
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Latest events (Record since 18/06/1984)
dot icon29/10/2012
Final Gazette dissolved following liquidation
dot icon29/07/2012
Liquidators' statement of receipts and payments to 2012-07-25
dot icon29/07/2012
Return of final meeting in a creditors' voluntary winding up
dot icon17/05/2012
Liquidators' statement of receipts and payments to 2012-04-26
dot icon05/07/2011
Liquidators' statement of receipts and payments
dot icon09/05/2011
Liquidators' statement of receipts and payments to 2011-04-26
dot icon04/05/2010
Statement of affairs with form 4.19
dot icon04/05/2010
Appointment of a voluntary liquidator
dot icon04/05/2010
Resolutions
dot icon21/04/2010
Registered office address changed from Topco House Shady Lane Bromley Cross Bolton BL7 9AF United Kingdom on 2010-04-22
dot icon17/02/2010
Termination of appointment of Susan Evans as a director
dot icon31/01/2010
Accounts for a small company made up to 2009-02-28
dot icon18/01/2010
Annual return made up to 2009-12-19 with full list of shareholders
dot icon18/01/2010
Register(s) moved to registered inspection location
dot icon18/01/2010
Register inspection address has been changed
dot icon14/09/2009
Registered office changed on 15/09/2009 from 101 st. Georges road bolton BL1 2BY united kingdom
dot icon13/09/2009
Registered office changed on 14/09/2009 from 13B dalton court blackburn interchange darwen lancashire BB3 0DG
dot icon12/03/2009
Registered office changed on 13/03/2009 from 101 st george's road bolton lancs BL1 2BY
dot icon28/12/2008
Accounts for a small company made up to 2008-02-29
dot icon22/12/2008
Return made up to 19/12/08; full list of members
dot icon10/02/2008
Accounts for a small company made up to 2007-02-28
dot icon03/01/2008
Return made up to 19/12/07; full list of members
dot icon22/11/2007
New director appointed
dot icon21/03/2007
New director appointed
dot icon11/03/2007
Accounts for a small company made up to 2006-02-28
dot icon13/02/2007
Return made up to 19/12/06; full list of members
dot icon03/01/2006
Return made up to 19/12/05; full list of members
dot icon03/01/2006
Director's particulars changed
dot icon03/01/2006
Registered office changed on 04/01/06 from: unit 1 mossfield house chesham fold road bury lancashire BL9 6JZ
dot icon02/01/2006
Accounts for a small company made up to 2005-02-28
dot icon13/03/2005
Accounts for a small company made up to 2004-02-29
dot icon06/12/2004
Return made up to 19/12/04; full list of members
dot icon07/04/2004
Auditor's resignation
dot icon30/03/2004
Auditor's resignation
dot icon10/12/2003
Return made up to 19/12/03; full list of members
dot icon13/09/2003
Director resigned
dot icon13/09/2003
Secretary resigned
dot icon13/09/2003
New secretary appointed
dot icon13/09/2003
Declaration of assistance for shares acquisition
dot icon13/09/2003
Resolutions
dot icon13/09/2003
Resolutions
dot icon13/09/2003
Memorandum and Articles of Association
dot icon13/09/2003
Resolutions
dot icon13/09/2003
Resolutions
dot icon27/07/2003
New director appointed
dot icon24/07/2003
Resolutions
dot icon16/07/2003
Director resigned
dot icon06/07/2003
Accounts for a small company made up to 2003-02-28
dot icon03/06/2003
Director resigned
dot icon18/05/2003
Accounting reference date extended from 31/08/02 to 28/02/03
dot icon15/05/2003
Director resigned
dot icon08/05/2003
New director appointed
dot icon01/01/2003
Return made up to 19/12/02; full list of members
dot icon01/01/2003
Secretary's particulars changed;director's particulars changed
dot icon23/04/2002
Accounts for a small company made up to 2001-08-31
dot icon17/01/2002
Return made up to 19/12/01; full list of members
dot icon10/06/2001
Accounts for a small company made up to 2000-08-31
dot icon01/01/2001
Registered office changed on 02/01/01 from: denefield 13 bury & rochdale old road bury lancashire BL9 7TY
dot icon01/01/2001
Return made up to 19/12/00; full list of members
dot icon01/01/2001
Secretary's particulars changed;director's particulars changed
dot icon19/05/2000
Particulars of mortgage/charge
dot icon21/03/2000
Particulars of mortgage/charge
dot icon07/02/2000
Return made up to 19/12/99; full list of members
dot icon07/02/2000
Registered office changed on 08/02/00
dot icon13/01/2000
Accounts for a small company made up to 1999-08-31
dot icon20/10/1999
Particulars of mortgage/charge
dot icon08/12/1998
Return made up to 19/12/98; full list of members
dot icon24/11/1998
Accounts for a small company made up to 1998-08-31
dot icon27/07/1998
Particulars of mortgage/charge
dot icon23/03/1998
Particulars of mortgage/charge
dot icon17/03/1998
Particulars of mortgage/charge
dot icon02/02/1998
Particulars of mortgage/charge
dot icon04/01/1998
Return made up to 19/12/97; no change of members
dot icon21/12/1997
Accounts for a small company made up to 1997-08-31
dot icon15/12/1997
Particulars of mortgage/charge
dot icon11/11/1997
Particulars of mortgage/charge
dot icon29/10/1997
Particulars of mortgage/charge
dot icon29/10/1997
Declaration of satisfaction of mortgage/charge
dot icon29/10/1997
Declaration of satisfaction of mortgage/charge
dot icon29/10/1997
Declaration of satisfaction of mortgage/charge
dot icon29/10/1997
Declaration of satisfaction of mortgage/charge
dot icon29/10/1997
Declaration of satisfaction of mortgage/charge
dot icon29/10/1997
Declaration of satisfaction of mortgage/charge
dot icon29/10/1997
Declaration of satisfaction of mortgage/charge
dot icon29/10/1997
Declaration of satisfaction of mortgage/charge
dot icon29/10/1997
Declaration of satisfaction of mortgage/charge
dot icon29/10/1997
Declaration of satisfaction of mortgage/charge
dot icon29/10/1997
Declaration of satisfaction of mortgage/charge
dot icon29/10/1997
Declaration of satisfaction of mortgage/charge
dot icon29/10/1997
Declaration of satisfaction of mortgage/charge
dot icon29/10/1997
Declaration of satisfaction of mortgage/charge
dot icon29/10/1997
Declaration of satisfaction of mortgage/charge
dot icon29/10/1997
Declaration of satisfaction of mortgage/charge
dot icon29/10/1997
Declaration of satisfaction of mortgage/charge
dot icon29/10/1997
Declaration of satisfaction of mortgage/charge
dot icon27/08/1997
Particulars of mortgage/charge
dot icon08/05/1997
Particulars of mortgage/charge
dot icon21/01/1997
Return made up to 19/12/96; full list of members
dot icon08/01/1997
Accounts for a small company made up to 1996-08-31
dot icon18/12/1996
Particulars of mortgage/charge
dot icon06/12/1996
Particulars of mortgage/charge
dot icon03/12/1996
Particulars of mortgage/charge
dot icon28/11/1996
Particulars of mortgage/charge
dot icon11/11/1996
Particulars of mortgage/charge
dot icon11/11/1996
Particulars of mortgage/charge
dot icon11/11/1996
Particulars of mortgage/charge
dot icon11/11/1996
Particulars of mortgage/charge
dot icon11/11/1996
Particulars of mortgage/charge
dot icon11/11/1996
Particulars of mortgage/charge
dot icon11/11/1996
Particulars of mortgage/charge
dot icon29/10/1996
Particulars of mortgage/charge
dot icon16/10/1996
Particulars of mortgage/charge
dot icon15/10/1996
Declaration of satisfaction of mortgage/charge
dot icon15/10/1996
Declaration of satisfaction of mortgage/charge
dot icon15/10/1996
Declaration of satisfaction of mortgage/charge
dot icon15/10/1996
Declaration of satisfaction of mortgage/charge
dot icon15/10/1996
Declaration of satisfaction of mortgage/charge
dot icon15/10/1996
Declaration of satisfaction of mortgage/charge
dot icon15/10/1996
Declaration of satisfaction of mortgage/charge
dot icon15/10/1996
Declaration of satisfaction of mortgage/charge
dot icon15/10/1996
Declaration of satisfaction of mortgage/charge
dot icon15/10/1996
Declaration of satisfaction of mortgage/charge
dot icon15/10/1996
Declaration of satisfaction of mortgage/charge
dot icon15/10/1996
Declaration of satisfaction of mortgage/charge
dot icon15/10/1996
Declaration of satisfaction of mortgage/charge
dot icon15/10/1996
Declaration of satisfaction of mortgage/charge
dot icon14/10/1996
Particulars of mortgage/charge
dot icon14/10/1996
Particulars of mortgage/charge
dot icon01/10/1996
Particulars of mortgage/charge
dot icon25/03/1996
Particulars of mortgage/charge
dot icon25/03/1996
Particulars of mortgage/charge
dot icon28/02/1996
Particulars of mortgage/charge
dot icon08/02/1996
Particulars of mortgage/charge
dot icon01/02/1996
Particulars of mortgage/charge
dot icon01/02/1996
Particulars of mortgage/charge
dot icon16/01/1996
Return made up to 19/12/95; full list of members
dot icon21/12/1995
Particulars of mortgage/charge
dot icon21/12/1995
Particulars of mortgage/charge
dot icon14/12/1995
Particulars of mortgage/charge
dot icon01/12/1995
Particulars of mortgage/charge
dot icon28/11/1995
Accounts for a small company made up to 1995-08-31
dot icon08/11/1995
Particulars of mortgage/charge
dot icon20/10/1995
Particulars of mortgage/charge
dot icon18/10/1995
Particulars of mortgage/charge
dot icon09/10/1995
Particulars of mortgage/charge
dot icon02/10/1995
Particulars of mortgage/charge
dot icon11/07/1995
Particulars of mortgage/charge
dot icon20/04/1995
Particulars of mortgage/charge
dot icon16/03/1995
Particulars of mortgage/charge
dot icon16/03/1995
Particulars of mortgage/charge
dot icon15/02/1995
Particulars of mortgage/charge
dot icon02/02/1995
Particulars of mortgage/charge
dot icon02/02/1995
Particulars of mortgage/charge
dot icon22/01/1995
Return made up to 19/12/94; change of members
dot icon22/01/1995
Secretary's particulars changed
dot icon22/01/1995
Director resigned;new director appointed
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon13/12/1994
Particulars of mortgage/charge
dot icon27/11/1994
Accounts for a small company made up to 1994-08-31
dot icon12/07/1994
Particulars of mortgage/charge
dot icon14/02/1994
Particulars of mortgage/charge
dot icon25/01/1994
Particulars of mortgage/charge
dot icon25/01/1994
Particulars of mortgage/charge
dot icon04/01/1994
Return made up to 19/12/93; change of members
dot icon04/01/1994
Particulars of contract relating to shares
dot icon04/01/1994
Ad 30/08/93--------- £ si 9900@1
dot icon07/12/1993
Resolutions
dot icon07/12/1993
Resolutions
dot icon07/12/1993
£ nc 100/10000 30/08/93
dot icon24/11/1993
Accounts for a small company made up to 1993-08-31
dot icon22/06/1993
Registered office changed on 23/06/93 from: 17 church street radcliffe manchester M26 9SP
dot icon22/06/1993
Return made up to 19/12/92; full list of members
dot icon22/06/1993
Return made up to 19/12/91; no change of members
dot icon04/01/1993
Accounts for a small company made up to 1992-08-31
dot icon19/05/1992
Particulars of mortgage/charge
dot icon17/03/1992
Accounts for a small company made up to 1991-08-31
dot icon17/01/1991
Accounts for a small company made up to 1990-08-31
dot icon17/01/1991
Return made up to 19/12/90; full list of members
dot icon17/07/1990
Return made up to 31/12/89; full list of members
dot icon04/07/1990
Accounts for a small company made up to 1989-08-31
dot icon14/09/1989
Return made up to 31/12/88; full list of members
dot icon03/09/1989
Accounts for a small company made up to 1988-08-31
dot icon14/03/1989
Return made up to 30/11/87; full list of members
dot icon14/03/1989
Accounts for a small company made up to 1987-08-31
dot icon19/10/1988
Dissolution discontinued
dot icon06/10/1988
First gazette
dot icon02/10/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon27/01/1987
Accounts for a small company made up to 1986-08-31
dot icon27/01/1987
Return made up to 31/12/86; full list of members
dot icon02/09/1984
Miscellaneous
dot icon18/06/1984
Miscellaneous
dot icon18/06/1984
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
27/02/2009
dot iconLast change occurred
27/02/2009

Accounts

dot iconAccounts
Small
dot iconLast made up date
27/02/2009
dot iconNext account date
27/02/2010
See more events →

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rawstron, David James
Director
01/03/2007 - Present
7
Johns, Brian Stephen
Secretary
02/09/2003 - Present
3
Lawson, David
Director
01/03/2003 - 27/06/2003
-
Evans, Susan Mary
Director
19/11/2007 - 01/02/2010
2
Hall, Jennifer Anne
Director
01/12/1993 - 01/03/2003
3

Persons with Significant Control

0

No PSC data available.

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Description

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About HALL'S CONSTRUCTION COMPANY LIMITED

HALL'S CONSTRUCTION COMPANY LIMITED is an(a) Dissolved company incorporated on 18/06/1984 with the registered office located at C/O BDO LLP, 3 Hardman Street, Manchester M3 3AT. 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'S CONSTRUCTION COMPANY LIMITED?

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HALL'S CONSTRUCTION COMPANY LIMITED is currently Dissolved. It was registered on 18/06/1984 and dissolved on 29/10/2012.

Where is HALL'S CONSTRUCTION COMPANY LIMITED located?

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HALL'S CONSTRUCTION COMPANY LIMITED is registered at C/O BDO LLP, 3 Hardman Street, Manchester M3 3AT.

What does HALL'S CONSTRUCTION COMPANY LIMITED do?

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HALL'S CONSTRUCTION COMPANY LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for HALL'S CONSTRUCTION COMPANY LIMITED?

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The latest filing was on 29/10/2012: Final Gazette dissolved following liquidation.