HALLFORM LIMITED

Key Data

Status

Dissolved

Company No.

04991377

Incorporation date

09/12/2003

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/12/2003)

20/01/2014

Final Gazette dissolved following liquidation

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20/10/2013

Return of final meeting in a members' voluntary winding up

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29/04/2013

Registered office address changed from Highland House 165 the Broadway Wimbledon London SW19 1NE England on 2013-04-30

View PDF (2 pages)

28/04/2013

Declaration of solvency

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28/04/2013

Appointment of a voluntary liquidator

View PDF (3 pages)

28/04/2013

Resolutions

View PDF (1 pages)

13/03/2013

Statement by Directors

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13/03/2013

Statement of capital on 2013-03-14

View PDF (4 pages)

13/03/2013

Solvency Statement dated 07/03/13

View PDF (1 pages)

13/03/2013

Resolutions

View PDF (1 pages)

02/01/2013

Full accounts made up to 2012-03-31

View PDF (20 pages)

19/12/2012

Annual return made up to 2012-12-10 with full list of shareholders

View PDF (4 pages)

26/03/2012

Current accounting period extended from 2011-12-31 to 2012-03-31

View PDF (1 pages)

02/01/2012

Annual return made up to 2011-12-10 with full list of shareholders

View PDF (4 pages)

02/01/2012

Register inspection address has been changed from 17 Deer Park Road London SW19 3XJ England

View PDF (1 pages)

02/10/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

11/07/2011

Secretary's details changed for Andrew Joseph Fox on 2011-05-31

View PDF (1 pages)

11/07/2011

Termination of appointment of Robert Boland as a director

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11/07/2011

Appointment of Mr Brian Hamilton Kent as a director

View PDF (2 pages)

17/05/2011

Registered office address changed from 17 Deer Park Road Merton London SW19 3XJ U.K. on 2011-05-18

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13/02/2011

Termination of appointment of Donna Moolman as a director

View PDF (1 pages)

13/02/2011

Termination of appointment of John Fox as a director

View PDF (1 pages)

08/02/2011

Resolutions

View PDF (2 pages)

08/02/2011

Change of name notice

View PDF (2 pages)

03/01/2011

Annual return made up to 2010-12-10 with full list of shareholders

View PDF (7 pages)

13/10/2010

Appointment of Mrs Donna Louise Moolman as a director

View PDF (2 pages)

21/07/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

31/01/2010

Full accounts made up to 2008-12-31

View PDF (19 pages)

23/12/2009

Annual return made up to 2009-12-10 with full list of shareholders

View PDF (6 pages)

23/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

23/12/2009

Register inspection address has been changed

View PDF (1 pages)

23/12/2009

Director's details changed for John Raymond Fox on 2009-12-10

View PDF (2 pages)

05/01/2009

Return made up to 10/12/08; full list of members

View PDF (3 pages)

05/01/2009

Location of register of members

View PDF (1 pages)

05/01/2009

Location of debenture register

View PDF (1 pages)

05/01/2009

Registered office changed on 06/01/2009 from zeag house 17 deer park road london SW19 3XJ

View PDF (1 pages)

23/10/2008

Appointment Terminated Director and Secretary christopher scott

View PDF (1 pages)

22/10/2008

Secretary appointed andrew joseph fox

View PDF (2 pages)

09/10/2008

Director appointed robert jerome boland

View PDF (2 pages)

18/09/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

03/02/2008

Return made up to 10/12/07; full list of members

View PDF (2 pages)

18/07/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

03/05/2007

Full accounts made up to 2005-12-31

View PDF (18 pages)

20/12/2006

Return made up to 10/12/06; full list of members

View PDF (7 pages)

09/02/2006

Return made up to 10/12/05; full list of members

View PDF (7 pages)

09/02/2006

Secretary resigned

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09/02/2006

New director appointed

View PDF (2 pages)

16/11/2005

Location of register of members

View PDF (1 pages)

10/10/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

31/01/2005

Return made up to 10/12/04; full list of members

View PDF (8 pages)

31/01/2005

Director resigned

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19/01/2005

New secretary appointed

View PDF (2 pages)

19/01/2005

Director resigned

View PDF (1 pages)

15/12/2004

Director resigned

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14/12/2004

Nc inc already adjusted 01/07/04

View PDF (2 pages)

14/12/2004

Resolutions

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14/12/2004

Resolutions

View PDF (2 pages)

29/10/2004

Particulars of mortgage/charge

View PDF (12 pages)

13/10/2004

Ad 01/07/04--------- £ si 1274998@1=1274998 £ ic 1/1274999

View PDF (2 pages)

13/10/2004

Resolutions

View PDF (1 pages)

13/10/2004

Resolutions

View PDF (1 pages)

14/07/2004

New director appointed

View PDF (2 pages)

14/07/2004

New director appointed

View PDF (2 pages)

18/01/2004

Secretary resigned

View PDF (1 pages)

18/01/2004

Director resigned

View PDF (1 pages)

18/01/2004

New secretary appointed;new director appointed

View PDF (3 pages)

18/01/2004

New director appointed

View PDF (2 pages)

18/01/2004

Registered office changed on 19/01/04 from: eversheds LLP central square south orchard street newcastle NE1 3XX

View PDF (1 pages)

15/12/2003

Certificate of change of name

View PDF (2 pages)

09/12/2003

Incorporation

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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

30/03/2012

Last change occurred

30/03/2012

Accounts

Full

Last made up date

30/03/2012

Next account date

30/03/2013

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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

Person	Title	Period	Connections
EVERSECRETARY LIMITED	Nominee Secretary	09/12/2003 - 15/12/2003	507
EVERDIRECTOR LIMITED	Nominee Director	09/12/2003 - 15/12/2003	521
Boland, Robert Jerome	Director	15/12/2003 - 29/09/2004	19
Boland, Robert Jerome	Director	31/08/2008 - 30/05/2011	19
Scott, Christopher George	Director	15/12/2003 - 20/12/2004	38

Persons with Significant Control

No PSC data available.

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Description

About HALLFORM LIMITED

HALLFORM LIMITED is an(a) Dissolved company incorporated on 09/12/2003 with the registered office located at C/O KPMG, One Snowhill, Snow Hill Queensway, Birmingham, West Midlands B4 6GH. 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 HALLFORM LIMITED?

HALLFORM LIMITED is currently Dissolved. It was registered on 09/12/2003 and dissolved on 20/01/2014.

Where is HALLFORM LIMITED located?

HALLFORM LIMITED is registered at C/O KPMG, One Snowhill, Snow Hill Queensway, Birmingham, West Midlands B4 6GH.

What does HALLFORM LIMITED do?

HALLFORM LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HALLFORM LIMITED?

The latest filing was on 20/01/2014: Final Gazette dissolved following liquidation.