HALLMARQUE ASSISTANCE LIMITED

Key Data

Status

Dissolved

Company No.

02659406

Incorporation date

30/10/1991

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/10/1991)

21/09/2017

Final Gazette dissolved following liquidation

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21/06/2017

Liquidators' statement of receipts and payments to 2017-06-08

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21/06/2017

Return of final meeting in a creditors' voluntary winding up

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02/04/2017

Liquidators' statement of receipts and payments to 2017-03-19

View PDF (5 pages)

10/10/2016

Liquidators' statement of receipts and payments to 2016-09-19

View PDF (5 pages)

05/04/2016

Liquidators' statement of receipts and payments to 2016-03-19

View PDF (5 pages)

30/09/2015

Liquidators' statement of receipts and payments to 2015-09-19

View PDF (5 pages)

02/10/2014

Liquidators' statement of receipts and payments to 2014-09-19

View PDF (5 pages)

27/03/2014

Liquidators' statement of receipts and payments to 2014-03-19

View PDF (5 pages)

23/09/2013

Liquidators' statement of receipts and payments to 2013-09-19

View PDF (5 pages)

15/04/2013

Liquidators' statement of receipts and payments to 2013-03-19

View PDF (10 pages)

27/09/2012

Liquidators' statement of receipts and payments to 2012-09-19

View PDF (5 pages)

11/04/2012

Liquidators' statement of receipts and payments to 2012-03-19

View PDF (5 pages)

25/09/2011

Liquidators' statement of receipts and payments to 2011-09-19

View PDF (5 pages)

10/04/2011

Liquidators' statement of receipts and payments

View PDF (5 pages)

30/03/2011

Liquidators' statement of receipts and payments to 2011-03-19

View PDF (5 pages)

05/10/2010

Liquidators' statement of receipts and payments to 2010-09-19

View PDF (5 pages)

05/04/2010

Liquidators' statement of receipts and payments to 2010-03-19

View PDF (5 pages)

24/09/2009

Liquidators' statement of receipts and payments to 2009-09-19

View PDF (5 pages)

29/03/2009

Liquidators' statement of receipts and payments to 2009-03-19

View PDF (8 pages)

30/09/2008

Liquidators' statement of receipts and payments to 2008-09-19

View PDF (5 pages)

30/09/2008

Liquidators' statement of receipts and payments to 2008-03-19

View PDF (7 pages)

02/09/2007

Statement of affairs

View PDF (9 pages)

14/05/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

19/03/2007

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (4 pages)

31/01/2007

Result of meeting of creditors

View PDF (17 pages)

20/12/2006

Appointment of an administrator

View PDF (1 pages)

08/12/2006

Registered office changed on 09/12/06 from: hallmarque house 20 roman way coleshill warwickshire B46 1HQ

View PDF (1 pages)

08/05/2006

Return made up to 31/10/05; no change of members

View PDF (6 pages)

03/01/2006

Total exemption small company accounts made up to 2004-04-30

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20/04/2005

Accounts for a small company made up to 2003-04-30

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15/03/2005

Return made up to 31/10/04; no change of members

View PDF (6 pages)

20/10/2004

Accounts for a small company made up to 2002-04-30

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18/02/2004

Return made up to 31/10/03; full list of members

View PDF (6 pages)

10/02/2003

Total exemption small company accounts made up to 2001-04-30

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17/12/2002

Return made up to 31/10/02; full list of members

View PDF (7 pages)

02/12/2001

Return made up to 31/10/01; full list of members

View PDF (6 pages)

19/09/2001

Ad 10/09/01--------- £ si 200@1=200 £ ic 200/400

View PDF (2 pages)

21/05/2001

Accounting reference date extended from 31/10/00 to 30/04/01

View PDF (1 pages)

16/04/2001

Accounts for a small company made up to 1999-10-31

View PDF (6 pages)

24/01/2001

Registered office changed on 25/01/01 from: hallmarque house 20 roman way coleshill warwickshire B46 7HQ

View PDF (1 pages)

21/01/2001

Return made up to 31/10/00; full list of members

View PDF (6 pages)

25/09/2000

Auditor's resignation

View PDF (1 pages)

06/09/2000

Registered office changed on 07/09/00 from: the oakley kidderminster road droitwich worcestershire WR9 9AY

View PDF (1 pages)

02/12/1999

Return made up to 31/10/99; full list of members

View PDF (6 pages)

13/09/1999

Full accounts made up to 1998-10-31

View PDF (10 pages)

17/11/1998

Return made up to 31/10/98; no change of members

View PDF (4 pages)

31/08/1998

Full accounts made up to 1997-10-31

View PDF (11 pages)

12/02/1998

Particulars of mortgage/charge

View PDF (6 pages)

03/12/1997

Return made up to 31/10/97; full list of members

View PDF (6 pages)

03/12/1997

New secretary appointed

View PDF (2 pages)

03/12/1997

Secretary resigned

View PDF (1 pages)

20/08/1997

Full accounts made up to 1996-10-31

View PDF (9 pages)

03/12/1996

Return made up to 31/10/96; no change of members

View PDF (4 pages)

22/05/1996

Accounts for a dormant company made up to 1995-10-31

View PDF (3 pages)

27/11/1995

Return made up to 31/10/95; full list of members

View PDF (6 pages)

20/11/1995

Memorandum and Articles of Association

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20/11/1995

Ad 18/10/95--------- £ si 198@1=198 £ ic 100/298

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20/11/1995

Conve 18/10/95

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20/11/1995

Resolutions

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20/11/1995

Registered office changed on 21/11/95 from: c/o marcus & co. 2ND floor, ryland house 44/48 bristol street birmingham B5 7AA

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20/11/1995

Director resigned

View PDF (2 pages)

23/10/1995

Secretary resigned

View PDF (2 pages)

23/10/1995

Director resigned

View PDF (2 pages)

23/10/1995

New director appointed

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23/10/1995

New secretary appointed;new director appointed

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22/08/1995

Accounts for a dormant company made up to 1994-10-31

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22/08/1995

Resolutions

View PDF (1 pages)

02/04/1995

Certificate of change of name

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

07/11/1994

Return made up to 31/10/94; no change of members

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02/10/1994

Ad 01/09/94--------- £ si 98@1=98 £ ic 2/100

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14/07/1994

Full accounts made up to 1993-10-31

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13/07/1994

Certificate of change of name

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29/11/1993

Return made up to 31/10/93; no change of members

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18/05/1993

Secretary resigned;new secretary appointed

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17/02/1993

Full accounts made up to 1992-10-31

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07/02/1993

Return made up to 31/10/92; full list of members

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04/05/1992

Secretary resigned;new secretary appointed

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24/04/1992

Registered office changed on 25/04/92 from: tradename company formations 2ND floor ryland house 44-48 bristol street birmingham B5 7AA

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02/04/1992

Resolutions

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02/04/1992

Resolutions

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02/04/1992

Resolutions

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06/02/1992

Certificate of change of name

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30/10/1991

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

29/04/2004

Last change occurred

29/04/2004

Accounts

Total Exemption Small

Last made up date

29/04/2004

Next account date

29/04/2005

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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
Bennett, Stephen	Director	18/10/1995 - 01/11/1995	1
O`Brien, Michael James	Director	18/10/1995 - Present	-
Dicks, Josephine	Secretary	01/04/1993 - 18/10/1995	2
O'brien, Ann Rosemarie	Secretary	26/10/1996 - Present	-
Bennett, Stephen	Secretary	18/10/1995 - 26/10/1996	-

Persons with Significant Control

No PSC data available.

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Description

About HALLMARQUE ASSISTANCE LIMITED

HALLMARQUE ASSISTANCE LIMITED is an(a) Dissolved company incorporated on 30/10/1991 with the registered office located at Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH. 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 HALLMARQUE ASSISTANCE LIMITED?

HALLMARQUE ASSISTANCE LIMITED is currently Dissolved. It was registered on 30/10/1991 and dissolved on 21/09/2017.

Where is HALLMARQUE ASSISTANCE LIMITED located?

HALLMARQUE ASSISTANCE LIMITED is registered at Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH.

What does HALLMARQUE ASSISTANCE LIMITED do?

HALLMARQUE ASSISTANCE LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for HALLMARQUE ASSISTANCE LIMITED?

The latest filing was on 21/09/2017: Final Gazette dissolved following liquidation.