HALLMARK POWERGEN 1 LIMITED

08062753
SECTOR 17 LTD HALLMARK SMISBY ROAD ASHBY-DE-LA-ZOUCH LE65 2UE

Documents

Documents
Date Category Description Pages
02 Jul 2019 gazette Gazette Dissolved Voluntary 1 Buy now
16 Apr 2019 gazette Gazette Notice Voluntary 1 Buy now
03 Apr 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
25 Mar 2019 officers Termination of appointment of director (Hallmark Powergen Limited) 1 Buy now
22 Dec 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
21 Dec 2018 accounts Annual Accounts 8 Buy now
11 Dec 2018 gazette Gazette Notice Compulsory 1 Buy now
07 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Oct 2017 accounts Annual Accounts 9 Buy now
14 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Oct 2016 accounts Annual Accounts 5 Buy now
06 Jun 2016 annual-return Annual Return 4 Buy now
06 Jun 2016 officers Change of particulars for corporate director (Hallmark Powergen Limited) 1 Buy now
06 Jun 2016 officers Change of particulars for secretary (James William Neil Hall) 1 Buy now
06 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Oct 2015 accounts Annual Accounts 4 Buy now
11 May 2015 annual-return Annual Return 4 Buy now
13 Apr 2015 mortgage Registration of a charge 19 Buy now
09 Apr 2015 mortgage Registration of a charge 20 Buy now
17 Sep 2014 accounts Annual Accounts 4 Buy now
03 Jun 2014 annual-return Annual Return 4 Buy now
29 Apr 2014 mortgage Registration of a charge 17 Buy now
26 Feb 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 Feb 2014 accounts Annual Accounts 2 Buy now
12 Dec 2013 mortgage Registration of a charge 18 Buy now
29 Nov 2013 officers Appointment of director (Mr James William Neil Hall) 2 Buy now
09 May 2013 annual-return Annual Return 3 Buy now
03 May 2013 change-of-name Certificate Change Of Name Company 3 Buy now
03 May 2013 officers Termination of appointment of director (James Hall) 1 Buy now
03 May 2013 officers Appointment of corporate director (Hallmark Powergen Limited) 2 Buy now
03 May 2013 officers Termination of appointment of director (Holger Schensar) 1 Buy now
09 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 May 2012 incorporation Incorporation Company 28 Buy now