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Hallmarque Assistance Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 23, 1995)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Dissolved
Company Number 02659406
Record last updated Tuesday, May 2, 2017 12:10:59 AM UTC
Official Address Emerald House 20 Anchor Road Aldridge Central And South
There are 187 companies registered at this street
Locality Aldridge Central And South
Region Walsall, England
Postal Code WS98PH
Sector Other service activities

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Searches

HALLMARQUE ASSISTANCE LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2022-112022-1201
Document Type Publication date Download link
Notices May 2, 2017 Final meetings Final meetings
Registry Oct 3, 2014 Liquidator's progress report Liquidator's progress report
Registry Mar 28, 2014 Liquidator's progress report 2659... Liquidator's progress report 2659...
Registry Sep 24, 2013 Liquidator's progress report Liquidator's progress report
Registry Apr 16, 2013 Liquidator's progress report 2659... Liquidator's progress report 2659...
Registry Sep 28, 2012 Liquidator's progress report Liquidator's progress report
Registry Apr 12, 2012 Liquidator's progress report 2659... Liquidator's progress report 2659...
Registry Sep 26, 2011 Liquidator's progress report Liquidator's progress report
Registry Apr 11, 2011 Liquidator's progress report 2659... Liquidator's progress report 2659...
Registry Mar 31, 2011 Liquidator's progress report Liquidator's progress report
Registry Oct 6, 2010 Liquidator's progress report 2659... Liquidator's progress report 2659...
Registry Apr 6, 2010 Liquidator's progress report Liquidator's progress report
Registry Sep 25, 2009 Liquidator's progress report 2659... Liquidator's progress report 2659...
Registry Mar 30, 2009 Liquidator's progress report Liquidator's progress report
Registry Oct 1, 2008 Liquidator's progress report 2659... Liquidator's progress report 2659...
Registry Oct 1, 2008 Liquidator's progress report Liquidator's progress report
Registry Sep 3, 2007 Notice of statement of affairs Notice of statement of affairs
Registry May 15, 2007 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Mar 20, 2007 Notice of move from administration to creditors' voluntary liquidation Notice of move from administration to creditors' voluntary liquidation
Registry Feb 1, 2007 Notice of result of meeting of creditors Notice of result of meeting of creditors
Registry Dec 21, 2006 Notice of administrators appointment Notice of administrators appointment
Registry Dec 9, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry May 9, 2006 Annual return Annual return
Financials Jan 4, 2006 Annual accounts Annual accounts
Financials Apr 21, 2005 Annual accounts 2659... Annual accounts 2659...
Registry Mar 16, 2005 Annual return Annual return
Financials Oct 21, 2004 Annual accounts Annual accounts
Registry Feb 19, 2004 Annual return Annual return
Financials Feb 11, 2003 Annual accounts Annual accounts
Registry Dec 18, 2002 Annual return Annual return
Registry Dec 3, 2001 Annual return 2659... Annual return 2659...
Registry Sep 20, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 22, 2001 Change of accounting reference date Change of accounting reference date
Financials Apr 17, 2001 Annual accounts Annual accounts
Registry Jan 25, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 22, 2001 Annual return Annual return
Registry Sep 26, 2000 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 7, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 3, 1999 Annual return Annual return
Financials Sep 14, 1999 Annual accounts Annual accounts
Registry Nov 18, 1998 Annual return Annual return
Financials Sep 1, 1998 Annual accounts Annual accounts
Registry Feb 13, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 4, 1997 Resignation of a secretary Resignation of a secretary
Registry Dec 4, 1997 Annual return Annual return
Registry Dec 4, 1997 Appointment of a secretary Appointment of a secretary
Financials Aug 21, 1997 Annual accounts Annual accounts
Registry Dec 4, 1996 Annual return Annual return
Registry Oct 26, 1996 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 26, 1996 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Financials May 23, 1996 Annual accounts Annual accounts
Registry Nov 28, 1995 Annual return Annual return
Registry Nov 21, 1995 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Nov 21, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 21, 1995 Removal of secretary/director Removal of secretary/director
Registry Nov 21, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 21, 1995 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 21, 1995 Memorandum of association Memorandum of association
Registry Nov 1, 1995 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 24, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 24, 1995 Director resigned, new director appointed 2659... Director resigned, new director appointed 2659...
Registry Oct 24, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 24, 1995 Director resigned, new director appointed 2659... Director resigned, new director appointed 2659...
Registry Oct 18, 1995 Two appointments: 2 men Two appointments: 2 men
Financials Aug 23, 1995 Annual accounts Annual accounts
Registry Apr 3, 1995 Change of name certificate Change of name certificate
Registry Mar 17, 1995 Company name change Company name change
Registry Nov 8, 1994 Annual return Annual return
Registry Oct 3, 1994 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Jul 15, 1994 Annual accounts Annual accounts
Registry Jul 14, 1994 Change of name certificate Change of name certificate
Registry Nov 30, 1993 Annual return Annual return
Registry Nov 30, 1993 Director's particulars changed Director's particulars changed
Registry May 19, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 1, 1993 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 1, 1993 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Feb 18, 1993 Annual accounts Annual accounts
Registry Feb 8, 1993 Annual return Annual return
Registry Oct 31, 1992 Two appointments: a woman and a man Two appointments: a woman and a man
Registry May 5, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 25, 1992 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 3, 1992 Elective resolution Elective resolution
Registry Feb 7, 1992 Change of name certificate Change of name certificate
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