Hall & Tawse Group Ltd was founded on 03 August 1928, it's status in the Companies House registry is set to "Dissolved". The companies directors are listed as Mutch, Gregory William, Greenspan, Daniel James.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MUTCH, Gregory William | 12 October 2012 | - | 1 |
GREENSPAN, Daniel James | 04 October 2010 | 12 October 2012 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 14 December 2015 | |
4.71 - Return of final meeting in members' voluntary winding-up | 14 September 2015 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 14 May 2015 | |
4.40 - N/A | 14 May 2015 | |
LIQ MISC OC - N/A | 14 May 2015 | |
AD01 - Change of registered office address | 13 October 2014 | |
RESOLUTIONS - N/A | 09 October 2014 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 09 October 2014 | |
4.70 - N/A | 09 October 2014 | |
AA - Annual Accounts | 22 July 2014 | |
TM01 - Termination of appointment of director | 03 July 2014 | |
AP01 - Appointment of director | 03 July 2014 | |
AR01 - Annual Return | 27 November 2013 | |
AP01 - Appointment of director | 14 November 2013 | |
TM01 - Termination of appointment of director | 14 November 2013 | |
CH03 - Change of particulars for secretary | 10 September 2013 | |
TM01 - Termination of appointment of director | 10 July 2013 | |
AA - Annual Accounts | 09 July 2013 | |
TM01 - Termination of appointment of director | 05 June 2013 | |
AR01 - Annual Return | 13 December 2012 | |
AP01 - Appointment of director | 29 October 2012 | |
AP01 - Appointment of director | 29 October 2012 | |
AP01 - Appointment of director | 29 October 2012 | |
TM01 - Termination of appointment of director | 29 October 2012 | |
AP03 - Appointment of secretary | 29 October 2012 | |
TM02 - Termination of appointment of secretary | 29 October 2012 | |
AA - Annual Accounts | 16 July 2012 | |
AR01 - Annual Return | 02 December 2011 | |
AA - Annual Accounts | 10 August 2011 | |
CH01 - Change of particulars for director | 08 April 2011 | |
AR01 - Annual Return | 10 January 2011 | |
AP03 - Appointment of secretary | 25 November 2010 | |
AP01 - Appointment of director | 25 November 2010 | |
TM02 - Termination of appointment of secretary | 25 November 2010 | |
TM01 - Termination of appointment of director | 25 November 2010 | |
AA - Annual Accounts | 14 June 2010 | |
CH01 - Change of particulars for director | 08 April 2010 | |
CH01 - Change of particulars for director | 08 April 2010 | |
CH03 - Change of particulars for secretary | 08 April 2010 | |
AR01 - Annual Return | 22 January 2010 | |
AA - Annual Accounts | 30 September 2009 | |
363a - Annual Return | 23 February 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 February 2009 | |
AA - Annual Accounts | 03 October 2008 | |
363a - Annual Return | 11 December 2007 | |
AA - Annual Accounts | 28 October 2007 | |
363a - Annual Return | 13 December 2006 | |
AA - Annual Accounts | 30 October 2006 | |
288b - Notice of resignation of directors or secretaries | 17 January 2006 | |
288a - Notice of appointment of directors or secretaries | 17 January 2006 | |
363a - Annual Return | 08 December 2005 | |
AA - Annual Accounts | 10 November 2005 | |
288b - Notice of resignation of directors or secretaries | 16 February 2005 | |
288b - Notice of resignation of directors or secretaries | 16 February 2005 | |
288a - Notice of appointment of directors or secretaries | 17 January 2005 | |
363a - Annual Return | 21 December 2004 | |
288b - Notice of resignation of directors or secretaries | 21 December 2004 | |
288b - Notice of resignation of directors or secretaries | 08 December 2004 | |
288a - Notice of appointment of directors or secretaries | 01 December 2004 | |
AA - Annual Accounts | 02 November 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 October 2004 | |
288b - Notice of resignation of directors or secretaries | 06 May 2004 | |
288a - Notice of appointment of directors or secretaries | 29 April 2004 | |
AUD - Auditor's letter of resignation | 17 February 2004 | |
363a - Annual Return | 12 January 2004 | |
AA - Annual Accounts | 12 July 2003 | |
288b - Notice of resignation of directors or secretaries | 19 May 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 December 2002 | |
363a - Annual Return | 12 December 2002 | |
AA - Annual Accounts | 08 September 2002 | |
288b - Notice of resignation of directors or secretaries | 28 June 2002 | |
363a - Annual Return | 21 December 2001 | |
288a - Notice of appointment of directors or secretaries | 21 December 2001 | |
AUD - Auditor's letter of resignation | 20 November 2001 | |
AA - Annual Accounts | 10 October 2001 | |
288b - Notice of resignation of directors or secretaries | 17 September 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 April 2001 | |
288b - Notice of resignation of directors or secretaries | 30 March 2001 | |
288b - Notice of resignation of directors or secretaries | 22 January 2001 | |
363a - Annual Return | 27 December 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 December 2000 | |
AA - Annual Accounts | 12 July 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 May 2000 | |
363a - Annual Return | 29 December 1999 | |
AA - Annual Accounts | 22 October 1999 | |
288b - Notice of resignation of directors or secretaries | 17 February 1999 | |
288b - Notice of resignation of directors or secretaries | 15 January 1999 | |
363s - Annual Return | 15 January 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 December 1998 | |
288a - Notice of appointment of directors or secretaries | 11 December 1998 | |
AUD - Auditor's letter of resignation | 01 December 1998 | |
AA - Annual Accounts | 27 October 1998 | |
288b - Notice of resignation of directors or secretaries | 23 September 1998 | |
363s - Annual Return | 16 March 1998 | |
288a - Notice of appointment of directors or secretaries | 30 January 1998 | |
287 - Change in situation or address of Registered Office | 26 January 1998 | |
288a - Notice of appointment of directors or secretaries | 26 January 1998 | |
288a - Notice of appointment of directors or secretaries | 23 January 1998 | |
288a - Notice of appointment of directors or secretaries | 23 January 1998 | |
288a - Notice of appointment of directors or secretaries | 23 January 1998 | |
288a - Notice of appointment of directors or secretaries | 23 January 1998 | |
288a - Notice of appointment of directors or secretaries | 23 January 1998 | |
288a - Notice of appointment of directors or secretaries | 23 January 1998 | |
288a - Notice of appointment of directors or secretaries | 23 January 1998 | |
288a - Notice of appointment of directors or secretaries | 23 January 1998 | |
288b - Notice of resignation of directors or secretaries | 21 January 1998 | |
288b - Notice of resignation of directors or secretaries | 21 January 1998 | |
288b - Notice of resignation of directors or secretaries | 21 January 1998 | |
288b - Notice of resignation of directors or secretaries | 21 January 1998 | |
288b - Notice of resignation of directors or secretaries | 16 January 1998 | |
288b - Notice of resignation of directors or secretaries | 16 January 1998 | |
288b - Notice of resignation of directors or secretaries | 16 January 1998 | |
288b - Notice of resignation of directors or secretaries | 16 January 1998 | |
288b - Notice of resignation of directors or secretaries | 16 January 1998 | |
288b - Notice of resignation of directors or secretaries | 16 January 1998 | |
288b - Notice of resignation of directors or secretaries | 16 January 1998 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 07 January 1998 | |
288a - Notice of appointment of directors or secretaries | 04 December 1997 | |
AUD - Auditor's letter of resignation | 25 November 1997 | |
288b - Notice of resignation of directors or secretaries | 25 November 1997 | |
288a - Notice of appointment of directors or secretaries | 24 November 1997 | |
288a - Notice of appointment of directors or secretaries | 24 November 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 November 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 November 1997 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 November 1997 | |
288a - Notice of appointment of directors or secretaries | 21 August 1997 | |
288a - Notice of appointment of directors or secretaries | 21 August 1997 | |
288b - Notice of resignation of directors or secretaries | 10 July 1997 | |
288b - Notice of resignation of directors or secretaries | 08 July 1997 | |
225 - Change of Accounting Reference Date | 05 July 1997 | |
287 - Change in situation or address of Registered Office | 03 July 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 April 1997 | |
AUD - Auditor's letter of resignation | 05 March 1997 | |
AA - Annual Accounts | 26 February 1997 | |
363a - Annual Return | 24 December 1996 | |
288 - N/A | 12 September 1996 | |
288 - N/A | 16 August 1996 | |
288 - N/A | 12 August 1996 | |
288 - N/A | 10 July 1996 | |
288 - N/A | 22 December 1995 | |
363x - Annual Return | 22 December 1995 | |
287 - Change in situation or address of Registered Office | 22 December 1995 | |
AA - Annual Accounts | 22 December 1995 | |
395 - Particulars of a mortgage or charge | 15 December 1995 | |
395 - Particulars of a mortgage or charge | 08 December 1995 | |
395 - Particulars of a mortgage or charge | 23 September 1995 | |
395 - Particulars of a mortgage or charge | 21 September 1995 | |
288 - N/A | 26 July 1995 | |
288 - N/A | 24 July 1995 | |
288 - N/A | 24 July 1995 | |
288 - N/A | 24 July 1995 | |
288 - N/A | 19 April 1995 | |
288 - N/A | 18 April 1995 | |
AA - Annual Accounts | 09 March 1995 | |
363x - Annual Return | 06 January 1995 | |
288 - N/A | 13 July 1994 | |
288 - N/A | 13 July 1994 | |
AA - Annual Accounts | 08 April 1994 | |
288 - N/A | 31 January 1994 | |
288 - N/A | 25 January 1994 | |
363x - Annual Return | 18 January 1994 | |
RESOLUTIONS - N/A | 16 December 1993 | |
288 - N/A | 22 July 1993 | |
288 - N/A | 21 July 1993 | |
288 - N/A | 19 April 1993 | |
288 - N/A | 15 March 1993 | |
363x - Annual Return | 22 December 1992 | |
AA - Annual Accounts | 17 December 1992 | |
288 - N/A | 10 November 1992 | |
363x - Annual Return | 21 January 1992 | |
AA - Annual Accounts | 09 January 1992 | |
363x - Annual Return | 03 December 1991 | |
RESOLUTIONS - N/A | 25 September 1991 | |
RESOLUTIONS - N/A | 25 September 1991 | |
RESOLUTIONS - N/A | 25 September 1991 | |
RESOLUTIONS - N/A | 25 September 1991 | |
RESOLUTIONS - N/A | 25 September 1991 | |
363x - Annual Return | 17 September 1991 | |
AA - Annual Accounts | 13 February 1991 | |
288 - N/A | 30 October 1990 | |
288 - N/A | 30 October 1990 | |
288 - N/A | 10 July 1990 | |
288 - N/A | 19 April 1990 | |
AA - Annual Accounts | 29 January 1990 | |
363 - Annual Return | 29 January 1990 | |
288 - N/A | 15 September 1989 | |
288 - N/A | 21 April 1989 | |
288 - N/A | 27 January 1989 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 December 1988 | |
363 - Annual Return | 25 October 1988 | |
288 - N/A | 06 October 1988 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 08 September 1988 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 08 September 1988 | |
PUC 3 - N/A | 23 June 1988 | |
PUC 3 - N/A | 23 June 1988 | |
288 - N/A | 21 June 1988 | |
AA - Annual Accounts | 09 June 1988 | |
RESOLUTIONS - N/A | 07 April 1988 | |
CERTNM - Change of name certificate | 29 March 1988 | |
288 - N/A | 19 February 1988 | |
288 - N/A | 15 July 1987 | |
363 - Annual Return | 15 July 1987 | |
363 - Annual Return | 15 July 1987 | |
363 - Annual Return | 15 July 1987 | |
363 - Annual Return | 15 July 1987 | |
AA - Annual Accounts | 13 July 1987 | |
288 - N/A | 10 July 1987 | |
288 - N/A | 11 June 1987 | |
288 - N/A | 11 June 1987 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 05 June 1987 | |
288 - N/A | 02 June 1987 | |
287 - Change in situation or address of Registered Office | 02 June 1987 | |
288 - N/A | 07 May 1987 | |
AA - Annual Accounts | 08 August 1986 | |
CERTNM - Change of name certificate | 01 October 1974 | |
CERTNM - Change of name certificate | 22 January 1937 |
Description | Date | Status | Charge by |
---|---|---|---|
Standard security which was presented for registration in scotland on 8TH december 1995 | 23 November 1995 | Fully Satisfied |
N/A |
Composite guarantee and debenture | 23 November 1995 | Fully Satisfied |
N/A |
Standard security | 08 September 1995 | Fully Satisfied |
N/A |
Legal charge | 06 September 1995 | Fully Satisfied |
N/A |
Further guarantee & debenture | 10 December 1983 | Fully Satisfied |
N/A |
Single debenture | 25 November 1983 | Fully Satisfied |
N/A |
Guarantee & debenture. | 03 March 1981 | Fully Satisfied |
N/A |