About

Registered Number: 06421145
Date of Incorporation: 07/11/2007 (16 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 26/01/2016 (8 years and 4 months ago)
Registered Address: 15 Highfield Road, Hall Green, Birmingham, West Midlands, B28 0EL

 

Hall & Warren Ltd was registered on 07 November 2007 and are based in West Midlands, it's status at Companies House is "Dissolved". The company has 2 directors listed at Companies House. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HALL, Jean 13 December 2007 01 December 2010 1
Secretary Name Appointed Resigned Total Appointments
GRAHAM, Angela 13 December 2007 01 December 2010 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 26 January 2016
4.72 - Return of final meeting in creditors' voluntary winding-up 26 October 2015
4.68 - Liquidator's statement of receipts and payments 18 March 2015
4.68 - Liquidator's statement of receipts and payments 24 February 2014
4.68 - Liquidator's statement of receipts and payments 01 March 2013
RESOLUTIONS - N/A 27 February 2012
RESOLUTIONS - N/A 27 February 2012
AD01 - Change of registered office address 27 February 2012
4.20 - N/A 27 February 2012
600 - Notice of appointment of Liquidator in a voluntary winding up 27 February 2012
TM01 - Termination of appointment of director 13 October 2011
TM02 - Termination of appointment of secretary 13 October 2011
AA - Annual Accounts 31 August 2011
AR01 - Annual Return 11 November 2010
SH01 - Return of Allotment of shares 10 November 2010
AA - Annual Accounts 17 August 2010
AD01 - Change of registered office address 04 June 2010
AP01 - Appointment of director 02 June 2010
TM01 - Termination of appointment of director 18 March 2010
AR01 - Annual Return 28 January 2010
CH01 - Change of particulars for director 28 January 2010
CH01 - Change of particulars for director 28 January 2010
CH01 - Change of particulars for director 28 January 2010
AA - Annual Accounts 04 September 2009
363a - Annual Return 11 February 2009
288a - Notice of appointment of directors or secretaries 09 January 2009
287 - Change in situation or address of Registered Office 09 January 2009
288a - Notice of appointment of directors or secretaries 07 October 2008
287 - Change in situation or address of Registered Office 17 December 2007
288a - Notice of appointment of directors or secretaries 17 December 2007
288a - Notice of appointment of directors or secretaries 17 December 2007
288b - Notice of resignation of directors or secretaries 13 December 2007
288b - Notice of resignation of directors or secretaries 13 December 2007
NEWINC - New incorporation documents 07 November 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.