Founded in 2003, Hall Stage Ltd are based in Newcastle Upon Tyne, it has a status of "Liquidation". We don't know the number of employees at this business. This business has 3 directors listed as Haines, Monica Susan, Haines, Charles William, Park, David Richard in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HAINES, Charles William | 16 January 2003 | - | 1 |
PARK, David Richard | 31 January 2003 | 14 March 2003 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HAINES, Monica Susan | 16 January 2003 | - | 1 |
Document Type | Date | |
---|---|---|
LIQ10 - N/A | 03 July 2020 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 03 July 2020 | |
LIQ03 - N/A | 22 April 2020 | |
LIQ03 - N/A | 24 February 2020 | |
MR04 - N/A | 26 March 2018 | |
NDISC - N/A | 26 February 2018 | |
LIQ02 - N/A | 12 January 2018 | |
RESOLUTIONS - N/A | 29 December 2017 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 29 December 2017 | |
AD01 - Change of registered office address | 01 December 2017 | |
CH01 - Change of particulars for director | 15 November 2017 | |
CH03 - Change of particulars for secretary | 15 November 2017 | |
CS01 - N/A | 03 February 2017 | |
AA - Annual Accounts | 19 December 2016 | |
AR01 - Annual Return | 10 February 2016 | |
TM01 - Termination of appointment of director | 02 February 2016 | |
AA - Annual Accounts | 09 December 2015 | |
AR01 - Annual Return | 28 January 2015 | |
SH06 - Notice of cancellation of shares | 12 January 2015 | |
SH06 - Notice of cancellation of shares | 08 January 2015 | |
SH06 - Notice of cancellation of shares | 08 January 2015 | |
SH06 - Notice of cancellation of shares | 08 January 2015 | |
SH06 - Notice of cancellation of shares | 08 January 2015 | |
SH06 - Notice of cancellation of shares | 08 January 2015 | |
MR01 - N/A | 29 December 2014 | |
AA - Annual Accounts | 11 November 2014 | |
AR01 - Annual Return | 21 January 2014 | |
AA - Annual Accounts | 18 December 2013 | |
AR01 - Annual Return | 13 February 2013 | |
CH01 - Change of particulars for director | 13 February 2013 | |
CH03 - Change of particulars for secretary | 13 February 2013 | |
AA - Annual Accounts | 03 October 2012 | |
AR01 - Annual Return | 14 February 2012 | |
AA - Annual Accounts | 05 December 2011 | |
MG01 - Particulars of a mortgage or charge | 08 October 2011 | |
SH06 - Notice of cancellation of shares | 14 March 2011 | |
SH06 - Notice of cancellation of shares | 14 March 2011 | |
AR01 - Annual Return | 17 February 2011 | |
SH01 - Return of Allotment of shares | 10 August 2010 | |
SH03 - Return of purchase of own shares | 10 August 2010 | |
AA - Annual Accounts | 05 August 2010 | |
AR01 - Annual Return | 22 January 2010 | |
CH01 - Change of particulars for director | 22 January 2010 | |
CH01 - Change of particulars for director | 22 January 2010 | |
AA - Annual Accounts | 01 December 2009 | |
363a - Annual Return | 19 January 2009 | |
AA - Annual Accounts | 28 August 2008 | |
363a - Annual Return | 28 March 2008 | |
AA - Annual Accounts | 28 January 2008 | |
AA - Annual Accounts | 10 May 2007 | |
RESOLUTIONS - N/A | 09 May 2007 | |
363s - Annual Return | 17 February 2007 | |
363s - Annual Return | 18 January 2006 | |
AA - Annual Accounts | 05 December 2005 | |
287 - Change in situation or address of Registered Office | 09 June 2005 | |
363a - Annual Return | 14 February 2005 | |
AA - Annual Accounts | 16 November 2004 | |
363a - Annual Return | 14 May 2004 | |
RESOLUTIONS - N/A | 20 April 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 April 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 April 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 April 2004 | |
287 - Change in situation or address of Registered Office | 20 February 2004 | |
395 - Particulars of a mortgage or charge | 04 December 2003 | |
288a - Notice of appointment of directors or secretaries | 06 May 2003 | |
RESOLUTIONS - N/A | 23 April 2003 | |
123 - Notice of increase in nominal capital | 23 April 2003 | |
225 - Change of Accounting Reference Date | 02 April 2003 | |
395 - Particulars of a mortgage or charge | 01 April 2003 | |
288b - Notice of resignation of directors or secretaries | 24 March 2003 | |
288a - Notice of appointment of directors or secretaries | 20 February 2003 | |
RESOLUTIONS - N/A | 22 January 2003 | |
RESOLUTIONS - N/A | 22 January 2003 | |
RESOLUTIONS - N/A | 22 January 2003 | |
288b - Notice of resignation of directors or secretaries | 20 January 2003 | |
NEWINC - New incorporation documents | 16 January 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 29 December 2014 | Outstanding |
N/A |
Rent deposit deed | 30 September 2011 | Outstanding |
N/A |
Rent deposit deed | 28 November 2003 | Outstanding |
N/A |
Debenture | 28 March 2003 | Fully Satisfied |
N/A |