Established in 2003, Hallmark Electra Ltd are based in Stoke Prior, it's status in the Companies House registry is set to "Dissolved". Currently we aren't aware of the number of employees at the the organisation. The companies directors are Hall, Brian, Hall, Douglas Brian.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HALL, Brian | 07 January 2003 | 19 August 2010 | 1 |
HALL, Douglas Brian | 07 January 2003 | 12 January 2009 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 20 June 2018 | |
LIQ14 - N/A | 20 March 2018 | |
LIQ03 - N/A | 13 July 2017 | |
AD01 - Change of registered office address | 19 May 2016 | |
RESOLUTIONS - N/A | 17 May 2016 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 17 May 2016 | |
4.20 - N/A | 17 May 2016 | |
AR01 - Annual Return | 20 January 2016 | |
AA - Annual Accounts | 04 June 2015 | |
AR01 - Annual Return | 02 February 2015 | |
AA - Annual Accounts | 13 June 2014 | |
AR01 - Annual Return | 03 February 2014 | |
AA - Annual Accounts | 11 July 2013 | |
AR01 - Annual Return | 15 February 2013 | |
CH01 - Change of particulars for director | 15 February 2013 | |
AA - Annual Accounts | 11 April 2012 | |
AR01 - Annual Return | 12 January 2012 | |
AAMD - Amended Accounts | 21 September 2011 | |
AA - Annual Accounts | 20 April 2011 | |
AR01 - Annual Return | 10 February 2011 | |
TM01 - Termination of appointment of director | 10 February 2011 | |
AA - Annual Accounts | 21 May 2010 | |
AR01 - Annual Return | 01 February 2010 | |
CH01 - Change of particulars for director | 01 February 2010 | |
CH01 - Change of particulars for director | 01 February 2010 | |
AA - Annual Accounts | 16 May 2009 | |
RESOLUTIONS - N/A | 16 January 2009 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 16 January 2009 | |
363a - Annual Return | 14 January 2009 | |
288b - Notice of resignation of directors or secretaries | 14 January 2009 | |
AA - Annual Accounts | 27 May 2008 | |
288a - Notice of appointment of directors or secretaries | 28 February 2008 | |
363a - Annual Return | 28 February 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 February 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 February 2008 | |
288b - Notice of resignation of directors or secretaries | 28 February 2008 | |
288b - Notice of resignation of directors or secretaries | 28 February 2008 | |
AA - Annual Accounts | 01 November 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 31 January 2007 | |
363a - Annual Return | 31 January 2007 | |
287 - Change in situation or address of Registered Office | 28 November 2006 | |
CERTNM - Change of name certificate | 07 August 2006 | |
AA - Annual Accounts | 05 May 2006 | |
363a - Annual Return | 03 February 2006 | |
287 - Change in situation or address of Registered Office | 23 November 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 November 2005 | |
AA - Annual Accounts | 28 June 2005 | |
363s - Annual Return | 25 February 2005 | |
AA - Annual Accounts | 06 September 2004 | |
363s - Annual Return | 19 February 2004 | |
288a - Notice of appointment of directors or secretaries | 21 February 2003 | |
287 - Change in situation or address of Registered Office | 21 February 2003 | |
288a - Notice of appointment of directors or secretaries | 11 February 2003 | |
288a - Notice of appointment of directors or secretaries | 11 February 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 February 2003 | |
288b - Notice of resignation of directors or secretaries | 14 January 2003 | |
288b - Notice of resignation of directors or secretaries | 14 January 2003 | |
NEWINC - New incorporation documents | 07 January 2003 |