About

Registered Number: 04629788
Date of Incorporation: 07/01/2003 (17 years ago)
Company Status: Dissolved
Date of Dissolution: 20/06/2018 (1 year and 7 months ago)
Registered Address: 3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ

 

Based in Stoke Prior in Bromsgrove, Hallmark Electra Ltd was founded on 07 January 2003, it's status at Companies House is "Dissolved". There are 2 directors listed for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.