About

Registered Number: 03577332
Date of Incorporation: 08/06/1998 (25 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 06/09/2017 (6 years and 7 months ago)
Registered Address: Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

 

Halls Farm Management Company Ltd was founded on 08 June 1998 and are based in Newcastle Upon Tyne. Currently we aren't aware of the number of employees at the the company. The company has no directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 06 September 2017
4.71 - Return of final meeting in members' voluntary winding-up 06 June 2017
AA - Annual Accounts 03 November 2016
4.70 - N/A 29 September 2016
AD01 - Change of registered office address 28 September 2016
RESOLUTIONS - N/A 26 September 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 26 September 2016
TM01 - Termination of appointment of director 22 August 2016
CH04 - Change of particulars for corporate secretary 24 February 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 10 December 2015
AD01 - Change of registered office address 10 February 2015
AR01 - Annual Return 08 December 2014
AA - Annual Accounts 26 November 2014
AP01 - Appointment of director 08 October 2014
TM01 - Termination of appointment of director 08 October 2014
AR01 - Annual Return 11 December 2013
CH01 - Change of particulars for director 11 December 2013
CH01 - Change of particulars for director 06 December 2013
AA - Annual Accounts 13 November 2013
AA - Annual Accounts 07 January 2013
AR01 - Annual Return 19 December 2012
AD01 - Change of registered office address 06 December 2012
AA - Annual Accounts 03 January 2012
AR01 - Annual Return 19 December 2011
AR01 - Annual Return 07 December 2010
AA - Annual Accounts 26 October 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 June 2010
CH01 - Change of particulars for director 10 June 2010
CH01 - Change of particulars for director 07 June 2010
CH01 - Change of particulars for director 01 June 2010
AP04 - Appointment of corporate secretary 26 May 2010
TM02 - Termination of appointment of secretary 18 May 2010
AR01 - Annual Return 18 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 17 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 17 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 17 December 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 17 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 December 2009
AA - Annual Accounts 10 December 2009
AP01 - Appointment of director 21 October 2009
TM01 - Termination of appointment of director 15 October 2009
AA - Annual Accounts 14 January 2009
363a - Annual Return 02 December 2008
AA - Annual Accounts 14 January 2008
RESOLUTIONS - N/A 11 December 2007
RESOLUTIONS - N/A 11 December 2007
RESOLUTIONS - N/A 11 December 2007
353 - Register of members 04 December 2007
363a - Annual Return 03 December 2007
288a - Notice of appointment of directors or secretaries 06 November 2007
288a - Notice of appointment of directors or secretaries 06 November 2007
288b - Notice of resignation of directors or secretaries 30 August 2007
288b - Notice of resignation of directors or secretaries 30 August 2007
287 - Change in situation or address of Registered Office 25 July 2007
288a - Notice of appointment of directors or secretaries 21 June 2007
RESOLUTIONS - N/A 12 June 2007
288b - Notice of resignation of directors or secretaries 07 June 2007
288b - Notice of resignation of directors or secretaries 07 June 2007
288a - Notice of appointment of directors or secretaries 07 June 2007
288a - Notice of appointment of directors or secretaries 07 June 2007
288a - Notice of appointment of directors or secretaries 07 June 2007
288a - Notice of appointment of directors or secretaries 07 June 2007
363a - Annual Return 15 December 2006
AA - Annual Accounts 11 September 2006
363a - Annual Return 05 January 2006
AA - Annual Accounts 07 October 2005
363s - Annual Return 13 December 2004
AA - Annual Accounts 22 September 2004
363s - Annual Return 09 January 2004
AA - Annual Accounts 04 October 2003
AUD - Auditor's letter of resignation 28 February 2003
363s - Annual Return 19 December 2002
AA - Annual Accounts 20 September 2002
363s - Annual Return 20 December 2001
AA - Annual Accounts 09 October 2001
363s - Annual Return 03 January 2001
363a - Annual Return 11 December 2000
287 - Change in situation or address of Registered Office 24 October 2000
AA - Annual Accounts 06 October 2000
AA - Annual Accounts 27 September 1999
225 - Change of Accounting Reference Date 15 September 1999
287 - Change in situation or address of Registered Office 02 September 1999
363a - Annual Return 02 September 1999
288a - Notice of appointment of directors or secretaries 27 August 1998
288a - Notice of appointment of directors or secretaries 18 August 1998
288a - Notice of appointment of directors or secretaries 18 August 1998
288b - Notice of resignation of directors or secretaries 14 August 1998
288b - Notice of resignation of directors or secretaries 14 August 1998
288b - Notice of resignation of directors or secretaries 14 August 1998
RESOLUTIONS - N/A 12 August 1998
CERTNM - Change of name certificate 10 August 1998
NEWINC - New incorporation documents 08 June 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.