Having been setup in 1999, Halmark Ltd are based in Maesteg Bridgend in Mid Glamorgan, it's status at Companies House is "Dissolved". We don't currently know the number of employees at this business. The organisation has 4 directors.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JONES-LEWIS, Iris | 26 October 1999 | 03 August 2001 | 1 |
LEWIS, Bradley | 26 October 1999 | 03 August 2001 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BEECHER, John | 01 September 2003 | - | 1 |
GRIFFITHS, Gaynor | 30 July 2001 | 01 September 2003 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 09 June 2015 | |
GAZ1 - First notification of strike-off action in London Gazette | 24 February 2015 | |
AA - Annual Accounts | 07 August 2014 | |
AR01 - Annual Return | 07 January 2014 | |
AA - Annual Accounts | 09 April 2013 | |
AR01 - Annual Return | 24 January 2013 | |
AA - Annual Accounts | 23 July 2012 | |
DISS40 - Notice of striking-off action discontinued | 17 March 2012 | |
AR01 - Annual Return | 14 March 2012 | |
GAZ1 - First notification of strike-off action in London Gazette | 28 February 2012 | |
AD01 - Change of registered office address | 24 August 2011 | |
AA - Annual Accounts | 12 May 2011 | |
AR01 - Annual Return | 30 November 2010 | |
AA - Annual Accounts | 23 February 2010 | |
AR01 - Annual Return | 16 November 2009 | |
CH01 - Change of particulars for director | 16 November 2009 | |
AA - Annual Accounts | 18 February 2009 | |
363a - Annual Return | 19 January 2009 | |
AA - Annual Accounts | 18 February 2008 | |
363s - Annual Return | 01 November 2007 | |
AA - Annual Accounts | 21 January 2007 | |
363s - Annual Return | 11 December 2006 | |
AA - Annual Accounts | 16 February 2006 | |
363s - Annual Return | 29 November 2005 | |
AA - Annual Accounts | 07 April 2005 | |
363s - Annual Return | 25 November 2004 | |
AA - Annual Accounts | 29 December 2003 | |
363s - Annual Return | 01 December 2003 | |
288a - Notice of appointment of directors or secretaries | 07 October 2003 | |
288b - Notice of resignation of directors or secretaries | 28 September 2003 | |
288b - Notice of resignation of directors or secretaries | 28 September 2003 | |
395 - Particulars of a mortgage or charge | 10 July 2003 | |
AA - Annual Accounts | 06 March 2003 | |
363s - Annual Return | 15 October 2002 | |
AA - Annual Accounts | 22 January 2002 | |
363s - Annual Return | 30 October 2001 | |
288b - Notice of resignation of directors or secretaries | 08 August 2001 | |
288b - Notice of resignation of directors or secretaries | 08 August 2001 | |
288a - Notice of appointment of directors or secretaries | 08 August 2001 | |
288a - Notice of appointment of directors or secretaries | 08 August 2001 | |
AA - Annual Accounts | 18 April 2001 | |
363s - Annual Return | 21 December 2000 | |
363s - Annual Return | 14 November 2000 | |
287 - Change in situation or address of Registered Office | 03 December 1999 | |
288b - Notice of resignation of directors or secretaries | 03 December 1999 | |
288b - Notice of resignation of directors or secretaries | 03 December 1999 | |
288a - Notice of appointment of directors or secretaries | 03 December 1999 | |
288a - Notice of appointment of directors or secretaries | 03 December 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 November 1999 | |
NEWINC - New incorporation documents | 25 October 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
All assets debenture | 02 July 2003 | Outstanding |
N/A |