G.A.M.HALL,LIMITED


Registered number: 00305153
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Name: G.A.M.HALL,LIMITED
G.A.M.HALL,LTD
Address: THE MILLS, CANAL STREET, DERBY, DERBYSHIRE, DE1 2RJ
Incorporation Date: 1935-09-19

Company status: Dissolved


Company Documents

date name form type
2022-06-12 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2022-03-12 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2021-02-15 CONFIRMATION STATEMENT MADE ON 25/01/21, WITH UPDATES CS01
2021-03-12 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2021-03-12 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2021-03-12 SPECIAL RESOLUTION TO WIND UP LRESSP
2021-03-25 NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 NDISC
2021-03-15 REGISTERED OFFICE CHANGED ON 15/03/2021 FROM3 CHARNWOOD STREETDERBYDE1 2GY AD01
2020-04-08 DIRECTOR'S CHANGE OF PARTICULARS / MR GUY RICHARD DUNCAN LAMBERT / 08/04/2020 CH01
2020-04-08 SECRETARY'S CHANGE OF PARTICULARS / MR GUY RICHARD DUNCAN LAMBERT / 08/04/2020 CH03
2020-10-26 CESSATION OF WENDY ANN LAMBERT AS A PSC PSC07
2020-02-13 CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES CS01
2020-11-04 30/09/20 UNAUDITED ABRIDGED AA
2020-11-04 NOTIFICATION OF PSC STATEMENT ON 26/10/2020 PSC08
2020-06-05 APPOINTMENT TERMINATED, DIRECTOR SONIA HALL TM01
2020-03-11 30/09/19 UNAUDITED ABRIDGED AA
2019-02-06 CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES CS01
2019-04-08 30/09/18 UNAUDITED ABRIDGED AA
2019-09-23 APPOINTMENT TERMINATED, DIRECTOR WENDY LAMBERT TM01
2018-02-14 CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES CS01
2018-06-06 30/09/17 UNAUDITED ABRIDGED AA
2017-02-07 DIRECTOR'S CHANGE OF PARTICULARS / MRS SONIA ROHINI HALL / 20/01/2017 CH01
2017-02-07 CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES CS01
2017-05-02 30/09/16 TOTAL EXEMPTION SMALL AA
2016-02-04 DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY ANN LAMBERT / 24/01/2016 CH01
2016-02-04 SECRETARY'S CHANGE OF PARTICULARS / MR GUY RICHARD DUNCAN LAMBERT / 24/01/2016 CH03
2016-02-04 25/01/16 FULL LIST AR01
2016-02-04 DIRECTOR'S CHANGE OF PARTICULARS / MR GUY RICHARD DUNCAN LAMBERT / 24/01/2016 CH01
2016-05-26 30/09/15 TOTAL EXEMPTION SMALL AA
2015-02-02 25/01/15 FULL LIST AR01
2015-06-29 30/09/14 TOTAL EXEMPTION SMALL AA
2014-02-10 DIRECTOR APPOINTED MR GUY RICHARD DUNCAN LAMBERT AP01
2014-02-27 25/01/14 FULL LIST AR01
2014-02-27 30/09/13 TOTAL EXEMPTION SMALL AA
2013-06-24 30/09/12 TOTAL EXEMPTION SMALL AA
2013-03-18 25/01/13 FULL LIST AR01
2012-02-01 25/01/12 FULL LIST AR01
2012-01-09 30/09/11 TOTAL EXEMPTION SMALL AA
2012-11-30 APPOINTMENT TERMINATED, SECRETARY GEOFFREY LAMBERT TM02
2012-11-30 SECRETARY APPOINTED MR GUY RICHARD DUNCAN LAMBERT AP03
2011-02-01 25/01/11 FULL LIST AR01
2011-02-01 30/09/10 TOTAL EXEMPTION SMALL AA
2010-04-26 DIRECTOR APPOINTED MRS SONIA ROHINI HALL AP01
2010-11-24 ARTICLES OF ASSOCIATION MEM/ARTS
2010-11-24 ALTER ARTICLES 29/09/2010 RES01
2010-11-24 SUB-DIVISION29/09/10 SH02
2010-03-18 25/01/10 FULL LIST AR01
2010-03-18 DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY ANN LAMBERT / 01/10/2009 CH01
2010-01-16 30/09/09 TOTAL EXEMPTION SMALL AA
2010-11-24 RE SUBDIVISION INTO ORD SHARES OF 25P EACH, SHARE CERTS NOT VALID 29/09/2010 RES13
2010-02-04 APPOINTMENT TERMINATED, DIRECTOR DIGBY HALL TM01
2009-04-15 RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS 363a
2008-06-19 RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS 363a
2008-12-18 30/09/08 TOTAL EXEMPTION SMALL AA
2007-05-09 RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS 363a
2007-12-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 AA
2006-02-16 RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS 363a
2006-05-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2006-12-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2005-03-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA

Last update: 2022-06-15 16:43:35