HACKFORD JONES PR LIMITED

Company Documents

DateDescription
09/01/169 January 2016 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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09/10/159 October 2015 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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06/01/156 January 2015 NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR

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10/10/1410 October 2014 REGISTERED OFFICE CHANGED ON 10/10/2014 FROM
LION HOUSE RED LION STREET
LONDON
WC1R 4GB

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09/10/149 October 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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09/10/149 October 2014 DECLARATION OF SOLVENCY

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09/10/149 October 2014 SPECIAL RESOLUTION TO WIND UP

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09/09/149 September 2014 FIRST GAZETTE

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22/04/1422 April 2014 Annual return made up to 15 April 2014 with full list of shareholders

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07/06/137 June 2013 Annual accounts small company total exemption made up to 31 August 2012

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16/04/1316 April 2013 Annual return made up to 15 April 2013 with full list of shareholders

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15/01/1315 January 2013 PREVEXT FROM 30/04/2012 TO 31/08/2012

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03/07/123 July 2012 Annual return made up to 15 April 2012 with full list of shareholders

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02/07/122 July 2012 REGISTERED OFFICE CHANGED ON 02/07/2012 FROM 55 LOUDOUN ROAD ST JOHNS WOOD LONDON NW8 0DL

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02/02/122 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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04/05/114 May 2011 Annual return made up to 15 April 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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24/05/1024 May 2010 Annual return made up to 15 April 2010 with full list of shareholders

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19/05/1019 May 2010 SECRETARY'S CHANGE OF PARTICULARS / JONATHAN HACKFORD / 05/05/2010

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19/05/1019 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HACKFORD / 01/04/2010

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19/05/1019 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JONES / 06/05/2010

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04/02/104 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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16/04/0916 April 2009 RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS

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15/04/0915 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JONES / 15/04/2009

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09/01/099 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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21/04/0821 April 2008 RETURN MADE UP TO 15/04/08; NO CHANGE OF MEMBERS

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01/03/081 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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07/06/077 June 2007 RETURN MADE UP TO 15/04/07; NO CHANGE OF MEMBERS

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01/08/061 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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23/05/0623 May 2006 RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS

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14/09/0514 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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04/05/054 May 2005 RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS

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04/11/044 November 2004 S366A DISP HOLDING AGM 06/09/04

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03/11/043 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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23/04/0423 April 2004 RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS

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10/05/0310 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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24/04/0324 April 2003 REGISTERED OFFICE CHANGED ON 24/04/03 FROM: G OFFICE CHANGED 24/04/03 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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24/04/0324 April 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/04/0324 April 2003 NEW DIRECTOR APPOINTED

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24/04/0324 April 2003 SECRETARY RESIGNED

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24/04/0324 April 2003 DIRECTOR RESIGNED

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15/04/0315 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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