HAFEZ & JONES LIMITED

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Company Documents

DateDescription
25/01/1725 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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27/10/1627 October 2016 REGISTERED OFFICE CHANGED ON 27/10/2016 FROM
UNIT 2A SWORDFISH PARK SWORDFISH CLOSE
HIGGINS LANE
BURSCOUGH
LANCASHIRE
L40 8JW
UNITED KINGDOM

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24/10/1624 October 2016 REGISTERED OFFICE CHANGED ON 24/10/2016 FROM
45 KENSINGTON ROAD
SOUTHPORT
MERSEYSIDE
PR9 0RT

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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26/04/1626 April 2016 Annual return made up to 15 March 2016 with full list of shareholders

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25/01/1625 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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08/06/158 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY COLIN HAFEZ / 30/04/2015

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08/06/158 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY COLIN HAFEZ / 08/06/2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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31/03/1531 March 2015 Annual return made up to 15 March 2015 with full list of shareholders

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23/09/1423 September 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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26/03/1426 March 2014 Annual return made up to 15 March 2014 with full list of shareholders

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29/07/1329 July 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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27/03/1327 March 2013 Annual return made up to 15 March 2013 with full list of shareholders

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08/10/128 October 2012 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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19/03/1219 March 2012 Annual return made up to 15 March 2012 with full list of shareholders

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04/11/114 November 2011 Annual accounts small company total exemption made up to 30 April 2011

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11/05/1111 May 2011 Annual return made up to 15 March 2011 with full list of shareholders

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20/01/1120 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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22/04/1022 April 2010 Annual return made up to 15 March 2010 with full list of shareholders

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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24/11/0924 November 2009 CHANGE OF NAME 09/11/2009

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24/11/0924 November 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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24/11/0924 November 2009 COMPANY NAME CHANGED AEROCOOL LIMITED CERTIFICATE ISSUED ON 24/11/09

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04/11/094 November 2009 DIRECTOR APPOINTED MR IAIN JONES

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04/11/094 November 2009 SECRETARY APPOINTED IAIN JONES

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04/11/094 November 2009 APPOINTMENT TERMINATED, DIRECTOR DAVID FORRESTER

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04/11/094 November 2009 APPOINTMENT TERMINATED, SECRETARY DAVID FORRESTER

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24/03/0924 March 2009 RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS

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11/02/0911 February 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08

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16/04/0816 April 2008 RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS

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20/02/0820 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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07/01/087 January 2008 REGISTERED OFFICE CHANGED ON 07/01/08 FROM: G OFFICE CHANGED 07/01/08 55 HOGHTON STREET SOUTHPORT PR9 OPG

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10/04/0710 April 2007 RETURN MADE UP TO 15/03/07; NO CHANGE OF MEMBERS

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07/03/077 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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13/07/0613 July 2006 RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS

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15/02/0615 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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03/05/053 May 2005 RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS

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02/03/052 March 2005 NC INC ALREADY ADJUSTED 01/05/03

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02/03/052 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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02/03/052 March 2005 � NC 100/200 01/05/03

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17/11/0417 November 2004 RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS

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02/03/042 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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22/08/0322 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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04/04/034 April 2003 RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS

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03/03/033 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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10/04/0210 April 2002 RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS

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28/02/0228 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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14/03/0114 March 2001 RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS

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02/03/012 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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21/03/0021 March 2000 RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS

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17/02/0017 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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20/05/9920 May 1999 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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09/04/999 April 1999 RETURN MADE UP TO 15/03/99; NO CHANGE OF MEMBERS

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02/03/992 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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16/03/9816 March 1998 RETURN MADE UP TO 15/03/98; NO CHANGE OF MEMBERS

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09/10/979 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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11/03/9711 March 1997 RETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS

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26/09/9626 September 1996 FULL ACCOUNTS MADE UP TO 30/04/96

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13/03/9613 March 1996 RETURN MADE UP TO 15/03/96; NO CHANGE OF MEMBERS

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25/02/9625 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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09/04/959 April 1995 RETURN MADE UP TO 15/03/95; NO CHANGE OF MEMBERS

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12/01/9512 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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28/04/9428 April 1994 RETURN MADE UP TO 15/03/94; FULL LIST OF MEMBERS

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05/01/945 January 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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04/04/934 April 1993 REGISTERED OFFICE CHANGED ON 04/04/93 FROM: G OFFICE CHANGED 04/04/93 CARNGLAS CHAMBERS 95 CARNGLAS RD TYCOCH SWANSEA SA2 9DH

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04/04/934 April 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/04/934 April 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/03/9315 March 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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