HARTILLS OF WOLVERHAMPTON LIMITED

Company Documents

DateDescription
15/10/1915 October 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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30/07/1930 July 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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19/07/1919 July 2019 APPLICATION FOR STRIKING-OFF

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11/07/1911 July 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES

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29/04/1929 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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06/07/186 July 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES

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25/06/1825 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ESMOND SPENCER JONES

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27/04/1827 April 2018 CURREXT FROM 30/07/2018 TO 31/07/2018

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27/04/1827 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES

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05/05/175 May 2017 Annual accounts small company total exemption made up to 31 July 2016

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29/11/1629 November 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS HELAN LOUISE HARVEY / 18/11/2016

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29/11/1629 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELAN LOUISE HARVEY / 18/11/2016

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29/11/1629 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / HARVEY NICHOLAS PALMER / 18/11/2016

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30/06/1630 June 2016 Annual return made up to 29 June 2016 with full list of shareholders

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09/05/169 May 2016 Annual accounts small company total exemption made up to 31 July 2015

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10/08/1510 August 2015 Annual accounts small company total exemption made up to 31 July 2014

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03/07/153 July 2015 Annual return made up to 29 June 2015 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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17/07/1417 July 2014 Annual return made up to 29 June 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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11/07/1311 July 2013 Annual return made up to 29 June 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 31 July 2012

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09/08/129 August 2012 Annual return made up to 29 June 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 30 July 2011

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01/07/111 July 2011 Annual return made up to 29 June 2011 with full list of shareholders

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03/05/113 May 2011 Annual accounts small company total exemption made up to 31 July 2010

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08/07/108 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET JOAN JONES / 29/06/2010

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08/07/108 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELAN LOUISE HARVEY / 29/06/2010

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08/07/108 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / HARVEY NICHOLAS PALMER / 29/06/2010

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08/07/108 July 2010 Annual return made up to 29 June 2010 with full list of shareholders

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27/04/1027 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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14/07/0914 July 2009 RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS

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12/12/0812 December 2008 Annual accounts small company total exemption made up to 31 July 2008

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21/07/0821 July 2008 RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS

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02/06/082 June 2008 Annual accounts small company total exemption made up to 31 July 2007

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06/09/076 September 2007 LOCATION OF REGISTER OF MEMBERS

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06/09/076 September 2007 DIRECTOR RESIGNED

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06/09/076 September 2007 RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS

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06/06/076 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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19/03/0719 March 2007 RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS

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04/08/064 August 2006 RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS

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07/06/067 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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06/06/056 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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08/07/048 July 2004 RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS

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07/06/047 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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23/09/0323 September 2003 RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS

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06/06/036 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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06/08/026 August 2002 RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS

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30/05/0230 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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04/09/014 September 2001 RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS

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22/06/0122 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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09/08/009 August 2000 RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS

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01/06/001 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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15/09/9915 September 1999 RETURN MADE UP TO 12/07/99; NO CHANGE OF MEMBERS

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05/05/995 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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18/09/9818 September 1998 RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS

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25/06/9825 June 1998 DIRECTOR'S PARTICULARS CHANGED

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05/05/985 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/07/97

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01/05/981 May 1998 COMPANY NAME CHANGED WOLVERHAMPTON COOKER CENTRE LIMI TED CERTIFICATE ISSUED ON 05/05/98

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31/03/9831 March 1998 NEW DIRECTOR APPOINTED

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02/10/972 October 1997 RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS

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27/02/9727 February 1997 ACC. REF. DATE EXTENDED FROM 31/01/97 TO 30/07/97

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17/12/9617 December 1996 RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS

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20/11/9620 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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06/11/956 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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17/08/9517 August 1995 RETURN MADE UP TO 12/07/95; NO CHANGE OF MEMBERS

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12/08/9412 August 1994 RETURN MADE UP TO 12/07/94; NO CHANGE OF MEMBERS

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12/08/9412 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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25/04/9425 April 1994 DIRECTOR RESIGNED

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20/07/9320 July 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/07/9320 July 1993 RETURN MADE UP TO 12/07/93; FULL LIST OF MEMBERS

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11/06/9311 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93

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09/10/929 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/02/92

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14/07/9214 July 1992 RETURN MADE UP TO 12/07/92; NO CHANGE OF MEMBERS

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14/07/9214 July 1992 DIRECTOR'S PARTICULARS CHANGED

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06/09/916 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/02/91

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06/09/916 September 1991 RETURN MADE UP TO 12/07/91; NO CHANGE OF MEMBERS

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15/10/9015 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/02/90

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07/09/907 September 1990 RETURN MADE UP TO 12/07/90; FULL LIST OF MEMBERS

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08/08/898 August 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/01/89

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08/08/898 August 1989 RETURN MADE UP TO 29/06/89; FULL LIST OF MEMBERS

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16/09/8816 September 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88

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16/09/8816 September 1988 RETURN MADE UP TO 28/07/88; FULL LIST OF MEMBERS

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29/09/8729 September 1987 RETURN MADE UP TO 27/08/87; FULL LIST OF MEMBERS

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29/09/8729 September 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87

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10/01/8710 January 1987 NEW DIRECTOR APPOINTED

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08/09/868 September 1986 RETURN MADE UP TO 03/07/86; FULL LIST OF MEMBERS

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20/08/8620 August 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/02/86

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17/04/8617 April 1986 DIRECTOR'S PARTICULARS CHANGED

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01/12/771 December 1977 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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