JACOBS/HUMPHREYS & GLASGOW LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
12/01/1012 January 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
29/09/0929 September 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
21/09/0921 September 2009 | APPLICATION FOR STRIKING-OFF |
20/08/0920 August 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
04/08/094 August 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
20/07/0920 July 2009 | 30/09/08 TOTAL EXEMPTION FULL |
07/08/087 August 2008 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
30/07/0830 July 2008 | 30/09/07 TOTAL EXEMPTION FULL |
21/04/0821 April 2008 | DIRECTOR'S PARTICULARS ALLYN TAYLOR |
03/10/073 October 2007 | NEW DIRECTOR APPOINTED |
03/10/073 October 2007 | DIRECTOR RESIGNED |
18/08/0718 August 2007 | RETURN MADE UP TO 14/07/07; NO CHANGE OF MEMBERS |
02/08/072 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
14/11/0614 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
09/08/069 August 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
26/07/0626 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
14/02/0614 February 2006 | DIRECTOR RESIGNED |
26/10/0526 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
22/07/0522 July 2005 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS |
24/11/0424 November 2004 | NEW DIRECTOR APPOINTED |
24/11/0424 November 2004 | DIRECTOR RESIGNED |
11/11/0411 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
20/07/0420 July 2004 | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS |
18/09/0318 September 2003 | REGISTERED OFFICE CHANGED ON 18/09/03 FROM: KNOLLYS HOUSE 17 ADDISCOMBE ROAD CROYDON SURREY CR0 6SR |
21/08/0321 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
28/07/0328 July 2003 | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS |
26/07/0226 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
21/07/0221 July 2002 | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS |
29/03/0229 March 2002 | DIRECTOR RESIGNED |
09/08/019 August 2001 | RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS |
12/06/0112 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
26/04/0126 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
21/07/0021 July 2000 | RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS |
07/12/997 December 1999 | NEW SECRETARY APPOINTED |
07/12/997 December 1999 | SECRETARY RESIGNED |
19/08/9919 August 1999 | RETURN MADE UP TO 20/07/99; NO CHANGE OF MEMBERS |
03/08/993 August 1999 | DIRECTOR RESIGNED |
30/07/9930 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
07/01/997 January 1999 | NEW DIRECTOR APPOINTED |
07/01/997 January 1999 | NEW DIRECTOR APPOINTED |
07/01/997 January 1999 | NEW DIRECTOR APPOINTED |
06/08/986 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
21/07/9821 July 1998 | RETURN MADE UP TO 20/07/98; FULL LIST OF MEMBERS |
20/04/9820 April 1998 | NEW DIRECTOR APPOINTED |
20/04/9820 April 1998 | NEW SECRETARY APPOINTED |
04/09/974 September 1997 | RETURN MADE UP TO 20/07/97; NO CHANGE OF MEMBERS |
21/04/9721 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
11/03/9711 March 1997 | RETURN MADE UP TO 20/07/96; NO CHANGE OF MEMBERS |
04/08/964 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
25/08/9525 August 1995 | RETURN MADE UP TO 20/07/95; FULL LIST OF MEMBERS |
27/07/9527 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
02/11/942 November 1994 | DIRECTOR RESIGNED |
06/09/946 September 1994 | RETURN MADE UP TO 20/07/94; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED |
06/09/946 September 1994 | DIRECTOR RESIGNED |
06/09/946 September 1994 | |
03/08/943 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
20/07/9420 July 1994 | DIRECTOR RESIGNED |
20/07/9420 July 1994 | DIRECTOR RESIGNED |
06/04/946 April 1994 | DIRECTOR RESIGNED |
21/03/9421 March 1994 | REGISTERED OFFICE CHANGED ON 21/03/94 FROM: GROSVENOR HOUSE 125 HIGH STREET CROYDON SURREY CRO 9XP |
01/03/941 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
16/12/9316 December 1993 | COMPANY NAME CHANGED H&G CONTRACTORS LIMITED CERTIFICATE ISSUED ON 17/12/93; RESOLUTION PASSED ON 07/12/93 |
26/11/9326 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
26/11/9326 November 1993 | DIRECTOR RESIGNED |
06/09/936 September 1993 | |
06/09/936 September 1993 | RETURN MADE UP TO 20/07/93; FULL LIST OF MEMBERS |
20/08/9320 August 1993 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
08/06/938 June 1993 | |
08/06/938 June 1993 | DIRECTOR RESIGNED |
10/03/9310 March 1993 | |
10/03/9310 March 1993 | DIRECTOR RESIGNED |
07/09/927 September 1992 | |
07/09/927 September 1992 | RETURN MADE UP TO 20/07/92; FULL LIST OF MEMBERS |
03/09/923 September 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
07/04/927 April 1992 | |
07/04/927 April 1992 | DIRECTOR RESIGNED |
07/04/927 April 1992 | DIRECTOR RESIGNED |
07/04/927 April 1992 | |
21/01/9221 January 1992 | COMPANY NAME CHANGED H&G PROCESS CONTRACTING LIMITED CERTIFICATE ISSUED ON 21/01/92 |
28/10/9128 October 1991 | RETURN MADE UP TO 20/07/91; NO CHANGE OF MEMBERS |
28/10/9128 October 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
28/10/9128 October 1991 | |
05/04/915 April 1991 | NEW DIRECTOR APPOINTED |
05/04/915 April 1991 | NEW DIRECTOR APPOINTED |
05/04/915 April 1991 | NEW DIRECTOR APPOINTED |
22/03/9122 March 1991 | NEW DIRECTOR APPOINTED |
22/03/9122 March 1991 | NEW DIRECTOR APPOINTED |
22/03/9122 March 1991 | NEW DIRECTOR APPOINTED |
22/03/9122 March 1991 | DIRECTOR RESIGNED |
22/03/9122 March 1991 | NEW DIRECTOR APPOINTED |
22/03/9122 March 1991 | NEW DIRECTOR APPOINTED |
13/03/9113 March 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
13/03/9113 March 1991 | ALTER MEM AND ARTS 27/02/91 |
21/02/9121 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
15/01/9115 January 1991 | NEW DIRECTOR APPOINTED |
09/01/919 January 1991 | COMPANY NAME CHANGED H&G LIMITED CERTIFICATE ISSUED ON 10/01/91 |
12/09/9012 September 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
12/09/9012 September 1990 | RETURN MADE UP TO 20/07/90; FULL LIST OF MEMBERS |
12/09/9012 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
05/03/905 March 1990 | RETURN MADE UP TO 22/11/89; FULL LIST OF MEMBERS |
20/01/9020 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
19/12/8919 December 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
15/12/8915 December 1989 | REGISTERED OFFICE CHANGED ON 15/12/89 FROM: G OFFICE CHANGED 15/12/89 CHESTERGATE HOUSE 253 VAUXHALL BRIDGE ROAD LONDON SW1V 1HD |
05/12/895 December 1989 | EXEMPTION FROM APPOINTING AUDITORS 06/11/89 |
05/12/895 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
21/10/8821 October 1988 | WD 11/10/88 AD 05/09/88--------- � SI 98@1=98 � IC 2/100 |
10/10/8810 October 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
10/10/8810 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
10/10/8810 October 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
10/10/8810 October 1988 | REGISTERED OFFICE CHANGED ON 10/10/88 FROM: G OFFICE CHANGED 10/10/88 ROYEX HOUSE ALDERMANBURY SQUARE LONDON EC2V 7LD |
31/08/8831 August 1988 | COMPANY NAME CHANGED DIKAPPA (NUMBER 523) LIMITED CERTIFICATE ISSUED ON 01/09/88 |
09/05/889 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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