JAMES HACKETT BUILDERS LIMITED

Company Documents

DateDescription
30/10/1230 October 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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17/07/1217 July 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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05/07/125 July 2012 APPLICATION FOR STRIKING-OFF

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13/03/1213 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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14/12/1114 December 2011 REGISTERED OFFICE CHANGED ON 14/12/2011 FROM LANGTREE HOUSE 1240 EVESHAM ROAD ASTWOOD BANK REDDITCH WORCESTERSHIRE B96 6AA UNITED KINGDOM

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06/06/116 June 2011 Annual return made up to 7 May 2011 with full list of shareholders

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26/05/1126 May 2011 Annual accounts small company total exemption made up to 30 June 2010

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES ALEXANDRA MARY HACKETT / 07/05/2010

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ARTHUR HACKETT / 07/05/2010

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13/05/1013 May 2010 Annual return made up to 7 May 2010 with full list of shareholders

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29/04/1029 April 2010 REGISTERED OFFICE CHANGED ON 29/04/2010 FROM 140, MARTIN G CLARK & CO NEW ROAD, ASTON FIELDS, BROMSGROVE, WORCS B60 2LE

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15/03/1015 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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27/07/0927 July 2009 LOCATION OF REGISTER OF MEMBERS

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27/07/0927 July 2009 LOCATION OF DEBENTURE REGISTER

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27/07/0927 July 2009 RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS

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27/07/0927 July 2009 REGISTERED OFFICE CHANGED ON 27/07/09 FROM: LANGTREE HOUSE 1240 EVESHAM ROAD ASTWOOD BANK REDDITCH WORCESTERSHIRE B96 6AA

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21/05/0921 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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29/07/0829 July 2008 RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS

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01/05/081 May 2008 Annual accounts small company total exemption made up to 30 June 2007

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26/06/0726 June 2007 RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS

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18/06/0718 June 2007 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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09/05/079 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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22/06/0622 June 2006 RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS

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04/05/064 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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16/03/0616 March 2006 RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS

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05/05/055 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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28/06/0428 June 2004 RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS

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05/05/045 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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31/01/0431 January 2004 RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS

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09/07/039 July 2003 REGISTERED OFFICE CHANGED ON 09/07/03 FROM: 71 DUDLEY ROAD ROWLEY REGIS W. MIDLANDS B65 8JL

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03/05/033 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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17/05/0217 May 2002 RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS

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22/04/0222 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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24/05/0124 May 2001 RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS

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03/05/013 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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24/05/0024 May 2000 RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS

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02/05/002 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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05/06/995 June 1999 RETURN MADE UP TO 07/05/99; NO CHANGE OF MEMBERS

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30/04/9930 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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16/06/9816 June 1998 RETURN MADE UP TO 07/05/98; FULL LIST OF MEMBERS

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28/04/9828 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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13/06/9713 June 1997 RETURN MADE UP TO 07/05/97; NO CHANGE OF MEMBERS

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08/04/978 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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08/11/968 November 1996 DIRECTOR RESIGNED

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20/06/9620 June 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/06/9611 June 1996 RETURN MADE UP TO 07/05/96; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/03/966 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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22/05/9522 May 1995 RETURN MADE UP TO 07/05/95; FULL LIST OF MEMBERS

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09/03/959 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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20/05/9420 May 1994

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20/05/9420 May 1994 RETURN MADE UP TO 07/05/94; FULL LIST OF MEMBERS

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05/05/945 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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14/05/9314 May 1993

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14/05/9314 May 1993 RETURN MADE UP TO 07/05/93; FULL LIST OF MEMBERS

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04/05/934 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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23/07/9223 July 1992 DIRECTOR'S PARTICULARS CHANGED

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23/07/9223 July 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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23/07/9223 July 1992 REGISTERED OFFICE CHANGED ON 23/07/92

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23/07/9223 July 1992 RETURN MADE UP TO 07/05/92; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED; REGISTERED OFFICE CHANGED ON 23/07/92;DIRECTOR'S PARTICULARS CHANGED

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23/07/9223 July 1992 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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23/07/9223 July 1992

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24/04/9224 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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17/06/9117 June 1991 RETURN MADE UP TO 07/05/91; NO CHANGE OF MEMBERS

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17/06/9117 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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17/06/9117 June 1991

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11/07/9011 July 1990 RETURN MADE UP TO 07/05/90; FULL LIST OF MEMBERS

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01/05/901 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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25/09/8925 September 1989 RETURN MADE UP TO 06/07/89; FULL LIST OF MEMBERS

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24/08/8924 August 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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25/10/8825 October 1988 RETURN MADE UP TO 22/06/88; FULL LIST OF MEMBERS

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07/07/887 July 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87

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30/04/8730 April 1987 FULL ACCOUNTS MADE UP TO 30/06/86

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30/05/8630 May 1986 FULL ACCOUNTS MADE UP TO 30/06/85

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30/05/8630 May 1986 ANNUAL RETURN MADE UP TO 14/05/86

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