JAMES & HACKETT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 05/05/105 May 2010 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000017 |
| 04/05/104 May 2010 | FIRST GAZETTE |
| 10/11/0910 November 2009 | Annual return made up to 18 May 2009 with full list of shareholders |
| 01/09/091 September 2009 | REGISTERED OFFICE CHANGED ON 01/09/09 FROM: GISTERED OFFICE CHANGED ON 01/09/2009 FROM 114 HIGH STREET WITNEY OXON OX28 6HT |
| 16/06/0916 June 2009 | APPOINTMENT TERMINATED SECRETARY HELEN LEWIS |
| 13/05/0913 May 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 29/08/0829 August 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 12/05/0812 May 2008 | 31/03/06 TOTAL EXEMPTION FULL |
| 14/06/0714 June 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | REGISTERED OFFICE CHANGED ON 03/05/07 FROM: G OFFICE CHANGED 03/05/07 WITTAS HOUSE TWO RIVERS STATION LANE WITNEY OXFORDSHIRE OX28 4BL |
| 18/12/0618 December 2006 | DIRECTOR RESIGNED |
| 28/11/0628 November 2006 | DIRECTOR RESIGNED |
| 20/06/0620 June 2006 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0528 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 28/09/0528 September 2005 | S366A DISP HOLDING AGM 16/09/05 |
| 21/09/0521 September 2005 | NEW DIRECTOR APPOINTED |
| 21/09/0521 September 2005 | DIRECTOR RESIGNED |
| 27/07/0527 July 2005 | NEW DIRECTOR APPOINTED |
| 25/06/0525 June 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05 |
| 14/12/0414 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/0425 June 2004 | NEW DIRECTOR APPOINTED |
| 25/06/0425 June 2004 | NEW SECRETARY APPOINTED |
| 25/06/0425 June 2004 | REGISTERED OFFICE CHANGED ON 25/06/04 FROM: G OFFICE CHANGED 25/06/04 C/O RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY WAY HITCHIN HERTFORDSHIRE SG4 0XE |
| 26/05/0426 May 2004 | SECRETARY RESIGNED |
| 26/05/0426 May 2004 | DIRECTOR RESIGNED |
| 18/05/0418 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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