JAMES HALLYBONE (UK) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/08/1313 August 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 30/04/1330 April 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 22/04/1322 April 2013 | APPLICATION FOR STRIKING-OFF |
| 05/12/125 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 18/04/1218 April 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
| 28/10/1128 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 05/04/115 April 2011 | Annual return made up to 29 March 2011 with full list of shareholders |
| 17/12/1017 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DERRICK PUTINAS / 01/11/2009 |
| 14/04/1014 April 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
| 05/01/105 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 09/06/089 June 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 25/01/0825 January 2008 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | REGISTERED OFFICE CHANGED ON 25/01/08 FROM: 373A RAYLEIGH ROAD EASTWOOD LEIGH ON SEA ESSEX SS9 5PS |
| 24/01/0824 January 2008 | LOCATION OF DEBENTURE REGISTER |
| 24/01/0824 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 31/01/0731 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 26/06/0626 June 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | STRIKE-OFF ACTION DISCONTINUED |
| 07/06/067 June 2006 | NEW SECRETARY APPOINTED |
| 07/06/067 June 2006 | REGISTERED OFFICE CHANGED ON 07/06/06 FROM: 6TH FLOOR, NEWBURY HOUSE 890-900 EASTERN AVENUE, NEWBURY PARK, ILFORD ESSEX IG2 7HH |
| 07/06/067 June 2006 | NEW DIRECTOR APPOINTED |
| 28/02/0628 February 2006 | FIRST GAZETTE |
| 30/03/0530 March 2005 | SECRETARY RESIGNED |
| 30/03/0530 March 2005 | DIRECTOR RESIGNED |
| 30/03/0530 March 2005 | REGISTERED OFFICE CHANGED ON 30/03/05 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX |
| 29/03/0529 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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