J.H.E.F.B. LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/04/207 April 2020 | STRUCK OFF AND DISSOLVED |
| 21/01/2021 January 2020 | FIRST GAZETTE |
| 04/12/194 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ALISTAIR CARNEGIE / 25/11/2019 |
| 03/12/193 December 2019 | APPOINTMENT TERMINATED, SECRETARY STANCIA CARNEGIE |
| 29/06/1929 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 30/06/1830 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 29/06/1729 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 13/06/1613 June 2016 | REGISTERED OFFICE CHANGED ON 13/06/2016 FROM APPLEDRAM BARNS BIRDHAM ROAD CHICHESTER WEST SUSSEX PO20 7EQ |
| 15/03/1615 March 2016 | PREVEXT FROM 30/06/2015 TO 30/09/2015 |
| 22/10/1522 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 21/10/1521 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / STANCIA ANNE CARNEGIE / 15/10/2015 |
| 21/10/1521 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ALISTAIR CARNEGIE / 15/10/2015 |
| 21/10/1521 October 2015 | REGISTERED OFFICE CHANGED ON 21/10/2015 FROM C/O ANDREW CARNEGIE TELIKI RUNCTON LANE RUNCTON CHICHESTER WEST SUSSEX PO20 1PT |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 27/03/1527 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 11/11/1411 November 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 20/11/1320 November 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 16/02/1316 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 12/10/1212 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 23/03/1223 March 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 18/03/1218 March 2012 | REGISTERED OFFICE CHANGED ON 18/03/2012 FROM LITTLE COURT HOUSE CHEESEMANS LANE HAMBROOK CHICHESTER WEST SUSSEX PO18 8UE |
| 17/10/1117 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 31/03/1131 March 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 27/10/1027 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 25/03/1025 March 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 09/10/099 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 15/12/0815 December 2008 | 30/06/08 TOTAL EXEMPTION FULL |
| 13/10/0813 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 16/10/0716 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 12/07/0712 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/0723 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0722 June 2007 | SECRETARY RESIGNED |
| 22/06/0722 June 2007 | NEW SECRETARY APPOINTED |
| 22/06/0722 June 2007 | REGISTERED OFFICE CHANGED ON 22/06/07 FROM: 49 BRAMBLES ENTERPRISE CENTRE WATERBERRY DRIVE WATERLOOVILLE HAMPSHIRE PO7 7TH |
| 16/06/0716 June 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 16/06/0716 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/06/0712 June 2007 | DIRECTOR RESIGNED |
| 12/06/0712 June 2007 | AUDITOR'S RESIGNATION |
| 01/06/071 June 2007 | NEW DIRECTOR APPOINTED |
| 15/04/0715 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/11/0627 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 25/10/0625 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 11/04/0611 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 10/02/0610 February 2006 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 22/03/0522 March 2005 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 29/03/0429 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 29/03/0429 March 2004 | NEW SECRETARY APPOINTED |
| 29/03/0429 March 2004 | SECRETARY RESIGNED |
| 27/10/0327 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 03/05/033 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 09/10/029 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 29/04/0229 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 18/10/0118 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 15/05/0115 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 27/10/0027 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 10/02/0010 February 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 18/10/9918 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 18/10/9918 October 1999 | REGISTERED OFFICE CHANGED ON 18/10/99 FROM: ENTERPRISE HOUSE ISAMBARD BRUNEL ROAD PORTSMOUTH HAMPSHIRE PO1 2RZ |
| 22/12/9822 December 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 13/10/9813 October 1998 | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS |
| 09/02/989 February 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 09/02/989 February 1998 | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS |
| 03/05/973 May 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 15/11/9615 November 1996 | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS |
| 17/07/9617 July 1996 | REGISTERED OFFICE CHANGED ON 17/07/96 FROM: 141 ELM GROVE SOUTHSEA HAMPSHIRE PO5 1HR |
| 21/05/9621 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 09/10/959 October 1995 | RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS |
| 12/07/9512 July 1995 | NEW SECRETARY APPOINTED |
| 11/07/9511 July 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/9511 July 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/02/959 February 1995 | RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/12/941 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 27/04/9427 April 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 08/11/938 November 1993 | RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS |
| 17/01/9317 January 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 22/10/9222 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/9222 October 1992 | RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS |
| 09/01/929 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 30/10/9130 October 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 26/04/9126 April 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 16/01/9116 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 15/08/9015 August 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/902 August 1990 | RETURN MADE UP TO 29/11/89; FULL LIST OF MEMBERS |
| 02/08/902 August 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/906 March 1990 | REGISTERED OFFICE CHANGED ON 06/03/90 FROM: 81 KINGSTON CRESCENT PORTSMOUTH PO2 8AA |
| 06/02/906 February 1990 | COMPANY NAME CHANGED G. ANDREWS & SON LIMITED CERTIFICATE ISSUED ON 05/02/90 |
| 20/11/8920 November 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 06/02/896 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 06/02/896 February 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 05/11/875 November 1987 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 05/11/875 November 1987 | RETURN MADE UP TO 21/10/87; FULL LIST OF MEMBERS |
| 03/12/863 December 1986 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 03/12/863 December 1986 | RETURN MADE UP TO 07/11/86; FULL LIST OF MEMBERS |
| 24/07/6124 July 1961 | INCREASE IN NOMINAL CAPITAL |
| 18/11/4718 November 1947 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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