H. & J. CONTROLS LIMITED

Company Documents

DateDescription
17/08/2117 August 2021 Final Gazette dissolved via voluntary strike-off

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09/03/219 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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26/02/2126 February 2021 CURREXT FROM 31/08/2020 TO 28/02/2021

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21/01/2121 January 2021 CONFIRMATION STATEMENT MADE ON 19/01/21, NO UPDATES

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02/07/202 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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19/01/2019 January 2020 CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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28/05/1928 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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29/01/1929 January 2019 CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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15/05/1815 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/01/1831 January 2018 CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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18/05/1718 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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24/01/1724 January 2017 CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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22/04/1622 April 2016 Annual accounts small company total exemption made up to 31 August 2015

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19/01/1619 January 2016 Annual return made up to 19 January 2016 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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28/04/1528 April 2015 Annual accounts small company total exemption made up to 31 August 2014

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10/02/1510 February 2015 REGISTERED OFFICE CHANGED ON 10/02/2015 FROM 29 MAYFIELD ROAD, EASTREA WHITTLESEY PETERBOROUGH PE7 2AY ENGLAND

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09/02/159 February 2015 REGISTERED OFFICE CHANGED ON 09/02/2015 FROM 34 EAST DELPH WHITTLESEY PETERBOROUGH CAMBRIDGESHIRE PE7 1RH

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23/01/1523 January 2015 Annual return made up to 19 January 2015 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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04/04/144 April 2014 Annual accounts small company total exemption made up to 31 August 2013

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20/01/1420 January 2014 Annual return made up to 19 January 2014 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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23/04/1323 April 2013 Annual accounts small company total exemption made up to 31 August 2012

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22/01/1322 January 2013 Annual return made up to 19 January 2013 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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02/05/122 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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31/01/1231 January 2012 Annual return made up to 19 January 2012 with full list of shareholders

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18/04/1118 April 2011 Annual accounts small company total exemption made up to 31 August 2010

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04/02/114 February 2011 Annual return made up to 19 January 2011 with full list of shareholders

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12/03/1012 March 2010 Annual accounts small company total exemption made up to 31 August 2009

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10/02/1010 February 2010 Annual return made up to 19 January 2010 with full list of shareholders

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEAN GOODMAN / 10/02/2010

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / HEDLEY CHARLES GOODMAN / 10/02/2010

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28/05/0928 May 2009 Annual accounts small company total exemption made up to 31 August 2008

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23/01/0923 January 2009 RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS

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02/06/082 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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28/03/0828 March 2008 RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS

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25/04/0725 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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19/02/0719 February 2007 RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS

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20/06/0620 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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03/04/063 April 2006 RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS

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09/04/059 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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28/02/0528 February 2005 RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS

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07/05/047 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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17/02/0417 February 2004 RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS

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11/04/0311 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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07/03/037 March 2003 REGISTERED OFFICE CHANGED ON 07/03/03 FROM: 23 THE BRIARS SAWTRY CAMBS PE28 5QF

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06/03/036 March 2003 DIRECTOR'S PARTICULARS CHANGED

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06/03/036 March 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/02/0318 February 2003 RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS

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02/06/022 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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18/02/0218 February 2002 RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS

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23/03/0123 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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14/02/0114 February 2001 RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS

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05/03/005 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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27/01/0027 January 2000 RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS

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16/03/9916 March 1999 FULL ACCOUNTS MADE UP TO 31/08/98

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15/03/9915 March 1999 RETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS

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12/06/9812 June 1998 FULL ACCOUNTS MADE UP TO 31/08/97

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21/01/9821 January 1998 RETURN MADE UP TO 19/01/98; NO CHANGE OF MEMBERS

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25/01/9725 January 1997 RETURN MADE UP TO 16/01/97; NO CHANGE OF MEMBERS

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24/01/9724 January 1997 FULL ACCOUNTS MADE UP TO 31/08/96

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30/01/9630 January 1996 RETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS

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30/01/9630 January 1996 FULL ACCOUNTS MADE UP TO 31/08/95

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25/01/9525 January 1995 RETURN MADE UP TO 16/01/95; NO CHANGE OF MEMBERS

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06/01/956 January 1995 FULL ACCOUNTS MADE UP TO 31/08/94

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28/01/9428 January 1994 RETURN MADE UP TO 16/01/94; NO CHANGE OF MEMBERS

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17/01/9417 January 1994 FULL ACCOUNTS MADE UP TO 31/08/93

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19/01/9319 January 1993 RETURN MADE UP TO 16/01/93; FULL LIST OF MEMBERS

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22/12/9222 December 1992 FULL ACCOUNTS MADE UP TO 31/08/92

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21/01/9221 January 1992 RETURN MADE UP TO 16/01/92; NO CHANGE OF MEMBERS

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25/11/9125 November 1991 FULL ACCOUNTS MADE UP TO 31/08/91

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16/02/9116 February 1991 RETURN MADE UP TO 16/01/91; NO CHANGE OF MEMBERS

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03/12/903 December 1990 FULL ACCOUNTS MADE UP TO 31/08/90

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26/01/9026 January 1990 RETURN MADE UP TO 16/01/90; FULL LIST OF MEMBERS

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26/01/9026 January 1990 FULL ACCOUNTS MADE UP TO 31/08/89

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24/01/8924 January 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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24/01/8924 January 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08

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11/10/8811 October 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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12/09/8812 September 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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