HAJI ISMAIL & SONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/02/2314 February 2023 | Final Gazette dissolved via compulsory strike-off |
| 14/02/2314 February 2023 | Final Gazette dissolved via compulsory strike-off |
| 05/02/205 February 2020 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.00009323,00009517 |
| 17/12/1817 December 2018 | REGISTERED OFFICE CHANGED ON 17/12/2018 FROM 90 STECHFORD LANE BIRMINGHAM B8 2AN ENGLAND |
| 11/12/1811 December 2018 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.00009323,00009517 |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES |
| 24/03/1824 March 2018 | DISS40 (DISS40(SOAD)) |
| 22/03/1822 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 13/03/1813 March 2018 | FIRST GAZETTE |
| 10/09/1710 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED AWAIS / 10/07/2017 |
| 12/07/1712 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMAD AWAIS |
| 11/07/1711 July 2017 | REGISTERED OFFICE CHANGED ON 11/07/2017 FROM 9 SUNDIAL LANE BIRMINGHAM B43 6PA ENGLAND |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMAD AWAIS |
| 05/06/175 June 2017 | REGISTERED OFFICE CHANGED ON 05/06/2017 FROM 90 STECHFORD LANE BIRMINGHAM B8 2AN ENGLAND |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/03/1723 March 2017 | REGISTERED OFFICE CHANGED ON 23/03/2017 FROM 521 GREEN LANE SMALL HEATH BIRMINGHAM B9 5PT ENGLAND |
| 09/02/179 February 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 30/01/1730 January 2017 | DIRECTOR APPOINTED MR MOHAMMED AWAIS |
| 30/01/1730 January 2017 | APPOINTMENT TERMINATED, SECRETARY ASGHAR MALIK |
| 30/01/1730 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ASHGAR MALIK |
| 30/01/1730 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ANWAR MALIK |
| 20/09/1620 September 2016 | Annual return made up to 7 April 2016 with full list of shareholders |
| 20/09/1620 September 2016 | REGISTERED OFFICE CHANGED ON 20/09/2016 FROM 245 ALDRIDGE ROAD PERRY BARR BIRMINGHAM B42 2EY ENGLAND |
| 06/09/166 September 2016 | REGISTERED OFFICE CHANGED ON 06/09/2016 FROM 521 GREEN LANE SMALL HEATH BIRMINGHAM B9 5PT |
| 23/08/1623 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/03/1623 March 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/10/152 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 014844530013 |
| 13/07/1513 July 2015 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 13/07/1513 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR ASGHAR MOHAMMED MALIK / 01/01/2015 |
| 13/07/1513 July 2015 | APPOINTMENT TERMINATED, DIRECTOR SHARIFA MALIK |
| 13/07/1513 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANWAR ISMAIL MOHAMMED MALIK / 01/01/2015 |
| 13/07/1513 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ASHGAR MOHAMMED MALIK / 01/01/2015 |
| 13/07/1513 July 2015 | Annual return made up to 7 April 2015 with full list of shareholders |
| 17/06/1517 June 2015 | DIRECTOR APPOINTED MRS SHARIFA BEGUM MALIK |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 06/01/156 January 2015 | Annual return made up to 7 April 2014 with full list of shareholders |
| 06/01/156 January 2015 | REGISTERED OFFICE CHANGED ON 06/01/2015 FROM SUITE LP21012 LOWER GROUND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PW UNITED KINGDOM |
| 06/01/156 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 30/09/1430 September 2014 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/08/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 29/12/1329 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 27/08/1327 August 2013 | ENDING OF MORATORIA |
| 27/08/1327 August 2013 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 02/08/132 August 2013 | COMMENCEMENT OF MORATORIUM |
| 01/07/131 July 2013 | Annual return made up to 7 April 2013 with full list of shareholders |
| 24/05/1324 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 014844530012 |
| 24/05/1324 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 014844530011 |
| 23/04/1323 April 2013 | REGISTERED OFFICE CHANGED ON 23/04/2013 FROM 145-147 ST. JOHN'S STREET LONDON EC1V 4PW UNITED KINGDOM |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 13/03/1313 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 14/02/1314 February 2013 | REGISTERED OFFICE CHANGED ON 14/02/2013 FROM UNIT 2 ENFIELD INDUSTRIAL ESTATE WINDSOR ROAD REDDITCH WORCESTERSHIRE B97 6BH UNITED KINGDOM |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 15/06/1215 June 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/06/1113 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 07/05/117 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 28/04/1128 April 2011 | Annual return made up to 7 April 2011 with full list of shareholders |
| 28/04/1128 April 2011 | Annual return made up to 1 January 2011 with full list of shareholders |
| 06/04/116 April 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 05/04/115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ASHGAR MOHAMMED MALIK / 11/03/2011 |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/09/1030 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 21/09/1021 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 15/09/1015 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 15/09/1015 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 14/09/1014 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 14/09/1014 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 14/09/1014 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/09/109 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 12/05/1012 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 03/03/103 March 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 03/03/103 March 2010 | SECRETARY APPOINTED MR ASGHAR MOHAMMED MALIK |
| 16/02/1016 February 2010 | Annual return made up to 1 January 2010 with full list of shareholders |
| 16/02/1016 February 2010 | APPOINTMENT TERMINATED, DIRECTOR BILLAL MALIK |
| 16/02/1016 February 2010 | APPOINTMENT TERMINATED, DIRECTOR IQBAL MALIK |
| 16/02/1016 February 2010 | APPOINTMENT TERMINATED, SECRETARY IQBAL MALIK |
| 03/02/103 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 01/04/091 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 26/03/0926 March 2009 | REGISTERED OFFICE CHANGED ON 26/03/2009 FROM 35 KING STREET SOUTHALL MIDDLESEX UB2 4DG |
| 26/03/0926 March 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 25/03/0925 March 2009 | APPOINTMENT TERMINATED DIRECTOR SHARIFA MALIK |
| 25/03/0925 March 2009 | APPOINTMENT TERMINATED SECRETARY ASHGAR MALIK |
| 25/03/0925 March 2009 | DIRECTOR APPOINTED MR IQBAL MALIK |
| 25/03/0925 March 2009 | SECRETARY APPOINTED MR IQBAL MALIK |
| 25/03/0925 March 2009 | DIRECTOR APPOINTED MR. BILLAL MALIK |
| 02/02/092 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 29/12/0829 December 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 17/01/0717 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 28/11/0628 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 03/04/063 April 2006 | LOCATION OF DEBENTURE REGISTER |
| 03/04/063 April 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 03/04/063 April 2006 | LOCATION OF REGISTER OF MEMBERS |
| 24/11/0524 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 29/01/0529 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 05/05/045 May 2004 | SECRETARY'S PARTICULARS CHANGED |
| 05/05/045 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/045 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/046 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 29/10/0329 October 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 10/02/0310 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 25/04/0225 April 2002 | DIRECTOR RESIGNED |
| 15/03/0215 March 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 19/03/0119 March 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 15/01/0115 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 06/03/006 March 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 |
| 12/01/0012 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 01/02/991 February 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98 |
| 29/01/9929 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 29/01/9829 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 13/01/9813 January 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97 |
| 13/02/9713 February 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 21/01/9721 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 22/02/9622 February 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 24/01/9624 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 13/06/9513 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/959 January 1995 | RETURN MADE UP TO 31/12/94; 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 |
| 01/11/941 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 10/08/9410 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/948 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 26/01/9426 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 03/09/933 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/9328 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 28/01/9328 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/01/9310 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 09/03/929 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 29/01/9229 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 29/04/9129 April 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 15/04/9115 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 08/11/908 November 1990 | NEW DIRECTOR APPOINTED |
| 17/04/9017 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 17/04/9017 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 08/05/898 May 1989 | RE CAP 23000 @ £1 07/03/89 |
| 03/04/893 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 06/03/896 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 08/03/888 March 1988 | RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS |
| 19/02/8819 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 23/10/8623 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 29/09/8629 September 1986 | RETURN MADE UP TO 15/08/86; FULL LIST OF MEMBERS |
| 24/05/8624 May 1986 | REGISTERED OFFICE CHANGED ON 24/05/86 FROM: 201/207 SHOREDITCH HIGH STREET LONDON E1 |
| 11/03/8011 March 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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