CompaniesInTheUK

J. HACKSHALL LIMITED

Company number 01858204 ·

Dissolved

120 filings

Date Filing
1 Sep 2023 Final Gazette dissolved following liquidation View document
1 Sep 2023 Final Gazette dissolved following liquidation · 1 page View document
1 Jun 2023 Return of final meeting in a creditors' voluntary winding up · 27 pages View document
4 Jul 2019 REGISTERED OFFICE CHANGED ON 04/07/2019 FROM STAND 15 NEW SPITALFIELDS MARKET, SHERRIN ROAD LONDON E10 5SH ENGLAND View document
3 Jul 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
3 Jul 2019 EXTRAORDINARY RESOLUTION TO WIND UP View document
3 Jul 2019 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 View document
15 Mar 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018582040010 View document
27 Dec 2018 31/12/17 TOTAL EXEMPTION FULL View document
18 Dec 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KABUL SINGH View document
18 Dec 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES View document
28 Sep 2018 PREVSHO FROM 31/12/2017 TO 30/12/2017 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
7 Dec 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES View document
30 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
13 Jun 2017 REGISTERED OFFICE CHANGED ON 13/06/2017 FROM THE PILLARS SLADE OAK LANE GERRARDS CROSS GERRARDS CROSS BUCKINGHAMSHIRE SL9 0QE View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
12 Nov 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES View document
6 Nov 2016 DIRECTOR APPOINTED MR KABAL SINGH View document
6 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR DALBIR SANDHU View document
29 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
23 Feb 2016 PREVSHO FROM 21/02/2016 TO 31/12/2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
5 Oct 2015 Annual return made up to 30 September 2015 with full list of shareholders View document
3 Oct 2015 APPOINTMENT TERMINATED, SECRETARY DAWN HACKSHALL View document
3 Oct 2015 APPOINTMENT TERMINATED, SECRETARY DAWN HACKSHALL View document
11 Sep 2015 Annual accounts, small company total exemption, made up to 21 February 2015 View document
14 Aug 2015 DIRECTOR APPOINTED MR COLIN GRANT HACKSHALL View document
14 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR COLIN HACKSHALL View document
3 Aug 2015 PREVEXT FROM 31/12/2014 TO 21/02/2015 View document
20 Apr 2015 REGISTERED OFFICE CHANGED ON 20/04/2015 FROM 122 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0R6 View document
16 Mar 2015 REGISTRATION OF A CHARGE / CHARGE CODE 018582040010 View document
6 Mar 2015 DIRECTOR APPOINTED MR DALBIR SINGH SANDHU View document
6 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR COLIN HACKSHALL View document
19 Feb 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
19 Feb 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View document
17 Feb 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
23 Jul 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
12 Jun 2014 Annual return made up to 15 May 2014 with full list of shareholders View document
18 Jul 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
24 May 2013 Annual return made up to 15 May 2013 with full list of shareholders View document
24 May 2012 Annual return made up to 15 May 2012 with full list of shareholders View document
14 May 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
30 Jun 2011 Annual return made up to 15 May 2011 with full list of shareholders View document
17 Jun 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
29 Jul 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
11 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GRANT HACKSHALL / 14/05/2010 View document
11 Jun 2010 Annual return made up to 15 May 2010 with full list of shareholders View document
28 Apr 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View document
8 Jun 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
19 May 2009 RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS View document
8 Aug 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
11 Jun 2008 RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS View document
29 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
1 Jun 2007 RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS View document
21 Nov 2006 SECRETARY RESIGNED View document
21 Nov 2006 NEW SECRETARY APPOINTED View document
19 May 2006 RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS View document
16 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
23 Jun 2005 RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS View document
22 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
28 Oct 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
26 May 2004 RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS View document
10 Jan 2004 PARTICULARS OF MORTGAGE/CHARGE View document
11 Jun 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
29 May 2003 RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS View document
17 Jun 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
21 May 2002 RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS View document
14 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
13 Jun 2001 RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS View document
10 Jul 2000 RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS View document
24 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
9 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
4 Jun 1999 RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS View document
9 Sep 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
20 May 1998 RETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS View document
11 Nov 1997 SECRETARY RESIGNED View document
11 Nov 1997 NEW SECRETARY APPOINTED View document
29 Oct 1997 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
2 Jul 1997 RETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS View document
2 Sep 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
13 Jun 1996 RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS View document
14 Nov 1995 REGISTERED OFFICE CHANGED ON 14/11/95 FROM: 43-45 BUTTS GREEN ROAD HORNCHURCH ESSEX RM11 2JX View document
26 Jun 1995 SHARE SALE &PURCHASE 120695 View document
20 Jun 1995 DIRECTOR RESIGNED View document
20 Jun 1995 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 12/06/95 View document
1 Jun 1995 RETURN MADE UP TO 15/05/95; NO CHANGE OF MEMBERS View document
24 Apr 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
13 Apr 1995 RETURN MADE UP TO 15/05/94; CHANGE OF MEMBERS; AMEND View document
8 Jan 1995 AUDITOR'S RESIGNATION View document
6 Dec 1994 REGISTERED OFFICE CHANGED ON 06/12/94 FROM: 162 UPMINSTER ROAD UPMINSTER ESSEX RM142RB View document
1 Jun 1994 RETURN MADE UP TO 15/05/94; NO CHANGE OF MEMBERS View document
6 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
25 May 1993 RETURN MADE UP TO 15/05/93; FULL LIST OF MEMBERS View document
19 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
17 Jun 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Jun 1992 DIRECTOR'S PARTICULARS CHANGED View document
2 Jun 1992 RETURN MADE UP TO 15/05/92; NO CHANGE OF MEMBERS View document
28 Apr 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
4 Dec 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
6 Jun 1991 RETURN MADE UP TO 15/05/91; FULL LIST OF MEMBERS View document
10 Apr 1991 PARTICULARS OF MORTGAGE/CHARGE View document
18 Mar 1991 PARTICULARS OF MORTGAGE/CHARGE View document
4 Jun 1990 RETURN MADE UP TO 24/05/90; FULL LIST OF MEMBERS View document
4 Jun 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
26 Mar 1990 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jun 1989 PARTICULARS OF MORTGAGE/CHARGE View document
10 May 1989 RETURN MADE UP TO 01/05/89; FULL LIST OF MEMBERS View document
10 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View document
5 May 1988 RETURN MADE UP TO 25/04/88; FULL LIST OF MEMBERS View document
5 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 View document
25 Apr 1988 PARTICULARS OF MORTGAGE/CHARGE View document
3 Mar 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
3 Mar 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 View document
17 Nov 1987 REGISTERED OFFICE CHANGED ON 17/11/87 FROM: 44A FRONT LANE CRANHAM UPMINSTER ESSEX View document
27 Mar 1987 PARTICULARS OF MORTGAGE/CHARGE View document
29 Jan 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
28 Jul 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 View document
24 Oct 1984 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document