J. HACKSHALL LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/09/231 September 2023 | Final Gazette dissolved following liquidation |
| 01/09/231 September 2023 | Final Gazette dissolved following liquidation |
| 01/06/231 June 2023 | Return of final meeting in a creditors' voluntary winding up |
| 04/07/194 July 2019 | REGISTERED OFFICE CHANGED ON 04/07/2019 FROM STAND 15 NEW SPITALFIELDS MARKET, SHERRIN ROAD LONDON E10 5SH ENGLAND |
| 03/07/193 July 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/07/193 July 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 03/07/193 July 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 15/03/1915 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018582040010 |
| 27/12/1827 December 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 18/12/1818 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KABUL SINGH |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 28/09/1828 September 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 30/09/1730 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 13/06/1713 June 2017 | REGISTERED OFFICE CHANGED ON 13/06/2017 FROM THE PILLARS SLADE OAK LANE GERRARDS CROSS GERRARDS CROSS BUCKINGHAMSHIRE SL9 0QE |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 12/11/1612 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 06/11/166 November 2016 | DIRECTOR APPOINTED MR KABAL SINGH |
| 06/11/166 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DALBIR SANDHU |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/02/1623 February 2016 | PREVSHO FROM 21/02/2016 TO 31/12/2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 05/10/155 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 03/10/153 October 2015 | APPOINTMENT TERMINATED, SECRETARY DAWN HACKSHALL |
| 03/10/153 October 2015 | APPOINTMENT TERMINATED, SECRETARY DAWN HACKSHALL |
| 11/09/1511 September 2015 | Annual accounts small company total exemption made up to 21 February 2015 |
| 14/08/1514 August 2015 | DIRECTOR APPOINTED MR COLIN GRANT HACKSHALL |
| 14/08/1514 August 2015 | APPOINTMENT TERMINATED, DIRECTOR COLIN HACKSHALL |
| 03/08/153 August 2015 | PREVEXT FROM 31/12/2014 TO 21/02/2015 |
| 20/04/1520 April 2015 | REGISTERED OFFICE CHANGED ON 20/04/2015 FROM 122 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0R6 |
| 16/03/1516 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 018582040010 |
| 06/03/156 March 2015 | DIRECTOR APPOINTED MR DALBIR SINGH SANDHU |
| 06/03/156 March 2015 | APPOINTMENT TERMINATED, DIRECTOR COLIN HACKSHALL |
| 19/02/1519 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 19/02/1519 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 17/02/1517 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 23/07/1423 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 12/06/1412 June 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 18/07/1318 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 24/05/1324 May 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 24/05/1224 May 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 14/05/1214 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/06/1130 June 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 17/06/1117 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 29/07/1029 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GRANT HACKSHALL / 14/05/2010 |
| 11/06/1011 June 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 28/04/1028 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 08/06/098 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 29/08/0729 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 01/06/071 June 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | SECRETARY RESIGNED |
| 21/11/0621 November 2006 | NEW SECRETARY APPOINTED |
| 19/05/0619 May 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 23/06/0523 June 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 22/04/0522 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 28/10/0428 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 26/05/0426 May 2004 | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS |
| 10/01/0410 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/0311 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 29/05/0329 May 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS |
| 17/06/0217 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 21/05/0221 May 2002 | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS |
| 14/06/0114 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 13/06/0113 June 2001 | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS |
| 10/07/0010 July 2000 | RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS |
| 24/05/0024 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 09/07/999 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 04/06/994 June 1999 | RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS |
| 09/09/989 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 20/05/9820 May 1998 | RETURN MADE UP TO 15/05/98; NO CHANGE OF MEMBERS |
| 11/11/9711 November 1997 | SECRETARY RESIGNED |
| 11/11/9711 November 1997 | NEW SECRETARY APPOINTED |
| 29/10/9729 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/977 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 02/07/972 July 1997 | RETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS |
| 02/09/962 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 13/06/9613 June 1996 | RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS |
| 14/11/9514 November 1995 | REGISTERED OFFICE CHANGED ON 14/11/95 FROM: 43-45 BUTTS GREEN ROAD HORNCHURCH ESSEX RM11 2JX |
| 26/06/9526 June 1995 | SHARE SALE &PURCHASE 120695 |
| 20/06/9520 June 1995 | DIRECTOR RESIGNED |
| 20/06/9520 June 1995 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 12/06/95 |
| 01/06/951 June 1995 | RETURN MADE UP TO 15/05/95; NO CHANGE OF MEMBERS |
| 24/04/9524 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 13/04/9513 April 1995 | RETURN MADE UP TO 15/05/94; CHANGE OF MEMBERS; AMEND |
| 08/01/958 January 1995 | AUDITOR'S RESIGNATION |
| 06/12/946 December 1994 | REGISTERED OFFICE CHANGED ON 06/12/94 FROM: 162 UPMINSTER ROAD UPMINSTER ESSEX RM142RB |
| 01/06/941 June 1994 | RETURN MADE UP TO 15/05/94; NO CHANGE OF MEMBERS |
| 06/05/946 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 25/05/9325 May 1993 | RETURN MADE UP TO 15/05/93; FULL LIST OF MEMBERS |
| 19/05/9319 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 17/06/9217 June 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/06/922 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/922 June 1992 | RETURN MADE UP TO 15/05/92; NO CHANGE OF MEMBERS |
| 28/04/9228 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 04/12/914 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 06/06/916 June 1991 | RETURN MADE UP TO 15/05/91; FULL LIST OF MEMBERS |
| 10/04/9110 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/9118 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/904 June 1990 | RETURN MADE UP TO 24/05/90; FULL LIST OF MEMBERS |
| 04/06/904 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 26/03/9026 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/898 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/8910 May 1989 | RETURN MADE UP TO 01/05/89; FULL LIST OF MEMBERS |
| 10/05/8910 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 05/05/885 May 1988 | RETURN MADE UP TO 25/04/88; FULL LIST OF MEMBERS |
| 05/05/885 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 25/04/8825 April 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/883 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 03/03/883 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 17/11/8717 November 1987 | REGISTERED OFFICE CHANGED ON 17/11/87 FROM: 44A FRONT LANE CRANHAM UPMINSTER ESSEX |
| 27/03/8727 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/8729 January 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 28/07/8628 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 24/10/8424 October 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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