JAMES HOOKER CONSULTING LIMITED
Company number 02844678 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 2 Nov 2021 | Final Gazette dissolved via voluntary strike-off | View document |
| 2 Nov 2021 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 17 Aug 2021 | First Gazette notice for voluntary strike-off | View document |
| 4 Aug 2021 | Application to strike the company off the register · 1 page | View document |
| 22 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PATRICK HOOKER / 05/07/2020 | View document |
| 22 Jul 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES | View document |
| 21 Jul 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 19 Jul 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES | View document |
| 7 Mar 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 31 Jul 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES | View document |
| 31 Jul 2018 | REGISTERED OFFICE CHANGED ON 31/07/2018 FROM 11-13 FIRST FLOOR THE MEADS BUSINESS CENTRE 19 KINGSMEAD FARNBOROUGH HAMPSHIRE GU14 7SR | View document |
| 23 Nov 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 | View document |
| 21 Aug 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES | View document |
| 28 Mar 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 | View document |
| 20 Jul 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES | View document |
| 19 Feb 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 | View document |
| 22 Jul 2015 | Annual return made up to 5 July 2015 with full list of shareholders | View document |
| 25 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICK HOOKER | View document |
| 25 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER HOOKER | View document |
| 25 Jun 2015 | DIRECTOR APPOINTED JAMES PATRICK HOOKER | View document |
| 25 Jun 2015 | APPOINTMENT TERMINATED, SECRETARY PATRICK HOOKER | View document |
| 16 Jun 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 16 Jun 2015 | COMPANY NAME CHANGED LJJP SYSTEMS LTD. CERTIFICATE ISSUED ON 16/06/15 | View document |
| 15 Jun 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 | View document |
| 29 Jul 2014 | Annual return made up to 5 July 2014 with full list of shareholders | View document |
| 27 Feb 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | View document |
| 23 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | View document |
| 12 Jul 2013 | Annual return made up to 5 July 2013 with full list of shareholders | View document |
| 3 Sep 2012 | DIRECTOR APPOINTED JENNIFER CHRISTINE HOOKER | View document |
| 23 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR BRUCE MENZIES | View document |
| 23 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR MARCUS MATTHEWS | View document |
| 23 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR MARCUS MATTHEWS | View document |
| 23 Aug 2012 | Annual return made up to 5 July 2012 with full list of shareholders | View document |
| 13 Apr 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 13 Apr 2012 | COMPANY NAME CHANGED GDS GEOPHYSICS LIMITED CERTIFICATE ISSUED ON 13/04/12 | View document |
| 20 Jan 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 28 Jul 2011 | 31/10/10 TOTAL EXEMPTION FULL | View document |
| 14 Jul 2011 | REGISTERED OFFICE CHANGED ON 14/07/2011 FROM 11-14 FIRST FLOOR RUSHMOOR BUSINESS CENTRE 19 KINGSMEAD FARNBOROUGH HAMPSHIRE GU14 7SR | View document |
| 14 Jul 2011 | Annual return made up to 5 July 2011 with full list of shareholders | View document |
| 24 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS CHARLES MATTHEWS / 05/07/2010 | View document |
| 24 Aug 2010 | Annual return made up to 5 July 2010 with full list of shareholders | View document |
| 23 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK HOOKER / 05/07/2010 | View document |
| 23 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / PATRICK HOOKER / 05/07/2010 | View document |
| 23 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE KEITH MENZIES / 05/07/2010 | View document |
| 4 Aug 2010 | 31/10/09 TOTAL EXEMPTION FULL | View document |
| 3 Aug 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS | View document |
| 9 Jun 2009 | 31/10/08 TOTAL EXEMPTION FULL | View document |
| 20 Aug 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 23 Jul 2008 | RETURN MADE UP TO 05/07/08; NO CHANGE OF MEMBERS | View document |
| 22 Aug 2007 | RETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS | View document |
| 13 Jun 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 26 Sep 2006 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/10/06 | View document |
| 4 Aug 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS | View document |
| 3 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 26 Apr 2006 | REGISTERED OFFICE CHANGED ON 26/04/06 FROM: 2 CLOCKHOUSE ROAD FARNBOROUGH HANTS GU14 7QY | View document |
| 30 Jul 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS | View document |
| 30 Jun 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 3 Aug 2004 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS | View document |
| 22 Jun 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 18 Jul 2003 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS | View document |
| 2 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 25 Jul 2002 | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS | View document |
| 24 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 23 Jul 2001 | RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS | View document |
| 20 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 | View document |
| 4 Aug 2000 | RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS | View document |
| 13 Mar 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 | View document |
| 11 Aug 1999 | RETURN MADE UP TO 05/07/99; NO CHANGE OF MEMBERS | View document |
| 15 Apr 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 | View document |
| 26 Jul 1998 | RETURN MADE UP TO 05/07/98; NO CHANGE OF MEMBERS | View document |
| 26 Mar 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 | View document |
| 5 Aug 1997 | RETURN MADE UP TO 05/07/97; FULL LIST OF MEMBERS | View document |
| 19 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 | View document |
| 12 Aug 1996 | RETURN MADE UP TO 27/07/96; NO CHANGE OF MEMBERS | View document |
| 13 Nov 1995 | FULL ACCOUNTS MADE UP TO 31/08/95 | View document |
| 23 Aug 1995 | RETURN MADE UP TO 27/07/95; NO CHANGE OF MEMBERS | View document |
| 13 Jul 1995 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/08 | View document |
| 12 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 29 Mar 1995 | S366A DISP HOLDING AGM 20/03/95 | View document |
| 29 Mar 1995 | S386 DISP APP AUDS 20/03/95 | View document |
| 29 Sep 1994 | RETURN MADE UP TO 13/08/94; FULL LIST OF MEMBERS | View document |
| 26 Sep 1994 | REGISTERED OFFICE CHANGED ON 26/09/94 FROM: 244/246 FARNBOROUGH ROAD FARNBOROUGH HAMPSHIRE GU14 7JW | View document |
| 11 May 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 18 Aug 1993 | SECRETARY RESIGNED | View document |
| 13 Aug 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |