JAMES HOOKER CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/11/212 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 02/11/212 November 2021 | Final Gazette dissolved via voluntary strike-off |
| 17/08/2117 August 2021 | First Gazette notice for voluntary strike-off |
| 04/08/214 August 2021 | Application to strike the company off the register |
| 22/07/2022 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PATRICK HOOKER / 05/07/2020 |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 21/07/2021 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 07/03/197 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 31/07/1831 July 2018 | REGISTERED OFFICE CHANGED ON 31/07/2018 FROM 11-13 FIRST FLOOR THE MEADS BUSINESS CENTRE 19 KINGSMEAD FARNBOROUGH HAMPSHIRE GU14 7SR |
| 23/11/1723 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
| 28/03/1728 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 20/07/1620 July 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 19/02/1619 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 22/07/1522 July 2015 | Annual return made up to 5 July 2015 with full list of shareholders |
| 25/06/1525 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PATRICK HOOKER |
| 25/06/1525 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER HOOKER |
| 25/06/1525 June 2015 | DIRECTOR APPOINTED JAMES PATRICK HOOKER |
| 25/06/1525 June 2015 | APPOINTMENT TERMINATED, SECRETARY PATRICK HOOKER |
| 16/06/1516 June 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/06/1516 June 2015 | COMPANY NAME CHANGED LJJP SYSTEMS LTD. CERTIFICATE ISSUED ON 16/06/15 |
| 15/06/1515 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 29/07/1429 July 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
| 27/02/1427 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 23/07/1323 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 12/07/1312 July 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
| 03/09/123 September 2012 | DIRECTOR APPOINTED JENNIFER CHRISTINE HOOKER |
| 23/08/1223 August 2012 | APPOINTMENT TERMINATED, DIRECTOR BRUCE MENZIES |
| 23/08/1223 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MARCUS MATTHEWS |
| 23/08/1223 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MARCUS MATTHEWS |
| 23/08/1223 August 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
| 13/04/1213 April 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/04/1213 April 2012 | COMPANY NAME CHANGED GDS GEOPHYSICS LIMITED CERTIFICATE ISSUED ON 13/04/12 |
| 20/01/1220 January 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 28/07/1128 July 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 14/07/1114 July 2011 | REGISTERED OFFICE CHANGED ON 14/07/2011 FROM 11-14 FIRST FLOOR RUSHMOOR BUSINESS CENTRE 19 KINGSMEAD FARNBOROUGH HAMPSHIRE GU14 7SR |
| 14/07/1114 July 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS CHARLES MATTHEWS / 05/07/2010 |
| 24/08/1024 August 2010 | Annual return made up to 5 July 2010 with full list of shareholders |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK HOOKER / 05/07/2010 |
| 23/08/1023 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / PATRICK HOOKER / 05/07/2010 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE KEITH MENZIES / 05/07/2010 |
| 04/08/104 August 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 03/08/093 August 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 09/06/099 June 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 20/08/0820 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 23/07/0823 July 2008 | RETURN MADE UP TO 05/07/08; NO CHANGE OF MEMBERS |
| 22/08/0722 August 2007 | RETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS |
| 13/06/0713 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 26/09/0626 September 2006 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/10/06 |
| 04/08/064 August 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 26/04/0626 April 2006 | REGISTERED OFFICE CHANGED ON 26/04/06 FROM: 2 CLOCKHOUSE ROAD FARNBOROUGH HANTS GU14 7QY |
| 30/07/0530 July 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 03/08/043 August 2004 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS |
| 22/06/0422 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 18/07/0318 July 2003 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS |
| 02/07/032 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 25/07/0225 July 2002 | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS |
| 24/06/0224 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 23/07/0123 July 2001 | RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS |
| 20/06/0120 June 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 04/08/004 August 2000 | RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS |
| 13/03/0013 March 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 11/08/9911 August 1999 | RETURN MADE UP TO 05/07/99; NO CHANGE OF MEMBERS |
| 15/04/9915 April 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 26/07/9826 July 1998 | RETURN MADE UP TO 05/07/98; NO CHANGE OF MEMBERS |
| 26/03/9826 March 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 05/08/975 August 1997 | RETURN MADE UP TO 05/07/97; FULL LIST OF MEMBERS |
| 19/01/9719 January 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 12/08/9612 August 1996 | RETURN MADE UP TO 27/07/96; NO CHANGE OF MEMBERS |
| 13/11/9513 November 1995 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 23/08/9523 August 1995 | RETURN MADE UP TO 27/07/95; NO CHANGE OF MEMBERS |
| 13/07/9513 July 1995 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/08 |
| 12/06/9512 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 29/03/9529 March 1995 | S366A DISP HOLDING AGM 20/03/95 |
| 29/03/9529 March 1995 | S386 DISP APP AUDS 20/03/95 |
| 29/09/9429 September 1994 | RETURN MADE UP TO 13/08/94; FULL LIST OF MEMBERS |
| 26/09/9426 September 1994 | REGISTERED OFFICE CHANGED ON 26/09/94 FROM: 244/246 FARNBOROUGH ROAD FARNBOROUGH HAMPSHIRE GU14 7JW |
| 11/05/9411 May 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 18/08/9318 August 1993 | SECRETARY RESIGNED |
| 13/08/9313 August 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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