JOHN PAUL (HUNGERFORD) LIMITED

Company Documents

DateDescription
15/01/1315 January 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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02/10/122 October 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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19/09/1219 September 2012 APPLICATION FOR STRIKING-OFF

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21/05/1221 May 2012 RETURN OF PURCHASE OF OWN SHARES

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09/05/129 May 2012 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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09/05/129 May 2012 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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20/04/1220 April 2012 Annual accounts small company total exemption made up to 31 January 2012

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22/12/1122 December 2011 APPOINTMENT TERMINATED, DIRECTOR BRENDAN MACAULEY

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 31 January 2011

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20/09/1120 September 2011 Annual return made up to 19 September 2011 with full list of shareholders

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23/05/1123 May 2011 REGISTERED OFFICE CHANGED ON 23/05/2011 FROM
107 HIGH STREET
HUNGERFORD
BERKSHIRE
RG17 0ND

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29/10/1029 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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22/09/1022 September 2010 Annual return made up to 19 September 2010 with full list of shareholders

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22/09/1022 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN PATRICK MACAULEY / 19/09/2010

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22/09/1022 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ISABEL AMELIA GREENWOOD / 19/09/2010

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22/09/1022 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL GREENWOOD / 19/09/2010

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19/10/0919 October 2009 Annual accounts small company total exemption made up to 31 January 2009

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25/09/0925 September 2009 REGISTERED OFFICE CHANGED ON 25/09/2009 FROM
107 HIGH ST
HUNGERFORD
BERKSHIRE
RG17 0ND

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25/09/0925 September 2009 RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS

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19/11/0819 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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08/10/088 October 2008 RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS

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20/11/0720 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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01/10/071 October 2007 RETURN MADE UP TO 19/09/07; NO CHANGE OF MEMBERS

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25/10/0625 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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10/10/0610 October 2006 RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS

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17/11/0517 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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29/09/0529 September 2005 RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS

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29/10/0429 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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29/09/0429 September 2004 RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS

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08/12/038 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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14/10/0314 October 2003 RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS

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22/10/0222 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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01/10/021 October 2002 RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS

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10/10/0110 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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10/10/0110 October 2001 RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS

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24/10/0024 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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09/10/009 October 2000 RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS

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17/11/9917 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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01/11/991 November 1999 RETURN MADE UP TO 19/09/99; NO CHANGE OF MEMBERS

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16/04/9916 April 1999 PARTICULARS OF MORTGAGE/CHARGE

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14/10/9814 October 1998 RETURN MADE UP TO 19/09/98; FULL LIST OF MEMBERS

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27/07/9827 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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02/11/972 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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29/09/9729 September 1997 RETURN MADE UP TO 19/09/97; NO CHANGE OF MEMBERS

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28/11/9628 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96

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16/10/9616 October 1996 RETURN MADE UP TO 19/09/96; FULL LIST OF MEMBERS

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13/11/9513 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95

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26/09/9526 September 1995 RETURN MADE UP TO 19/09/95; NO CHANGE OF MEMBERS

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22/11/9422 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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21/09/9421 September 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/09/9421 September 1994

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21/09/9421 September 1994 RETURN MADE UP TO 19/09/94; NO CHANGE OF MEMBERS

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07/12/937 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93

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30/09/9330 September 1993

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30/09/9330 September 1993 RETURN MADE UP TO 19/09/93; FULL LIST OF MEMBERS

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30/09/9330 September 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/02/9314 February 1993 DIRECTOR RESIGNED

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14/02/9314 February 1993

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29/01/9329 January 1993

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29/01/9329 January 1993 NEW DIRECTOR APPOINTED

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24/11/9224 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92

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05/10/925 October 1992 RETURN MADE UP TO 19/09/92; NO CHANGE OF MEMBERS

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05/10/925 October 1992

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28/07/9228 July 1992 DIRECTOR RESIGNED

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28/07/9228 July 1992 NEW DIRECTOR APPOINTED

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28/07/9228 July 1992

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28/07/9228 July 1992

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02/01/922 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91

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30/10/9130 October 1991 RETURN MADE UP TO 19/09/91; NO CHANGE OF MEMBERS

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30/10/9130 October 1991

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11/01/9111 January 1991 RETURN MADE UP TO 06/12/90; FULL LIST OF MEMBERS

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11/01/9111 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89

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11/01/9111 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90

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11/01/9111 January 1991 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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22/12/8822 December 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88

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22/12/8822 December 1988 RETURN MADE UP TO 19/09/88; FULL LIST OF MEMBERS

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28/06/8828 June 1988 RETURN MADE UP TO 24/07/87; FULL LIST OF MEMBERS

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28/06/8828 June 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87

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24/04/8724 April 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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24/04/8724 April 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86

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24/04/8724 April 1987 REGISTERED OFFICE CHANGED ON 24/04/87 FROM:
7 CHURCH STREET
KINTBURY
BERKSHIRE

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10/02/7210 February 1972 CERTIFICATE OF INCORPORATION

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