JOSHUA HOYLE & SONS LIMITED

Company Documents

DateDescription
17/05/1117 May 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/04/2010

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13/05/1013 May 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/04/2010

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04/12/094 December 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/10/2009

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26/05/0926 May 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/04/2009

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08/05/088 May 2008 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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08/05/088 May 2008 EXTRAORDINARY RESOLUTION TO WIND UP

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08/05/088 May 2008 STATEMENT OF AFFAIRS/4.19

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22/04/0822 April 2008 REGISTERED OFFICE CHANGED ON 22/04/2008 FROM
98 KIRKSTALL ROAD
LEEDS
LS3 1YN

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14/01/0814 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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18/09/0718 September 2007 RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS

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11/11/0611 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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11/10/0611 October 2006 RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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07/09/057 September 2005 RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS

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26/07/0526 July 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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01/10/041 October 2004 RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS

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09/08/049 August 2004 NEW SECRETARY APPOINTED

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09/08/049 August 2004 SECRETARY RESIGNED

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09/08/049 August 2004 DIRECTOR RESIGNED

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15/05/0415 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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06/10/036 October 2003 RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS

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18/05/0318 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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10/09/0210 September 2002 RETURN MADE UP TO 01/08/02; NO CHANGE OF MEMBERS

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26/06/0226 June 2002 DIRECTOR'S PARTICULARS CHANGED

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24/06/0224 June 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/05/0230 May 2002 REGISTERED OFFICE CHANGED ON 30/05/02 FROM:
P O BOX 122
FAIRWEATHER GREEN
THORNTON ROAD
BRADFORD WEST YORKSHIRE BD8 0HZ

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15/05/0215 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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20/12/0120 December 2001 RETURN MADE UP TO 01/08/01; NO CHANGE OF MEMBERS

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04/12/014 December 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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06/11/006 November 2000 DIRECTOR RESIGNED

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06/11/006 November 2000 RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS

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31/10/0031 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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08/02/008 February 2000 RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS

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21/12/9921 December 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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01/02/991 February 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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22/10/9822 October 1998 RETURN MADE UP TO 01/08/98; NO CHANGE OF MEMBERS

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05/06/985 June 1998 DIRECTOR RESIGNED

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10/05/9810 May 1998 NEW SECRETARY APPOINTED

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10/05/9810 May 1998 NEW DIRECTOR APPOINTED

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08/05/988 May 1998 SECRETARY RESIGNED

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08/05/988 May 1998 DIRECTOR RESIGNED

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30/01/9830 January 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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09/10/979 October 1997 NEW DIRECTOR APPOINTED

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02/10/972 October 1997 RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS

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19/08/9619 August 1996 RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS

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12/06/9612 June 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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10/01/9610 January 1996 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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20/11/9520 November 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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04/09/954 September 1995 RETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS

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02/12/942 December 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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22/08/9422 August 1994 RETURN MADE UP TO 01/08/94; FULL LIST OF MEMBERS

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11/05/9411 May 1994 DIRECTOR'S PARTICULARS CHANGED

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23/12/9323 December 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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23/11/9323 November 1993 DIRECTOR'S PARTICULARS CHANGED

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27/09/9327 September 1993 RETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS

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03/06/933 June 1993 EXEMPTION FROM APPOINTING AUDITORS 24/02/93

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27/05/9327 May 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/11/923 November 1992 FULL GROUP ACCOUNTS MADE UP TO 31/03/92

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11/09/9211 September 1992 RETURN MADE UP TO 01/08/92; FULL LIST OF MEMBERS

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10/02/9210 February 1992 NEW DIRECTOR APPOINTED

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10/02/9210 February 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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25/11/9125 November 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/09/9113 September 1991 FULL GROUP ACCOUNTS MADE UP TO 31/03/91

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28/08/9128 August 1991 RETURN MADE UP TO 01/08/91; FULL LIST OF MEMBERS

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10/09/9010 September 1990 FULL GROUP ACCOUNTS MADE UP TO 31/03/90

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10/09/9010 September 1990 RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS

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12/07/9012 July 1990 DIRECTOR RESIGNED

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30/03/9030 March 1990 PARTICULARS OF MORTGAGE/CHARGE

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14/03/9014 March 1990 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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07/03/907 March 1990 NEW DIRECTOR APPOINTED

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06/03/906 March 1990 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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27/02/9027 February 1990 ALTER MEM AND ARTS 16/01/90

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06/12/896 December 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/09/895 September 1989 FULL GROUP ACCOUNTS MADE UP TO 31/03/89

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05/09/895 September 1989 RETURN MADE UP TO 09/08/89; FULL LIST OF MEMBERS

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04/10/884 October 1988 RETURN MADE UP TO 10/08/88; FULL LIST OF MEMBERS

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04/10/884 October 1988 FULL GROUP ACCOUNTS MADE UP TO 31/03/88

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19/04/8819 April 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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05/10/875 October 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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05/10/875 October 1987 RETURN MADE UP TO 12/08/87; FULL LIST OF MEMBERS

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06/03/876 March 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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10/12/8610 December 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86

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10/12/8610 December 1986 RETURN MADE UP TO 28/08/86; FULL LIST OF MEMBERS

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