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JOSHUA HOYLE & SONS LIMITED

Company number 00007903

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 May 2011 4.68 Liquidators' statement of receipts and payments to 28 April 2010
13 May 2010 4.68 Liquidators' statement of receipts and payments to 28 April 2010
04 Dec 2009 4.68 Liquidators' statement of receipts and payments to 28 October 2009
26 May 2009 4.68 Liquidators' statement of receipts and payments to 28 April 2009
08 May 2008 4.20 Statement of affairs with form 4.19
08 May 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
08 May 2008 600 Appointment of a voluntary liquidator
22 Apr 2008 287 Registered office changed on 22/04/2008 from 98 kirkstall road leeds LS3 1YN
14 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
18 Sep 2007 363a Return made up to 01/08/07; full list of members
11 Nov 2006 AA Accounts for a dormant company made up to 31 March 2006
11 Oct 2006 363a Return made up to 01/08/06; full list of members
02 Feb 2006 AA Accounts for a dormant company made up to 31 March 2005
07 Sep 2005 363a Return made up to 01/08/05; full list of members
26 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Oct 2004 363a Return made up to 01/08/04; full list of members
09 Aug 2004 288b Director resigned
09 Aug 2004 288a New secretary appointed
09 Aug 2004 288b Secretary resigned
15 May 2004 AA Accounts for a dormant company made up to 31 March 2004
06 Oct 2003 363a Return made up to 01/08/03; full list of members
18 May 2003 AA Accounts for a dormant company made up to 31 March 2003
10 Sep 2002 363a Return made up to 01/08/02; no change of members
26 Jun 2002 288c Director's particulars changed
24 Jun 2002 288c Secretary's particulars changed;director's particulars changed