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JACK HYDRAULICS LIMITED

Company number 00257490

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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)
21 May 2011 GAZ2 Final Gazette dissolved following liquidation
21 Feb 2011 4.72 Return of final meeting in a creditors' voluntary winding up
07 Sep 2010 4.20 Statement of affairs with form 4.19
07 Sep 2010 600 Appointment of a voluntary liquidator
07 Sep 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-08-24
04 Aug 2010 AD01 Registered office address changed from Eversheds Llp, Bridgewater Place Water Lane Leeds LS11 5DR on 4 August 2010
29 Apr 2010 AA Accounts for a dormant company made up to 31 July 2009
12 Dec 2009 AR01 Annual return made up to 22 November 2009 with full list of shareholders
Statement of capital on 2009-12-12
  • GBP 12,860
01 Dec 2008 363a Return made up to 22/11/08; full list of members
28 Nov 2008 AA Total exemption small company accounts made up to 31 July 2008
30 Nov 2007 363a Return made up to 22/11/07; full list of members
02 Oct 2007 287 Registered office changed on 02/10/07 from: cloth hall court infirmary street leeds yorkshire LS1 2JB
26 Sep 2007 AA Total exemption small company accounts made up to 31 July 2007
26 Sep 2007 AA Total exemption small company accounts made up to 31 July 2006
06 Sep 2007 353 Location of register of members
22 Dec 2006 AA Total exemption small company accounts made up to 31 July 2004
22 Dec 2006 AA Total exemption small company accounts made up to 31 July 2005
22 Nov 2006 363a Return made up to 22/11/06; full list of members
09 Feb 2006 288b Secretary resigned;director resigned
09 Feb 2006 288a New secretary appointed;new director appointed
10 Jan 2006 363a Return made up to 22/11/05; full list of members
19 May 2005 288b Secretary resigned;director resigned
18 May 2005 288a New secretary appointed;new director appointed
01 Mar 2005 288a New director appointed
29 Nov 2004 363s Return made up to 22/11/04; full list of members