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JAQUES, HALL & COMPANY LIMITED

Company number 02025041

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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)
01 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
01 Mar 2010 4.43 Notice of final account prior to dissolution
17 Sep 2009 287 Registered office changed on 17/09/2009 from 25 allensbank road cardiff south glamorgan CF14 3PN
16 Mar 2000 4.31 Appointment of a liquidator
09 Mar 2000 287 Registered office changed on 09/03/00 from: the old cinema shobdon leominster herefordshire HR6 9NR
23 Nov 1999 COCOMP Order of court to wind up
22 Jan 1999 AA Accounts for a small company made up to 31 March 1998
20 Jan 1999 363s Return made up to 04/12/98; full list of members
09 Oct 1998 288b Director resigned
21 Apr 1998 AA Accounts for a small company made up to 31 March 1997
30 Dec 1997 363s Return made up to 04/12/97; full list of members
08 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Oct 1997 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
08 Oct 1997 169 £ ic 20000/10000 17/09/97 £ sr 10000@1=10000
07 Oct 1997 288a New director appointed
07 Oct 1997 288a New director appointed
07 Oct 1997 288b Director resigned
06 Oct 1997 AUD Auditor's resignation
30 Apr 1997 287 Registered office changed on 30/04/97 from: the industrial estate presteigne powys LD8 2UF
12 Dec 1996 AA Full accounts made up to 31 March 1996
10 Dec 1996 363s Return made up to 04/12/96; full list of members
01 Dec 1995 363s Return made up to 14/12/95; full list of members
13 Nov 1995 395 Particulars of mortgage/charge
04 Oct 1995 288 Director resigned
04 Oct 1995 288 Director resigned