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J HORNER & SON LIMITED

Company number 04628767

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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)
30 Apr 2015 GAZ2 Final Gazette dissolved following liquidation
30 Jan 2015 4.72 Return of final meeting in a creditors' voluntary winding up
23 Jan 2014 4.68 Liquidators' statement of receipts and payments to 16 November 2013
21 Jan 2013 4.68 Liquidators' statement of receipts and payments to 16 November 2012
10 Feb 2012 4.68 Liquidators' statement of receipts and payments to 16 November 2011
25 Nov 2010 4.20 Statement of affairs with form 4.19
25 Nov 2010 600 Appointment of a voluntary liquidator
25 Nov 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
07 Jan 2010 AR01 Annual return made up to 6 January 2010 with full list of shareholders
Statement of capital on 2010-01-07
  • GBP 1,000
07 Jan 2010 CH01 Director's details changed for David Graham Welch on 1 October 2009
17 Dec 2009 AD01 Registered office address changed from Ronsard Boyes Lane Keyingham East Yorkshire HU12 9SH on 17 December 2009
17 Dec 2009 TM02 Termination of appointment of Anita Horner as a secretary
13 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 2
19 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
08 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Sep 2009 288b Appointment terminated director gert rahnel
14 Sep 2009 288b Appointment terminated director peedo pihlak
14 Aug 2009 288b Appointment terminated director john horner
11 Jul 2009 288a Director appointed david graham welch
07 Jan 2009 363a Return made up to 06/01/09; full list of members
05 Nov 2008 288a Director appointed gert rahnel
05 Nov 2008 288a Director appointed peedo pihlak
08 Sep 2008 AA
09 Jan 2008 363a Return made up to 06/01/08; full list of members
12 Oct 2007 AA