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HILARY JONES FRANCHISING LIMITED

Company number 05387153

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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)
26 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
26 Mar 2010 4.72 Return of final meeting in a creditors' voluntary winding up
10 Feb 2010 4.68 Liquidators' statement of receipts and payments to 29 January 2010
08 Feb 2009 4.20 Statement of affairs with form 4.19
08 Feb 2009 600 Appointment of a voluntary liquidator
08 Feb 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-01-30
19 Jan 2009 287 Registered office changed on 19/01/2009 from 10G buntsford park road bromsgrove worcestershire B60 3DX england
04 Dec 2008 288b Appointment Terminated Secretary nicola colson
09 Oct 2008 287 Registered office changed on 09/10/2008 from palladium house 1-4 argyll street london W1F 7LD
29 Apr 2008 363a Return made up to 10/03/08; full list of members
29 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
03 Apr 2007 363a Return made up to 10/03/07; full list of members
22 Mar 2007 288c Director's particulars changed
22 Mar 2007 288b Secretary resigned
22 Mar 2007 288a New secretary appointed
16 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
06 Apr 2006 363a Return made up to 10/03/06; full list of members
06 Apr 2006 288c Director's particulars changed
06 Jan 2006 288b Secretary resigned
06 Jan 2006 288a New secretary appointed
08 Apr 2005 395 Particulars of mortgage/charge
31 Mar 2005 288b Secretary resigned
31 Mar 2005 288b Director resigned
31 Mar 2005 288a New director appointed
31 Mar 2005 288a New secretary appointed