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J HARTILL INSTALLATIONS LIMITED

Company number 06705929

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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 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jan 2019 DS01 Application to strike the company off the register
28 Sep 2018 CS01 Confirmation statement made on 28 September 2018 with no updates
19 Mar 2018 AA Unaudited abridged accounts made up to 30 November 2017
23 Oct 2017 TM01 Termination of appointment of Richard Andrew Hartill as a director on 23 October 2017
26 Sep 2017 CS01 Confirmation statement made on 23 September 2017 with updates
17 May 2017 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £90 27/03/2017
  • RES10 ‐ Resolution of allotment of securities
17 May 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 May 2017 SH03 Purchase of own shares.
13 Apr 2017 AA Total exemption full accounts made up to 30 November 2016
12 Apr 2017 TM01 Termination of appointment of Joseph Hartill as a director on 31 March 2017
28 Mar 2017 SH01 Statement of capital following an allotment of shares on 27 March 2017
  • GBP 100
03 Oct 2016 CS01 Confirmation statement made on 23 September 2016 with updates
17 Mar 2016 AA Total exemption small company accounts made up to 30 November 2015
02 Mar 2016 CH01 Director's details changed for Richard Andrew Hartill on 2 September 2015
28 Sep 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 10
13 Apr 2015 AA Total exemption small company accounts made up to 30 November 2014
03 Oct 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 10
20 May 2014 AA Total exemption small company accounts made up to 30 November 2013
03 Oct 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 10
03 Sep 2013 CH01 Director's details changed for Joseph Hartill on 3 September 2013
03 Sep 2013 CH01 Director's details changed for Mrs Christina Hartill on 3 September 2013
03 Sep 2013 CH03 Secretary's details changed for Mrs Christina Hartill on 3 September 2013
03 Sep 2013 CH03 Secretary's details changed for Mrs Christina Hartill on 3 September 2013