J.H.C. ADVISORY SERVICES LTD


Registered number: 03812355
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Name: J.H.C. ADVISORY SERVICES LTD
J.H.C. ADVISORY SERVICES LIMITED
Address: MULBERRY HOUSE 53, CHURCH STREET, WEYBRIDGE, SURREY, KT13 8DJ
Incorporation Date: 1999-07-23

Company status: Dissolved


Company Documents

date name form type
2016-08-03 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP 4.72
2016-11-03 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2015-06-19 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2015-06-19 STATEMENT OF AFFAIRS/4.19 4.20
2015-06-23 REGISTERED OFFICE CHANGED ON 23/06/2015 FROM52 LYDDEN ROADLONDONSW18 4LR AD01
2015-06-19 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2014-08-14 06/01/14 STATEMENT OF CAPITAL GBP 121400 SH01
2014-08-13 SAIL ADDRESS CHANGED FROM:52-54 LYDDEN ROAD LONDONSW11 6BDUNITED KINGDOM AD02
2014-08-13 23/07/14 FULL LIST AR01
2014-10-31 31/01/14 TOTAL EXEMPTION SMALL AA
2014-08-20 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE TITCHENER-BARRETT TM01
2013-07-24 23/07/13 FULL LIST AR01
2013-10-07 02/10/13 STATEMENT OF CAPITAL GBP 200 SH01
2013-04-09 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 MG01
2013-10-30 31/01/13 TOTAL EXEMPTION SMALL AA
2013-03-26 REGISTERED OFFICE CHANGED ON 26/03/2013 FROM119 FLOOD STREETLONDONSW3 5TD AD01
2013-03-26 DIRECTOR APPOINTED MR JONATHAN JAMES KEATING AP01
2013-03-26 DIRECTOR APPOINTED MR SIMON RALPH RAPLEY AP01
2012-08-09 REGISTER(S) MOVED TO SAIL ADDRESS162-REG DIR358-REC OF RES ETC AD03
2012-06-21 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2012-08-09 DIRECTOR'S CHANGE OF PARTICULARS / MS JACQUELINE TERRY TITCHNER-BARRETT / 09/08/2012 CH01
2012-02-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 AA
2012-08-09 23/07/12 FULL LIST AR01
2012-01-20 CURRSHO FROM 31/07/2012 TO 31/01/2012 AA01
2012-08-09 SAIL ADDRESS CREATED AD02
2012-10-30 31/01/12 TOTAL EXEMPTION SMALL AA
2011-12-20 APPOINTMENT TERMINATED, SECRETARY PENELOPE OLIVER TM02
2011-08-26 23/07/11 FULL LIST AR01
2011-12-20 DIRECTOR APPOINTED MS JACQUELINE TERRY TITCHNER-BARRETT AP01
2011-04-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 AA
2011-12-20 APPOINTMENT TERMINATED, DIRECTOR JOHN HORNER TM01
2011-11-17 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2010-08-11 23/07/10 FULL LIST AR01
2009-05-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 AA
2009-09-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 AA
2009-07-31 RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS 363a
2008-05-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 AA
2008-07-24 RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS 363a
2007-05-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 AA
2007-08-01 RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS 363a
2006-08-04 RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS 363a
2005-06-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 AA
2005-09-13 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 AA
2005-09-05 RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS 363a
2004-07-19 RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS 363s
2004-05-14 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 AA
2003-07-14 RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS 363s
2003-03-13 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 AA
2002-06-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 AA
2002-08-04 REGISTERED OFFICE CHANGED ON 04/08/02 FROM:310 BRIGHTON ROADBELMONTSURREY SM2 5SU 287
2002-08-20 RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS 363s
2001-04-30 REGISTERED OFFICE CHANGED ON 30/04/01 FROM:5 MULGRAVE COURTMULGRAVE ROADSUTTONSURREY SM2 6LF 287
2001-09-04 RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS 363s
2000-10-02 SECRETARY RESIGNED 288b
2000-09-18 NEW SECRETARY APPOINTED 288a
2000-10-02 DIRECTOR RESIGNED 288b
2000-11-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 AA
2000-10-02 RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS 363s
2000-10-02 NEW DIRECTOR APPOINTED 288a
1999-07-23 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2019-11-13 03:33:49