JAMES R HASSALL LIMITED


Registered number: 05613439
Home -> Section J - Information and communication -> 61 - Telecommunications -> 61100 - Wired telecommunications activities -> JAMES R HASSALL LIMITED

Name: JAMES R HASSALL LIMITED
JAMES R HASSALL LTD
Address: 4 EASTGATE BUSINESS CENTRE EASTERN AVENUE, STRETTON, BURTON-ON-TRENT, ENGLAND, DE13 0AT
Incorporation Date: 2005-11-04

Company status: Dissolved


Company Documents

date name form type
2021-12-07 STRUCK OFF AND DISSOLVED GAZ2
2021-05-14 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2021-04-06 FIRST GAZETTE GAZ1
2019-09-19 31/12/18 TOTAL EXEMPTION FULL AA
2019-12-20 CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES CS01
2019-06-11 REGISTERED OFFICE CHANGED ON 11/06/2019 FROMUNIT 2 GREENLINE BUSINESS PARKWELLINGTON STREETBURTON-ON-TRENTSTAFFORDSHIREDE14 2AS AD01
2018-11-20 CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES CS01
2018-09-28 31/12/17 TOTAL EXEMPTION FULL AA
2017-11-16 CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES CS01
2017-01-13 CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES CS01
2017-09-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2016-07-21 31/12/15 TOTAL EXEMPTION SMALL AA
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2015-11-11 04/11/15 FULL LIST AR01
2014-08-19 31/12/13 TOTAL EXEMPTION SMALL AA
2014-12-08 04/11/14 FULL LIST AR01
2013-10-22 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 AAMD
2013-12-09 REGISTERED OFFICE CHANGED ON 09/12/2013 FROMUNIT 3 MOOR STREETBURTON-ON-TRENTSTAFFORDSHIREDE14 3SUENGLAND AD01
2013-12-09 APPOINTMENT TERMINATED, DIRECTOR LEHANNE HASSALL TM01
2013-12-09 04/11/13 FULL LIST AR01
2013-09-30 31/12/12 TOTAL EXEMPTION SMALL AA
2013-12-09 DIRECTOR APPOINTED MR TARA FRANCIS HASSALL AP01
2012-09-27 31/12/11 TOTAL EXEMPTION SMALL AA
2012-11-13 04/11/12 FULL LIST AR01
2011-10-06 31/12/10 TOTAL EXEMPTION SMALL AA
2011-11-29 04/11/11 FULL LIST AR01
2011-07-05 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT HASSALL / 01/01/2011 CH01
2010-07-14 31/12/09 TOTAL EXEMPTION SMALL AA
2010-12-08 04/11/10 FULL LIST AR01
2010-05-20 REGISTERED OFFICE CHANGED ON 20/05/2010 FROMELSMORE HOUSE, 14A THE GREENASHBY DE LA ZOUCHLEICESTERSHIRELE65 1JU AD01
2009-07-02 31/12/08 TOTAL EXEMPTION SMALL AA
2009-12-14 DIRECTOR'S CHANGE OF PARTICULARS / LEHANNE HASSALL / 01/11/2009 CH01
2009-12-03 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT HASSALL / 03/12/2009 CH01
2009-12-14 SECRETARY'S CHANGE OF PARTICULARS / LEHANNE HASSALL / 01/11/2009 CH03
2009-12-03 04/11/09 FULL LIST AR01
2009-12-03 DIRECTOR'S CHANGE OF PARTICULARS / LEHANNE HASSALL / 03/12/2009 CH01
2008-10-02 31/12/07 TOTAL EXEMPTION SMALL AA
2008-12-16 RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS 363a
2007-04-24 ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 225
2007-11-29 RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS 363a
2007-11-29 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-09-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-11-15 RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS 363a
2006-10-10 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2006-10-09 SECRETARY RESIGNED 288b
2005-11-04 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2022-01-16 03:22:52