JOSHUA HOYLE & SONS LIMITED - History of Changes


DateDescription
2011-05-17 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/04/2010
2010-05-13 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/04/2010
2009-12-04 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/10/2009
2009-05-26 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/04/2009
2008-05-08 update statutory_documents STATEMENT OF AFFAIRS/4.19
2008-05-08 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2008-05-08 update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP
2008-04-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2008 FROM 98 KIRKSTALL ROAD LEEDS LS3 1YN
2008-01-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-09-18 update statutory_documents RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
2006-11-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-10-11 update statutory_documents RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2006-02-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-09-07 update statutory_documents RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
2005-07-26 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2004-10-01 update statutory_documents RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
2004-08-09 update statutory_documents NEW SECRETARY APPOINTED
2004-08-09 update statutory_documents DIRECTOR RESIGNED
2004-08-09 update statutory_documents SECRETARY RESIGNED
2004-05-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2003-10-06 update statutory_documents RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
2003-05-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2002-09-10 update statutory_documents RETURN MADE UP TO 01/08/02; NO CHANGE OF MEMBERS
2002-06-26 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-06-24 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-05-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/02 FROM: P O BOX 122 FAIRWEATHER GREEN THORNTON ROAD BRADFORD WEST YORKSHIRE BD8 0HZ
2002-05-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2001-12-20 update statutory_documents RETURN MADE UP TO 01/08/01; NO CHANGE OF MEMBERS
2001-12-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2000-11-06 update statutory_documents DIRECTOR RESIGNED
2000-11-06 update statutory_documents RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
2000-10-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-02-08 update statutory_documents RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS
1999-12-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-02-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-10-22 update statutory_documents RETURN MADE UP TO 01/08/98; NO CHANGE OF MEMBERS
1998-06-05 update statutory_documents DIRECTOR RESIGNED
1998-05-10 update statutory_documents NEW DIRECTOR APPOINTED
1998-05-10 update statutory_documents NEW SECRETARY APPOINTED
1998-05-08 update statutory_documents DIRECTOR RESIGNED
1998-05-08 update statutory_documents SECRETARY RESIGNED
1998-01-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-10-09 update statutory_documents NEW DIRECTOR APPOINTED
1997-10-02 update statutory_documents RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS
1996-08-19 update statutory_documents RETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS
1996-06-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-01-10 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-11-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-09-04 update statutory_documents RETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS
1994-12-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-08-22 update statutory_documents RETURN MADE UP TO 01/08/94; FULL LIST OF MEMBERS
1994-05-11 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-12-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1993-11-23 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-09-27 update statutory_documents RETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS
1993-06-03 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 24/02/93
1993-05-27 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-11-03 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/92
1992-09-11 update statutory_documents RETURN MADE UP TO 01/08/92; FULL LIST OF MEMBERS
1992-02-10 update statutory_documents NEW DIRECTOR APPOINTED
1992-02-10 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1991-11-25 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-09-13 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/91
1991-08-28 update statutory_documents RETURN MADE UP TO 01/08/91; FULL LIST OF MEMBERS
1990-09-10 update statutory_documents RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS
1990-09-10 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/90
1990-07-12 update statutory_documents DIRECTOR RESIGNED
1990-03-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-03-14 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1990-03-07 update statutory_documents NEW DIRECTOR APPOINTED
1990-03-06 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1990-02-27 update statutory_documents ALTER MEM AND ARTS 16/01/90
1989-12-06 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-09-05 update statutory_documents RETURN MADE UP TO 09/08/89; FULL LIST OF MEMBERS
1989-09-05 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/89
1988-10-04 update statutory_documents RETURN MADE UP TO 10/08/88; FULL LIST OF MEMBERS
1988-10-04 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/88
1988-04-19 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-10-05 update statutory_documents RETURN MADE UP TO 12/08/87; FULL LIST OF MEMBERS
1987-10-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1987-03-06 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1986-12-10 update statutory_documents RETURN MADE UP TO 28/08/86; FULL LIST OF MEMBERS
1986-12-10 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86