J H A HOLDINGS LIMITED - History of Changes


DateDescription
2023-11-09 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/10/2023:LIQ. CASE NO.1
2022-12-20 update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/10/2022:LIQ. CASE NO.1
2022-06-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-06-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-05-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21
2022-01-12 update statutory_documents SPECIAL RESOLUTION TO WIND UP
2021-12-07 delete address HAMILTON HOUSE RACKERY LANE, LLAY WREXHAM CLWYD LL12 0PB
2021-12-07 insert address THE OLD BANK 187A ASHLEY ROAD HALE CHESHIRE WA15 9QS
2021-12-07 update company_status Active => Liquidation
2021-12-07 update registered_address
2021-11-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2021 FROM HAMILTON HOUSE RACKERY LANE, LLAY WREXHAM CLWYD LL12 0PB
2021-10-28 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2021-10-28 update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2021-07-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/21, NO UPDATES
2021-07-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-06-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20
2020-07-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES
2020-07-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-07-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-06-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19
2019-07-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES
2019-07-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-07-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-06-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18
2018-07-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES
2018-07-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-07-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-06-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17
2017-07-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES
2017-07-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-07-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-06-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2016-07-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2016-05-13 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-05-13 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-04-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2015-08-10 update returns_last_madeup_date 2014-07-08 => 2015-07-08
2015-08-10 update returns_next_due_date 2015-08-05 => 2016-08-05
2015-07-10 update statutory_documents 08/07/15 FULL LIST
2015-07-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-07-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-06-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2014-08-07 update returns_last_madeup_date 2013-07-08 => 2014-07-08
2014-08-07 update returns_next_due_date 2014-08-05 => 2015-08-05
2014-07-15 update statutory_documents 08/07/14 FULL LIST
2014-05-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-05-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-04-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2013-08-01 update returns_last_madeup_date 2012-07-08 => 2013-07-08
2013-08-01 update returns_next_due_date 2013-08-05 => 2014-08-05
2013-07-16 update statutory_documents 08/07/13 FULL LIST
2013-06-25 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-25 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-21 update accounts_last_madeup_date 2010-09-30 => 2011-09-30
2013-06-21 update accounts_next_due_date 2012-06-30 => 2013-06-30
2013-06-21 delete sic_code 5190 - Other wholesale
2013-06-21 insert sic_code 46900 - Non-specialised wholesale trade
2013-06-21 update returns_last_madeup_date 2011-07-08 => 2012-07-08
2013-06-21 update returns_next_due_date 2012-08-05 => 2013-08-05
2013-03-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-07-10 update statutory_documents 08/07/12 FULL LIST
2012-06-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2012-04-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HAMILTON AUSTIN / 24/04/2012
2012-04-24 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SHEILA CONSTANCE EDWARDS / 24/04/2012
2011-07-20 update statutory_documents 08/07/11 FULL LIST
2011-07-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HAMILTON AUSTIN / 01/07/2011
2011-05-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-07-12 update statutory_documents 08/07/10 FULL LIST
2010-03-16 update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL
2009-07-13 update statutory_documents RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS
2009-04-09 update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL
2008-07-09 update statutory_documents RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS
2008-03-25 update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL
2007-07-11 update statutory_documents RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS
2007-05-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-07-10 update statutory_documents RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS
2006-05-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-01-11 update statutory_documents COMPANY NAME CHANGED MULTIPOWER DUST CONTROL LTD CERTIFICATE ISSUED ON 11/01/06
2006-01-05 update statutory_documents NEW SECRETARY APPOINTED
2006-01-05 update statutory_documents DIRECTOR RESIGNED
2006-01-05 update statutory_documents SECRETARY RESIGNED
2005-07-19 update statutory_documents RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS
2005-04-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-07-16 update statutory_documents RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS
2004-04-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-07-21 update statutory_documents RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS
2003-03-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-07-29 update statutory_documents RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS
2001-12-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2001-08-08 update statutory_documents RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS
2001-03-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2001-02-14 update statutory_documents NEW DIRECTOR APPOINTED
2001-02-14 update statutory_documents NEW SECRETARY APPOINTED
2001-02-13 update statutory_documents SECRETARY RESIGNED
2000-08-03 update statutory_documents RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS
2000-07-26 update statutory_documents NEW SECRETARY APPOINTED
2000-04-27 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/00 TO 30/09/00
1999-07-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/99 FROM: HAMILTON HOUSE RACKERY LANE, LLAY WREXHAM LL12 0PB
1999-07-20 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-07-19 update statutory_documents DIRECTOR RESIGNED
1999-07-19 update statutory_documents SECRETARY RESIGNED
1999-07-08 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION