| Name: |
HESP & JONES LIMITED
HESP & JONES LTD |
| Address: | 11 CLIFTON MOOR BUSINESS VILLAGE, JAMES NICOLSON LINK, YORK, YO30 4XG |
| Incorporation Date: | 2003-01-14 |
| date | name | form type |
| 2017-01-18 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2016-10-18 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | 4.71 |
| 2015-05-28 | REGISTERED OFFICE CHANGED ON 28/05/2015 FROM17-25 SCARBOROUGH STREETHARTLEPOOLTS24 7DA | AD01 |
| 2015-12-14 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/10/2015 | 4.68 |
| 2014-01-30 | 14/01/14 FULL LIST | AR01 |
| 2014-11-10 | DECLARATION OF SOLVENCY | 4.70 |
| 2014-08-01 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-11-10 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2014-11-11 | REGISTERED OFFICE CHANGED ON 11/11/2014 FROM31 ST. SAVIOURGATEYORKNORTH YORKSHIREYO1 8NQ | AD01 |
| 2014-11-10 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2014-11-10 | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE" | LIQ MISC RES |
| 2013-01-21 | 14/01/13 FULL LIST | AR01 |
| 2013-06-20 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-01-25 | 14/01/12 FULL LIST | AR01 |
| 2012-09-06 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-02-09 | 14/01/11 FULL LIST | AR01 |
| 2011-08-24 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-08-18 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-01-20 | 14/01/10 FULL LIST | AR01 |
| 2009-01-21 | RETURN MADE UP TO 14/01/09; NO CHANGE OF MEMBERS | 363a |
| 2009-06-16 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2008-06-11 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-02-12 | RETURN MADE UP TO 14/01/08; NO CHANGE OF MEMBERS | 363a |
| 2007-01-31 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS | 363a |
| 2007-08-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-10-19 | REGISTERED OFFICE CHANGED ON 19/10/07 FROM:104 THE MOUNTYORKNORTH YORKSHIREYO24 1GR | 287 |
| 2006-02-06 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS | 363a |
| 2006-08-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2005-01-18 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS | 363s |
| 2005-09-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2004-03-31 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS | 363s |
| 2004-11-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2003-01-14 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-01-21 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2003-01-14 | SECRETARY RESIGNED | 288b |
| 2003-02-12 | AD 29/01/03---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2003-01-21 | NEW DIRECTOR APPOINTED | 288a |
| 2003-02-12 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 | 225 |
| 2003-01-14 | DIRECTOR RESIGNED | 288b |
Last update: 2020-02-28 03:47:45