J M HOOD ENGINEERING LIMITED


Registered number: 05016578
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Name: J M HOOD ENGINEERING LIMITED
J M HOOD ENGINEERING LTD
Address: 33 HOPKINS WAY, WELLESBOURNE, WARWICK, CV35 9UE
Incorporation Date: 2004-01-15

Company status: Dissolved


Company Documents

date name form type
2020-06-11 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2020-11-17 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-09-01 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-08-19 APPLICATION FOR STRIKING-OFF DS01
2019-09-28 CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES CS01
2019-09-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2018-09-26 CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES CS01
2018-09-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-09-26 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE HOOD PSC01
2018-09-23 CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES CS01
2017-09-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-09-26 CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES CS01
2016-09-19 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES CS01
2016-09-26 31/12/15 TOTAL EXEMPTION SMALL AA
2015-09-23 13/09/15 FULL LIST AR01
2015-09-11 31/12/14 TOTAL EXEMPTION SMALL AA
2014-09-16 13/09/14 FULL LIST AR01
2014-09-29 31/12/13 TOTAL EXEMPTION SMALL AA
2013-10-02 31/12/12 TOTAL EXEMPTION SMALL AA
2013-09-17 13/09/13 FULL LIST AR01
2012-09-27 31/12/11 TOTAL EXEMPTION SMALL AA
2012-09-13 13/09/12 FULL LIST AR01
2011-09-30 26/09/11 FULL LIST AR01
2011-10-04 31/12/10 TOTAL EXEMPTION SMALL AA
2010-09-26 26/09/10 FULL LIST AR01
2010-10-04 31/12/09 TOTAL EXEMPTION SMALL AA
2009-11-05 DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN MARK HOOD / 05/11/2009 CH01
2009-11-05 25/10/09 FULL LIST AR01
2009-10-30 31/12/08 TOTAL EXEMPTION SMALL AA
2008-10-30 RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS 363a
2008-10-06 31/12/07 TOTAL EXEMPTION SMALL AA
2007-09-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-10-29 RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS 363a
2006-10-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-10-02 DIRECTOR'S PARTICULARS CHANGED 288c
2006-03-15 RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS 363a
2006-10-02 SECRETARY'S PARTICULARS CHANGED 288c
2006-10-02 REGISTERED OFFICE CHANGED ON 02/10/06 FROM:39 JOURDAIN PARKHEATHCOTEWARWICKCV34 6FJ 287
2006-10-25 RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS 363a
2005-06-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-01-17 RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS 363s
2004-02-04 ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 225
2004-02-04 NEW SECRETARY APPOINTED 288a
2004-02-04 AD 30/01/04---------£ SI 2@1=2£ IC 1/3 88(2)R
2004-02-04 DIRECTOR RESIGNED 288b
2004-01-15 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-02-04 NEW DIRECTOR APPOINTED 288a
2004-02-04 SECRETARY RESIGNED 288b

Last update: 2021-10-08 03:41:33