00162828 LIMITED
| Status | LIQUIDATION |
| Company No. | 00162828 |
| Category | Private Limited Company |
| Incorporated | 14 Jan 1920 |
| Age | 104 years, 4 months, 4 days |
| Jurisdiction | England Wales |
| Dissolution | 20 Oct 2015 |
| Years | 8 years, 6 months, 29 days |
SUMMARY
00162828 LIMITED is an liquidation private limited company with number 00162828. It was incorporated 104 years, 4 months, 4 days ago, on 14 January 1920 and it was dissolved 8 years, 6 months, 29 days ago, on 20 October 2015. The company address is OURY CLARK OURY CLARK, Slough, SL1 1HD, Berkshire.
Company Fillings
Order of court restoration previously compulsory liquidation
Date: 22 Mar 2022
Category: Insolvency
Type: REST-COCOMP
Documents
Certificate change of name company
Date: 22 Mar 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed sjp (uk)\certificate issued on 22/03/22
Documents
Restoration order of court
Date: 28 Nov 2013
Category: Restoration
Type: AC92
Documents
Restoration order of court
Date: 23 Feb 2012
Category: Restoration
Type: AC92
Documents
Liquidation compulsory return final meeting
Date: 03 Nov 2010
Category: Insolvency
Sub Category: Compulsory
Type: 4.43
Documents
Legacy
Date: 26 Jun 2008
Category: Address
Type: 287
Description: Registered office changed on 26/06/2008 from oury clark herschel house 58 herschel street slough berkshire SL1 1HD
Documents
Legacy
Date: 14 Jun 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 06 Mar 2006
Category: Address
Type: 287
Description: Registered office changed on 06/03/06 from: kroll buchler phillips 10 fleet place london EC4M 7RB
Documents
Liquidation compulsory appointment liquidator
Date: 02 Mar 2006
Category: Insolvency
Sub Category: Compulsory
Type: 4.31
Documents
Liquidation administration administrators abstracts of receipts and payments
Date: 01 Mar 2004
Category: Insolvency
Sub Category: Administration
Type: 2.15
Documents
Liquidation administration administrators abstracts of receipts and payments
Date: 22 Jan 2004
Category: Insolvency
Sub Category: Administration
Type: 2.15
Documents
Liquidation compulsory winding up order
Date: 23 Dec 2003
Category: Insolvency
Type: COCOMP
Documents
Liquidation administration discharge of administration order
Date: 23 Dec 2003
Category: Insolvency
Sub Category: Administration
Type: 2.19
Documents
Liquidation administration variation of administration order
Date: 31 Oct 2003
Category: Insolvency
Sub Category: Administration
Type: 2.20
Documents
Liquidation administration administrators abstracts of receipts and payments
Date: 31 Jul 2003
Category: Insolvency
Sub Category: Administration
Type: 2.15
Documents
Liquidation administration variation of administration order
Date: 24 Mar 2003
Category: Insolvency
Sub Category: Administration
Type: 2.20
Documents
Liquidation administration administrators abstracts of receipts and payments
Date: 12 Mar 2003
Category: Insolvency
Sub Category: Administration
Type: 2.15
Documents
Legacy
Date: 11 Dec 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 11 Dec 2002
Category: Address
Type: 287
Description: Registered office changed on 11/12/02 from: 84 grosvenor street london W1K 3LN
Documents
Liquidation administration meeting of creditors
Date: 17 Oct 2002
Category: Insolvency
Sub Category: Administration
Type: 2.23
Documents
Legacy
Date: 14 Oct 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Liquidation administration proposals
Date: 27 Sep 2002
Category: Insolvency
Sub Category: Administration
Type: 2.21
Documents
Liquidation administration order
Date: 05 Aug 2002
Category: Insolvency
Sub Category: Administration
Type: 2.7
Documents
Liquidation administration order
Date: 30 Jul 2002
Category: Insolvency
Sub Category: Administration
Type: 2.7
Documents
Legacy
Date: 23 Jul 2002
Category: Address
Type: 287
Description: Registered office changed on 23/07/02 from: mill lane st neots cambridgeshire PE19 6EE
Documents
Liquidation administration notice of administration order
Date: 22 Jul 2002
Category: Insolvency
Sub Category: Administration
Type: 2.6
Documents
Legacy
Date: 15 Apr 2002
Category: Annual-return
Type: 363s
Description: Return made up to 28/02/02; full list of members
Documents
Accounts with accounts type full
Date: 25 Oct 2001
Action Date: 31 Dec 2000
Category: Accounts
Type: AA
Made up date: 2000-12-31
Documents
Legacy
Date: 28 Sep 2001
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 28 Sep 2001
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 30 Mar 2001
Category: Annual-return
Type: 363s
Description: Return made up to 28/02/01; full list of members
Documents
Legacy
Date: 30 Mar 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 16 Jan 2001
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 29 Dec 2000
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Accounts with accounts type full
Date: 02 Nov 2000
Action Date: 31 Dec 1999
Category: Accounts
Type: AA
Made up date: 1999-12-31
Documents
Legacy
Date: 10 Jun 2000
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 08 Jun 2000
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 05 Apr 2000
Category: Annual-return
Type: 363s
Description: Return made up to 28/02/00; full list of members
Documents
Legacy
Date: 04 Apr 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 17 Nov 1999
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 17 Nov 1999
Category: Officers
Type: 288a
Description: New director appointed
Documents
Certificate change of name company
Date: 18 Oct 1999
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed samuel jones & co.LIMITED\certificate issued on 19/10/99
Documents
Accounts with accounts type full
Date: 19 Aug 1999
Action Date: 31 Dec 1998
Category: Accounts
Type: AA
Made up date: 1998-12-31
Documents
Legacy
Date: 03 Aug 1999
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 07 Jul 1999
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 07 Jul 1999
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 07 Jul 1999
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 07 Jul 1999
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 09 Jun 1999
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 03 Apr 1999
Category: Annual-return
Type: 363s
Description: Return made up to 28/02/99; no change of members
Documents
Accounts with accounts type full
Date: 30 Oct 1998
Action Date: 31 Dec 1997
Category: Accounts
Type: AA
Made up date: 1997-12-31
Documents
Legacy
Date: 24 Mar 1998
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 03 Mar 1998
Category: Annual-return
Type: 363s
Description: Return made up to 28/02/98; full list of members
Documents
Accounts with accounts type full
Date: 20 Jul 1997
Action Date: 31 Dec 1996
Category: Accounts
Type: AA
Made up date: 1996-12-31
Documents
Legacy
Date: 05 Mar 1997
Category: Annual-return
Type: 363s
Description: Return made up to 28/02/97; no change of members
Documents
Legacy
Date: 16 Oct 1996
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Accounts with accounts type full
Date: 16 Aug 1996
Action Date: 31 Dec 1995
Category: Accounts
Type: AA
Made up date: 1995-12-31
Documents
Legacy
Date: 05 Mar 1996
Category: Annual-return
Type: 363s
Description: Return made up to 28/02/96; full list of members
Documents
Legacy
Date: 26 Jan 1996
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 16 Jan 1996
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 04 Jan 1996
Category: Capital
Type: 122
Description: Conve recon 20/12/95
Documents
Resolution
Date: 04 Jan 1996
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 04 Jan 1996
Category: Capital
Type: 88(2)R
Description: Ad 20/12/95--------- £ si 260000@1=260000 £ ic 5623469/5883469
Documents
Accounts with accounts type full group
Date: 01 Nov 1995
Action Date: 31 Dec 1994
Category: Accounts
Type: AA
Made up date: 1994-12-31
Documents
Legacy
Date: 07 Sep 1995
Category: Officers
Type: 288
Description: New secretary appointed
Documents
Legacy
Date: 07 Jun 1995
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 04 May 1995
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 04 May 1995
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 04 May 1995
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 31 Mar 1995
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 31 Mar 1995
Category: Annual-return
Type: 363s
Description: Return made up to 28/02/95; full list of members
Documents
Legacy
Date: 07 Mar 1995
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Selection of documents registered before January 1995
Date: 01 Jan 1995
Category: Historical
Sub Category: Other
Type: PRE95
Documents
Accounts with accounts type full group
Date: 21 Dec 1994
Action Date: 31 Dec 1993
Category: Accounts
Type: AA
Made up date: 1993-12-31
Documents
Legacy
Date: 24 Jun 1994
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 24 Jun 1994
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 24 Jun 1994
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 24 Jun 1994
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 20 Apr 1994
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 20 Apr 1994
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 16 Mar 1994
Category: Annual-return
Type: 363s
Description: Return made up to 28/02/94; no change of members
Documents
Accounts with accounts type full group
Date: 14 Sep 1993
Action Date: 31 Dec 1992
Category: Accounts
Type: AA
Made up date: 1992-12-31
Documents
Legacy
Date: 14 Jul 1993
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 26 Mar 1993
Category: Annual-return
Type: 363b
Description: Return made up to 28/02/93; full list of members
Documents
Legacy
Date: 22 Feb 1993
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 12 Feb 1993
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 04 Feb 1993
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 04 Feb 1993
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 06 Nov 1992
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Legacy
Date: 06 Nov 1992
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 06 Nov 1992
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 06 Nov 1992
Category: Accounts
Type: 225(2)
Description: Accounting reference date extended from 30/09 to 31/12
Documents
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