J.A. HEWETSON & COMPANY (PROPERTY) LIMITED

Bagillt Road Bagillt Road, Holywell, CH8 7GJ, Clwyd
StatusDISSOLVED
Company No.01505831
CategoryPrivate Limited Company
Incorporated03 Jul 1980
Age43 years, 11 months, 12 days
JurisdictionEngland Wales
Dissolution15 Apr 2014
Years10 years, 2 months

SUMMARY

J.A. HEWETSON & COMPANY (PROPERTY) LIMITED is an dissolved private limited company with number 01505831. It was incorporated 43 years, 11 months, 12 days ago, on 03 July 1980 and it was dissolved 10 years, 2 months ago, on 15 April 2014. The company address is Bagillt Road Bagillt Road, Holywell, CH8 7GJ, Clwyd.



Company Fillings

Gazette dissolved voluntary

Date: 15 Apr 2014

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 31 Dec 2013

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 20 Dec 2013

Category: Dissolution

Type: DS01

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Annual return company with made up date full list shareholders

Date: 03 Dec 2013

Action Date: 30 Nov 2013

Category: Annual-return

Type: AR01

Made up date: 2013-11-30

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Accounts with accounts type total exemption full

Date: 12 Sep 2013

Action Date: 31 Dec 2012

Category: Accounts

Type: AA

Made up date: 2012-12-31

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Annual return company with made up date full list shareholders

Date: 05 Dec 2012

Action Date: 30 Nov 2012

Category: Annual-return

Type: AR01

Made up date: 2012-11-30

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Accounts with accounts type dormant

Date: 01 Oct 2012

Action Date: 31 Dec 2011

Category: Accounts

Type: AA

Made up date: 2011-12-31

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Annual return company with made up date full list shareholders

Date: 02 Dec 2011

Action Date: 30 Nov 2011

Category: Annual-return

Type: AR01

Made up date: 2011-11-30

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Accounts with accounts type dormant

Date: 03 Oct 2011

Action Date: 31 Dec 2010

Category: Accounts

Type: AA

Made up date: 2010-12-31

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Appoint person director company with name

Date: 24 Jun 2011

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Geoff Doherty

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Termination director company with name

Date: 23 Jun 2011

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Dermot Mulvihill

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Annual return company with made up date full list shareholders

Date: 02 Dec 2010

Action Date: 30 Nov 2010

Category: Annual-return

Type: AR01

Made up date: 2010-11-30

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Accounts with accounts type dormant

Date: 04 Oct 2010

Action Date: 31 Dec 2009

Category: Accounts

Type: AA

Made up date: 2009-12-31

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Auditors resignation company

Date: 14 Dec 2009

Category: Auditors

Type: AUD

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Annual return company with made up date full list shareholders

Date: 03 Dec 2009

Action Date: 30 Nov 2009

Category: Annual-return

Type: AR01

Made up date: 2009-11-30

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Accounts with accounts type dormant

Date: 24 Oct 2009

Action Date: 31 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-31

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Legacy

Date: 01 Dec 2008

Category: Annual-return

Type: 363a

Description: Return made up to 30/11/08; full list of members

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Accounts with made up date

Date: 28 Oct 2008

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31

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Legacy

Date: 11 Jan 2008

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 04 Dec 2007

Category: Annual-return

Type: 363a

Description: Return made up to 30/11/07; full list of members

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Accounts with made up date

Date: 11 Oct 2007

Action Date: 31 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-31

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Legacy

Date: 17 Sep 2007

Category: Annual-return

Type: 363a

Description: Return made up to 11/08/07; full list of members

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Accounts with made up date

Date: 04 Nov 2006

Action Date: 31 Dec 2005

Category: Accounts

Type: AA

Made up date: 2005-12-31

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Legacy

Date: 19 Sep 2006

Category: Annual-return

Type: 363s

Description: Return made up to 11/08/06; full list of members

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Accounts with made up date

Date: 09 Nov 2005

Action Date: 31 Dec 2004

Category: Accounts

Type: AA

Made up date: 2004-12-31

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Legacy

Date: 27 Sep 2005

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 21 Sep 2005

Category: Annual-return

Type: 363s

Description: Return made up to 11/08/05; full list of members

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Legacy

Date: 21 Sep 2005

Category: Annual-return

Type: 363(288)

Description: Director resigned

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Accounts with made up date

Date: 02 Nov 2004

Action Date: 31 Dec 2003

Category: Accounts

Type: AA

Made up date: 2003-12-31

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Legacy

Date: 12 Aug 2004

Category: Annual-return

Type: 363s

Description: Return made up to 11/08/04; full list of members

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Legacy

Date: 21 Jul 2004

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 05 Nov 2003

Category: Officers

Type: 288b

Description: Secretary resigned

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Accounts with made up date

Date: 04 Nov 2003

Action Date: 31 Dec 2002

Category: Accounts

Type: AA

Made up date: 2002-12-31

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Legacy

Date: 04 Nov 2003

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 09 Sep 2003

Category: Annual-return

Type: 363s

Description: Return made up to 11/08/03; full list of members

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Legacy

Date: 16 Oct 2002

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 16 Oct 2002

Category: Officers

Type: 288a

Description: New secretary appointed

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Accounts with made up date

Date: 19 Sep 2002

Action Date: 31 Dec 2001

Category: Accounts

Type: AA

Made up date: 2001-12-31

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Legacy

Date: 21 Aug 2002

Category: Annual-return

Type: 363s

Description: Return made up to 11/08/02; full list of members

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Legacy

Date: 29 Aug 2001

Category: Annual-return

Type: 363s

Description: Return made up to 11/08/01; full list of members

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Accounts with made up date

Date: 09 Jul 2001

Action Date: 31 Dec 2000

Category: Accounts

Type: AA

Made up date: 2000-12-31

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Legacy

Date: 31 May 2001

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 10 Jan 2001

Category: Officers

Type: 288a

Description: New director appointed

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Accounts with made up date

Date: 20 Oct 2000

Action Date: 31 Dec 1999

Category: Accounts

Type: AA

Made up date: 1999-12-31

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Legacy

Date: 27 Sep 2000

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 27 Sep 2000

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 12 Sep 2000

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 12 Sep 2000

Category: Address

Type: 287

Description: Registered office changed on 12/09/00 from: greenfield business park no 2 bagillt road, greenfield holywell clwyd CH8 7GJ

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Legacy

Date: 31 Aug 2000

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 31 Aug 2000

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 31 Aug 2000

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 24 Aug 2000

Category: Annual-return

Type: 363s

Description: Return made up to 11/08/00; full list of members

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Legacy

Date: 24 Aug 2000

Category: Annual-return

Type: 363(287)

Description: Registered office changed on 24/08/00

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Legacy

Date: 19 Apr 2000

Category: Mortgage

Type: 403a

Description: Declaration of satisfaction of mortgage/charge

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Legacy

Date: 19 Apr 2000

Category: Mortgage

Type: 403a

Description: Declaration of satisfaction of mortgage/charge

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Legacy

Date: 19 Apr 2000

Category: Mortgage

Type: 403a

Description: Declaration of satisfaction of mortgage/charge

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Legacy

Date: 17 Nov 1999

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 31/03/00 to 31/12/99

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Legacy

Date: 09 Sep 1999

Category: Annual-return

Type: 363s

Description: Return made up to 11/08/99; no change of members

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Accounts with made up date

Date: 08 Sep 1999

Action Date: 31 Mar 1999

Category: Accounts

Type: AA

Made up date: 1999-03-31

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Legacy

Date: 16 Aug 1999

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 15 Jul 1999

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 15 Jul 1999

Category: Officers

Type: 288a

Description: New director appointed

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Accounts with made up date

Date: 04 Sep 1998

Action Date: 31 Mar 1998

Category: Accounts

Type: AA

Made up date: 1998-03-31

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Legacy

Date: 04 Sep 1998

Category: Annual-return

Type: 363s

Description: Return made up to 11/08/98; full list of members

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Legacy

Date: 19 Aug 1998

Category: Officers

Type: 288c

Description: Secretary's particulars changed

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Legacy

Date: 18 Aug 1998

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 22 Apr 1998

Category: Officers

Type: 288b

Description: Director resigned

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Accounts with made up date

Date: 04 Sep 1997

Action Date: 31 Mar 1997

Category: Accounts

Type: AA

Made up date: 1997-03-31

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Legacy

Date: 04 Sep 1997

Category: Annual-return

Type: 363s

Description: Return made up to 11/08/97; no change of members

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Accounts with made up date

Date: 09 Sep 1996

Action Date: 31 Mar 1996

Category: Accounts

Type: AA

Made up date: 1996-03-31

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Legacy

Date: 09 Sep 1996

Category: Annual-return

Type: 363s

Description: Return made up to 11/08/96; no change of members

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Accounts with made up date

Date: 25 Aug 1995

Action Date: 31 Mar 1995

Category: Accounts

Type: AA

Made up date: 1995-03-31

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Legacy

Date: 25 Aug 1995

Category: Annual-return

Type: 363s

Description: Return made up to 11/08/95; full list of members

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Legacy

Date: 23 Mar 1995

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed

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Legacy

Date: 05 Sep 1994

Category: Annual-return

Type: 363s

Description: Return made up to 11/08/94; full list of members

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Legacy

Date: 05 Sep 1994

Category: Annual-return

Type: 363(288)

Description: Secretary's particulars changed

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Accounts with made up date

Date: 05 Sep 1994

Action Date: 31 Mar 1994

Category: Accounts

Type: AA

Made up date: 1994-03-31

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Accounts with made up date

Date: 07 Sep 1993

Action Date: 31 Mar 1993

Category: Accounts

Type: AA

Made up date: 1993-03-31

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Legacy

Date: 29 Aug 1993

Category: Annual-return

Type: 363s

Description: Return made up to 11/08/93; full list of members

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Resolution

Date: 22 Apr 1993

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 22 Apr 1993

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 22 Apr 1993

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 07 Sep 1992

Category: Annual-return

Type: 363s

Description: Return made up to 11/08/92; full list of members

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Legacy

Date: 07 Sep 1992

Category: Annual-return

Type: 363(287)

Description: Registered office changed on 07/09/92

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Accounts with accounts type full

Date: 07 Sep 1992

Action Date: 31 Mar 1992

Category: Accounts

Type: AA

Made up date: 1992-03-31

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Legacy

Date: 17 Sep 1991

Category: Annual-return

Type: 363b

Description: Return made up to 11/08/91; full list of members

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Accounts with accounts type full

Date: 06 Sep 1991

Action Date: 31 Mar 1991

Category: Accounts

Type: AA

Made up date: 1991-03-31

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Legacy

Date: 24 Oct 1990

Category: Annual-return

Type: 363

Description: Return made up to 09/08/90; full list of members

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Accounts with accounts type full

Date: 24 Oct 1990

Action Date: 31 Mar 1990

Category: Accounts

Type: AA

Made up date: 1990-03-31

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Accounts with accounts type full

Date: 02 Nov 1989

Action Date: 31 Mar 1989

Category: Accounts

Type: AA

Made up date: 1989-03-31

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Legacy

Date: 02 Nov 1989

Category: Annual-return

Type: 363

Description: Return made up to 11/08/89; full list of members

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Accounts with accounts type full

Date: 27 Oct 1988

Action Date: 31 Mar 1988

Category: Accounts

Type: AA

Made up date: 1988-03-31

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Legacy

Date: 27 Oct 1988

Category: Annual-return

Type: 363

Description: Return made up to 12/08/88; full list of members

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Accounts with accounts type full

Date: 26 Apr 1988

Action Date: 31 Mar 1987

Category: Accounts

Type: AA

Made up date: 1987-03-31

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Legacy

Date: 27 Oct 1987

Category: Annual-return

Type: 363

Description: Return made up to 18/09/87; full list of members

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Selection of documents registered before January 1987

Date: 01 Jan 1987

Category: Historical

Sub Category: Other

Type: PRE87

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Accounts with accounts type full

Date: 03 Dec 1986

Action Date: 31 Mar 1986

Category: Accounts

Type: AA

Made up date: 1986-03-31

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Legacy

Date: 03 Dec 1986

Category: Annual-return

Type: 363

Description: Return made up to 13/08/86; full list of members

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