J.S.H.A. LIMITED
| Status | DISSOLVED |
| Company No. | 01971991 |
| Category | Private Limited Company |
| Incorporated | 17 Dec 1985 |
| Age | 38 years, 4 months, 30 days |
| Jurisdiction | England Wales |
| Dissolution | 11 Feb 2014 |
| Years | 10 years, 3 months, 5 days |
SUMMARY
J.S.H.A. LIMITED is an dissolved private limited company with number 01971991. It was incorporated 38 years, 4 months, 30 days ago, on 17 December 1985 and it was dissolved 10 years, 3 months, 5 days ago, on 11 February 2014. The company address is Johnson House Abbots Park Johnson House Abbots Park, Runcorn, WA7 3GH, Cheshire.
Company Fillings
Gazette dissolved voluntary
Date: 11 Feb 2014
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 21 Oct 2013
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type dormant
Date: 26 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Jun 2013
Action Date: 06 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-06
Documents
Change person director company with change date
Date: 02 Oct 2012
Action Date: 17 Sep 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Timothy James Morris
Change date: 2012-09-17
Documents
Accounts with accounts type dormant
Date: 12 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Jun 2012
Action Date: 06 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-06
Documents
Annual return company with made up date full list shareholders
Date: 08 Jun 2011
Action Date: 06 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-06
Documents
Accounts with accounts type dormant
Date: 01 Jun 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Accounts with accounts type dormant
Date: 15 Jul 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Jun 2010
Action Date: 06 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-06
Documents
Change person director company with change date
Date: 12 Oct 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Yvonne May Monaghan
Change date: 2009-10-01
Documents
Change person director company with change date
Date: 12 Oct 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Mr Timothy James Morris
Documents
Change person secretary company with change date
Date: 12 Oct 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mrs Yvonne May Monaghan
Change date: 2009-10-01
Documents
Accounts with made up date
Date: 22 Jul 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 08 Jun 2009
Category: Annual-return
Type: 363a
Description: Return made up to 06/06/09; full list of members
Documents
Accounts with made up date
Date: 12 Aug 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 04 Jul 2008
Category: Annual-return
Type: 363a
Description: Return made up to 06/06/08; full list of members
Documents
Legacy
Date: 10 Jan 2008
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 10 Jan 2008
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 07 Sep 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 07 Sep 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with made up date
Date: 03 Jul 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 28 Jun 2007
Category: Annual-return
Type: 363s
Description: Return made up to 06/06/07; full list of members
Documents
Legacy
Date: 02 Oct 2006
Category: Address
Type: 287
Description: Registered office changed on 02/10/06 from: mildmay road bootle merseyside L20 5EW
Documents
Accounts with made up date
Date: 25 Sep 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 22 Jun 2006
Category: Annual-return
Type: 363s
Description: Return made up to 06/06/06; full list of members
Documents
Accounts with made up date
Date: 17 Oct 2005
Action Date: 25 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-25
Documents
Legacy
Date: 14 Jun 2005
Category: Annual-return
Type: 363s
Description: Return made up to 06/06/05; full list of members
Documents
Resolution
Date: 06 Jan 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 06 Jan 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 14 Oct 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 14 Oct 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with made up date
Date: 08 Oct 2004
Action Date: 27 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-27
Documents
Legacy
Date: 15 Jun 2004
Category: Annual-return
Type: 363s
Description: Return made up to 06/06/04; full list of members
Documents
Legacy
Date: 01 Jun 2004
Category: Officers
Type: 288c
Description: Secretary's particulars changed;director's particulars changed
Documents
Accounts with made up date
Date: 07 Oct 2003
Action Date: 28 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-28
Documents
Legacy
Date: 12 Jun 2003
Category: Annual-return
Type: 363s
Description: Return made up to 06/06/03; full list of members
Documents
Accounts with made up date
Date: 24 Sep 2002
Action Date: 29 Dec 2001
Category: Accounts
Type: AA
Made up date: 2001-12-29
Documents
Legacy
Date: 12 Jun 2002
Category: Annual-return
Type: 363s
Description: Return made up to 06/06/02; full list of members
Documents
Accounts with made up date
Date: 10 Oct 2001
Action Date: 30 Dec 2000
Category: Accounts
Type: AA
Made up date: 2000-12-30
Documents
Legacy
Date: 13 Jun 2001
Category: Annual-return
Type: 363s
Description: Return made up to 06/06/01; full list of members
Documents
Legacy
Date: 06 Oct 2000
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 20 Sep 2000
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Accounts with made up date
Date: 14 Sep 2000
Action Date: 31 Mar 2000
Category: Accounts
Type: AA
Made up date: 2000-03-31
Documents
Legacy
Date: 13 Sep 2000
Category: Address
Type: 287
Description: Registered office changed on 13/09/00 from: rugby road hinckley leicestershire LE10 2NE
Documents
Legacy
Date: 19 Jun 2000
Category: Annual-return
Type: 363s
Description: Return made up to 06/06/00; full list of members
Documents
Legacy
Date: 26 May 2000
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/03/01 to 28/12/00
Documents
Legacy
Date: 21 Apr 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 10 Mar 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 09 Mar 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 09 Mar 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with made up date
Date: 03 Feb 2000
Action Date: 02 Apr 1999
Category: Accounts
Type: AA
Made up date: 1999-04-02
Documents
Legacy
Date: 22 Jun 1999
Category: Annual-return
Type: 363a
Description: Return made up to 06/06/99; full list of members
Documents
Accounts with made up date
Date: 07 Jan 1999
Action Date: 28 Mar 1998
Category: Accounts
Type: AA
Made up date: 1998-03-28
Documents
Legacy
Date: 16 Dec 1998
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 08 Dec 1998
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 11 Sep 1998
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 11 Sep 1998
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 27 Jul 1998
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 03 Jul 1998
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 30 Jun 1998
Category: Annual-return
Type: 363a
Description: Return made up to 06/06/98; full list of members
Documents
Accounts with made up date
Date: 15 Jan 1998
Action Date: 31 Mar 1997
Category: Accounts
Type: AA
Made up date: 1997-03-31
Documents
Legacy
Date: 12 Aug 1997
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 31 Jul 1997
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 30 Jul 1997
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 27 Jun 1997
Category: Annual-return
Type: 363a
Description: Return made up to 06/06/97; full list of members
Documents
Legacy
Date: 10 Jun 1997
Category: Officers
Type: 288b
Description: Secretary resigned;director resigned
Documents
Legacy
Date: 10 Jun 1997
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 10 Jun 1997
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with made up date
Date: 10 Oct 1996
Action Date: 31 Mar 1996
Category: Accounts
Type: AA
Made up date: 1996-03-31
Documents
Legacy
Date: 01 Jul 1996
Category: Annual-return
Type: 363a
Description: Return made up to 06/06/96; full list of members
Documents
Legacy
Date: 01 Jul 1996
Category: Annual-return
Type: 363(353)
Description: Location of register of members address changed
Documents
Legacy
Date: 20 Dec 1995
Category: Officers
Type: 288
Description: Director's particulars changed
Documents
Legacy
Date: 20 Dec 1995
Category: Officers
Type: 288
Description: Director's particulars changed
Documents
Accounts with made up date
Date: 17 Nov 1995
Action Date: 31 Mar 1995
Category: Accounts
Type: AA
Made up date: 1995-03-31
Documents
Legacy
Date: 21 Jun 1995
Category: Annual-return
Type: 363x
Description: Return made up to 06/06/95; full list of members
Documents
Legacy
Date: 21 Jun 1995
Category: Annual-return
Type: 363(353)
Description: Location of register of members address changed
Documents
Legacy
Date: 19 Jun 1995
Category: Address
Type: 353
Description: Location of register of members
Documents
Accounts with made up date
Date: 13 Jan 1995
Action Date: 01 Apr 1994
Category: Accounts
Type: AA
Made up date: 1994-04-01
Documents
Legacy
Date: 05 Jul 1994
Category: Annual-return
Type: 363x
Description: Return made up to 06/06/94; full list of members
Documents
Accounts with made up date
Date: 03 Nov 1993
Action Date: 02 Apr 1993
Category: Accounts
Type: AA
Made up date: 1993-04-02
Documents
Resolution
Date: 24 Aug 1993
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 30 Jun 1993
Category: Annual-return
Type: 363x
Description: Return made up to 06/06/93; full list of members
Documents
Accounts with accounts type full
Date: 24 Jan 1993
Action Date: 27 Mar 1992
Category: Accounts
Type: AA
Made up date: 1992-03-27
Documents
Legacy
Date: 18 Nov 1992
Category: Officers
Type: 288
Description: Secretary's particulars changed
Documents
Legacy
Date: 15 Jul 1992
Category: Annual-return
Type: 363x
Description: Return made up to 06/06/92; full list of members
Documents
Accounts with accounts type full
Date: 29 Jan 1992
Action Date: 29 Mar 1991
Category: Accounts
Type: AA
Made up date: 1991-03-29
Documents
Legacy
Date: 23 Aug 1991
Category: Annual-return
Type: 363x
Description: Return made up to 16/06/91; full list of members
Documents
Legacy
Date: 18 Jun 1991
Category: Address
Type: 353
Description: Location of register of members
Documents
Accounts with made up date
Date: 12 Jun 1991
Action Date: 30 Mar 1990
Category: Accounts
Type: AA
Made up date: 1990-03-30
Documents
Resolution
Date: 24 Apr 1991
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 26 Mar 1991
Category: Officers
Type: 288
Description: Secretary resigned
Documents
Legacy
Date: 26 Mar 1991
Category: Officers
Type: 288
Description: New secretary appointed;director resigned;new director appointed
Documents
Legacy
Date: 26 Mar 1991
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Legacy
Date: 26 Mar 1991
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 14 Mar 1991
Category: Capital
Type: 88(2)R
Description: Ad 21/12/90--------- £ si 98@1=98 £ ic 2/100
Documents
Resolution
Date: 20 Feb 1991
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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