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JAMES HALL TECHNICAL SERVICES LIMITED

Company number 05834554

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
05 Feb 2018 DS01 Application to strike the company off the register
20 Jul 2017 AA Accounts for a dormant company made up to 30 September 2016
02 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
27 Sep 2016 AP04 Appointment of Almaren Homes (Nominees) Limited as a secretary on 27 September 2016
27 Sep 2016 TM02 Termination of appointment of Almaren Limited as a secretary on 27 September 2016
28 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1
28 Jun 2016 TM01 Termination of appointment of Toby John Markham as a director on 31 December 2015
26 May 2016 AA Accounts for a dormant company made up to 30 September 2015
01 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
01 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1
07 Jul 2014 AA Accounts for a dormant company made up to 30 September 2013
12 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 1
08 Jan 2014 CERTNM Company name changed james hall sales & marketing LIMITED\certificate issued on 08/01/14
  • RES15 ‐ Change company name resolution on 2014-01-08
  • NM01 ‐ Change of name by resolution
05 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
03 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
03 Jun 2013 CH01 Director's details changed for Mr Christopher David Walling on 1 June 2013
03 Jun 2013 CH04 Secretary's details changed for Almaren Plc on 18 September 2012
07 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
06 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
05 Mar 2012 AP04 Appointment of Almaren Plc as a secretary
05 Mar 2012 TM02 Termination of appointment of Academy Management Services Limited as a secretary
13 Oct 2011 AP01 Appointment of Mr Toby John Markham as a director
13 Sep 2011 CERTNM Company name changed almaren one LIMITED\certificate issued on 13/09/11
  • RES15 ‐ Change company name resolution on 2011-09-13
  • NM01 ‐ Change of name by resolution