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Hourglass Seal Limited

Documents

Total Documents194
Total Pages1,776

Filing History

24 December 2019Final Gazette dissolved via voluntary strike-off
8 October 2019First Gazette notice for voluntary strike-off
27 September 2019Application to strike the company off the register
2 January 2019Confirmation statement made on 29 December 2018 with no updates
27 December 2018Registration of charge 026510210008, created on 24 December 2018
18 September 2018Full accounts made up to 31 December 2017
5 June 2018Termination of appointment of John Lightowlers as a director on 3 May 2018
30 May 2018Satisfaction of charge 2 in full
30 May 2018Satisfaction of charge 026510210004 in full
16 April 2018Appointment of Mr John Michael Naylor-Leyland as a director on 13 April 2018
16 April 2018Appointment of Mr Neil Andrew Mcgill as a director on 13 April 2018
10 April 2018Director's details changed for Mr John Lightowlers on 10 April 2018
20 March 2018Appointment of Mr David Brian Leng as a director on 12 March 2018
3 January 2018Confirmation statement made on 29 December 2017 with no updates
6 December 2017Register(s) moved to registered inspection location Polyframe Group, Milethorn Works Gibbet Street Halifax HX1 4JR
6 December 2017Register inspection address has been changed to Polyframe Group, Milethorn Works Gibbet Street Halifax HX1 4JR
6 December 2017Register(s) moved to registered inspection location Polyframe Group, Milethorn Works Gibbet Street Halifax HX1 4JR
6 December 2017Register inspection address has been changed to Polyframe Group, Milethorn Works Gibbet Street Halifax HX1 4JR
25 September 2017Accounts for a small company made up to 31 December 2016
25 September 2017Accounts for a small company made up to 31 December 2016
4 May 2017Director's details changed for Mr John Lightowlers on 4 May 2017
4 May 2017Director's details changed for Mr John Lightowlers on 4 May 2017
18 April 2017Secretary's details changed for Ms Dawn Allison Rogers on 18 April 2017
18 April 2017Secretary's details changed for Ms Dawn Allison Rogers on 18 April 2017
6 March 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
6 March 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 February 2017Registration of charge 026510210007, created on 15 February 2017
22 February 2017Registration of charge 026510210007, created on 15 February 2017
20 February 2017Termination of appointment of John Lightowlers as a secretary on 15 February 2017
20 February 2017Appointment of Ms Dawn Allison Rogers as a secretary on 15 February 2017
20 February 2017Termination of appointment of John William Adams as a director on 15 February 2017
20 February 2017Termination of appointment of John Lightowlers as a secretary on 15 February 2017
20 February 2017Termination of appointment of John William Adams as a director on 15 February 2017
20 February 2017Termination of appointment of Gareth David Thomas as a director on 15 February 2017
20 February 2017Appointment of Mr Lance Dominic Gillett as a director on 15 February 2017
20 February 2017Termination of appointment of Gareth David Thomas as a director on 15 February 2017
20 February 2017Appointment of Ms Dawn Allison Rogers as a secretary on 15 February 2017
20 February 2017Termination of appointment of Nicholas James Gibbons as a director on 15 February 2017
20 February 2017Termination of appointment of Nicholas James Gibbons as a director on 15 February 2017
20 February 2017Appointment of Mr Lance Dominic Gillett as a director on 15 February 2017
17 February 2017Registration of charge 026510210006, created on 15 February 2017
17 February 2017Registration of charge 026510210006, created on 15 February 2017
15 February 2017Registration of charge 026510210005, created on 15 February 2017
15 February 2017Registration of charge 026510210005, created on 15 February 2017
14 February 2017Satisfaction of charge 026510210003 in full
14 February 2017Satisfaction of charge 026510210003 in full
3 February 2017Satisfaction of charge 1 in full
3 February 2017Satisfaction of charge 1 in full
5 January 2017Confirmation statement made on 29 December 2016 with updates
5 January 2017Confirmation statement made on 29 December 2016 with updates
7 October 2016Full accounts made up to 31 December 2015
7 October 2016Full accounts made up to 31 December 2015
4 March 2016Appointment of Mr Gareth David Thomas as a director on 29 February 2016
4 March 2016Appointment of Mr Gareth David Thomas as a director on 29 February 2016
3 March 2016Termination of appointment of Dusan Beim as a director on 29 February 2016
3 March 2016Registration of charge 026510210004, created on 3 March 2016
3 March 2016Registration of charge 026510210004, created on 3 March 2016
3 March 2016Termination of appointment of David Maurice Mason as a director on 29 February 2016
3 March 2016Termination of appointment of Dusan Beim as a director on 29 February 2016
3 March 2016Termination of appointment of David Maurice Mason as a director on 29 February 2016
1 March 2016Registration of charge 026510210003, created on 1 March 2016
1 March 2016Registration of charge 026510210003, created on 1 March 2016
27 January 2016Annual return made up to 29 December 2015 with a full list of shareholders
Statement of capital on 2016-01-27
  • GBP 5,000
27 January 2016Annual return made up to 29 December 2015 with a full list of shareholders
Statement of capital on 2016-01-27
  • GBP 5,000
11 December 2015Second filing of AR01 previously delivered to Companies House made up to 29 December 2014
11 December 2015Second filing of AR01 previously delivered to Companies House made up to 29 December 2014
7 October 2015Accounts for a small company made up to 31 December 2014
7 October 2015Accounts for a small company made up to 31 December 2014
15 January 2015Annual return made up to 29 December 2014 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 5,000
  • ANNOTATION Clarification a second filed AR01 was registered on 11/12/2015
15 January 2015Annual return made up to 29 December 2014 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 5,000
15 January 2015Annual return made up to 29 December 2014 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 5,000
  • ANNOTATION Clarification a second filed AR01 was registered on 11/12/2015
2 October 2014Accounts for a small company made up to 31 December 2013
2 October 2014Accounts for a small company made up to 31 December 2013
6 January 2014Annual return made up to 29 December 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 5,000
6 January 2014Annual return made up to 29 December 2013 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 5,000
17 December 2013Second filing of AR01 previously delivered to Companies House made up to 1 December 2012
17 December 2013Second filing of AR01 previously delivered to Companies House made up to 1 December 2012
17 December 2013Second filing of AR01 previously delivered to Companies House made up to 1 December 2012
16 December 2013Second filing of AR01 previously delivered to Companies House made up to 1 December 2011
16 December 2013Second filing of AR01 previously delivered to Companies House made up to 1 December 2011
16 December 2013Second filing of AR01 previously delivered to Companies House made up to 1 December 2011
25 September 2013Accounts for a small company made up to 31 December 2012
25 September 2013Accounts for a small company made up to 31 December 2012
18 December 2012Annual return made up to 1 December 2012
  • ANNOTATION A Second Filed AR01 was registered on 17/12/2013
18 December 2012Annual return made up to 1 December 2012
  • ANNOTATION A Second Filed AR01 was registered on 17/12/2013
18 December 2012Annual return made up to 1 December 2012
  • ANNOTATION A Second Filed AR01 was registered on 17/12/2013
2 October 2012Accounts for a small company made up to 31 December 2011
2 October 2012Accounts for a small company made up to 31 December 2011
13 December 2011Annual return made up to 1 December 2011
  • ANNOTATION A second filed AR01 was registered on 16/12/2013
13 December 2011Annual return made up to 1 December 2011
  • ANNOTATION A second filed AR01 was registered on 16/12/2013
13 December 2011Annual return made up to 1 December 2011
  • ANNOTATION A second filed AR01 was registered on 16/12/2013
4 October 2011Accounts for a small company made up to 31 December 2010
4 October 2011Accounts for a small company made up to 31 December 2010
26 October 2010Annual return made up to 1 September 2010 with a full list of shareholders
26 October 2010Annual return made up to 1 September 2010 with a full list of shareholders
26 October 2010Annual return made up to 1 September 2010 with a full list of shareholders
22 September 2010Accounts for a small company made up to 31 December 2009
22 September 2010Accounts for a small company made up to 31 December 2009
27 September 2009Return made up to 01/09/09; full list of members
27 September 2009Return made up to 01/09/09; full list of members
4 June 2009Return made up to 01/09/08; full list of members
4 June 2009Return made up to 01/09/08; full list of members
7 April 2009Accounts for a small company made up to 31 December 2008
7 April 2009Accounts for a small company made up to 31 December 2008
9 March 2009Registered office changed on 09/03/2009 from, old end hall, oldends lane, stonehouse, gloucestershire, GL10 3RQ
9 March 2009Registered office changed on 09/03/2009 from, old end hall, oldends lane, stonehouse, gloucestershire, GL10 3RQ
9 March 2009Registered office changed on 09/03/2009 from old end hall oldends lane stonehouse gloucestershire GL10 3RQ
26 September 2008Accounts for a small company made up to 31 December 2007
26 September 2008Accounts for a small company made up to 31 December 2007
2 February 2008Accounting reference date shortened from 31/03/08 to 31/12/07
2 February 2008Accounting reference date shortened from 31/03/08 to 31/12/07
23 October 2007Registered office changed on 23/10/07 from: william burford house, 27 lansdown place lane, cheltenham, glos GL50 2LB
23 October 2007New director appointed
23 October 2007Director resigned
23 October 2007New director appointed
23 October 2007New director appointed
23 October 2007New secretary appointed;new director appointed
23 October 2007New director appointed
23 October 2007New director appointed
23 October 2007New director appointed
23 October 2007Secretary resigned;director resigned
23 October 2007Director resigned
23 October 2007Secretary resigned;director resigned
23 October 2007Registered office changed on 23/10/07 from: william burford house 27 lansdown place lane cheltenham glos GL50 2LB
23 October 2007New secretary appointed;new director appointed
23 October 2007New director appointed
23 October 2007New director appointed
17 October 2007Return made up to 01/09/07; full list of members
17 October 2007Return made up to 01/09/07; full list of members
11 October 2007Particulars of mortgage/charge
11 October 2007Particulars of mortgage/charge
15 August 2007Total exemption small company accounts made up to 31 March 2007
15 August 2007Total exemption small company accounts made up to 31 March 2007
18 May 2007Particulars of mortgage/charge
18 May 2007Particulars of mortgage/charge
24 November 2006Total exemption small company accounts made up to 31 March 2006
24 November 2006Total exemption small company accounts made up to 31 March 2006
6 October 2006Return made up to 01/09/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
6 October 2006Return made up to 01/09/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 December 2005Total exemption small company accounts made up to 31 March 2005
21 December 2005Total exemption small company accounts made up to 31 March 2005
18 October 2005Return made up to 01/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
18 October 2005Return made up to 01/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
6 October 2004Total exemption full accounts made up to 31 March 2004
6 October 2004Total exemption full accounts made up to 31 March 2004
6 October 2004Return made up to 01/09/04; full list of members
6 October 2004Return made up to 01/09/04; full list of members
1 October 2003Total exemption full accounts made up to 31 March 2003
1 October 2003Total exemption full accounts made up to 31 March 2003
12 September 2003Return made up to 01/09/03; full list of members
12 September 2003Return made up to 01/09/03; full list of members
5 February 2003Total exemption full accounts made up to 31 March 2002
5 February 2003Total exemption full accounts made up to 31 March 2002
9 September 2002Return made up to 01/09/02; full list of members
9 September 2002Return made up to 01/09/02; full list of members
21 September 2001Return made up to 01/09/01; full list of members
21 September 2001Return made up to 01/09/01; full list of members
22 August 2001Total exemption full accounts made up to 31 March 2001
22 August 2001Total exemption full accounts made up to 31 March 2001
16 August 2001Accounting reference date extended from 30/11/00 to 31/03/01
16 August 2001Accounting reference date extended from 30/11/00 to 31/03/01
2 October 2000Full accounts made up to 30 November 1999
2 October 2000Full accounts made up to 30 November 1999
4 September 2000Return made up to 01/09/00; full list of members
4 September 2000Return made up to 01/09/00; full list of members
28 September 1999Full accounts made up to 30 November 1998
28 September 1999Full accounts made up to 30 November 1998
16 September 1999Return made up to 01/09/99; no change of members
16 September 1999Return made up to 01/09/99; no change of members
8 October 1998Return made up to 16/09/98; full list of members
8 October 1998Return made up to 16/09/98; full list of members
29 June 1998Full accounts made up to 30 November 1997
29 June 1998Full accounts made up to 30 November 1997
25 September 1997Return made up to 16/09/97; no change of members
25 September 1997Return made up to 16/09/97; no change of members
6 March 1997Full accounts made up to 30 November 1996
6 March 1997Full accounts made up to 30 November 1996
18 September 1996Return made up to 16/09/96; no change of members
18 September 1996Return made up to 16/09/96; no change of members
6 August 1996Full accounts made up to 30 November 1995
6 August 1996Full accounts made up to 30 November 1995
27 September 1995Return made up to 20/09/95; full list of members
27 September 1995Return made up to 20/09/95; full list of members
3 April 1995Ad 21/03/95--------- £ si 4998@1=4998 £ ic 2/5000
3 April 1995Full accounts made up to 30 November 1994
3 April 1995£ nc 1000/5000 20/03/95
3 April 1995Full accounts made up to 30 November 1994
3 April 1995Ad 21/03/95--------- £ si 4998@1=4998 £ ic 2/5000
3 April 1995£ nc 1000/5000 20/03/95
1 January 1995A selection of documents registered before 1 January 1995
13 January 1993Return made up to 13/10/92; full list of members
13 January 1993Return made up to 13/10/92; full list of members
3 October 1991Incorporation
3 October 1991Incorporation
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