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HJP & Acl Company Ltd

Documents

Total Documents37
Total Pages79

Filing History

8 July 2017Compulsory strike-off action has been suspended
20 June 2017First Gazette notice for compulsory strike-off
24 February 2016Compulsory strike-off action has been discontinued
16 February 2016First Gazette notice for compulsory strike-off
16 September 2015Compulsory strike-off action has been discontinued
15 September 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1
15 September 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1
1 September 2015First Gazette notice for compulsory strike-off
23 September 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 1
23 September 2014Secretary's details changed for Mrs Helen Jane Plummer on 1 September 2013
23 September 2014Director's details changed for Mrs Helen Jane Plummer on 1 September 2013
23 September 2014Director's details changed for Mrs Helen Jane Plummer on 1 September 2013
23 September 2014Secretary's details changed for Mrs Helen Jane Plummer on 1 September 2013
23 September 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-09-23
  • GBP 1
21 August 2014Company name changed adm property managers co LTD\certificate issued on 21/08/14
  • RES15 ‐ Change company name resolution on 2014-08-07
21 August 2014Change of name notice
8 May 2014Total exemption small company accounts made up to 31 August 2013
5 December 2013Termination of appointment of Andrew David Mac Master as a director on 5 December 2013
5 December 2013Termination of appointment of Andrew David Mac Master as a director on 5 December 2013
5 November 2013Registered office address changed from Pen-Y-Bont Inn Bridge Street Abergele Conwy LL22 7HA Wales on 5 November 2013
5 November 2013Registered office address changed from Pen-Y-Bont Inn Bridge Street Abergele Conwy LL22 7HA Wales on 5 November 2013
5 November 2013Registered office address changed from The Coach House Bridge Street Abergele Conwy LL22 7HA Wales on 5 November 2013
5 November 2013Registered office address changed from The Coach House Bridge Street Abergele Conwy LL22 7HA Wales on 5 November 2013
21 August 2013Registered office address changed from 9 Acacia Close Bryn Hilyn Lane Mold Flintshire CH7 1JZ Wales on 21 August 2013
9 August 2013Annual return made up to 9 August 2013 with a full list of shareholders
9 August 2013Annual return made up to 9 August 2013 with a full list of shareholders
10 July 2013Director's details changed for Lord Andrew David Mac Master on 10 July 2013
10 July 2013Director's details changed for Mrs Helen Jane Plummer on 10 July 2013
5 January 2013Appointment of Mrs Helen Jane Plummer as a director on 5 January 2013
5 January 2013Appointment of Mrs Helen Jane Plummer as a director on 5 January 2013
4 January 2013Termination of appointment of Andrew David Mac Master as a director on 4 January 2013
4 January 2013Termination of appointment of Andrew David Mac Master as a director on 4 January 2013
4 January 2013Appointment of Lord Andrew David Mac Master as a director on 4 January 2013
4 January 2013Appointment of Lord Andrew David Mac Master as a director on 4 January 2013
9 August 2012Appointment of Mrs Helen Jane Plummer as a secretary on 9 August 2012
9 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
9 August 2012Appointment of Mrs Helen Jane Plummer as a secretary on 9 August 2012
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