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JAMES HAWORTH (INVESTMENTS) LIMITED

Learn more about JAMES HAWORTH (INVESTMENTS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

IVECO HOUSE, STATION ROAD, WATFORD, WD17 1DL

JAMES HAWORTH (INVESTMENTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00364726
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1941.01.06
dissolution date: 2015.11.19
last member list: 2014.12.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 98000 - Residents property management

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2014.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.12.28
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.11.19
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.08.19
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.02.25
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.02.12
Child documents:
Document type: ANNOTATION
Date: 2015.02.12
Form type: LRESSP
Document description: SPECIAL RESOLUTION TO WIND UP
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REGISTERED OFFICE CHANGED ON 29/01/2015 FROM, 117 LADYWOOD ROAD, HERTFORD, HERTS, SG14 2TA
Form type: AD01
Date: 2015.01.29
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.01.28
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.01.28
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28/12/14 FULL LIST
Form type: AR01
Date: 2015.01.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.01.20
Form type: LATEST SOC
Document description: 20/01/15 STATEMENT OF CAPITAL;GBP 1672
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.12.23
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.14
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28/12/13 FULL LIST
Form type: AR01
Date: 2014.01.21
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.16
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28/12/12 FULL LIST
Form type: AR01
Date: 2012.12.28
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.17
£2.95
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28/12/11 FULL LIST
Form type: AR01
Date: 2012.02.07
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.08
£2.95
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28/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.08
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28/12/09 FULL LIST
Form type: AR01
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNE PATRICIA HAWORTH / 05/02/2010
Form type: CH01
Date: 2010.02.08
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SECRETARY'S CHANGE OF PARTICULARS / ANNE VERONICA HAWORTH / 06/02/2010
Form type: CH03
Date: 2010.02.08
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.10
£2.95
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RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR JANET HAWORTH
Form type: 288b
Date: 2009.01.28
£2.95
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REGISTERED OFFICE CHANGED ON 06/01/2009 FROM, CAMELOT CHURCH END, BRAUGHING, HERTFORDSHIRE, SG11 2QA
Form type: 287
Date: 2009.01.06
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RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.20
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN HAWORTH
Form type: 288b
Date: 2008.10.29
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DIRECTOR AND SECRETARY APPOINTED ANNE VERONICA HAWORTH
Form type: 288a
Date: 2008.10.29
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.28
£2.95
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RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.21
£2.95
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RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.15
£2.95
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.04
£2.95
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RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.25
£2.95
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.30
£2.95
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RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.05.24
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RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.01
£2.95
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RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.08
£2.95
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RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.14
Child documents:
Document type: ANNOTATION
Date: 1998.01.14
Form type: 363(288)
Document description: SECRETARY RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.05.22
£2.95
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RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.01.08
£2.95
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RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.08
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.09.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.27
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 29/12/94
Form type: WRES01
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
RE BUSINESS PURCHASE AG 29/12/94
Form type: WRES13
Date: 1995.01.19

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Company directors and board members:

ANNE PATRICIA HAWORTH (dissolve)
Secretary, OFFICE ADMINISTRATOR, 2008.10.22 - 2015.11.19
117 LADYWOOD ROAD , HERTFORD
SG14 2TA, HERTFORDSHIRE
ANNE PATRICIA HAWORTH (dissolve)
Director, OFFICE ADMINISTRATOR, 2008.10.22 - 2015.11.19
117 LADYWOOD ROAD , HERTFORD
SG14 2TA, HERTFORDSHIRE
CHARLES DUDLEY (dissolve)
Secretary, 1990.12.27 - 1993.08.02
67 COTTON ROAD , POTTERS BAR
EN6 5JJ, HERTFORDSHIRE
JOHN STEWART HAWORTH (dissolve)
Secretary, 1995.03.01 - 2008.10.23
CAMELOT CHURCH END BRAUGHING , WARE
SG11 2QA, HERTFORDSHIRE
JOHN STEWART HAWORTH (dissolve)
Secretary, DIRECTOR, 1996.01.01 - 1996.01.01
CAMELOT CHURCH END BRAUGHING , WARE
SG11 2QA, HERTFORDSHIRE
JOHN ARTHUR ROBERTS (dissolve)
Secretary, 1993.08.02 - 1995.03.01
6 FARRIERS , GREAT AMWELL
SG12 9TL, HERTFORDSHIRE
JANET HILDA HAWORTH (dissolve)
Director, 1990.12.27 - 2009.01.28
CAMELOT CHURCH END BRAUGHING , WARE
SG11 2QA, HERTFORDSHIRE
JOHN STEWART HAWORTH (dissolve)
Director, 1990.12.27 - 2008.10.23
CAMELOT CHURCH END BRAUGHING , WARE
SG11 2QA, HERTFORDSHIRE

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Information about the Private Limited Company JAMES HAWORTH (INVESTMENTS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data