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HTJC LIMITED

Learn more about HTJC LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 TABLEY COURT, VICTORIA STREET, ALTRINCHAM, CHESHIRE, WA14 1EZ

HTJC LIMITED on the map

Company type: Private Limited Company
Company number: 00553269
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.08.13
dissolution date: 2012.08.02
last member list: 2010.11.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5113 - Agents in building materials

Previous names:

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2011.01.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.11.12
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.08.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/04/2012
Form type: 4.68
Date: 2012.05.02
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.05.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/03/2012
Form type: 4.68
Date: 2012.05.01
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REGISTERED OFFICE CHANGED ON 18/07/2011 FROM, SIXTH FLOOR GRAFTON TOWER STAMFORD NEW ROAD, ALTRINCHAM, CHESHIRE, WA14 1DQ
Form type: AD01
Date: 2011.07.18
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.03.28
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REGISTERED OFFICE CHANGED ON 25/03/2011 FROM, 10 WORRALL STREET, SALFORD, MANCHESTER, M5 4TH
Form type: AD01
Date: 2011.03.25
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.03.24
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.03.24
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.03.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11
Form type: AA
Date: 2011.03.16
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COMPANY NAME CHANGED H.TIPTON-JONES & COMPANY LIMITED, CERTIFICATE ISSUED ON 02/03/11
Form type: CERTNM
Date: 2011.03.02
Child documents:
Document type: ANNOTATION
Date: 2011.03.02
Form type: RES15
Document description: CHANGE OF NAME 28/02/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.03.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.02.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.02.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.02.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.02.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.02.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.02.11
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ALTER ARTICLES 01/09/2010
Form type: RES01
Date: 2011.02.01
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CURRSHO FROM 30/04/2011 TO 31/01/2011
Form type: AA01
Date: 2011.01.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.27
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12/11/10 FULL LIST
Form type: AR01
Date: 2010.12.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.12.14
Form type: LATEST SOC
Document description: 14/12/10 STATEMENT OF CAPITAL;GBP 8910
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DIRECTOR APPOINTED MRS AMANDA DENA COLLINS
Form type: AP01
Date: 2010.12.06
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APPOINTMENT TERMINATED, DIRECTOR JOHN PARKINSON
Form type: TM01
Date: 2010.12.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.09.27
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12/11/09 FULL LIST
Form type: AR01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL PHILLIP PARKINSON / 08/12/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL PHILLIP PARKINSON / 08/12/2009
Form type: CH01
Date: 2009.12.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2009.12.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2009.02.06
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RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.01
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RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.12.17
Child documents:
Document type: ANNOTATION
Date: 2007.12.17
Form type: 363(288)
Document description: SECRETARY RESIGNED
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.06.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.11
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RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.02
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RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2005.08.15
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RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.11
Child documents:
Document type: ANNOTATION
Date: 2005.02.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2004.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.26
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RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.02
Child documents:
Document type: ANNOTATION
Date: 2003.12.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.10
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RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.15
£2.95
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RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.21
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2001.11.20
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.11.20
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.11.20
Child documents:
Document type: ANNOTATION
Date: 2001.11.20
Form type: RES13
Document description: WAIVE ARTICLES 5 TO 10 01/10/01
Document type: ANNOTATION
Date: 2001.11.20
Form type: RES13
Document description: WAIVE ARTICLES 5 TO 10 01/10/01
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REGISTERED OFFICE CHANGED ON 19/10/01 FROM:, 16/18 COMMERCIAL ST, MANCHESTER, M15 4PX
Form type: 287
Date: 2001.10.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.07.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.06

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Company directors and board members:

AMANDA DENA COLLINS (dissolve)
Secretary, 2007.05.31 - 2012.08.02
27 WALMERSLEY ROAD NEW MOSTON , MANCHESTER
M40 3RS, LANCASHIRE
AMANDA DENA COLLINS (dissolve)
Director, 2010.09.01 - 2012.08.02
5 TABLEY COURT VICTORIA STREET , ALTRINCHAM
WA14 1EZ, CHESHIRE
LESLIE DOLAN (dissolve)
Secretary, 1992.09.14 - 2001.03.28
53 MOORFIELD ROAD IRLAMS O 'TH' HEIGHT SALFORD , MANCHESTER
M6 7EY
JOHN PAUL PHILLIP PARKINSON (dissolve)
Secretary, SALES DIRECTOR, 2001.03.28 - 2007.05.31
37 RIVERSTONE BRIDGE , LITTLEBOROUGH
OL15 8JF, ROCHDALE
PAUL HOLLAND JOHN PARKINSON (dissolve)
Secretary, 1991.11.12 - 1992.09.14
64 EDGE LANE STRETFORD , MANCHESTER
M32 8JP, LANCASHIRE
NEIL PETER BROADBENT (dissolve)
Director, SALES DIRECTOR, 2001.03.28 - 2007.04.30
434 HILTON LANE WORSLEY , MANCHESTER
M28 3TL, LANCASHIRE
LESLIE DOLAN (dissolve)
Director, 1991.11.12 - 2001.03.28
53 MOORFIELD ROAD IRLAMS O 'TH' HEIGHT SALFORD , MANCHESTER
M6 7EY
PETER FORSTER (dissolve)
Director, SALES DIRECTOR, 2001.03.28 - 2007.05.31
2 REDWOOD PARK GROVE FIRGROVE , ROCHDALE
OL16 3BA, LANCASHIRE
JOHN PAUL PHILLIP PARKINSON (dissolve)
Director, SALES DIRECTOR, 2001.03.28 - 2010.09.01
55 BRIDGE LANE BRAMHALL , STOCKPORT
SK7 3AL, CHESHIRE
PAUL HOLLAND JOHN PARKINSON (dissolve)
Director, 1991.11.12 - 2001.03.28
64 EDGE LANE STRETFORD , MANCHESTER
M32 8JP, LANCASHIRE
MAURICE TOBI (dissolve)
Director, 1991.11.12 - 1993.04.16
15 EXETER COURT MIDDLETON , MANCHESTER
M24 5TX, LANCASHIRE

Companies near to HTJC ltd.

Information about the Private Limited Company HTJC 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: 2016.05.16. Reload the data