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H.M.JAMES & SONS (PROPERTIES) LIMITED

Learn more about H.M.JAMES & SONS (PROPERTIES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HIGHFIELD COURT TOLLGATE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 3TZ

H.M.JAMES & SONS (PROPERTIES) LIMITED on the map

Company type: Private Limited Company
Company number: 00630976
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1959.06.23
last member list: 2014.10.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2015.09.30
overdue: OVERDUE
last made update: 2013.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.11.28
overdue: OVERDUE
last made update: 2014.10.31
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 18/06/2015 FROM, 736 ROMFORD ROAD, MANOR PARK, LONDON, E12 6BT
Form type: AD01
Date: 2015.06.18
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.06.17
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.06.12
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.06.12
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.04.13
£2.95
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ADOPT ARTICLES 10/03/2015
Form type: RES01
Date: 2015.04.13
Child documents:
Document type: ANNOTATION
Date: 2015.04.13
Form type: RES13
Document description: CREATE THREE NEW CLASSES OF SHARES 10/03/2015
Document type: ANNOTATION
Date: 2015.04.13
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.12.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.12.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.12.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.12.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.12.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.12.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.12.05
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.11.07
Form type: LATEST SOC
Document description: 07/11/14 STATEMENT OF CAPITAL;GBP 2500
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.01
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.07
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.12
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.16
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DIRECTOR APPOINTED DR JENNIFER CLAIRE JAMES
Form type: AP01
Date: 2012.05.02
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DIRECTOR APPOINTED MS SUSAN MADELINE JAMES
Form type: AP01
Date: 2012.05.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RONALD JAMES
Form type: TM01
Date: 2012.05.02
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APPOINTMENT TERMINATED, DIRECTOR DOUGLAS JAMES
Form type: TM01
Date: 2012.05.02
£2.95
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DIRECTOR APPOINTED MR ROSS MARTIN JAMES
Form type: AP01
Date: 2012.05.02
£2.95
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DIRECTOR APPOINTED MRS SARAH ANNE WASIAK
Form type: AP01
Date: 2012.05.02
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APPOINTMENT TERMINATED, SECRETARY DOUGLAS JAMES
Form type: TM02
Date: 2012.05.02
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ADOPT ARTICLES 25/04/2012
Form type: RES01
Date: 2012.05.01
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.08
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.25
£2.95
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD HERBERT JAMES / 31/10/2009
Form type: CH01
Date: 2009.11.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS RICHARD JAMES / 31/10/2009
Form type: CH01
Date: 2009.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.09
£2.95
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.02
£2.95
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.29
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.26
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.06
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.13
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.08
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.07
Child documents:
Document type: ANNOTATION
Date: 2002.11.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.11
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.29
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.02
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.15
Child documents:
Document type: ANNOTATION
Date: 1999.11.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.28
£2.95
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RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.20
£2.95
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RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.09

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Company directors and board members:

JENNIFER CLAIRE JAMES (dissolve)
Director, 2012.04.25
HIGHFIELD COURT TOLLGATE CHANDLER'S FORD , EASTLEIGH
SO53 3TZ, HAMPSHIRE
ROSS MARTIN JAMES (dissolve)
Director, 2012.04.25
HIGHFIELD COURT TOLLGATE CHANDLER'S FORD , EASTLEIGH
SO53 3TZ, HAMPSHIRE
SUSAN MADELINE JAMES (dissolve)
Director, 2012.04.25
HIGHFIELD COURT TOLLGATE CHANDLER'S FORD , EASTLEIGH
SO53 3TZ, HAMPSHIRE
SARAH ANNE WASIAK (dissolve)
Director, 2012.04.25
HIGHFIELD COURT TOLLGATE CHANDLER'S FORD , EASTLEIGH
SO53 3TZ, HAMPSHIRE
DOUGLAS RICHARD JAMES (dissolve)
Secretary, 1991.10.31 - 2012.04.25
40 SPARELEAZE HILL , LOUGHTON
IG10 1BT, ESSEX
DOUGLAS RICHARD JAMES (dissolve)
Director, COMPANY DIRECTOR, 1991.10.31 - 2012.04.25
736 ROMFORD ROAD MANOR PARK , LONDON
E12 6BT
RONALD HERBERT JAMES (dissolve)
Director, COMPANY DIRECTOR, 1991.10.31 - 2012.04.25
736 ROMFORD ROAD MANOR PARK , LONDON
E12 6BT

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Information about the Private Limited Company H.M.JAMES & SONS (PROPERTIES) 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: 2016.05.24. Reload the data