E.J. HORROCKS LIMITED

02023634
4 ABBEY ORCHARD STREET LONDON SW1P 2HT

Documents

Documents
Date Category Description Pages
21 Dec 2018 officers Termination of appointment of secretary (Alison Margaret Shepley) 1 Buy now
04 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
01 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Sep 2018 insolvency Liquidation Compulsory Winding Up Order 3 Buy now
09 Jul 2018 officers Termination of appointment of secretary (Westley Maffei) 1 Buy now
09 Jul 2018 officers Termination of appointment of director (Richard Francis Tapp) 1 Buy now
27 Jun 2018 officers Change of particulars for secretary (Alison Margaret Shepley) 1 Buy now
11 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2018 officers Termination of appointment of director (Richard John Howson) 1 Buy now
27 Nov 2017 officers Change of particulars for secretary (Alison Margaret Shepley) 1 Buy now
06 Oct 2017 accounts Annual Accounts 7 Buy now
25 Sep 2017 officers Termination of appointment of director (Zafar Iqbal Khan) 1 Buy now
10 Jul 2017 officers Appointment of secretary (Westley Maffei) 2 Buy now
07 Jul 2017 officers Termination of appointment of secretary (Timothy Francis George) 1 Buy now
12 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Jan 2017 officers Termination of appointment of director (Alan Hayward) 1 Buy now
03 Jan 2017 officers Change of particulars for director (Mr Zafar Iqbal Khan) 2 Buy now
31 Oct 2016 officers Appointment of director (Zafar Iqbal Khan) 2 Buy now
31 Oct 2016 officers Termination of appointment of director (Richard John Adam) 1 Buy now
08 Oct 2016 accounts Annual Accounts 12 Buy now
10 Jun 2016 annual-return Annual Return 7 Buy now
09 Oct 2015 accounts Annual Accounts 14 Buy now
16 Jul 2015 change-of-name Certificate Change Of Name Company 3 Buy now
10 Jun 2015 annual-return Annual Return 7 Buy now
07 Apr 2015 officers Change of particulars for director (Mr Alan Hayward) 2 Buy now
20 Mar 2015 officers Change of particulars for secretary (Alison Margaret Shepley) 1 Buy now
09 Mar 2015 officers Change of particulars for secretary (Mr Timothy Francis George) 1 Buy now
09 Mar 2015 officers Change of particulars for director (Mr Richard Francis Tapp) 2 Buy now
06 Mar 2015 officers Change of particulars for director (Mr Richard John Howson) 2 Buy now
04 Mar 2015 officers Change of particulars for director (Mr Richard John Adam) 2 Buy now
02 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Dec 2014 miscellaneous Miscellaneous 5 Buy now
19 Dec 2014 auditors Auditors Resignation Company 5 Buy now
07 Oct 2014 accounts Annual Accounts 14 Buy now
10 Jun 2014 annual-return Annual Return 7 Buy now
24 Jan 2014 officers Appointment of director (Mr Alan Hayward) 2 Buy now
23 Jan 2014 officers Termination of appointment of director (Neil Spann) 1 Buy now
07 Oct 2013 accounts Annual Accounts 19 Buy now
10 Jun 2013 annual-return Annual Return 7 Buy now
31 Oct 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
20 Sep 2012 accounts Annual Accounts 22 Buy now
29 Aug 2012 officers Change of particulars for director (Mr Neil Spann) 2 Buy now
12 Jun 2012 annual-return Annual Return 7 Buy now
06 Jun 2012 officers Termination of appointment of director (Paul Varley) 1 Buy now
20 Feb 2012 officers Change of particulars for secretary (Alison Margaret Shepley) 2 Buy now
03 Jan 2012 officers Termination of appointment of director (John Mcdonough) 1 Buy now
19 Dec 2011 officers Change of particulars for secretary (Mr Timothy Francis George) 2 Buy now
19 Dec 2011 auditors Auditors Resignation Company 2 Buy now
09 Dec 2011 auditors Auditors Resignation Company 2 Buy now
19 Oct 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
26 Sep 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
28 Jul 2011 change-of-name Certificate Change Of Name Company 3 Buy now
28 Jul 2011 change-of-name Change Of Name Notice 2 Buy now
25 Jul 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Jul 2011 officers Termination of appointment of director (Mitesh Dhanak) 1 Buy now
04 Jul 2011 officers Termination of appointment of director (Graham Tidball) 1 Buy now
01 Jul 2011 officers Appointment of secretary (Mr Timothy Francis George) 2 Buy now
15 Jun 2011 officers Termination of appointment of secretary (Christopher Judd) 1 Buy now
13 Jun 2011 annual-return Annual Return 11 Buy now
09 Jun 2011 officers Appointment of director (Mr Richard Francis Tapp) 2 Buy now
09 Jun 2011 officers Appointment of secretary (Alison Margaret Shepley) 2 Buy now
09 Jun 2011 officers Appointment of director (Richard John Howson) 2 Buy now
09 Jun 2011 officers Appointment of director (Richard John Adam) 2 Buy now
09 Jun 2011 officers Appointment of director (Paul Richard Varley) 2 Buy now
09 Jun 2011 officers Appointment of director (Mr John Mcdonough) 2 Buy now
17 May 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
04 Mar 2011 officers Appointment of director (Mr Mitesh Dhanak) 2 Buy now
04 Mar 2011 officers Appointment of director (Mr Graham Paul Tidball) 2 Buy now
04 Mar 2011 officers Termination of appointment of director (Gary Lawson) 1 Buy now
01 Mar 2011 accounts Annual Accounts 21 Buy now
16 Nov 2010 officers Termination of appointment of director (Michael Mcmahon) 1 Buy now
13 Oct 2010 officers Appointment of director (Mr Neil Spann) 2 Buy now
13 Oct 2010 officers Termination of appointment of director (Giles Sharp) 1 Buy now
14 Jul 2010 officers Appointment of director (Mr Gary Ian Lawson) 2 Buy now
14 Jul 2010 officers Termination of appointment of director (Jonathan Symonds) 1 Buy now
11 Jun 2010 change-of-name Certificate Change Of Name Company 2 Buy now
11 Jun 2010 change-of-name Change Of Name Notice 2 Buy now
10 Jun 2010 annual-return Annual Return 5 Buy now
09 Jun 2010 resolution Resolution 1 Buy now
26 Feb 2010 accounts Annual Accounts 20 Buy now
11 Dec 2009 officers Change of particulars for director (Mr Giles Henry Sharp) 2 Buy now
11 Dec 2009 officers Change of particulars for director (Mr Michael Mcmahon) 2 Buy now
11 Dec 2009 officers Change of particulars for secretary (Christopher Judd) 1 Buy now
18 Nov 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Nov 2009 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
17 Nov 2009 officers Termination of appointment of director (Derek Horrocks) 1 Buy now
26 Oct 2009 officers Appointment of director (Mr Jonathan Campbell Symonds) 2 Buy now
10 Jun 2009 annual-return Return made up to 10/06/09; full list of members 4 Buy now
29 May 2009 accounts Annual Accounts 14 Buy now
17 Apr 2009 officers Appointment terminated director edward horrocks 1 Buy now
19 Mar 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 2 Buy now
08 Jul 2008 accounts Annual Accounts 13 Buy now
11 Jun 2008 annual-return Return made up to 10/06/08; full list of members 4 Buy now
03 Mar 2008 officers Appointment terminated director gary lawson 1 Buy now
06 Feb 2008 officers Secretary resigned 1 Buy now
06 Feb 2008 officers Director resigned 1 Buy now
06 Feb 2008 officers New director appointed 3 Buy now
06 Feb 2008 officers New secretary appointed 2 Buy now
22 Jan 2008 address Registered office changed on 22/01/08 from: 1 mortimer street birkenhead wirral CH41 5EU 1 Buy now