About

Registered Number: 05184902
Date of Incorporation: 20/07/2004 (20 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 29/11/2014 (10 years and 4 months ago)
Registered Address: Rmt, Gosforth Park Avenue, Newcastle Upon Tyne, NE12 8EG,

 

Founded in 2004, Hjl Underfloor Ltd has its registered office in Newcastle Upon Tyne, it's status at Companies House is "Dissolved". The companies director is Coulson, John. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COULSON, John 20 July 2004 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 29 November 2014
4.72 - Return of final meeting in creditors' voluntary winding-up 29 August 2014
4.68 - Liquidator's statement of receipts and payments 17 July 2014
RESOLUTIONS - N/A 08 May 2013
4.20 - N/A 08 May 2013
600 - Notice of appointment of Liquidator in a voluntary winding up 08 May 2013
AD01 - Change of registered office address 24 April 2013
TM01 - Termination of appointment of director 29 January 2013
AR01 - Annual Return 26 July 2012
AA - Annual Accounts 20 June 2012
MG01 - Particulars of a mortgage or charge 18 January 2012
AA - Annual Accounts 20 September 2011
AR01 - Annual Return 21 July 2011
AP01 - Appointment of director 12 January 2011
AR01 - Annual Return 20 July 2010
CH01 - Change of particulars for director 20 July 2010
AA - Annual Accounts 11 May 2010
SH01 - Return of Allotment of shares 02 December 2009
AA - Annual Accounts 06 November 2009
363a - Annual Return 05 August 2009
AA - Annual Accounts 17 December 2008
363a - Annual Return 08 December 2008
363a - Annual Return 13 August 2008
AA - Annual Accounts 12 October 2007
363a - Annual Return 12 September 2007
353 - Register of members 12 September 2007
363a - Annual Return 12 September 2006
AA - Annual Accounts 24 May 2006
363a - Annual Return 05 September 2005
225 - Change of Accounting Reference Date 08 April 2005
NEWINC - New incorporation documents 20 July 2004

Mortgages & Charges

Description Date Status Charge by
Debenture 09 January 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.