JNA CONSULTING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
10/03/1510 March 2015 | STRUCK OFF AND DISSOLVED |
25/11/1425 November 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
07/05/147 May 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
25/03/1425 March 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
03/09/133 September 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
09/07/139 July 2013 | FIRST GAZETTE |
26/10/1226 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH THOMPSON |
30/05/1230 May 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
01/05/121 May 2012 | FIRST GAZETTE |
26/09/1126 September 2011 | Annual return made up to 16 February 2011 with full list of shareholders |
26/09/1126 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH THOMPSON / 01/01/2011 |
02/04/112 April 2011 | DISS40 (DISS40(SOAD)) |
30/03/1130 March 2011 | Annual return made up to 16 February 2010 with full list of shareholders |
30/03/1130 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH THOMPSON / 16/02/2010 |
30/03/1130 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES NICOLA / 16/02/2010 |
30/03/1130 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY NICOLA / 16/02/2010 |
18/03/1018 March 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
19/01/1019 January 2010 | FIRST GAZETTE |
03/08/093 August 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
16/06/0916 June 2009 | First Gazette |
09/07/089 July 2008 | DIRECTOR'S PARTICULARS JOSEPH THOMPSON |
09/07/089 July 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS |
20/06/0820 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
20/09/0720 September 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS |
20/06/0720 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
04/06/074 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/06/074 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/11/062 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
31/03/0631 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
08/03/068 March 2006 | REGISTERED OFFICE CHANGED ON 08/03/06 FROM: 22 WYCOMBE END BEACONSFIELD BUCKINGHAMSHIRE HP9 1NB |
20/02/0620 February 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS |
09/02/069 February 2006 | REGISTERED OFFICE CHANGED ON 09/02/06 FROM: 7 BRIDGE STREET MAIDENHEAD BERKSHIRE SL6 8PA |
31/03/0531 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
10/03/0510 March 2005 | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS |
27/05/0427 May 2004 | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
17/05/0417 May 2004 | REGISTERED OFFICE CHANGED ON 17/05/04 FROM: BOSWELL HOUSE 1-5 BROAD STREET OXFORD OX1 3AW |
31/03/0431 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
31/03/0331 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
06/03/036 March 2003 | RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
30/12/0230 December 2002 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02 |
08/11/028 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
31/03/0231 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
07/03/027 March 2002 | NEW SECRETARY APPOINTED |
01/03/021 March 2002 | RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED |
23/11/0123 November 2001 | REGISTERED OFFICE CHANGED ON 23/11/01 FROM: 26 HIGH STREET PRESTWOOD BUCKINGHAMSHIRE HP16 9ED |
01/08/011 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
20/04/0120 April 2001 | RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 20/04/01 |
28/02/0128 February 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
20/12/0020 December 2000 | NEW DIRECTOR APPOINTED |
15/06/0015 June 2000 | NEW DIRECTOR APPOINTED |
27/03/0027 March 2000 | RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS |
28/02/0028 February 2000 | FULL ACCOUNTS MADE UP TO 28/02/00 |
14/04/9914 April 1999 | NEW DIRECTOR APPOINTED |
02/04/992 April 1999 | RETURN MADE UP TO 16/02/99; NO CHANGE OF MEMBERS |
28/02/9928 February 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
12/02/9912 February 1999 | COMPANY NAME CHANGED RMB CONSULTANTS LIMITED CERTIFICATE ISSUED ON 15/02/99; RESOLUTION PASSED ON 26/01/99 |
04/09/984 September 1998 | NEW DIRECTOR APPOINTED |
04/09/984 September 1998 | DIRECTOR RESIGNED |
11/04/9811 April 1998 | RETURN MADE UP TO 16/02/98; NO CHANGE OF MEMBERS |
28/02/9828 February 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
25/04/9725 April 1997 | RETURN MADE UP TO 16/02/97; FULL LIST OF MEMBERS |
28/02/9728 February 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
31/05/9631 May 1996 | COMPANY NAME CHANGED KINGSLAKE SERVICES LTD CERTIFICATE ISSUED ON 03/06/96; RESOLUTION PASSED ON 13/05/96 |
30/04/9630 April 1996 | REGISTERED OFFICE CHANGED ON 30/04/96 FROM: 152 CITY ROAD LONDON EC1V 2NX |
30/04/9630 April 1996 | NEW DIRECTOR APPOINTED |
21/03/9621 March 1996 | SECRETARY RESIGNED |
21/03/9621 March 1996 | NEW SECRETARY APPOINTED |
21/03/9621 March 1996 | DIRECTOR RESIGNED |
16/02/9616 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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