JESSOPS PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/04/1126 April 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 25/01/1125 January 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 24/06/1024 June 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROLLASON |
| 06/02/106 February 2010 | REGISTERED OFFICE CHANGED ON 06/02/2010 FROM JESSOP HOUSE SCUDAMORE ROAD LEICESTER LE3 1TZ |
| 04/02/104 February 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 04/02/104 February 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008914,00008846 |
| 04/02/104 February 2010 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 08/12/098 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 08/12/098 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/12/098 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 01/09/091 September 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
| 20/08/0920 August 2009 | CURREXT FROM 30/09/2009 TO 30/11/2009 |
| 26/03/0926 March 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/03/0916 March 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 27/02/0927 February 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 11/08/0811 August 2008 | RETURN MADE UP TO 16/07/08; BULK LIST AVAILABLE SEPARATELY |
| 07/03/087 March 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 06/03/086 March 2008 | ARTICLES OF ASSOCIATION |
| 06/03/086 March 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/10/0712 October 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/10/0712 October 2007 | DIRECTOR RESIGNED |
| 01/10/071 October 2007 | DIRECTOR RESIGNED |
| 01/10/071 October 2007 | RETURN MADE UP TO 16/07/07; BULK LIST AVAILABLE SEPARATELY |
| 17/09/0717 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0713 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/074 June 2007 | NEW DIRECTOR APPOINTED |
| 04/06/074 June 2007 | DIRECTOR RESIGNED |
| 29/04/0729 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 19/04/0719 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0713 April 2007 | DIRECTOR RESIGNED |
| 10/04/0710 April 2007 | DIRECTOR RESIGNED |
| 11/12/0611 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0615 November 2006 | NEW DIRECTOR APPOINTED |
| 17/10/0617 October 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/068 June 2006 | DIRECTOR RESIGNED |
| 05/05/065 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/0610 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 20/12/0520 December 2005 | SECRETARY RESIGNED |
| 20/12/0520 December 2005 | NEW SECRETARY APPOINTED |
| 20/12/0520 December 2005 | NEW DIRECTOR APPOINTED |
| 21/11/0521 November 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
| 22/06/0522 June 2005 | NEW DIRECTOR APPOINTED |
| 11/05/0511 May 2005 | INTERIM ACCOUNTS MADE UP TO 27/03/05 |
| 23/02/0523 February 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/02/053 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 13/12/0413 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/12/049 December 2004 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 23/11/0423 November 2004 | CONSO 03/11/04 |
| 23/11/0423 November 2004 | S-DIV 03/11/04 |
| 15/11/0415 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/11/049 November 2004 | DIRECTOR RESIGNED |
| 09/11/049 November 2004 | NEW DIRECTOR APPOINTED |
| 09/11/049 November 2004 | NEW DIRECTOR APPOINTED |
| 04/11/044 November 2004 | LISTING OF PARTICULARS |
| 15/10/0415 October 2004 | REREG PRI-PLC 14/10/04 |
| 15/10/0415 October 2004 | AUDITORS' REPORT |
| 15/10/0415 October 2004 | AUDITORS' STATEMENT |
| 15/10/0415 October 2004 | BALANCE SHEET |
| 15/10/0415 October 2004 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 15/10/0415 October 2004 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 15/10/0415 October 2004 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 15/10/0415 October 2004 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 01/10/041 October 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS |
| 14/05/0414 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 10/12/0310 December 2003 | COMPANY NAME CHANGED JESSOPS LIMITED CERTIFICATE ISSUED ON 10/12/03 |
| 22/09/0322 September 2003 | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS |
| 01/06/031 June 2003 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 30/09/03 |
| 15/01/0315 January 2003 | COMPANY NAME CHANGED CAMERA EQUITY LIMITED CERTIFICATE ISSUED ON 15/01/03 |
| 10/12/0210 December 2002 | NEW DIRECTOR APPOINTED |
| 07/12/027 December 2002 | SHARES AGREEMENT OTC |
| 08/11/028 November 2002 | NEW DIRECTOR APPOINTED |
| 08/11/028 November 2002 | NC INC ALREADY ADJUSTED 23/10/02 |
| 08/11/028 November 2002 | � NC 188100/20820408 23/ |
| 08/11/028 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/11/028 November 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/11/028 November 2002 | NEW DIRECTOR APPOINTED |
| 08/11/028 November 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/10/021 October 2002 | NC INC ALREADY ADJUSTED 12/09/02 |
| 01/10/021 October 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/10/021 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/10/021 October 2002 | � NC 100/188100 12/09 |
| 01/10/021 October 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/10/021 October 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 30/09/0230 September 2002 | REGISTERED OFFICE CHANGED ON 30/09/02 FROM: G OFFICE CHANGED 30/09/02 MITRE HOUSE 160 ALDERSGATE STREET, LONDON EC1A 4DD |
| 30/09/0230 September 2002 | SECRETARY RESIGNED |
| 30/09/0230 September 2002 | DIRECTOR RESIGNED |
| 30/09/0230 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/09/0230 September 2002 | NEW DIRECTOR APPOINTED |
| 21/08/0221 August 2002 | COMPANY NAME CHANGED INTERCEDE 1803 LIMITED CERTIFICATE ISSUED ON 21/08/02 |
| 16/07/0216 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/07/0216 July 2002 | Incorporation |
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