JRPA PROPERTIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/09/1222 September 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 22/06/1222 June 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 22/06/1222 June 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/06/2012 |
| 08/06/128 June 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/05/2012 |
| 09/01/129 January 2012 | SECRETARY APPOINTED MR ANDEW DAVID DEWHIRST |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR CBRE GLOBAL INVESTORS (UK) LIMITED |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOVE |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, SECRETARY CBRE GLOBAL INVESTORS (UK INVESTMENTS) LIMITED |
| 09/01/129 January 2012 | DIRECTOR APPOINTED MR MICHAEL JAMES MORRIS |
| 09/01/129 January 2012 | DIRECTOR APPOINTED MR ANDREW DAVID DEWHIRST |
| 08/11/118 November 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ING REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED / 02/11/2011 |
| 08/11/118 November 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ING REAL ESTATE INVESTMENT MANAGEMENT (UK INVESTMENTS) LIMITED / 03/11/2011 |
| 08/06/118 June 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/06/118 June 2011 | REGISTERED OFFICE CHANGED ON 08/06/2011 FROM 60 LONDON WALL LONDON EC2M 5TQ |
| 08/06/118 June 2011 | SPECIAL RESOLUTION TO WIND UP |
| 08/06/118 June 2011 | DECLARATION OF SOLVENCY |
| 21/04/1121 April 2011 | Annual return made up to 14 April 2011 with full list of shareholders |
| 20/01/1120 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/04/10 |
| 30/09/1030 September 2010 | PREVSHO FROM 31/12/2010 TO 22/04/2010 |
| 25/08/1025 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 28/05/1028 May 2010 | APPOINTMENT TERMINATED, DIRECTOR BRYAN GALAN |
| 28/05/1028 May 2010 | REGISTERED OFFICE CHANGED ON 28/05/2010 FROM 4 FARM STREET MAYFAIR LONDON W1J 5RD |
| 28/05/1028 May 2010 | APPOINTMENT TERMINATED, SECRETARY JAMES FLETCHER |
| 28/05/1028 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILSON |
| 28/05/1028 May 2010 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN WATT |
| 28/05/1028 May 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MIDMER |
| 28/05/1028 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP KENDALL |
| 28/05/1028 May 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES |
| 28/05/1028 May 2010 | CORPORATE SECRETARY APPOINTED ING REAL ESTATE INVESTMENT MANAGEMENT (UK INVESTMENTS) LIMITED |
| 28/05/1028 May 2010 | CORPORATE DIRECTOR APPOINTED ING REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED |
| 28/05/1028 May 2010 | DIRECTOR APPOINTED DAVID ARTHUR LOVE |
| 19/05/1019 May 2010 | Annual return made up to 14 April 2010 with full list of shareholders |
| 17/09/0917 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | SECRETARY APPOINTED JAMES DAVID FLETCHER |
| 05/12/085 December 2008 | APPOINTMENT TERMINATED SECRETARY TIMOTHY WHITE |
| 22/04/0822 April 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | FULL ACCOUNTS MADE UP TO 06/01/08 |
| 06/12/076 December 2007 | AUDITOR'S RESIGNATION |
| 23/11/0723 November 2007 | NEW DIRECTOR APPOINTED |
| 23/11/0723 November 2007 | NEW DIRECTOR APPOINTED |
| 23/11/0723 November 2007 | NEW DIRECTOR APPOINTED |
| 23/11/0723 November 2007 | NEW DIRECTOR APPOINTED |
| 19/10/0719 October 2007 | NEW DIRECTOR APPOINTED |
| 01/10/071 October 2007 | DIRECTOR RESIGNED |
| 01/10/071 October 2007 | REGISTERED OFFICE CHANGED ON 01/10/07 FROM: OSBORNE HOUSE STOCKBRIDGE ROAD CHICHESTER WEST SUSSEX PO19 8LL |
| 01/10/071 October 2007 | NEW DIRECTOR APPOINTED |
| 01/10/071 October 2007 | NEW SECRETARY APPOINTED |
| 01/10/071 October 2007 | DIRECTOR RESIGNED |
| 01/10/071 October 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 01/10/071 October 2007 | SECRETARY RESIGNED |
| 01/10/071 October 2007 | DIRECTOR RESIGNED |
| 23/09/0723 September 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 13/06/0713 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/074 May 2007 | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS |
| 15/09/0615 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 04/05/064 May 2006 | RETURN MADE UP TO 14/04/06; CHANGE OF MEMBERS |
| 18/10/0518 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 06/06/056 June 2005 | RETURN MADE UP TO 14/04/05; NO CHANGE OF MEMBERS |
| 29/04/0529 April 2005 | NEW DIRECTOR APPOINTED |
| 26/04/0526 April 2005 | NEW DIRECTOR APPOINTED |
| 30/03/0530 March 2005 | DIRECTOR RESIGNED |
| 13/12/0413 December 2004 | SECRETARY RESIGNED |
| 13/12/0413 December 2004 | NEW SECRETARY APPOINTED |
| 08/10/048 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 30/04/0430 April 2004 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 25/04/0325 April 2003 | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS |
| 07/11/027 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 10/07/0210 July 2002 | NEW SECRETARY APPOINTED |
| 10/07/0210 July 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/05/029 May 2002 | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS |
| 21/09/0121 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 11/05/0111 May 2001 | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS |
| 11/08/0011 August 2000 | SHARES AGREEMENT OTC |
| 11/05/0011 May 2000 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01 |
| 20/04/0020 April 2000 | SECRETARY RESIGNED |
| 20/04/0020 April 2000 | DIRECTOR RESIGNED |
| 20/04/0020 April 2000 | NEW DIRECTOR APPOINTED |
| 20/04/0020 April 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/04/0020 April 2000 | NEW DIRECTOR APPOINTED |
| 14/04/0014 April 2000 | Incorporation |
| 14/04/0014 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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