ANCIENT & MODERN (PROJECTS) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/11/1510 November 2015 | STRUCK OFF AND DISSOLVED |
| 28/07/1528 July 2015 | FIRST GAZETTE |
| 08/01/158 January 2015 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 23/12/1423 December 2014 | FIRST GAZETTE |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 25/10/1325 October 2013 | Annual return made up to 29 August 2013 with full list of shareholders |
| 25/10/1325 October 2013 | REGISTERED OFFICE CHANGED ON 25/10/2013 FROM SUITE 12 COMMER HOUSE STATION ROAD TADCASTER NORTH YORKSHIRE LS24 9JF UNITED KINGDOM |
| 10/04/1310 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HARRISON DEACON / 01/02/2013 |
| 13/03/1313 March 2013 | REGISTERED OFFICE CHANGED ON 13/03/2013 FROM C/O JWPCREERS GENESIS 5 INNOVATION WAY HESLINGTON YORK YO10 5DQ UNITED KINGDOM |
| 18/10/1218 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/09/123 September 2012 | Annual return made up to 29 August 2012 with full list of shareholders |
| 10/07/1210 July 2012 | COMPANY NAME CHANGED JHD GROUP LIMITED CERTIFICATE ISSUED ON 10/07/12 |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 31/08/1131 August 2011 | Annual return made up to 29 August 2011 with full list of shareholders |
| 28/03/1128 March 2011 | REGISTERED OFFICE CHANGED ON 28/03/2011 FROM C/O JWP CREERS FOSS PLACE FOSS ISLANDS ROAD YORK YO31 7UJ UNITED KINGDOM |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 13/09/1013 September 2010 | Annual return made up to 29 August 2010 with full list of shareholders |
| 19/03/1019 March 2010 | REGISTERED OFFICE CHANGED ON 19/03/2010 FROM 1 MELTON PARK OFFICE VILLAGE REDCLIFF ROAD MELTON NORTH FERRIBY NORTH HUMBERSIDE HU14 3RS |
| 04/02/104 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 11/01/1011 January 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL WILLIS |
| 04/09/094 September 2009 | LOCATION OF DEBENTURE REGISTER |
| 04/09/094 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 04/09/094 September 2009 | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS |
| 27/07/0927 July 2009 | REGISTERED OFFICE CHANGED ON 27/07/09 FROM: ALEXANDRA HOUSE ENGLISH STREET HULL EAST YORKSHIRE HU3 2DJ |
| 29/06/0929 June 2009 | COMPANY NAME CHANGED JHD DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 02/07/09; RESOLUTION PASSED ON 22/06/2009 |
| 24/06/0924 June 2009 | SECRETARY RESIGNED PETER MIDDLETON |
| 04/06/094 June 2009 | SECRETARY APPOINTED MICHAEL WILLIS |
| 03/03/093 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/12/0819 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 19/12/0819 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/12/082 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 17/10/0817 October 2008 | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS |
| 15/02/0815 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS |
| 29/03/0729 March 2007 | NEW SECRETARY APPOINTED |
| 29/03/0729 March 2007 | REGISTERED OFFICE CHANGED ON 29/03/07 FROM: QUEENS HOUSE, MICKLEGATE YORK NORTH YORKSHIRE YO1 6WG |
| 29/03/0729 March 2007 | SECRETARY RESIGNED |
| 15/01/0715 January 2007 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07 |
| 16/10/0616 October 2006 | NEW SECRETARY APPOINTED |
| 16/10/0616 October 2006 | SECRETARY RESIGNED |
| 16/10/0616 October 2006 | NEW SECRETARY APPOINTED |
| 16/10/0616 October 2006 | SECRETARY RESIGNED |
| 13/10/0613 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/0630 August 2006 | NEW DIRECTOR APPOINTED |
| 30/08/0630 August 2006 | NEW SECRETARY APPOINTED |
| 30/08/0630 August 2006 | SECRETARY RESIGNED |
| 30/08/0630 August 2006 | DIRECTOR RESIGNED |
| 29/08/0629 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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