CECIL JACOBS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 22/02/1322 February 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 08/02/138 February 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 08/02/138 February 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 08/02/138 February 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 08/02/138 February 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 08/02/138 February 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 08/02/138 February 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 08/02/138 February 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 08/02/138 February 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 08/02/138 February 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 08/02/138 February 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 08/02/138 February 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 10/01/1310 January 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/12/2012 |
| 19/12/1219 December 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 04/09/124 September 2012 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 09/08/129 August 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 11/07/1211 July 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B:LIQ. CASE NO.1 |
| 10/07/1210 July 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 11/06/1211 June 2012 | REGISTERED OFFICE CHANGED ON 11/06/2012 FROM JACOBS HOUSE MERIDIAN EAST MERIDIAN BUSINESS PARK LEICESTERSHIRE LE19 1WZ |
| 11/06/1211 June 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009021,00009702 |
| 10/05/1210 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MONA JACOBS |
| 10/05/1210 May 2012 | APPOINTMENT TERMINATED, DIRECTOR NICOLE JACOBS |
| 23/12/1123 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY DAVID JACOBS / 15/12/2011 |
| 23/12/1123 December 2011 | Annual return made up to 15 December 2011 with full list of shareholders |
| 23/12/1123 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID JACOBS / 15/12/2011 |
| 23/12/1123 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLE AUDREY JACOBS / 15/12/2011 |
| 23/12/1123 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MONA JACOBS / 15/12/2011 |
| 11/10/1111 October 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 19/09/1119 September 2011 | DIRECTOR APPOINTED MR ELLIOTT BARNABY JACOBS |
| 22/12/1022 December 2010 | Annual return made up to 15 December 2010 with full list of shareholders |
| 01/11/101 November 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLE AUDREY JACOBS / 26/02/2010 |
| 26/02/1026 February 2010 | Annual return made up to 15 December 2009 with full list of shareholders |
| 26/02/1026 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY DAVID JACOBS / 26/02/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MONA JACOBS / 26/02/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID JACOBS / 26/02/2010 |
| 14/07/0914 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 03/07/093 July 2009 | AUDITOR'S RESIGNATION |
| 15/05/0915 May 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09 |
| 08/05/098 May 2009 | DIRECTOR APPOINTED NICOLE AUDREY JACOBS |
| 05/01/095 January 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 14/11/0814 November 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08 |
| 04/09/084 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 25/01/0825 January 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 28/12/0728 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0723 November 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07 |
| 04/01/074 January 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 20/11/0620 November 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/06 |
| 21/12/0521 December 2005 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 18/11/0518 November 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/05 |
| 18/08/0518 August 2005 | REGISTERED OFFICE CHANGED ON 18/08/05 FROM: 60 LONDON ROAD LEICESTER LE2 0QH |
| 20/12/0420 December 2004 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 12/11/0412 November 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04 |
| 29/07/0429 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/0412 January 2004 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 11/11/0311 November 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03 |
| 05/02/035 February 2003 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
| 20/11/0220 November 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 14/12/0114 December 2001 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 14/12/01 |
| 09/11/019 November 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/01 |
| 30/01/0130 January 2001 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS |
| 24/01/0124 January 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/01/0124 January 2001 | NEW SECRETARY APPOINTED |
| 09/11/009 November 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/00 |
| 05/01/005 January 2000 | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS |
| 19/11/9919 November 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/99 |
| 16/12/9816 December 1998 | RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS |
| 27/11/9827 November 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/98 |
| 02/01/982 January 1998 | RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/11/9712 November 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/97 |
| 21/01/9721 January 1997 | RETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS |
| 14/11/9614 November 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/96 |
| 18/02/9618 February 1996 | RETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS |
| 10/11/9510 November 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/95 |
| 14/01/9514 January 1995 | RETURN MADE UP TO 15/12/94; FULL LIST OF MEMBERS |
| 26/10/9426 October 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/94 |
| 19/01/9419 January 1994 | RETURN MADE UP TO 15/12/93; NO CHANGE OF MEMBERS |
| 28/11/9328 November 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/93 |
| 27/01/9327 January 1993 | RETURN MADE UP TO 15/12/92; NO CHANGE OF MEMBERS |
| 20/11/9220 November 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/92 |
| 24/10/9224 October 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/09/9224 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/9222 January 1992 | RETURN MADE UP TO 15/12/91; FULL LIST OF MEMBERS |
| 17/12/9117 December 1991 | RETURN MADE UP TO 29/10/91; NO CHANGE OF MEMBERS |
| 17/12/9117 December 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/91 |
| 30/11/9030 November 1990 | RETURN MADE UP TO 29/10/90; NO CHANGE OF MEMBERS |
| 30/11/9030 November 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/90 |
| 10/01/9010 January 1990 | RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS |
| 10/01/9010 January 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/89 |
| 29/12/8829 December 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 29/12/8829 December 1988 | RETURN MADE UP TO 02/11/88; FULL LIST OF MEMBERS |
| 31/12/8731 December 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/87 |
| 31/12/8731 December 1987 | RETURN MADE UP TO 12/11/87; FULL LIST OF MEMBERS |
| 07/10/867 October 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/86 |
| 07/10/867 October 1986 | RETURN MADE UP TO 12/08/86; FULL LIST OF MEMBERS |
| 18/07/7918 July 1979 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/07/79 |
| 20/06/1220 June 1912 | CERTIFICATE OF INCORPORATION |
| 20/06/1220 June 1912 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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