D & J 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/10/131 October 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/09/1323 September 2013 | APPLICATION FOR STRIKING-OFF |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 13/08/1213 August 2012 | Annual return made up to 2 July 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 05/07/115 July 2011 | Annual return made up to 2 July 2011 with full list of shareholders |
| 05/07/115 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS JAKI ROE / 03/07/2010 |
| 05/07/115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS JAKI ROE / 03/07/2010 |
| 03/11/103 November 2010 | REGISTERED OFFICE CHANGED ON 03/11/2010 FROM UNITS 1-4 HALESFIELD 22 TELFORD SHROPSHIRE TF7 4QX |
| 31/10/1031 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 20/08/1020 August 2010 | Annual return made up to 2 July 2010 with full list of shareholders |
| 11/05/1011 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIES |
| 30/04/1030 April 2010 | PREVEXT FROM 31/07/2009 TO 31/01/2010 |
| 27/08/0927 August 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
| 27/08/0927 August 2009 | REGISTERED OFFICE CHANGED ON 27/08/09 FROM: GISTERED OFFICE CHANGED ON 27/08/2009 FROM UNITS 1-4 HALESFIELS 22 TELFORD SHROPSHIRE TF7 4QX |
| 14/08/0914 August 2009 | COMPANY NAME CHANGED JAGUAR COURIERS LTD CERTIFICATE ISSUED ON 18/08/09 |
| 06/08/096 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 06/08/096 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 01/11/081 November 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 04/08/084 August 2008 | DIRECTOR AND SECRETARY'S PARTICULARS JAKI ROE |
| 04/08/084 August 2008 | DIRECTOR AND SECRETARY'S PARTICULARS JAKI ROE |
| 04/08/084 August 2008 | DIRECTOR'S PARTICULARS ANDREW DAVIES |
| 04/08/084 August 2008 | DIRECTOR'S PARTICULARS DAVID CHEESEMAN |
| 31/07/0831 July 2008 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 07/11/077 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 26/07/0726 July 2007 | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 03/08/063 August 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 05/09/055 September 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/0429 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/0428 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 27/07/0427 July 2004 | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS |
| 21/11/0321 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0321 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/11/0321 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/11/035 November 2003 | CONVERSION OF SHARES 20/10/03 |
| 01/11/031 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/0323 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 05/09/035 September 2003 | NEW DIRECTOR APPOINTED |
| 17/07/0317 July 2003 | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS |
| 06/11/026 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 06/07/026 July 2002 | RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 06/07/02 |
| 18/10/0118 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 11/07/0111 July 2001 | RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/10/0020 October 2000 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 14/07/0014 July 2000 | RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/12/9913 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 04/09/994 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/9927 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/9926 August 1999 | RETURN MADE UP TO 02/07/99; NO CHANGE OF MEMBERS |
| 07/06/997 June 1999 | NEW DIRECTOR APPOINTED |
| 15/03/9915 March 1999 | REGISTERED OFFICE CHANGED ON 15/03/99 FROM: CLEWLEY & CO SUITE 30 HORSEHAY HOUSE HORSEHAY,TELFORD SHROPSHIRE TF4 3PY |
| 17/11/9817 November 1998 | AMENDED FULL ACCOUNTS MADE UP TO 31/07/98 |
| 10/11/9810 November 1998 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 16/07/9816 July 1998 | RETURN MADE UP TO 02/07/98; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 16/07/98 |
| 29/01/9829 January 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 02/07/972 July 1997 | RETURN MADE UP TO 02/07/97; FULL LIST OF MEMBERS |
| 09/07/969 July 1996 | REGISTERED OFFICE CHANGED ON 09/07/96 FROM: 168 CORPORATION STREET BIRMINGHAM B4 6TU |
| 09/07/969 July 1996 | NEW DIRECTOR APPOINTED |
| 09/07/969 July 1996 | SECRETARY RESIGNED |
| 09/07/969 July 1996 | NEW SECRETARY APPOINTED |
| 09/07/969 July 1996 | DIRECTOR RESIGNED |
| 09/07/969 July 1996 | |
| 09/07/969 July 1996 | |
| 02/07/962 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/07/962 July 1996 | Incorporation |
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