DEPOSITORY 2553 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
15/10/1315 October 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
02/07/132 July 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
20/06/1320 June 2013 | APPLICATION FOR STRIKING-OFF |
31/05/1331 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
31/05/1331 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
31/05/1331 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
07/02/137 February 2013 | COMPANY NAME CHANGED JARVIS BRENT LIMITED CERTIFICATE ISSUED ON 07/02/13 |
05/02/135 February 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
26/11/1226 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY JUMP / 01/12/2011 |
26/11/1226 November 2012 | Annual return made up to 24 November 2012 with full list of shareholders |
02/02/122 February 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
28/11/1128 November 2011 | Annual return made up to 24 November 2011 with full list of shareholders |
28/11/1128 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY JUMP / 21/12/2010 |
01/02/111 February 2011 | 30/04/10 TOTAL EXEMPTION FULL |
25/11/1025 November 2010 | Annual return made up to 24 November 2010 with full list of shareholders |
30/01/1030 January 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
18/12/0918 December 2009 | Annual return made up to 24 November 2009 with full list of shareholders |
02/09/092 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JUMP / 26/08/2009 |
02/09/092 September 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY STEVEN FOSTER |
15/12/0815 December 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
25/11/0825 November 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
01/10/081 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JUMP / 23/09/2008 |
15/01/0815 January 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
03/12/073 December 2007 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
30/11/0730 November 2007 | REGISTERED OFFICE CHANGED ON 30/11/07 FROM: G OFFICE CHANGED 30/11/07 NO 1 WATERSIDE STATION ROAD HARPENDEN HERTFORDSHIRE AL5 4U |
02/02/072 February 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
27/11/0627 November 2006 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
05/05/065 May 2006 | REGISTERED OFFICE CHANGED ON 05/05/06 FROM: G OFFICE CHANGED 05/05/06 JARVIS HOUSE 212 STATION ROAD HARPENDEN HERTS AL5 4EH |
21/04/0621 April 2006 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
20/12/0520 December 2005 | DIRECTOR RESIGNED |
19/12/0519 December 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
22/02/0522 February 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
16/12/0416 December 2004 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS |
04/05/044 May 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
28/11/0328 November 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
19/11/0319 November 2003 | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS |
24/12/0224 December 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
06/12/026 December 2002 | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS |
28/01/0228 January 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
11/12/0111 December 2001 | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS |
15/02/0115 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
29/12/0029 December 2000 | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS |
09/02/009 February 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
23/12/9923 December 1999 | RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS |
02/03/992 March 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
18/12/9818 December 1998 | RETURN MADE UP TO 24/11/98; FULL LIST OF MEMBERS |
13/11/9813 November 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
11/02/9811 February 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
05/01/985 January 1998 | RETURN MADE UP TO 24/11/97; NO CHANGE OF MEMBERS |
22/09/9722 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
23/01/9723 January 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
23/12/9623 December 1996 | RETURN MADE UP TO 24/11/96; NO CHANGE OF MEMBERS |
22/12/9622 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
29/02/9629 February 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
27/11/9527 November 1995 | RETURN MADE UP TO 24/11/95; FULL LIST OF MEMBERS |
27/02/9527 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
22/12/9422 December 1994 | RETURN MADE UP TO 24/11/94; NO CHANGE OF MEMBERS |
03/03/943 March 1994 | NEW DIRECTOR APPOINTED |
02/03/942 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
08/12/938 December 1993 | |
08/12/938 December 1993 | RETURN MADE UP TO 24/11/93; NO CHANGE OF MEMBERS |
28/09/9328 September 1993 | DIRECTOR RESIGNED |
15/01/9315 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 |
19/11/9219 November 1992 | |
19/11/9219 November 1992 | RETURN MADE UP TO 24/11/92; FULL LIST OF MEMBERS |
11/02/9211 February 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91 |
17/12/9117 December 1991 | RETURN MADE UP TO 24/11/91; NO CHANGE OF MEMBERS |
17/12/9117 December 1991 | |
28/03/9128 March 1991 | |
28/03/9128 March 1991 | S366A DISP HOLDING AGM 18/01/91 |
28/03/9128 March 1991 | S252 DISP LAYING ACC 18/01/91 |
28/03/9128 March 1991 | RETURN MADE UP TO 24/11/90; NO CHANGE OF MEMBERS |
27/11/9027 November 1990 | DIRECTOR RESIGNED |
15/11/9015 November 1990 | EXEMPTION FROM APPOINTING AUDITORS 12/11/90 |
06/11/906 November 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
12/02/9012 February 1990 | RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS |
29/11/8929 November 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
06/04/896 April 1989 | RETURN MADE UP TO 25/11/88; FULL LIST OF MEMBERS |
09/02/899 February 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
12/04/8812 April 1988 | RETURN MADE UP TO 27/11/87; FULL LIST OF MEMBERS |
14/03/8814 March 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/02/881 February 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
07/01/887 January 1988 | DIRECTOR RESIGNED |
24/09/8724 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
16/02/8716 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
09/01/879 January 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
02/12/862 December 1986 | RETURN MADE UP TO 29/08/86; FULL LIST OF MEMBERS |
05/07/865 July 1986 | NEW DIRECTOR APPOINTED |
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