DILYS JONES ASSOCIATES LTD.

Company Documents

DateDescription
05/04/185 April 2018 REGISTERED OFFICE CHANGED ON 05/04/2018 FROM
CHESHAM HOUSE
THE FRIARY OLD WINDSOR
WINDSOR
BERKSHIRE
SL4 2NR

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29/03/1829 March 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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29/03/1829 March 2018 SPECIAL RESOLUTION TO WIND UP

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29/03/1829 March 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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27/03/1827 March 2018 PREVSHO FROM 31/08/2018 TO 20/03/2018

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27/03/1827 March 2018 APPOINTMENT TERMINATED, SECRETARY DILYS JONES

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27/03/1827 March 2018 APPOINTMENT TERMINATED, DIRECTOR DILYS JONES

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27/03/1827 March 2018 CESSATION OF DILYS MAIR JONES AS A PSC

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27/03/1827 March 2018 20/03/18 TOTAL EXEMPTION FULL

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20/03/1820 March 2018 Annual accounts for year ending 20 Mar 2018

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17/10/1717 October 2017 31/08/17 TOTAL EXEMPTION FULL

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 August 2016

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02/09/162 September 2016 CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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14/10/1514 October 2015 Annual accounts small company total exemption made up to 31 August 2015

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16/09/1516 September 2015 Annual return made up to 27 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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27/10/1427 October 2014 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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31/08/1431 August 2014 Annual return made up to 27 August 2014 with full list of shareholders

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18/10/1318 October 2013 Annual accounts small company total exemption made up to 31 August 2013

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09/09/139 September 2013 Annual return made up to 27 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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15/10/1215 October 2012 Annual accounts small company total exemption made up to 31 August 2012

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03/09/123 September 2012 Annual return made up to 27 August 2012 with full list of shareholders

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24/10/1124 October 2011 Annual accounts small company total exemption made up to 31 August 2011

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17/09/1117 September 2011 Annual return made up to 27 August 2011 with full list of shareholders

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12/11/1012 November 2010 Annual accounts small company total exemption made up to 31 August 2010

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13/09/1013 September 2010 Annual return made up to 27 August 2010 with full list of shareholders

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13/09/1013 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL PETER MURPHY / 27/08/2010

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13/09/1013 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DILYS MAIR JONES / 27/08/2010

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05/10/095 October 2009 Annual accounts small company total exemption made up to 31 August 2009

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27/09/0927 September 2009 RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS

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07/11/087 November 2008 Annual accounts small company total exemption made up to 31 August 2008

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01/09/081 September 2008 RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS

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16/10/0716 October 2007 RETURN MADE UP TO 27/08/07; NO CHANGE OF MEMBERS

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02/10/072 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07

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12/10/0612 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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03/10/063 October 2006 RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS

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03/01/063 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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04/10/054 October 2005 RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS

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25/01/0525 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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03/09/043 September 2004 RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS

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11/05/0411 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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22/09/0322 September 2003 RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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05/09/025 September 2002 SECRETARY RESIGNED

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27/08/0227 August 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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