HERBIE FROGG (JERMYN ST.) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/04/124 April 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 04/01/124 January 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 17/03/1117 March 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/03/2011:LIQ. CASE NO.1 |
| 30/03/1030 March 2010 | REGISTERED OFFICE CHANGED ON 30/03/2010 FROM DAVENPORT LYONS 30 OLD BURLINGTON STREET LONDON W1S 3NL |
| 17/03/1017 March 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 17/03/1017 March 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 17/03/1017 March 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00005053,00005773 |
| 29/01/1029 January 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALA ICODI HENDERSON / 01/10/2009 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY GERSHON KLASS / 01/10/2009 |
| 03/12/093 December 2009 | 28/02/08 TOTAL EXEMPTION FULL |
| 11/02/0911 February 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | 28/02/07 TOTAL EXEMPTION FULL |
| 06/08/086 August 2008 | APPOINTMENT TERMINATED SECRETARY MALA HENDERSON |
| 06/08/086 August 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | SECRETARY APPOINTED RANES PA PERERA |
| 03/07/073 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 22/05/0722 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/071 February 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/071 February 2007 | LOCATION OF REGISTER OF MEMBERS |
| 31/07/0631 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 19/07/0619 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/0612 May 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS; AMEND |
| 05/05/065 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/05/065 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/01/0612 January 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | SECRETARY RESIGNED |
| 05/05/055 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 |
| 14/03/0514 March 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 04/03/044 March 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS |
| 21/01/0421 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 07/03/037 March 2003 | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS |
| 07/03/037 March 2003 | REGISTERED OFFICE CHANGED ON 07/03/03 FROM: G OFFICE CHANGED 07/03/03 8 BAKER STREET LONDON W1M 1DA |
| 05/11/025 November 2002 | NEW SECRETARY APPOINTED |
| 05/11/025 November 2002 | SECRETARY RESIGNED |
| 24/10/0224 October 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 13/09/0213 September 2002 | LOCATION OF REGISTER OF MEMBERS |
| 23/05/0223 May 2002 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 14/02/0214 February 2002 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS |
| 27/03/0127 March 2001 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 23/02/0123 February 2001 | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 22/03/0022 March 2000 | SECRETARY'S PARTICULARS CHANGED |
| 02/02/002 February 2000 | RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | SECRETARY'S PARTICULARS CHANGED |
| 21/04/9921 April 1999 | NEW DIRECTOR APPOINTED |
| 09/02/999 February 1999 | RETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS |
| 29/12/9829 December 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 23/03/9823 March 1998 | RETURN MADE UP TO 19/01/98; FULL LIST OF MEMBERS |
| 02/01/982 January 1998 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 10/02/9710 February 1997 | RETURN MADE UP TO 19/01/97; NO CHANGE OF MEMBERS |
| 24/12/9624 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 21/02/9621 February 1996 | RETURN MADE UP TO 19/01/96; FULL LIST OF MEMBERS |
| 16/06/9516 June 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 30/03/9530 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/953 March 1995 | NEW SECRETARY APPOINTED |
| 03/03/953 March 1995 | |
| 20/02/9520 February 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/02/9515 February 1995 | |
| 15/02/9515 February 1995 | REGISTERED OFFICE CHANGED ON 15/02/95 FROM: G OFFICE CHANGED 15/02/95 50 LINCOLNS INN FIELDS LONDON WC2A 3PF |
| 15/02/9515 February 1995 | ALTER MEM AND ARTS 01/02/95 |
| 15/02/9515 February 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 15/02/9515 February 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/02/9515 February 1995 | Resolutions |
| 15/02/9515 February 1995 | |
| 09/02/959 February 1995 | COMPANY NAME CHANGED JOLISQUAY LIMITED CERTIFICATE ISSUED ON 10/02/95 |
| 19/01/9519 January 1995 | Incorporation |
| 19/01/9519 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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