J. BANNER LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/12/098 December 2009 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 25/08/0925 August 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/08/0914 August 2009 | APPLICATION FOR STRIKING-OFF |
| 18/11/0818 November 2008 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | LOCATION OF DEBENTURE REGISTER |
| 17/11/0817 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 17/11/0817 November 2008 | REGISTERED OFFICE CHANGED ON 17/11/08 FROM: 6 ELMWOODS BARTLEY WOODS BARTLEY GREEN BIRMINGHAM WEST MIDLANDS B32 3RF |
| 16/09/0816 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 02/07/082 July 2008 | REGISTERED OFFICE CHANGED ON 02/07/08 FROM: CASTLE COURT 2 CASTLE GATE WAY DUDLEY WEST MIDLANDS DY1 4RH |
| 30/11/0730 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 30/11/0730 November 2007 | LOCATION OF DEBENTURE REGISTER |
| 30/11/0730 November 2007 | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | REGISTERED OFFICE CHANGED ON 25/10/07 FROM: AGS, 2ND FLOOR 31 WATERLOO ROAD WOLVERHAMPTON WEST MIDLANDS WV1 4DJ |
| 02/08/072 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 08/11/068 November 2006 | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | REGISTERED OFFICE CHANGED ON 08/11/06 FROM: ASTON GILBERT & SQUIRE 2ND FLOOR 31 WATERLOO ROAD WOLVERHAMPTON WEST MIDLANDS WV1 4DJ |
| 08/11/068 November 2006 | LOCATION OF REGISTER OF MEMBERS |
| 08/11/068 November 2006 | LOCATION OF DEBENTURE REGISTER |
| 28/09/0628 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 18/11/0518 November 2005 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS |
| 15/07/0515 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 13/01/0513 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 03/11/043 November 2004 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
| 27/11/0327 November 2003 | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS |
| 21/06/0321 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 22/10/0222 October 2002 | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS |
| 16/08/0216 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 12/11/0112 November 2001 | RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS |
| 10/10/0110 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 22/11/0022 November 2000 | RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS |
| 08/09/008 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 28/10/9928 October 1999 | RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS |
| 29/03/9929 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 22/10/9822 October 1998 | REGISTERED OFFICE CHANGED ON 22/10/98 FROM: 3 GEORGE STREET OFF SNOWHILL WOLVERHAMPTON WEST MIDLANDS WV2 4DG |
| 22/10/9822 October 1998 | RETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 22/10/9822 October 1998 | LOCATION OF REGISTER OF MEMBERS |
| 25/03/9825 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 26/10/9726 October 1997 | RETURN MADE UP TO 23/10/97; FULL LIST OF MEMBERS |
| 10/04/9710 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 13/12/9613 December 1996 | RETURN MADE UP TO 23/10/96; FULL LIST OF MEMBERS |
| 17/06/9617 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 27/11/9527 November 1995 | RETURN MADE UP TO 23/10/95; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/01/9531 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 07/11/947 November 1994 | RETURN MADE UP TO 23/10/94; FULL LIST OF MEMBERS |
| 10/06/9410 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 16/11/9316 November 1993 | RETURN MADE UP TO 23/10/93; FULL LIST OF MEMBERS |
| 27/08/9327 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 12/11/9212 November 1992 | RETURN MADE UP TO 23/10/92; NO CHANGE OF MEMBERS |
| 26/04/9226 April 1992 | REGISTERED OFFICE CHANGED ON 26/04/92 FROM: 10 BURNETT ROAD STREETLY SUTTON COLDFIELD WEST MIDLANDS B74 3EJ |
| 20/03/9220 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 23/12/9123 December 1991 | RETURN MADE UP TO 23/10/91; FULL LIST OF MEMBERS |
| 28/06/9128 June 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 12/12/9012 December 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/12/9010 December 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/12/9010 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/12/9010 December 1990 | REGISTERED OFFICE CHANGED ON 10/12/90 FROM: 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF |
| 20/11/9020 November 1990 | COMPANY CERTNM CERTIFICATE ISSUED ON 20/11/90 |
| 20/11/9020 November 1990 | COMPANY NAME CHANGED CLEARPLEAT LIMITED CERTIFICATE ISSUED ON 21/11/90; RESOLUTION PASSED ON 09/11/90 |
| 19/11/9019 November 1990 | ALTER MEM AND ARTS 09/11/90 |
| 23/10/9023 October 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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