J C MARINE LIMITED

Company Documents

DateDescription
17/01/1417 January 2014 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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28/05/1328 May 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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28/05/1328 May 2013 SPECIAL RESOLUTION TO WIND UP

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28/05/1328 May 2013 DECLARATION OF SOLVENCY

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30/04/1330 April 2013 REGISTERED OFFICE CHANGED ON 30/04/2013 FROM
108 HIGH STREET
STEVENAGE
HERTFORDSHIRE
SG1 3DW

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24/04/1324 April 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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26/09/1226 September 2012 Annual return made up to 7 September 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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01/03/121 March 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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01/12/111 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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15/09/1115 September 2011 Annual return made up to 7 September 2011 with full list of shareholders

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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05/10/105 October 2010 Annual return made up to 7 September 2010 with full list of shareholders

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12/01/1012 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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19/10/0919 October 2009 Annual return made up to 7 September 2009 with full list of shareholders

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22/01/0922 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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06/10/086 October 2008 RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS

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25/01/0825 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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19/09/0719 September 2007 RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS

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01/02/071 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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12/10/0612 October 2006 RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS

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25/01/0625 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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03/11/053 November 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/11/053 November 2005 DIRECTOR'S PARTICULARS CHANGED

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03/11/053 November 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/09/059 September 2005 RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS

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09/09/059 September 2005 LOCATION OF REGISTER OF MEMBERS

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31/01/0531 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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23/11/0423 November 2004 DIRECTOR'S PARTICULARS CHANGED

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23/11/0423 November 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/09/0422 September 2004 RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS

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03/02/043 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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09/12/039 December 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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24/09/0324 September 2003 RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS

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23/03/0323 March 2003 ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03

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20/02/0320 February 2003 PARTICULARS OF MORTGAGE/CHARGE

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07/11/027 November 2002 SECRETARY RESIGNED

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05/11/025 November 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/11/021 November 2002 DIRECTOR RESIGNED

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01/11/021 November 2002 NEW DIRECTOR APPOINTED

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01/11/021 November 2002 NEW DIRECTOR APPOINTED

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01/11/021 November 2002 NEW DIRECTOR APPOINTED

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10/10/0210 October 2002 COMPANY NAME CHANGED
K AND J TWENTY LIMITED
CERTIFICATE ISSUED ON 10/10/02

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07/10/027 October 2002 S80A AUTH TO ALLOT SEC 01/10/02

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27/09/0227 September 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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27/09/0227 September 2002 Incorporation

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