J D 7 LIMITED

Company Documents

DateDescription
16/12/1416 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/08/1431 August 2014 DIRECTOR APPOINTED MR CAMERON MANNERS

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29/08/1429 August 2014 APPOINTMENT TERMINATED, DIRECTOR ROBIN PALING

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23/05/1423 May 2014 Annual return made up to 25 April 2014 with full list of shareholders

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23/05/1423 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MILNE KRYWYJ / 01/01/2014

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29/03/1429 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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29/03/1429 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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10/07/1310 July 2013

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10/07/1310 July 2013 APPOINTMENT TERMINATED, DIRECTOR ROBIN PALING

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17/05/1317 May 2013 Annual return made up to 25 April 2013 with full list of shareholders

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

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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27/12/1227 December 2012 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT

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07/12/127 December 2012 Annual return made up to 25 April 2012 with full list of shareholders

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07/12/127 December 2012 APPOINTMENT TERMINATED, SECRETARY ROBIN PALING

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

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14/03/1214 March 2012 Annual accounts small company total exemption made up to 31 March 2011

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03/01/123 January 2012 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/12/2011:LIQ. CASE NO.1

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16/06/1116 June 2011 Annual return made up to 25 April 2011 with full list of shareholders

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26/04/1126 April 2011 DIRECTOR APPOINTED STUART HAMILTON

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30/03/1130 March 2011 Annual accounts small company total exemption made up to 31 March 2010

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04/01/114 January 2011 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00008980

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 31 March 2009

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25/06/1025 June 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08

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17/06/1017 June 2010 Annual return made up to 25 April 2010 with full list of shareholders

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22/09/0922 September 2009 DIRECTOR AND SECRETARY APPOINTED ROBIN PALING

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14/09/0914 September 2009 APPOINTMENT TERMINATED SECRETARY GRANT KRYWYJ

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11/08/0911 August 2009 RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS

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27/07/0927 July 2009 Annual accounts small company total exemption made up to 31 March 2008

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19/06/0819 June 2008 RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS

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19/06/0819 June 2008 LOCATION OF REGISTER OF MEMBERS

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18/06/0818 June 2008 REGISTERED OFFICE CHANGED ON 18/06/08 FROM: GISTERED OFFICE CHANGED ON 18/06/2008 FROM 10 MELBOURNE BUSINESS COURT MILLENNIUM WAY PRIDE PARK DERBY DERBYSHIRE DE24 8LZ

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18/02/0818 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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13/02/0813 February 2008 NEW SECRETARY APPOINTED

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12/02/0812 February 2008 DIRECTOR RESIGNED

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12/02/0812 February 2008 ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/03/08

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12/02/0812 February 2008 SECRETARY RESIGNED

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12/02/0812 February 2008 RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS

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20/08/0720 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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22/09/0622 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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19/05/0619 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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18/05/0618 May 2006 RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS

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29/09/0529 September 2005 RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS

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24/11/0424 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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27/05/0427 May 2004 RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS

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10/04/0410 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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26/03/0426 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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01/03/041 March 2004 REGISTERED OFFICE CHANGED ON 01/03/04 FROM: G OFFICE CHANGED 01/03/04 2 SUTTON AVENUE CHELLASTON DERBY DERBYSHIRE DE73 1RJ

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28/09/0328 September 2003 RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS

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01/03/031 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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12/09/0212 September 2002 ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/09/02

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06/06/026 June 2002 RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS

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02/05/012 May 2001 NEW DIRECTOR APPOINTED

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02/05/012 May 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/04/0127 April 2001 SECRETARY RESIGNED

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27/04/0127 April 2001 DIRECTOR RESIGNED

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25/04/0125 April 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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