J DAY GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/05/134 May 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 04/02/134 February 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 10/01/1210 January 2012 | FIRST GAZETTE |
| 05/01/125 January 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009300,00007838 |
| 05/01/125 January 2012 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 05/01/125 January 2012 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 03/06/113 June 2011 | PREVEXT FROM 30/09/2010 TO 31/12/2010 |
| 01/02/111 February 2011 | Annual return made up to 2 November 2010 with full list of shareholders |
| 24/11/1024 November 2010 | STATEMENT BY DIRECTORS |
| 24/11/1024 November 2010 | ARTICLES OF ASSOCIATION |
| 24/11/1024 November 2010 | 24/11/10 STATEMENT OF CAPITAL GBP 1 |
| 24/11/1024 November 2010 | SOLVENCY STATEMENT DATED 19/11/10 |
| 24/11/1024 November 2010 | REDUCE ISSUED CAPITAL 19/11/2010 |
| 11/08/1011 August 2010 | DIRECTOR APPOINTED MR ERNEST EDWARD CHAPMAN |
| 10/08/1010 August 2010 | DIRECTOR APPOINTED MR MICHAEL JAMES DONOVAN |
| 25/06/1025 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 11/02/1011 February 2010 | Annual return made up to 2 November 2009 with full list of shareholders |
| 15/10/0915 October 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 28/01/0928 January 2009 | Annual accounts small company total exemption made up to 30 September 2007 |
| 27/11/0827 November 2008 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | Annual accounts small company total exemption made up to 30 September 2006 |
| 16/11/0716 November 2007 | RETURN MADE UP TO 02/11/07; NO CHANGE OF MEMBERS |
| 08/01/078 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 03/01/073 January 2007 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 16/12/0516 December 2005 | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 09/08/059 August 2005 | DELIVERY EXT'D 3 MTH 30/09/04 |
| 18/11/0418 November 2004 | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS |
| 08/01/048 January 2004 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 17/12/0317 December 2003 | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS |
| 22/01/0322 January 2003 | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS |
| 28/08/0228 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 08/04/028 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 23/01/0223 January 2002 | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 18/05/0118 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/0118 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/0118 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/0118 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/012 February 2001 | REGISTERED OFFICE CHANGED ON 02/02/01 FROM: CROWN HOUSE 2-8 GLOUCESTER ROAD REDHILL SURREY RH1 1AZ |
| 14/12/0014 December 2000 | � IC 1279516/21916 10/03/00 � SR 1257600@1=1257600 |
| 14/12/0014 December 2000 | RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 09/02/009 February 2000 | RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS |
| 23/05/9923 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 12/05/9912 May 1999 | ALTER MEM AND ARTS 22/03/99 |
| 06/04/996 April 1999 | REGISTERED OFFICE CHANGED ON 06/04/99 FROM: ALBANY HOUSE 128 STATION ROAD REDHILL SURREY RG1 1ET |
| 29/12/9829 December 1998 | AUDITOR'S RESIGNATION |
| 11/12/9811 December 1998 | RETURN MADE UP TO 02/11/98; NO CHANGE OF MEMBERS |
| 14/09/9814 September 1998 | S80A AUTH TO ALLOT SEC 08/09/98 S366A DISP HOLDING AGM 08/09/98 S252 DISP LAYING ACC 08/09/98 S386 DIS APP AUDS 08/09/98 S369(4) SHT NOTICE MEET 08/09/98 |
| 08/06/988 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 30/12/9730 December 1997 | RETURN MADE UP TO 02/11/97; CHANGE OF MEMBERS |
| 21/10/9721 October 1997 | SECRETARY RESIGNED |
| 21/10/9721 October 1997 | NEW SECRETARY APPOINTED |
| 03/07/973 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 29/06/9729 June 1997 | � IC 1471916/1279516 17/03/97 � SR 192400@1=192400 |
| 20/11/9620 November 1996 | RETURN MADE UP TO 02/11/96; FULL LIST OF MEMBERS |
| 26/07/9626 July 1996 | DIRECTOR RESIGNED |
| 19/07/9619 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 16/11/9516 November 1995 | |
| 16/11/9516 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/11/959 November 1995 | RETURN MADE UP TO 02/11/95; NO CHANGE OF MEMBERS |
| 06/07/956 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 28/11/9428 November 1994 | RETURN MADE UP TO 02/11/94; NO CHANGE OF MEMBERS;SECRETARY RESIGNED |
| 28/11/9428 November 1994 | SECRETARY RESIGNED |
| 28/11/9428 November 1994 | |
| 24/08/9424 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/04/9411 April 1994 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 11/02/9411 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 30/11/9330 November 1993 | RETURN MADE UP TO 02/11/93; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 30/11/9330 November 1993 | |
| 30/11/9330 November 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 02/02/932 February 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92 |
| 24/11/9224 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/9224 November 1992 | |
| 24/11/9224 November 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 24/11/9224 November 1992 | RETURN MADE UP TO 02/11/92; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/05/925 May 1992 | |
| 05/05/925 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 21/11/9121 November 1991 | RETURN MADE UP TO 02/11/91; NO CHANGE OF MEMBERS |
| 21/11/9121 November 1991 | |
| 21/11/9121 November 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 26/07/9126 July 1991 | ALTER MEM AND ARTS 12/07/91 |
| 23/07/9123 July 1991 | REGISTERED OFFICE CHANGED ON 23/07/91 FROM: G OFFICE CHANGED 23/07/91 GATTON PLACE ST MATTHEWS ROAD REDHILL SURREY RH1 1TA |
| 25/04/9125 April 1991 | DIRECTOR RESIGNED |
| 22/01/9122 January 1991 | REGISTERED OFFICE CHANGED ON 22/01/91 FROM: G OFFICE CHANGED 22/01/91 TANDY HOUSE FELIXSTOWE ROAD ABBEY WOOD LONDON SE2 9AA |
| 20/12/9020 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/9023 November 1990 | RETURN MADE UP TO 02/11/90; FULL LIST OF MEMBERS |
| 23/11/9023 November 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 25/07/9025 July 1990 | SHARES AGREEMENT OTC |
| 07/02/907 February 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 07/02/907 February 1990 | RETURN MADE UP TO 03/11/89; FULL LIST OF MEMBERS |
| 11/12/8911 December 1989 | � SR 28134@1 09/11/89 |
| 30/11/8930 November 1989 | � NC 50500/1500500 09/11/89 |
| 30/11/8930 November 1989 | NC INC ALREADY ADJUSTED 09/11/89 |
| 17/11/8917 November 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/10/8911 October 1989 | DIRECTOR RESIGNED |
| 17/08/8917 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/04/8921 April 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 05/04/895 April 1989 | COMPANY NAME CHANGED J.DAY & CO.(DERBY WORKS)LIMITED CERTIFICATE ISSUED ON 06/04/89 |
| 05/04/895 April 1989 | COMPANY CERTNM CERTIFICATE ISSUED ON 05/04/89 |
| 27/10/8827 October 1988 | REGISTERED OFFICE CHANGED ON 27/10/88 FROM: G OFFICE CHANGED 27/10/88 DERBY WORKS, HARROW MANOR WAY, ABBEY WOOD, LONDON SE2 |
| 05/10/885 October 1988 | RETURN MADE UP TO 12/08/88; FULL LIST OF MEMBERS |
| 05/10/885 October 1988 | DIRECTOR RESIGNED |
| 18/04/8818 April 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 01/10/871 October 1987 | NEW DIRECTOR APPOINTED |
| 11/09/8711 September 1987 | RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS |
| 28/01/8728 January 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 21/01/8721 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/09/8625 September 1986 | NEW DIRECTOR APPOINTED |
| 14/08/8614 August 1986 | MEMORANDUM OF ASSOCIATION |
| 14/08/8614 August 1986 | ALT MEM AND ARTS |
| 22/07/8622 July 1986 | RETURN MADE UP TO 14/02/86; FULL LIST OF MEMBERS |
| 18/03/4218 March 1942 | CERTIFICATE OF INCORPORATION |
| 18/03/4218 March 1942 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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