J M DEANE 1999 SETTLEMENT TRUSTEES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/11/1129 November 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 16/08/1116 August 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/06/1110 June 2011 | Annual return made up to 24 May 2011 with full list of shareholders |
| 25/05/1125 May 2011 | SAIL ADDRESS CHANGED FROM: JESSOP HOUSE JESSOP AVENUE CHELTENHAM GLOUCESTERSHIRE GL50 3SH UNITED KINGDOM |
| 11/05/1111 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL TERENCE SWEENY / 12/04/2011 |
| 15/04/1115 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 09/02/119 February 2011 | VOLUNTARY STRIKE OFF SUSPENDED |
| 21/12/1021 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL TERENCE SWEENY / 17/12/2010 |
| 23/11/1023 November 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/11/109 November 2010 | APPLICATION FOR STRIKING-OFF |
| 11/10/1011 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 03/09/103 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 03/09/103 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 03/09/103 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 03/09/103 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 03/09/103 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 26/08/1026 August 2010 | REGISTERED OFFICE CHANGED ON 26/08/2010 FROM PEGASUS HOUSE KINGS BUSINESS PARK LIVERPOOL ROAD PRESCOT MERSEYSIDE L34 1PJ |
| 26/08/1026 August 2010 | SAIL ADDRESS CREATED |
| 04/06/104 June 2010 | Annual return made up to 24 May 2010 with full list of shareholders |
| 07/12/097 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 08/10/098 October 2009 | TERMINATE DIR APPOINTMENT |
| 08/10/098 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY CHITTENDEN |
| 01/09/091 September 2009 | DIRECTOR APPOINTED PAUL TERENCE SWEENY |
| 29/05/0929 May 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
| 21/05/0921 May 2009 | SECRETARY APPOINTED ANNE LOUISE SHEFFIELD |
| 20/05/0920 May 2009 | APPOINTMENT TERMINATED SECRETARY TIMOTHY BIRKETT |
| 28/12/0828 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 05/09/085 September 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD GRAHAM |
| 12/06/0812 June 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY CHITTENDEN / 01/04/2008 |
| 08/01/088 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 04/01/084 January 2008 | NEW DIRECTOR APPOINTED |
| 04/01/084 January 2008 | DIRECTOR RESIGNED |
| 23/11/0723 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/076 September 2007 | DIRECTOR RESIGNED |
| 31/08/0731 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/0726 June 2007 | RETURN MADE UP TO 24/05/07; NO CHANGE OF MEMBERS |
| 18/04/0718 April 2007 | NEW DIRECTOR APPOINTED |
| 18/04/0718 April 2007 | NEW DIRECTOR APPOINTED |
| 18/04/0718 April 2007 | NEW SECRETARY APPOINTED |
| 18/04/0718 April 2007 | NEW DIRECTOR APPOINTED |
| 03/04/073 April 2007 | DIRECTOR RESIGNED |
| 03/04/073 April 2007 | DIRECTOR RESIGNED |
| 03/04/073 April 2007 | SECRETARY RESIGNED |
| 06/02/076 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 02/06/062 June 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
| 07/04/067 April 2006 | REGISTERED OFFICE CHANGED ON 07/04/06 FROM: G OFFICE CHANGED 07/04/06 VERTEX HOUSE GREENCOURTS BUSINESS PARK 333 STYAL ROAD MANCHESTER GRT MANCHESTER M22 5TX |
| 16/11/0516 November 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 16/11/0516 November 2005 | REGISTERED OFFICE CHANGED ON 16/11/05 FROM: G OFFICE CHANGED 16/11/05 JESSOP HOUSE JESSOP AVENUE CHELTENHAM GLOUCESTERSHIRE GL50 3SH |
| 05/07/055 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 27/06/0527 June 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS |
| 23/06/0523 June 2005 | DIRECTOR RESIGNED |
| 22/06/0522 June 2005 | NEW SECRETARY APPOINTED |
| 20/06/0520 June 2005 | NEW DIRECTOR APPOINTED |
| 14/06/0514 June 2005 | NEW DIRECTOR APPOINTED |
| 14/06/0514 June 2005 | NEW DIRECTOR APPOINTED |
| 10/06/0510 June 2005 | SECRETARY RESIGNED |
| 09/06/059 June 2005 | DIRECTOR RESIGNED |
| 09/06/059 June 2005 | DIRECTOR RESIGNED |
| 14/09/0414 September 2004 | DIRECTOR RESIGNED |
| 08/06/048 June 2004 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS |
| 10/05/0410 May 2004 | NEW SECRETARY APPOINTED |
| 10/05/0410 May 2004 | SECRETARY RESIGNED |
| 17/03/0417 March 2004 | DIRECTOR RESIGNED |
| 08/02/048 February 2004 | REGISTERED OFFICE CHANGED ON 08/02/04 FROM: G OFFICE CHANGED 08/02/04 ALLEN JONES HOUSE JESSOP AVENUE CHELTENHAM GLOUCESTERSHIRE GL50 3SH |
| 06/02/046 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 23/07/0323 July 2003 | S252 DISP LAYING ACC 15/07/03 |
| 23/07/0323 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 30/05/0330 May 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 01/06/021 June 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS |
| 12/12/0112 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0126 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 26/10/0126 October 2001 | S366A DISP HOLDING AGM 19/10/01 |
| 01/06/011 June 2001 | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS |
| 10/05/0110 May 2001 | SECRETARY'S PARTICULARS CHANGED |
| 08/01/018 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 29/12/0029 December 2000 | EXEMPTION FROM APPOINTING AUDITORS 21/12/00 |
| 10/12/0010 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0020 July 2000 | NEW DIRECTOR APPOINTED |
| 20/07/0020 July 2000 | NEW DIRECTOR APPOINTED |
| 08/06/008 June 2000 | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS |
| 07/09/997 September 1999 | NEW DIRECTOR APPOINTED |
| 08/08/998 August 1999 | |
| 08/08/998 August 1999 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/12/99 |
| 04/08/994 August 1999 | NEW DIRECTOR APPOINTED |
| 04/08/994 August 1999 | NEW SECRETARY APPOINTED |
| 04/08/994 August 1999 | NEW DIRECTOR APPOINTED |
| 04/08/994 August 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/08/994 August 1999 | DIRECTOR RESIGNED |
| 29/07/9929 July 1999 | ADOPT MEM AND ARTS 22/07/99 |
| 29/07/9929 July 1999 | |
| 29/07/9929 July 1999 | Resolutions |
| 29/07/9929 July 1999 | REGISTERED OFFICE CHANGED ON 29/07/99 FROM: G OFFICE CHANGED 29/07/99 30 QUEEN CHARLOTTE STREET BRISTOL AVON BS1 4HJ |
| 27/07/9927 July 1999 | COMPANY NAME CHANGED OVAL (1419) LIMITED CERTIFICATE ISSUED ON 28/07/99 |
| 24/05/9924 May 1999 | Incorporation |
| 24/05/9924 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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