J P CANTLE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/04/1218 April 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/03/2012:LIQ. CASE NO.1 |
| 21/10/1121 October 2011 | REGISTERED OFFICE CHANGED ON 21/10/2011 FROM 3RD FLOOR 39-45 SHAFTESBURY AVENUE LONDON W1D 6LA |
| 21/10/1121 October 2011 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100046,PR000996 |
| 28/04/1128 April 2011 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100046,PR000996 |
| 11/04/1111 April 2011 | REGISTERED OFFICE CHANGED ON 11/04/2011 FROM 3 KENSWORTH GATE 200-204 HIGH STREET SOUTH DUNSTABLE BEDFORDSHIRE LU6 3HS |
| 31/03/1131 March 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 30/03/1130 March 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 30/03/1130 March 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009342,00008064 |
| 22/02/1122 February 2011 | Annual return made up to 2 January 2011 with full list of shareholders |
| 22/03/1022 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INDIGO SECRETARIES LIMITED / 01/10/2009 |
| 22/03/1022 March 2010 | Annual return made up to 2 January 2010 with full list of shareholders |
| 28/02/1028 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 06/04/096 April 2009 | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS |
| 06/04/096 April 2009 | APPOINTMENT TERMINATED SECRETARY LOUISE CANTLE |
| 01/04/091 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 02/04/072 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 23/03/0723 March 2007 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/05/06 |
| 02/02/072 February 2007 | RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0613 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/06/065 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 16/02/0616 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 05/01/065 January 2006 | RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/055 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0512 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/057 January 2005 | RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | NEW SECRETARY APPOINTED |
| 12/10/0412 October 2004 | SECRETARY RESIGNED |
| 28/04/0428 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 11/02/0411 February 2004 | RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS |
| 13/08/0313 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 22/05/0322 May 2003 | REGISTERED OFFICE CHANGED ON 22/05/03 FROM: G OFFICE CHANGED 22/05/03 WENTWORTH HOUSE 81-83 HIGH STREET NORTH DUNSTABLE BEDFORDSHIRE LU6 1JJ |
| 03/03/033 March 2003 | RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 10/04/0210 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 10/04/0210 April 2002 | SECRETARY'S PARTICULARS CHANGED |
| 27/03/0227 March 2002 | RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS |
| 27/03/0227 March 2002 | RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS |
| 04/05/014 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 17/05/0017 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/0012 May 2000 | NEW SECRETARY APPOINTED |
| 08/05/008 May 2000 | � NC 1000/2000 01/08/9 |
| 08/05/008 May 2000 | RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS |
| 08/05/008 May 2000 | NC INC ALREADY ADJUSTED 01/08/99 |
| 08/05/008 May 2000 | DIRECTOR RESIGNED |
| 08/05/008 May 2000 | REGISTERED OFFICE CHANGED ON 08/05/00 FROM: G OFFICE CHANGED 08/05/00 TERNION COURT 264-268 UPPER FOURTH STREET, CENTRAL MILTON KEYNES MILTON KEYNES MK9 1DP |
| 11/08/9911 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 11/08/9911 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 |
| 10/08/9910 August 1999 | NEW DIRECTOR APPOINTED |
| 10/08/9910 August 1999 | ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/07/99 |
| 01/04/991 April 1999 | RETURN MADE UP TO 02/01/99; FULL LIST OF MEMBERS |
| 02/01/982 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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