J R C PRODUCTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/10/1421 October 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 08/07/148 July 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/06/1424 June 2014 | APPLICATION FOR STRIKING-OFF |
| 09/05/149 May 2014 | REGISTERED OFFICE CHANGED ON 09/05/2014 FROM WILLOWBURN WILLOWBURN ALNWICK NORTHUMBERLAND NE66 2PF |
| 07/05/147 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD CAPPS / 28/04/2014 |
| 06/05/146 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD TODD SANSONE / 28/04/2014 |
| 11/04/1411 April 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 09/04/149 April 2014 | CORPORATE SECRETARY APPOINTED QUAYSECO LIMITED |
| 09/04/149 April 2014 | APPOINTMENT TERMINATED, SECRETARY GILBERT HUERTA |
| 09/04/149 April 2014 | SAIL ADDRESS CREATED |
| 20/02/1420 February 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 04/02/144 February 2014 | REGISTERED OFFICE CHANGED ON 04/02/2014 FROM 1 BROOKLANDS MOONS MOAT DRIVE REDDITCH WORCESTERSHIRE B98 9DW ENGLAND |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR THORBURN |
| 20/08/1320 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 10/06/1310 June 2013 | SECRETARY APPOINTED MR GILBERT ALEJANDRO HUERTA |
| 07/06/137 June 2013 | APPOINTMENT TERMINATED, SECRETARY MARK OLIVER |
| 26/02/1326 February 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
| 20/09/1220 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 23/02/1223 February 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
| 07/04/117 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 30/03/1130 March 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 15/09/1015 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 08/09/108 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR THORBURN |
| 16/07/1016 July 2010 | DIRECTOR APPOINTED ALISTAIR MICHAEL THORBURN |
| 15/07/1015 July 2010 | DIRECTOR APPOINTED ALISTAIR MICHAEL THORBURN |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM THOMAS |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM THOMAS / 19/02/2010 |
| 19/02/1019 February 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
| 02/11/092 November 2009 | REGISTERED OFFICE CHANGED ON 02/11/2009 FROM PO BOX 1 BROAD GROUND ROAD LAKESIDE REDDITCH WORCESTERSHIRE B98 8NQ |
| 22/10/0922 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 22/04/0922 April 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 09/04/099 April 2009 | DIRECTOR APPOINTED RICHARD TODD SANSONE |
| 09/04/099 April 2009 | DIRECTOR APPOINTED JOHN EDWARDS CAPPS |
| 01/04/091 April 2009 | SECRETARY APPOINTED MARK ANTHONY OLIVER |
| 01/04/091 April 2009 | APPOINTMENT TERMINATED SECRETARY GRAHAM THOMAS |
| 11/03/0911 March 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 31/12/0831 December 2008 | APPOINTMENT TERMINATED SECRETARY ANITA RICHMOND |
| 31/12/0831 December 2008 | SECRETARY APPOINTED GRAHAM THOMAS |
| 28/10/0828 October 2008 | 31/12/06 TOTAL EXEMPTION FULL |
| 13/10/0813 October 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PAUL CASEY |
| 10/10/0810 October 2008 | DIRECTOR APPOINTED GRAHAM THOMAS |
| 10/10/0810 October 2008 | APPOINTMENT TERMINATED DIRECTOR DUDLEY MENDENHALL |
| 10/10/0810 October 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN MERCK |
| 24/09/0724 September 2007 | DIRECTOR RESIGNED |
| 26/03/0726 March 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/04/0613 April 2006 | DIRECTOR RESIGNED |
| 27/02/0627 February 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | NEW DIRECTOR APPOINTED |
| 18/10/0518 October 2005 | NEW DIRECTOR APPOINTED |
| 18/10/0518 October 2005 | NEW DIRECTOR APPOINTED |
| 30/09/0530 September 2005 | SECRETARY RESIGNED |
| 30/09/0530 September 2005 | DIRECTOR RESIGNED |
| 30/09/0530 September 2005 | DIRECTOR RESIGNED |
| 22/09/0522 September 2005 | NEW SECRETARY APPOINTED |
| 05/09/055 September 2005 | NEW SECRETARY APPOINTED |
| 05/09/055 September 2005 | NEW DIRECTOR APPOINTED |
| 06/05/056 May 2005 | DIRECTOR RESIGNED |
| 29/04/0529 April 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
| 26/04/0526 April 2005 | DIRECTOR RESIGNED |
| 26/04/0526 April 2005 | DIRECTOR RESIGNED |
| 26/04/0526 April 2005 | SECRETARY RESIGNED |
| 26/04/0526 April 2005 | REGISTERED OFFICE CHANGED ON 26/04/05 FROM: WS PLACE, THE STREET, HATFIELD PEVEREL, ESSEX, CM3 2EH |
| 26/04/0526 April 2005 | NEW DIRECTOR APPOINTED |
| 26/04/0526 April 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS; AMEND |
| 26/04/0526 April 2005 | NEW DIRECTOR APPOINTED |
| 26/04/0526 April 2005 | DIRECTOR RESIGNED |
| 16/03/0516 March 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 28/01/0528 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0420 February 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 19/03/0319 March 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 01/03/031 March 2003 | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS |
| 09/08/029 August 2002 | REGISTERED OFFICE CHANGED ON 09/08/02 FROM: EAN HOUSE, WATERLOO LANE, CHELMSFORD, ESSEX CM1 1BD |
| 16/04/0216 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 14/03/0214 March 2002 | RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS |
| 11/07/0111 July 2001 | NC INC ALREADY ADJUSTED 30/05/01 |
| 11/07/0111 July 2001 | � NC 1000/5000 30/05/0 |
| 11/07/0111 July 2001 | CAP INCREASED �1120 30/05/01 |
| 20/03/0120 March 2001 | DIRECTOR RESIGNED |
| 20/03/0120 March 2001 | RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS |
| 19/03/0119 March 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 13/03/0013 March 2000 | RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS |
| 05/03/005 March 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 14/09/9914 September 1999 | REGISTERED OFFICE CHANGED ON 14/09/99 FROM: RLTON HOUSE, 31-34 RAILWAY STREET, CHELMSFORD, ESSEX CM1 1NJ |
| 16/03/9916 March 1999 | RETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS |
| 09/03/999 March 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 04/06/984 June 1998 | REGISTERED OFFICE CHANGED ON 04/06/98 FROM: UILA HOUSE, WATERLOO LANE, CHELMSFORD, ESSEX. CM1 1BN |
| 19/05/9819 May 1998 | AUDITOR'S RESIGNATION |
| 25/03/9825 March 1998 | RETURN MADE UP TO 19/02/98; NO CHANGE OF MEMBERS |
| 02/03/982 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 18/03/9718 March 1997 | LOCATION OF REGISTER OF MEMBERS |
| 18/03/9718 March 1997 | RETURN MADE UP TO 19/02/97; FULL LIST OF MEMBERS |
| 06/03/976 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 10/07/9610 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 31/03/9631 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/9631 March 1996 | RETURN MADE UP TO 19/02/96; NO CHANGE OF MEMBERS |
| 27/03/9527 March 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 21/03/9521 March 1995 | RETURN MADE UP TO 19/02/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/08/9417 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/9410 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/9419 April 1994 | RETURN MADE UP TO 19/02/94; FULL LIST OF MEMBERS |
| 24/03/9424 March 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 05/04/935 April 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 05/03/935 March 1993 | RETURN MADE UP TO 19/02/93; FULL LIST OF MEMBERS |
| 04/02/934 February 1993 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 30/09 |
| 24/03/9224 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/02/9224 February 1992 | SECRETARY RESIGNED |
| 19/02/9219 February 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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