J R FIRE UNITS LIMITED

Company Documents

DateDescription
10/04/1110 April 2011 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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10/01/1110 January 2011 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1

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23/03/1023 March 2010 REGISTERED OFFICE CHANGED ON 23/03/2010 FROM BERMUDA HOUSE CROWN SQUARE FIRST AVENUE BURTON ON TRENT ST14 2TB

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17/03/1017 March 2010 RESOLUTION INSOLVENCY:DISTRIBUTE ASSETS TO SHAREHOLDERS:LIQ. CASE NO.1

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17/03/1017 March 2010 RESOLUTION INSOLVENCY:PAY CREDITORS IN FULL:LIQ. CASE NO.1

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12/03/1012 March 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008319,00009443

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12/03/1012 March 2010 DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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12/03/1012 March 2010 SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1

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22/06/0922 June 2009 RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS

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28/05/0928 May 2009 Annual accounts small company total exemption made up to 30 November 2008

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30/07/0830 July 2008 Annual accounts small company total exemption made up to 30 November 2007

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09/06/089 June 2008 RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS

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07/11/077 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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11/08/0711 August 2007 NEW DIRECTOR APPOINTED

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11/07/0711 July 2007 NEW DIRECTOR APPOINTED

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11/07/0711 July 2007 NEW DIRECTOR APPOINTED

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04/07/074 July 2007 RETURN MADE UP TO 08/06/07; NO CHANGE OF MEMBERS

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11/09/0611 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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04/07/064 July 2006 RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS

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30/08/0530 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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23/06/0523 June 2005 RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS

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15/04/0515 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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05/08/045 August 2004 RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 05/08/04;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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09/10/039 October 2003 RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS

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07/10/037 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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23/09/0223 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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17/06/0217 June 2002 RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 17/06/02;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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29/08/0129 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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18/06/0118 June 2001 RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS

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10/07/0010 July 2000 RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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07/07/007 July 2000 FULL ACCOUNTS MADE UP TO 30/11/99

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18/10/9918 October 1999 RETURN MADE UP TO 17/06/99; FULL LIST OF MEMBERS

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06/09/996 September 1999 REGISTERED OFFICE CHANGED ON 06/09/99 FROM: GREENHOUGH ROAD LICHFIELD STAFFS WS13 7AU

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14/06/9914 June 1999 FULL ACCOUNTS MADE UP TO 30/11/98

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03/06/993 June 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/06/993 June 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/03/9917 March 1999 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 12/02/99

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22/02/9922 February 1999 ALTER MEM AND ARTS 12/02/99

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01/10/981 October 1998 FULL GROUP ACCOUNTS MADE UP TO 30/11/97

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19/08/9819 August 1998 RETURN MADE UP TO 17/06/98; NO CHANGE OF MEMBERS

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19/08/9819 August 1998 DIRECTOR RESIGNED

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03/10/973 October 1997 FULL GROUP ACCOUNTS MADE UP TO 30/11/96

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26/06/9726 June 1997 RETURN MADE UP TO 17/06/97; FULL LIST OF MEMBERS

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25/06/9625 June 1996 RETURN MADE UP TO 17/06/96; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/05/9620 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95

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10/07/9510 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94

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05/07/955 July 1995 RETURN MADE UP TO 17/06/95; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/05/9531 May 1995 PARTICULARS OF MORTGAGE/CHARGE

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22/06/9422 June 1994 RETURN MADE UP TO 17/06/94; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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22/06/9422 June 1994 DIRECTOR'S PARTICULARS CHANGED

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22/06/9422 June 1994

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05/05/945 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93

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15/09/9315 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92

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27/06/9327 June 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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27/06/9327 June 1993

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27/06/9327 June 1993 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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27/06/9327 June 1993 RETURN MADE UP TO 17/06/93; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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08/02/938 February 1993 AUDITOR'S RESIGNATION

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02/10/922 October 1992 PARTICULARS OF MORTGAGE/CHARGE

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20/07/9220 July 1992

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20/07/9220 July 1992 RETURN MADE UP TO 17/06/92; FULL LIST OF MEMBERS

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29/06/9229 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91

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30/10/9130 October 1991 S366A DISP HOLDING AGM 18/09/91 S252 DISP LAYING ACC 18/09/91 S386 DISP APP AUDS 18/09/91

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18/10/9118 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90

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26/07/9126 July 1991 REGISTERED OFFICE CHANGED ON 26/07/91

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26/07/9126 July 1991 RETURN MADE UP TO 17/06/91; FULL LIST OF MEMBERS

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26/07/9126 July 1991

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29/10/9029 October 1990 RETURN MADE UP TO 03/07/90; FULL LIST OF MEMBERS

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11/07/9011 July 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89

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04/06/904 June 1990 NEW DIRECTOR APPOINTED

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11/10/8911 October 1989 RETURN MADE UP TO 17/06/89; FULL LIST OF MEMBERS

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11/10/8911 October 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88

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13/10/8813 October 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87

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13/10/8813 October 1988 RETURN MADE UP TO 29/08/88; FULL LIST OF MEMBERS

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04/08/874 August 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86

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04/08/874 August 1987 RETURN MADE UP TO 23/07/87; FULL LIST OF MEMBERS

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04/08/874 August 1987

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06/11/866 November 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85

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06/11/866 November 1986 RETURN MADE UP TO 23/07/86; FULL LIST OF MEMBERS

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