JACABS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
02/07/192 July 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
16/04/1916 April 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
03/04/193 April 2019 | APPLICATION FOR STRIKING-OFF |
14/12/1814 December 2018 | PSC'S CHANGE OF PARTICULARS / UNIBEST IMPORT/EXPORT LIMITED / 06/04 |
13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
30/05/1830 May 2018 | 30/06/17 TOTAL EXEMPTION FULL |
16/03/1816 March 2018 | PSC'S CHANGE OF PARTICULARS / UNIBEST IMPORT/EXPORT LIMITED / 05/03 |
08/03/188 March 2018 | REGISTERED OFFICE CHANGED ON 08/03/2018 FROM 10-14 ACCOMMODATION ROAD GOLDERS GREEN LONDON NW11 8ED UNITED KINGDOM |
02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES |
15/01/1815 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHLOMO CLIFF / 30/11/2017 |
17/07/1717 July 2017 | REGISTERED OFFICE CHANGED ON 17/07/2017 FROM 10 LONDON MEWS LONDON W2 1HY |
30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
29/03/1729 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
13/01/1713 January 2017 | PREVEXT FROM 30/04/2016 TO 30/06/2016 |
13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
18/01/1618 January 2016 | ALTER ARTICLES 27/11/2015 |
18/01/1618 January 2016 | ARTICLES OF ASSOCIATION |
18/12/1518 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
03/12/153 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 006564170002 |
02/12/152 December 2015 | APPOINTMENT TERMINATED, SECRETARY FRANCINE DAVIS |
02/12/152 December 2015 | APPOINTMENT TERMINATED, DIRECTOR SPENCER DAVIS |
02/12/152 December 2015 | APPOINTMENT TERMINATED, DIRECTOR FRANCINE DAVIS |
02/12/152 December 2015 | SECRETARY APPOINTED MR RAMI CLIF |
02/12/152 December 2015 | DIRECTOR APPOINTED MR RAMI CLIF |
02/12/152 December 2015 | DIRECTOR APPOINTED MR SHLOMO CLIF |
02/12/152 December 2015 | DIRECTOR APPOINTED MR DAVID CLIF |
20/11/1520 November 2015 | Annual return made up to 26 October 2015 with full list of shareholders |
10/11/1510 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
11/09/1511 September 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
20/08/1520 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
16/02/1516 February 2015 | SECOND FILING WITH MUD 26/10/14 FOR FORM AR01 |
28/01/1528 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
18/12/1418 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCINE IRENE DAVIS / 01/10/2014 |
18/12/1418 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS FRANCINE IRENE DAVIS / 01/10/2014 |
18/12/1418 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER NEIL DAVIS / 01/10/2014 |
18/12/1418 December 2014 | Annual return made up to 26 October 2014 with full list of shareholders |
10/06/1410 June 2014 | 01/11/13 STATEMENT OF CAPITAL GBP 10100 |
10/06/1410 June 2014 | ADOPT ARTICLES 01/11/2013 |
10/06/1410 June 2014 | STATEMENT OF COMPANY'S OBJECTS |
30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
20/01/1420 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
05/12/135 December 2013 | Annual return made up to 26 October 2013 with full list of shareholders |
30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
31/01/1331 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
28/11/1228 November 2012 | Annual return made up to 26 October 2012 with full list of shareholders |
02/02/122 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
17/01/1217 January 2012 | REGISTERED OFFICE CHANGED ON 17/01/2012 FROM, 91A WIGHTMAN ROAD, FINSBURY PARK, LONDON, N4 1RJ |
17/01/1217 January 2012 | Annual return made up to 26 October 2011 with full list of shareholders |
18/11/1018 November 2010 | REGISTERED OFFICE CHANGED ON 18/11/2010 FROM, 10 LONDON MEWS, LONDON, W2 1HY |
16/11/1016 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
09/11/109 November 2010 | Annual return made up to 26 October 2010 with full list of shareholders |
03/02/103 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
19/11/0919 November 2009 | Annual return made up to 26 October 2009 with full list of shareholders |
19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SPENCER NEIL DAVIS / 19/11/2009 |
06/02/096 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
30/10/0830 October 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
01/02/081 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
16/11/0716 November 2007 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS |
07/03/077 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
28/12/0628 December 2006 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
11/04/0611 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
14/12/0514 December 2005 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS |
29/06/0529 June 2005 | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS |
29/06/0529 June 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
29/06/0529 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
03/03/053 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
06/05/046 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
12/01/0412 January 2004 | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS |
07/03/037 March 2003 | REGISTERED OFFICE CHANGED ON 07/03/03 FROM: STEIN RICHARDS, 6 ALBEMARLE STREET, LONDON, W1X 3HF |
07/03/037 March 2003 | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS |
05/03/035 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
05/03/025 March 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
14/11/0114 November 2001 | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS |
01/03/011 March 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
28/12/0028 December 2000 | RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS |
28/12/0028 December 2000 | DIRECTOR RESIGNED |
28/12/0028 December 2000 | DIRECTOR RESIGNED |
04/03/004 March 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
24/11/9924 November 1999 | RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS |
23/03/9923 March 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
01/12/981 December 1998 | RETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS |
24/02/9824 February 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
05/11/975 November 1997 | RETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS |
23/01/9723 January 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
20/01/9720 January 1997 | REGISTERED OFFICE CHANGED ON 20/01/97 FROM: CONROY TOBIN, BOUNDARY HOUSE, 91/93 CHARTERHOUSE STREET, LONDON EC1M 3HR |
27/11/9627 November 1996 | RETURN MADE UP TO 26/10/96; NO CHANGE OF MEMBERS |
30/10/9530 October 1995 | RETURN MADE UP TO 26/10/95; FULL LIST OF MEMBERS |
11/10/9511 October 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
10/05/9510 May 1995 | RETURN MADE UP TO 26/10/94; CHANGE OF MEMBERS |
20/04/9520 April 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
23/09/9423 September 1994 | NEW DIRECTOR APPOINTED |
13/09/9413 September 1994 | NEW DIRECTOR APPOINTED |
23/08/9423 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
05/07/945 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
21/06/9421 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
21/06/9421 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
12/06/9412 June 1994 | REGISTERED OFFICE CHANGED ON 12/06/94 FROM: DERSINGHAM ROAD GARAGE, DERSINGHAM ROAD, LONDON, NW2 1SL |
03/12/933 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
15/11/9315 November 1993 | RETURN MADE UP TO 26/10/93; FULL LIST OF MEMBERS |
28/10/9228 October 1992 | REGISTERED OFFICE CHANGED ON 28/10/92 |
28/10/9228 October 1992 | RETURN MADE UP TO 26/10/92; FULL LIST OF MEMBERS |
23/09/9223 September 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
19/11/9119 November 1991 | REGISTERED OFFICE CHANGED ON 19/11/91 |
19/11/9119 November 1991 | RETURN MADE UP TO 26/10/91; NO CHANGE OF MEMBERS |
19/11/9119 November 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
14/11/9014 November 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
14/11/9014 November 1990 | RETURN MADE UP TO 26/10/90; NO CHANGE OF MEMBERS |
26/10/8926 October 1989 | REGISTERED OFFICE CHANGED ON 26/10/89 FROM: DERSINGHAM ROAD GARAGE, DERSINGHAM ROAD, NW2 1SP |
27/09/8927 September 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
27/09/8927 September 1989 | RETURN MADE UP TO 25/08/89; FULL LIST OF MEMBERS |
23/01/8923 January 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
23/01/8923 January 1989 | RETURN MADE UP TO 14/11/88; NO CHANGE OF MEMBERS |
02/02/882 February 1988 | RETURN MADE UP TO 13/11/87; NO CHANGE OF MEMBERS |
02/02/882 February 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
23/12/8623 December 1986 | RETURN MADE UP TO 15/10/86; FULL LIST OF MEMBERS |
23/12/8623 December 1986 | FULL ACCOUNTS MADE UP TO 30/04/86 |
13/04/6013 April 1960 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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