JACK SHARP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/05/1420 May 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2014 |
| 01/05/131 May 2013 | STATEMENT OF AFFAIRS/4.19 |
| 09/04/139 April 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 09/04/139 April 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/04/139 April 2013 | STATEMENT OF AFFAIRS/4.19 |
| 17/10/1217 October 2012 | REGISTERED OFFICE CHANGED ON 17/10/2012 FROM C/O JJB SPORTS PLC MARTLAND PARK CHALLENGE WAY, WIGAN LANCASHIRE WN5 0LD |
| 10/08/1210 August 2012 | APPOINTMENT TERMINATED, DIRECTOR KEITH JONES |
| 12/07/1212 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/12 |
| 12/06/1212 June 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 12/06/1212 June 2012 | ALTER ARTICLES 23/05/2012 |
| 12/06/1212 June 2012 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/06/121 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 12/01/1212 January 2012 | Annual return made up to 30 December 2011 with full list of shareholders |
| 21/10/1121 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/11 |
| 12/07/1112 July 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MANNING |
| 12/07/1112 July 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD MANNING |
| 12/07/1112 July 2011 | DIRECTOR APPOINTED MR KEITH JOHN JONES |
| 12/07/1112 July 2011 | SECRETARY APPOINTED MR DAVID ROBERT WILLIAMS |
| 19/01/1119 January 2011 | DIRECTOR APPOINTED MR DAVID ROBERT WILLIAMS |
| 19/01/1119 January 2011 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE COPPOCK |
| 06/01/116 January 2011 | Annual return made up to 30 December 2010 with full list of shareholders |
| 06/01/116 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DENLEY JOHN MANNING / 01/01/2011 |
| 10/09/1010 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 15/07/1015 July 2010 | APPOINTMENT TERMINATED, SECRETARY JONATHAN ASHBY |
| 15/07/1015 July 2010 | DIRECTOR APPOINTED MR LAWRENCE PATRICK COPPOCK |
| 15/07/1015 July 2010 | SECRETARY APPOINTED MR RICHARD DENLEY JOHN MANNING |
| 15/07/1015 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ASHBY |
| 04/01/104 January 2010 | Annual return made up to 30 December 2009 with full list of shareholders |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ASHBY / 30/12/2009 |
| 02/09/092 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/09 |
| 13/04/0913 April 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID MADELEY |
| 13/04/0913 April 2009 | DIRECTOR APPOINTED JONATHAN ASHBY |
| 13/04/0913 April 2009 | DIRECTOR APPOINTED RICHARD DENLEY JOHN MANNING |
| 06/04/096 April 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER RONNIE |
| 09/02/099 February 2009 | APPOINTMENT TERMINATED SECRETARY DAVID MADELEY |
| 09/02/099 February 2009 | SECRETARY APPOINTED JONATHAN ASHBY |
| 22/01/0922 January 2009 | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/08 |
| 05/06/085 June 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN GREENWOOD |
| 05/06/085 June 2008 | DIRECTOR AND SECRETARY APPOINTED DAVID PHILLIP MADELEY |
| 02/01/082 January 2008 | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS |
| 16/11/0716 November 2007 | DIRECTOR RESIGNED |
| 16/11/0716 November 2007 | NEW DIRECTOR APPOINTED |
| 12/09/0712 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/07 |
| 02/07/072 July 2007 | DIRECTOR RESIGNED |
| 02/07/072 July 2007 | NEW DIRECTOR APPOINTED |
| 15/01/0715 January 2007 | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS |
| 08/12/068 December 2006 | FULL ACCOUNTS MADE UP TO 29/01/06 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | FULL ACCOUNTS MADE UP TO 30/01/05 |
| 19/01/0519 January 2005 | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | FULL ACCOUNTS MADE UP TO 25/01/04 |
| 07/01/047 January 2004 | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 02/03/032 March 2003 | RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS |
| 18/08/0218 August 2002 | AUDITOR'S RESIGNATION |
| 25/07/0225 July 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 04/01/024 January 2002 | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 08/01/018 January 2001 | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS |
| 06/09/006 September 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 25/02/0025 February 2000 | RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS |
| 26/08/9926 August 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 06/01/996 January 1999 | RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS |
| 18/11/9818 November 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 21/08/9821 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/01/9816 January 1998 | RETURN MADE UP TO 30/12/97; NO CHANGE OF MEMBERS |
| 13/11/9713 November 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 19/12/9619 December 1996 | RETURN MADE UP TO 30/12/95; FULL LIST OF MEMBERS |
| 19/12/9619 December 1996 | RETURN MADE UP TO 30/12/96; FULL LIST OF MEMBERS |
| 27/08/9627 August 1996 | REGISTERED OFFICE CHANGED ON 27/08/96 FROM: C/O JJB(SPORTS) LIMITED LEOPOLD STREET LAMBERHEAD INDUSTRIAL ESTATE PEMBERTON WIGAN WN5 8DH |
| 20/08/9620 August 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 18/09/9518 September 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 10/05/9510 May 1995 | AUDITOR'S RESIGNATION |
| 05/05/955 May 1995 | AUDITOR'S RESIGNATION |
| 05/05/955 May 1995 | AUDITOR'S RESIGNATION |
| 09/01/959 January 1995 | RETURN MADE UP TO 30/12/94; FULL LIST OF MEMBERS |
| 08/12/948 December 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 24/10/9424 October 1994 | REGISTERED OFFICE CHANGED ON 24/10/94 FROM: C/O J.J.B.(SPORTS) LIMITED LAMBERHEAD IND. EST. LEOPOLD STREET PEMBERTON WN5 8DH |
| 29/04/9429 April 1994 | RETURN MADE UP TO 30/12/93; NO CHANGE OF MEMBERS |
| 29/04/9429 April 1994 | REGISTERED OFFICE CHANGED ON 29/04/94 FROM: ECKERSLEY MILL NO 3 SWAN MEADOW ROAD WIGAN LANCS WN3 5BD |
| 16/11/9316 November 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 30/12/9230 December 1992 | RETURN MADE UP TO 30/12/92; NO CHANGE OF MEMBERS |
| 20/11/9220 November 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 22/06/9222 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/924 February 1992 | RETURN MADE UP TO 30/12/91; FULL LIST OF MEMBERS |
| 04/02/924 February 1992 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 22/08/9022 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/01/90 |
| 22/08/9022 August 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/05/89 |
| 01/11/891 November 1989 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/01 |
| 10/10/8910 October 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/10/8910 October 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/10/8910 October 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/10/8910 October 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/10/8910 October 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/10/8910 October 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/897 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/01/8924 January 1989 | REGISTERED OFFICE CHANGED ON 24/01/89 FROM: 36-38 WHITECHAPEL LIVERPOOL L1 6ED |
| 19/01/8919 January 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 19/01/8919 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 21/07/8821 July 1988 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 30/04 |
| 16/11/8716 November 1987 | RETURN MADE UP TO 02/07/87; FULL LIST OF MEMBERS |
| 17/09/8717 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 19/05/8719 May 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/04/8718 April 1987 | DIRECTOR RESIGNED |
| 09/01/879 January 1987 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 09/01/879 January 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/8630 April 1986 | ANNUAL RETURN MADE UP TO 31/12/85 |
| 30/04/8630 April 1986 | ANNUAL RETURN MADE UP TO 06/03/86 |
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