JACOBS VII LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/08/1124 August 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 24/05/1124 May 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 19/05/1119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANK DAVIES |
| 02/10/102 October 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/10/102 October 2010 | DECLARATION OF SOLVENCY |
| 02/10/102 October 2010 | SPECIAL RESOLUTION TO WIND UP |
| 24/08/1024 August 2010 | APPOINTMENT TERMINATED, DIRECTOR CDMG NV |
| 24/08/1024 August 2010 | APPOINTMENT TERMINATED, DIRECTOR COBELFRET I SA |
| 24/08/1024 August 2010 | APPOINTMENT TERMINATED, DIRECTOR EXREALM LIMITED |
| 28/07/1028 July 2010 | APPOINTMENT TERMINATED, DIRECTOR EXREALM LIMITED |
| 28/06/1028 June 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COBELFRET I SA / 26/05/2010 |
| 28/06/1028 June 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CDMG NV / 26/05/2010 |
| 28/06/1028 June 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EXREALM LIMITED / 26/05/2010 |
| 28/06/1028 June 2010 | Annual return made up to 26 May 2010 with full list of shareholders |
| 02/06/102 June 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NOVOLUX S A / 29/04/2010 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAPT FRANK ANTHONY MARGERISON BLAND DAVIES / 27/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN WALKER / 27/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GRAY / 27/10/2009 |
| 30/06/0930 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/06/0911 June 2009 | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS |
| 11/06/0911 June 2009 | REGISTERED OFFICE CHANGED ON 11/06/2009 FROM THE QUADRANGLE 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY |
| 07/04/097 April 2009 | APPOINTMENT TERMINATED DIRECTOR MARITIME ADVISORY SERVICES LIMITED |
| 07/04/097 April 2009 | DIRECTOR APPOINTED EXREALM LIMITED |
| 21/12/0821 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GARY WALKER / 26/11/2008 |
| 10/06/0810 June 2008 | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | REGISTERED OFFICE CHANGED ON 09/06/2008 FROM THE QUADRANGLE 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY |
| 03/06/083 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/04/0830 April 2008 | APPOINTMENT TERMINATED SECRETARY JOOST RUBENS |
| 28/07/0728 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/06/0721 June 2007 | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 19/09/0619 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/07/0621 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 11/07/0611 July 2006 | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | DIRECTOR RESIGNED |
| 03/05/063 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/063 March 2006 | DIRECTOR RESIGNED |
| 03/03/063 March 2006 | DIRECTOR RESIGNED |
| 20/02/0620 February 2006 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 |
| 15/02/0615 February 2006 | NEW DIRECTOR APPOINTED |
| 15/02/0615 February 2006 | REGISTERED OFFICE CHANGED ON 15/02/06 FROM: 2ND FLOOR 63 CURZON STREET LONDON W1J 8PD |
| 15/02/0615 February 2006 | NEW DIRECTOR APPOINTED |
| 15/02/0615 February 2006 | NEW DIRECTOR APPOINTED |
| 15/02/0615 February 2006 | NEW DIRECTOR APPOINTED |
| 15/02/0615 February 2006 | NEW DIRECTOR APPOINTED |
| 15/02/0615 February 2006 | NEW DIRECTOR APPOINTED |
| 15/02/0615 February 2006 | NEW SECRETARY APPOINTED |
| 15/02/0615 February 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/02/066 February 2006 | AUDITOR'S RESIGNATION |
| 24/01/0624 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/0624 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/0624 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/0624 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/0624 January 2006 | DIRECTOR RESIGNED |
| 24/01/0624 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/10/0512 October 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 30/06/0530 June 2005 | REGISTERED OFFICE CHANGED ON 30/06/05 FROM: 6 STRATTON STREET LONDON W1J 8LD |
| 24/06/0524 June 2005 | NEW DIRECTOR APPOINTED |
| 24/06/0524 June 2005 | NEW DIRECTOR APPOINTED |
| 16/06/0516 June 2005 | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 27/09/0427 September 2004 | NEW DIRECTOR APPOINTED |
| 24/09/0424 September 2004 | DIRECTOR RESIGNED |
| 16/07/0416 July 2004 | NEW DIRECTOR APPOINTED |
| 14/06/0414 June 2004 | RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS |
| 07/12/037 December 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 20/06/0320 June 2003 | RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS |
| 30/04/0330 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/0330 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/0330 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/0329 April 2003 | DIRECTOR RESIGNED |
| 15/04/0315 April 2003 | NEW DIRECTOR APPOINTED |
| 11/11/0211 November 2002 | DIRECTOR RESIGNED |
| 11/11/0211 November 2002 | NEW DIRECTOR APPOINTED |
| 10/10/0210 October 2002 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03 |
| 03/10/023 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/023 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/09/0219 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/08/0223 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/06/0220 June 2002 | RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS |
| 09/04/029 April 2002 | DIRECTOR RESIGNED |
| 08/04/028 April 2002 | NEW DIRECTOR APPOINTED |
| 09/07/019 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/06/0122 June 2001 | RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS |
| 14/07/0014 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/06/008 June 2000 | RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS |
| 31/08/9931 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/9922 June 1999 | RETURN MADE UP TO 26/05/99; FULL LIST OF MEMBERS |
| 14/04/9914 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/10/9826 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/9818 June 1998 | RETURN MADE UP TO 26/05/98; NO CHANGE OF MEMBERS |
| 08/06/988 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/03/989 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/989 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/989 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 17/06/9717 June 1997 | NC INC ALREADY ADJUSTED 09/06/97 |
| 17/06/9717 June 1997 | £ NC 210000/10000000 09/06/97 |
| 10/06/9710 June 1997 | RETURN MADE UP TO 26/05/97; NO CHANGE OF MEMBERS |
| 27/04/9727 April 1997 | DIRECTOR RESIGNED |
| 27/04/9727 April 1997 | NEW DIRECTOR APPOINTED |
| 20/03/9720 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/964 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 23/06/9623 June 1996 | RETURN MADE UP TO 26/05/96; FULL LIST OF MEMBERS |
| 17/11/9517 November 1995 | COMPANY NAME CHANGED JACOBS AND PARTNERS LIMITED CERTIFICATE ISSUED ON 17/11/95 |
| 21/09/9521 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 18/08/9518 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/06/9515 June 1995 | RETURN MADE UP TO 26/05/95; NO CHANGE OF MEMBERS |
| 24/03/9524 March 1995 | |
| 24/03/9524 March 1995 | NEW DIRECTOR APPOINTED |
| 21/03/9521 March 1995 | DIRECTOR RESIGNED |
| 21/03/9521 March 1995 | |
| 11/11/9411 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/11/9410 November 1994 | NEW DIRECTOR APPOINTED |
| 24/10/9424 October 1994 | DIRECTOR RESIGNED |
| 14/06/9414 June 1994 | RETURN MADE UP TO 26/05/94; NO CHANGE OF MEMBERS |
| 14/06/9414 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 14/06/9414 June 1994 | |
| 11/01/9411 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/9411 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/9315 June 1993 | |
| 15/06/9315 June 1993 | RETURN MADE UP TO 26/05/93; FULL LIST OF MEMBERS |
| 15/06/9315 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/936 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 24/05/9324 May 1993 | |
| 24/05/9324 May 1993 | NEW DIRECTOR APPOINTED |
| 05/05/935 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/935 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/935 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/9322 April 1993 | |
| 22/04/9322 April 1993 | DIRECTOR RESIGNED |
| 21/07/9221 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 23/06/9223 June 1992 | |
| 23/06/9223 June 1992 | RETURN MADE UP TO 26/05/92; FULL LIST OF MEMBERS |
| 23/06/9223 June 1992 | REGISTERED OFFICE CHANGED ON 23/06/92 |
| 05/03/925 March 1992 | |
| 05/03/925 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/01/9231 January 1992 | |
| 31/01/9231 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/12/9116 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/9116 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/9116 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/9116 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/9116 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/9116 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/9116 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/9116 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/9116 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/9116 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/9116 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/9116 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/9116 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/9127 November 1991 | NEW DIRECTOR APPOINTED |
| 27/11/9127 November 1991 | |
| 23/09/9123 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 20/06/9120 June 1991 | |
| 20/06/9120 June 1991 | DIRECTOR RESIGNED |
| 17/06/9117 June 1991 | |
| 17/06/9117 June 1991 | RETURN MADE UP TO 26/05/91; NO CHANGE OF MEMBERS |
| 06/12/906 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/906 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/906 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/906 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/906 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/906 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/906 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/906 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/906 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/906 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/906 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/9016 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 18/09/9018 September 1990 | RETURN MADE UP TO 26/05/90; FULL LIST OF MEMBERS |
| 10/01/9010 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/12/895 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/895 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/8914 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/8914 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/8922 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/8922 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/895 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 05/06/895 June 1989 | RETURN MADE UP TO 25/05/89; FULL LIST OF MEMBERS |
| 08/05/898 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/898 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/898 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/898 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/8930 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/8930 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/896 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/896 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/896 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/896 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/895 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/895 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/8814 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/8814 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/8820 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/8820 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/886 July 1988 | RETURN MADE UP TO 26/05/88; FULL LIST OF MEMBERS |
| 06/07/886 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 27/01/8827 January 1988 | NEW DIRECTOR APPOINTED |
| 08/12/878 December 1987 | REGISTERED OFFICE CHANGED ON 08/12/87 FROM: 5 DEVONSHIRE SQUARE LONDON EC2M 4YD |
| 12/10/8712 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 12/10/8712 October 1987 | RETURN MADE UP TO 28/09/87; FULL LIST OF MEMBERS |
| 06/01/876 January 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/10/8629 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 29/10/8629 October 1986 | RETURN MADE UP TO 28/08/86; FULL LIST OF MEMBERS |
| 15/07/8615 July 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/8615 July 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/8628 May 1986 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 30/06/3730 June 1937 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/06/3730 June 1937 | CERTIFICATE OF INCORPORATION |
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