JACQ-A-BITE LTD.

Company Documents

DateDescription
07/06/167 June 2016 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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16/03/1516 March 2015 NOTICE OF WINDING UP ORDER

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16/03/1516 March 2015 COURT ORDER NOTICE OF WINDING UP

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16/03/1516 March 2015 REGISTERED OFFICE CHANGED ON 16/03/2015 FROM
20 BRUCE DRIVE
STENHOUSEMUIR
CENTRAL
FK5 4DD

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12/08/1412 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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22/07/1422 July 2014 Annual return made up to 13 July 2014 with full list of shareholders

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01/04/141 April 2014 DISS40 (DISS40(SOAD))

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 31 December 2012

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20/03/1420 March 2014 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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07/02/147 February 2014 FIRST GAZETTE

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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25/11/1325 November 2013 APPOINTMENT TERMINATED, DIRECTOR MARY SETCHFIELD

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31/07/1331 July 2013 Annual return made up to 13 July 2013 with full list of shareholders

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16/02/1316 February 2013 DISS40 (DISS40(SOAD))

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13/02/1313 February 2013 Annual accounts small company total exemption made up to 31 December 2011

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04/01/134 January 2013 FIRST GAZETTE

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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07/08/127 August 2012 13/07/12 NO CHANGES

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07/08/127 August 2012 REGISTERED OFFICE CHANGED ON 07/08/2012 FROM
UNIT 5 POLMONT SHOPPING CENTRE
GREENBANK
POLMONT
STIRLINGSHIRE
FK2 0PZ

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01/02/121 February 2012 DISS40 (DISS40(SOAD))

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 31 December 2010

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06/01/126 January 2012 FIRST GAZETTE

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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14/07/1114 July 2011 Annual return made up to 13 July 2011 with full list of shareholders

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19/07/1019 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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16/07/1016 July 2010 Annual return made up to 13 July 2010 with full list of shareholders

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER RAYMOND SETCHFIELD / 01/01/2010

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARY JOSEPHINE SETCHFIELD / 01/01/2010

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13/07/1013 July 2010 SECRETARY'S CHANGE OF PARTICULARS / PETER RAYMOND SETCHFIELD / 01/01/2010

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24/08/0924 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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04/08/094 August 2009 RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS

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23/07/0823 July 2008 Annual accounts small company total exemption made up to 31 December 2007

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15/07/0815 July 2008 RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS

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19/11/0719 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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15/08/0715 August 2007 DIRECTOR RESIGNED

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14/08/0714 August 2007 REGISTERED OFFICE CHANGED ON 14/08/07 FROM: UNIT 36 EVANS BUSINESS CENTRE EARLS ROAD INDUSTRIAL ESTATE GRANGEMOUTH FK3 8XE

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14/08/0714 August 2007 NEW SECRETARY APPOINTED

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14/08/0714 August 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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27/07/0727 July 2007 RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS

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09/11/069 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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13/09/0613 September 2006 RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS

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18/08/0518 August 2005 ;DIRECTOR'S PARTICULARS CHANGED

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18/08/0518 August 2005 RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 13/09/06;DIRECTOR'S PARTICULARS CHANGED

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11/08/0511 August 2005 DIRECTOR'S PARTICULARS CHANGED

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11/08/0511 August 2005 DIRECTOR'S PARTICULARS CHANGED

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13/06/0513 June 2005 ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05

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12/04/0512 April 2005 DIRECTOR'S PARTICULARS CHANGED

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12/04/0512 April 2005 DIRECTOR'S PARTICULARS CHANGED

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12/08/0412 August 2004 NEW DIRECTOR APPOINTED

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06/08/046 August 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/08/046 August 2004 NEW DIRECTOR APPOINTED

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06/08/046 August 2004 NEW DIRECTOR APPOINTED

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28/07/0428 July 2004 SECRETARY RESIGNED

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28/07/0428 July 2004 DIRECTOR RESIGNED

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26/07/0426 July 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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