J.A.K. HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/06/1018 June 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 18/03/1018 March 2010 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 18/03/1018 March 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/03/2010 |
| 29/01/1029 January 2010 | REGISTERED OFFICE CHANGED ON 29/01/2010 FROM 32 CORNHILL LONDON EC3V 3BT |
| 16/12/0916 December 2009 | REGISTERED OFFICE CHANGED ON 16/12/2009 FROM C/O BEGBIES TRAYNOR CHILTERN HOUSE 24-30 KING STREET WATFORD HERTFORDSHIRE WD18 0BP |
| 16/12/0916 December 2009 | REGISTERED OFFICE CHANGED ON 16/12/2009 FROM 32 CORNHILL LONDON EC3V 3BT |
| 30/10/0930 October 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/10/2009 |
| 02/09/092 September 2009 | COURT ORDER INSOLVENCY:- REPLACEMENT OF LIQUIDATOR |
| 19/08/0919 August 2009 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 19/08/0919 August 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/05/092 May 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/04/2009 |
| 29/10/0829 October 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/10/2008 |
| 10/05/0810 May 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/10/2008 |
| 05/11/075 November 2007 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 03/05/073 May 2007 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 19/10/0619 October 2006 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 04/05/064 May 2006 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 04/11/054 November 2005 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 06/05/056 May 2005 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 29/09/0429 September 2004 | REGISTERED OFFICE CHANGED ON 29/09/04 FROM: FIVE WAYS HOUSE TUDOR ROAD LEICESTER LE3 5HU |
| 16/04/0416 April 2004 | STATEMENT OF AFFAIRS |
| 16/04/0416 April 2004 | APPOINTMENT OF LIQUIDATOR |
| 16/04/0416 April 2004 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 01/11/021 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 03/09/023 September 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0216 August 2002 | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS |
| 18/06/0218 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/0110 December 2001 | DIRECTOR RESIGNED |
| 31/10/0131 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 21/08/0121 August 2001 | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS |
| 12/06/0112 June 2001 | DIRECTOR RESIGNED |
| 18/11/0018 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/0015 August 2000 | RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS |
| 28/06/0028 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0018 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 26/08/9926 August 1999 | RETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS |
| 17/06/9917 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 05/02/995 February 1999 | REGISTERED OFFICE CHANGED ON 05/02/99 FROM: CHARNWOOD COURT NEW WALK LEICESTER LE1 6TE |
| 26/01/9926 January 1999 | AUDITOR'S RESIGNATION |
| 16/11/9816 November 1998 | AUDITOR'S RESIGNATION |
| 02/11/982 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 04/08/984 August 1998 | RETURN MADE UP TO 28/07/98; FULL LIST OF MEMBERS |
| 29/04/9829 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/9829 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/983 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/983 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/974 September 1997 | DIRECTOR RESIGNED |
| 06/08/976 August 1997 | RETURN MADE UP TO 28/07/97; FULL LIST OF MEMBERS |
| 05/08/975 August 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 04/07/974 July 1997 | DIRECTOR RESIGNED |
| 25/02/9725 February 1997 | NEW DIRECTOR APPOINTED |
| 25/02/9725 February 1997 | NEW DIRECTOR APPOINTED |
| 17/09/9617 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 30/08/9630 August 1996 | NEW DIRECTOR APPOINTED |
| 30/08/9630 August 1996 | |
| 19/08/9619 August 1996 | RETURN MADE UP TO 26/07/96; NO CHANGE OF MEMBERS |
| 14/08/9614 August 1996 | DIRECTOR RESIGNED |
| 04/01/964 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/964 January 1996 | RETURN MADE UP TO 26/07/95; NO CHANGE OF MEMBERS |
| 04/01/964 January 1996 | REGISTERED OFFICE CHANGED ON 04/01/96 FROM: ABACUS HOUSE 32 FRIAR LANE LEICESTER LE1 5RA |
| 30/08/9530 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 16/01/9516 January 1995 | REGISTERED OFFICE CHANGED ON 16/01/95 FROM: C/O JOHN F MOULD & CO 35-37 NEWARKE STREET LEICESTER LE1 5SP |
| 16/09/9416 September 1994 | RETURN MADE UP TO 26/07/94; FULL LIST OF MEMBERS |
| 16/09/9416 September 1994 | |
| 06/04/946 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/9324 November 1993 | SHARES AGREEMENT OTC |
| 24/11/9324 November 1993 | |
| 24/11/9324 November 1993 | |
| 24/11/9324 November 1993 | Statement of affairs |
| 24/11/9324 November 1993 | Statement of affairs |
| 24/11/9324 November 1993 | SHARES AGREEMENT OTC |
| 23/11/9323 November 1993 | ALTER MEM AND ARTS 26/08/93 |
| 23/11/9323 November 1993 | Resolutions |
| 23/11/9323 November 1993 | Resolutions |
| 23/11/9323 November 1993 | Resolutions |
| 07/11/937 November 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/11/934 November 1993 | Resolutions |
| 04/11/934 November 1993 | ALTER MEM AND ARTS 17/08/93 |
| 22/10/9322 October 1993 | COMPANY NAME CHANGED DIRECTFREE COMPANY LIMITED CERTIFICATE ISSUED ON 25/10/93 |
| 14/10/9314 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/10/9314 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/10/938 October 1993 | ADOPT MEM AND ARTS 17/08/93 |
| 04/10/934 October 1993 | NEW DIRECTOR APPOINTED |
| 04/10/934 October 1993 | NEW DIRECTOR APPOINTED |
| 04/10/934 October 1993 | NEW DIRECTOR APPOINTED |
| 04/10/934 October 1993 | REGISTERED OFFICE CHANGED ON 04/10/93 FROM: C/O 35-36 GUILD STREET STRATFORD-UPON-AVON WARWICKSHIRE. CV37 6QY |
| 04/10/934 October 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 30/09/9330 September 1993 | £ NC 1000/1250000 26/08/93 |
| 24/08/9324 August 1993 | |
| 24/08/9324 August 1993 | REGISTERED OFFICE CHANGED ON 24/08/93 FROM: 2 BACHES STREET LONDON N1 6UB |
| 24/08/9324 August 1993 | |
| 24/08/9324 August 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/08/9324 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/07/9326 July 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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