JAMARED LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/04/1619 April 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 29/03/1629 March 2016 | REGISTERED OFFICE CHANGED ON 29/03/2016 FROM C/O ROBB FERGUSON 5 OSWALD STREET GLASGOW G1 4QR |
| 02/02/162 February 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/01/1627 January 2016 | APPLICATION FOR STRIKING-OFF |
| 12/11/1512 November 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 12/11/1512 November 2015 | PREVSHO FROM 31/12/2015 TO 30/09/2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 15/06/1515 June 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
| 06/05/156 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 09/09/149 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/07/148 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/06/1418 June 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/06/1327 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/06/1319 June 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
| 18/06/1318 June 2013 | APPOINTMENT TERMINATED, SECRETARY GERALD GALLAGHER |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 22/08/1222 August 2012 | APPOINTMENT TERMINATED, DIRECTOR GERALD GALLAGHER |
| 06/08/126 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/06/1212 June 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
| 11/06/1211 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAN VAN DER HEL / 11/06/2012 |
| 11/06/1211 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / GERALD DAVID RUSSELL GALLAGHER / 11/06/2012 |
| 11/06/1211 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD DAVID RUSSELL GALLAGHER / 11/06/2012 |
| 18/05/1218 May 2012 | COMPANY NAME CHANGED FIRESTEM LIMITED CERTIFICATE ISSUED ON 18/05/12 |
| 18/05/1218 May 2012 | CHANGE OF NAME 16/05/2012 |
| 27/06/1127 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 31/05/1131 May 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
| 09/09/109 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD DAVID RUSSELL GALLAGHER / 30/05/2010 |
| 07/06/107 June 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAN VAN DER HEL / 30/05/2010 |
| 16/07/0916 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/06/098 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GERALD GALLAGHER / 08/06/2009 |
| 08/06/098 June 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 02/06/082 June 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 20/06/0720 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0720 June 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 21/06/0621 June 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 30/06/0530 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 28/06/0528 June 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 17/09/0417 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 01/06/041 June 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | REGISTERED OFFICE CHANGED ON 19/05/04 FROM: DELOITTE & TOUCHE 4TH FLOOR, SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 0BR |
| 19/01/0419 January 2004 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 18/10/0318 October 2003 | REGISTERED OFFICE CHANGED ON 18/10/03 FROM: 39 GEORGE STREET EDINBURGH EH2 2HZ |
| 13/02/0313 February 2003 | PARTIC OF MORT/CHARGE ***** |
| 08/01/038 January 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/01/038 January 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/08/0227 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 20/06/0220 June 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
| 21/05/0221 May 2002 | PARTIC OF MORT/CHARGE ***** |
| 15/10/0115 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 01/08/011 August 2001 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
| 12/09/0012 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 30/08/0030 August 2000 | COMPANY NAME CHANGED PYROK PYROCOAT MANUFACTURING LIM ITED CERTIFICATE ISSUED ON 31/08/00 |
| 08/08/008 August 2000 | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS |
| 28/09/9928 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 01/07/991 July 1999 | RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS |
| 01/07/991 July 1999 | DIRECTOR RESIGNED |
| 21/08/9821 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 17/06/9817 June 1998 | RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS |
| 31/10/9731 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 08/06/978 June 1997 | RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS |
| 04/06/964 June 1996 | ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/12/96 |
| 30/05/9630 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/05/9630 May 1996 | SECRETARY RESIGNED |
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