JAMES DEEN
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/09/1324 September 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 11/06/1311 June 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/05/1325 May 2013 | APPLICATION FOR STRIKING-OFF |
| 03/01/133 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 23/05/1223 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 29/12/1129 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 04/05/114 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 04/05/114 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES SPENCER KEEBLE / 21/07/2010 |
| 28/02/1128 February 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 11/01/1111 January 2011 | AUD STAT 519 |
| 04/10/104 October 2010 | DISS REQUEST WITHDRAWN |
| 06/07/106 July 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/06/1021 June 2010 | APPLICATION FOR STRIKING-OFF |
| 06/05/106 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B & T SECRETARIES LIMITED / 16/10/2009 |
| 06/05/106 May 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / B & T DIRECTORS (1) LIMITED / 16/10/2009 |
| 06/05/106 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 02/03/102 March 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 13/11/0913 November 2009 | REGISTERED OFFICE CHANGED ON 13/11/2009 FROM 61 WASHWAY ROAD SALE CHESHIRE M33 7SS |
| 22/09/0922 September 2009 | SECRETARY'S PARTICULARS B & T SECRETARIES LIMITED |
| 21/08/0921 August 2009 | DIRECTOR RESIGNED JOHN TENCONI |
| 21/08/0921 August 2009 | DIRECTOR RESIGNED STEPHEN ROBINSON |
| 13/05/0913 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 11/05/0911 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 11/05/0911 May 2009 | SECRETARY'S PARTICULARS B & T SECRETARIES LIMITED |
| 11/05/0911 May 2009 | DIRECTOR'S PARTICULARS B & T DIRECTORS (1) LIMITED |
| 27/03/0927 March 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 04/12/084 December 2008 | DIRECTOR RESIGNED THOMAS TAYLOR |
| 04/12/084 December 2008 | DIRECTOR APPOINTED STEPHEN PAUL ROBINSON |
| 04/12/084 December 2008 | DIRECTOR APPOINTED JOHN KEITH TENCONI |
| 04/12/084 December 2008 | DIRECTOR APPOINTED PETER CHARLES SPENCER KEEBLE |
| 19/11/0819 November 2008 | REGISTERED OFFICE CHANGED ON 19/11/08 FROM: 82 MARLBOROUGH AVENUE CHEADLE HULME STOCKPORT CHESHIRE SK8 7AR |
| 06/05/086 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 06/05/086 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 26/02/0826 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 15/07/0715 July 2007 | RETURN MADE UP TO 01/05/07; CHANGE OF MEMBERS |
| 12/02/0712 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 21/06/0621 June 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0626 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 30/08/0530 August 2005 | REGISTERED OFFICE CHANGED ON 30/08/05 FROM: PROPAGATORS HOUSE GREENBANK LANE, HARTFORD NORTHWICH CHESHIRE CW8 1JJ |
| 09/06/059 June 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 11/10/0411 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 10/05/0410 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 19/10/0319 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 09/05/039 May 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 15/05/0215 May 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 10/10/0110 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 27/06/0127 June 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 17/10/0017 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 24/07/0024 July 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 13/10/9913 October 1999 | RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS |
| 04/08/994 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 11/06/9911 June 1999 | REGISTERED OFFICE CHANGED ON 11/06/99 FROM: 38 MAPLE GROVE FIRDALE PARK HARTFORD, NORTHWICH CHESHIRE CW8 4AX |
| 17/04/9917 April 1999 | RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS |
| 26/07/9826 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 07/11/977 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 15/05/9715 May 1997 | ANNUAL RETURN MADE UP TO 01/05/97 |
| 25/09/9625 September 1996 | SHAREHOLDERS MEMBERSHIP 19/09/96 |
| 25/09/9625 September 1996 | SHAREHOLDERS MEMBERSHIP 19/09/96 ADOPT MEM AND ARTS 19/09/96 |
| 09/08/969 August 1996 | COMPANY NAME CHANGED ARMESBRIDGE CERTIFICATE ISSUED ON 12/08/96 |
| 26/06/9626 June 1996 | ANNUAL RETURN MADE UP TO 01/05/96;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 04/06/964 June 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 04/04/964 April 1996 | COMPANY NAME CHANGED SIMON FERGUSON CERTIFICATE ISSUED ON 09/04/96 |
| 13/11/9513 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 17/05/9517 May 1995 | ANNUAL RETURN MADE UP TO 01/05/95;SECRETARY'S PARTICULARS CHANGED |
| 15/02/9515 February 1995 | |
| 15/02/9515 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/10/9417 October 1994 | ALTER MEM AND ARTS 03/10/94 |
| 17/10/9417 October 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/09/9421 September 1994 | REGISTERED OFFICE CHANGED ON 21/09/94 FROM: 3 HOLLY WALK, FIRDALE PARK HARTFORD NORTHWICH CHESHIRE CW8 4AR |
| 19/09/9419 September 1994 | S386 DISP APP AUDS 05/09/94 |
| 19/09/9419 September 1994 | S80A AUTH TO ALLOT SEC 05/09/94 S366A DISP HOLDING AGM 05/09/94 S252 DISP LAYING ACC 05/09/94 S386 DISP APP AUDS 05/09/94 ALTER MEM AND ARTS 05/09/94 |
| 26/04/9426 April 1994 | |
| 26/04/9426 April 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 26/04/9426 April 1994 | ANNUAL RETURN MADE UP TO 01/05/94 |
| 26/04/9426 April 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/04/9426 April 1994 | |
| 26/04/9426 April 1994 | |
| 02/12/932 December 1993 | |
| 02/12/932 December 1993 | ANNUAL RETURN MADE UP TO 01/05/93 |
| 27/10/9327 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 08/03/938 March 1993 | COMPANY NAME CHANGED HOWARD PYM CERTIFICATE ISSUED ON 09/03/93 |
| 27/10/9227 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 07/07/927 July 1992 | ANNUAL RETURN MADE UP TO 01/05/92 |
| 07/07/927 July 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/07/927 July 1992 | |
| 01/07/921 July 1992 | |
| 01/07/921 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/921 July 1992 | SECRETARY'S PARTICULARS CHANGED |
| 01/07/921 July 1992 | |
| 10/09/9110 September 1991 | REGISTERED OFFICE CHANGED ON 10/09/91 FROM: G OFFICE CHANGED 10/09/91 GUILFORD HOUSE 120 EAST ROAD LONDON N1 6AA |
| 29/07/9129 July 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/07/9125 July 1991 | |
| 25/07/9125 July 1991 | ANNUAL RETURN MADE UP TO 01/05/91 |
| 08/07/918 July 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/05/917 May 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 21/03/9121 March 1991 | LOCATION OF REGISTER OF MEMBERS |
| 29/08/9029 August 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/08/9029 August 1990 | ALTER MEM AND ARTS 30/07/90 |
| 09/07/909 July 1990 | NEW DIRECTOR APPOINTED |
| 19/06/9019 June 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 14/05/9014 May 1990 | SECRETARY'S PARTICULARS CHANGED |
| 14/05/9014 May 1990 | ANNUAL RETURN MADE UP TO 01/05/90 |
| 27/02/9027 February 1990 | REGISTERED OFFICE CHANGED ON 27/02/90 FROM: G OFFICE CHANGED 27/02/90 38A PRINCESS STREET KNUTSFORD CHESHIRE WA16 6BN |
| 22/01/9022 January 1990 | ANNUAL RETURN MADE UP TO 20/03/89 |
| 22/01/9022 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 09/05/899 May 1989 | ALTER MEM AND ARTS 270189 |
| 09/05/899 May 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/04/897 April 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 07/04/897 April 1989 | |
| 07/04/897 April 1989 | ANNUAL RETURN MADE UP TO 31/12/88 |
| 06/02/896 February 1989 | COMPANY NAME CHANGED ARMESBRIDGE COMPANY CERTIFICATE ISSUED ON 06/02/89 |
| 22/06/8822 June 1988 | LOCATION OF REGISTER OF MEMBERS |
| 16/06/8816 June 1988 | SECRETARY'S PARTICULARS CHANGED |
| 13/06/8813 June 1988 | REGISTERED OFFICE CHANGED ON 13/06/88 FROM: G OFFICE CHANGED 13/06/88 HOBCROFT HOUSE FARM HOBCROFT LANE MOBBERLEY CHESHIRE WA16 7QR |
| 11/05/8811 May 1988 | ANNUAL RETURN MADE UP TO 31/12/87 |
| 24/01/8824 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 11/01/8811 January 1988 | REGISTERED OFFICE CHANGED ON 11/01/88 FROM: G OFFICE CHANGED 11/01/88 HOBCROFT HOUSE HOBCROFT LANE CHESHIRE WA16 7QS |
| 05/03/875 March 1987 | ANNUAL RETURN MADE UP TO 31/12/86 |
| 10/02/8710 February 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
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