JARVIS GROUP EMPLOYEE SHARE TRUST LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/03/111 March 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 16/11/1016 November 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/11/103 November 2010 | APPLICATION FOR STRIKING-OFF |
| 31/01/1031 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 30/09/0930 September 2009 | DIRECTOR APPOINTED STUART WILSON LAIRD |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED DIRECTOR BERNARD WESTBROOK |
| 07/08/097 August 2009 | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 05/08/085 August 2008 | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/0724 August 2007 | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS |
| 07/08/077 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 22/06/0722 June 2007 | NEW DIRECTOR APPOINTED |
| 22/06/0722 June 2007 | DIRECTOR RESIGNED |
| 09/03/079 March 2007 | DIRECTOR RESIGNED |
| 09/03/079 March 2007 | NEW DIRECTOR APPOINTED |
| 11/01/0711 January 2007 | DIRECTOR RESIGNED |
| 04/10/064 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 31/08/0631 August 2006 | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS |
| 26/05/0626 May 2006 | DIRECTOR RESIGNED |
| 26/05/0626 May 2006 | NEW DIRECTOR APPOINTED |
| 12/08/0512 August 2005 | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS |
| 26/05/0526 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 21/03/0521 March 2005 | DIRECTOR RESIGNED |
| 02/03/052 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/0521 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 24/12/0424 December 2004 | SECRETARY'S PARTICULARS CHANGED |
| 23/12/0423 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/0417 December 2004 | REGISTERED OFFICE CHANGED ON 17/12/04 FROM: JARVIS HOUSE TOFT GREEN YORK YO1 6JZ |
| 17/08/0417 August 2004 | REGISTERED OFFICE CHANGED ON 17/08/04 FROM: FROGMORE PARK WATTON AT STONE HERTFORD SG14 3RU |
| 13/08/0413 August 2004 | SECRETARY'S PARTICULARS CHANGED |
| 09/08/049 August 2004 | RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | NEW DIRECTOR APPOINTED |
| 19/04/0419 April 2004 | DIRECTOR RESIGNED |
| 17/03/0417 March 2004 | SECRETARY'S PARTICULARS CHANGED |
| 27/08/0327 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 26/08/0326 August 2003 | RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS |
| 09/05/039 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0220 September 2002 | RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS |
| 06/09/026 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 29/08/0129 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/0124 August 2001 | RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS |
| 23/05/0123 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 18/04/0118 April 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 20/03/0120 March 2001 | S366A DISP HOLDING AGM 13/03/01 |
| 17/11/0017 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 22/08/0022 August 2000 | RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS |
| 18/07/0018 July 2000 | AUDITOR'S RESIGNATION |
| 01/06/001 June 2000 | NEW DIRECTOR APPOINTED |
| 22/03/0022 March 2000 | AUDITOR'S RESIGNATION |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 30/09/9930 September 1999 | NEW SECRETARY APPOINTED |
| 27/09/9927 September 1999 | SECRETARY RESIGNED |
| 26/08/9926 August 1999 | NEW DIRECTOR APPOINTED |
| 26/08/9926 August 1999 | RETURN MADE UP TO 05/08/99; NO CHANGE OF MEMBERS |
| 26/08/9926 August 1999 | DIRECTOR RESIGNED |
| 26/08/9926 August 1999 | DIRECTOR RESIGNED |
| 26/08/9926 August 1999 | NEW SECRETARY APPOINTED |
| 17/06/9917 June 1999 | AUDITOR'S RESIGNATION |
| 10/05/9910 May 1999 | NEW DIRECTOR APPOINTED |
| 02/05/992 May 1999 | NEW DIRECTOR APPOINTED |
| 14/04/9914 April 1999 | DIRECTOR RESIGNED |
| 14/04/9914 April 1999 | NEW DIRECTOR APPOINTED |
| 14/04/9914 April 1999 | NEW DIRECTOR APPOINTED |
| 14/04/9914 April 1999 | NEW DIRECTOR APPOINTED |
| 01/04/991 April 1999 | DIRECTOR RESIGNED |
| 01/04/991 April 1999 | NEW DIRECTOR APPOINTED |
| 01/04/991 April 1999 | DIRECTOR RESIGNED |
| 01/04/991 April 1999 | SECRETARY RESIGNED |
| 01/04/991 April 1999 | DIRECTOR RESIGNED |
| 01/04/991 April 1999 | DIRECTOR RESIGNED |
| 01/04/991 April 1999 | DIRECTOR RESIGNED |
| 01/04/991 April 1999 | DIRECTOR RESIGNED |
| 01/04/991 April 1999 | DIRECTOR RESIGNED |
| 09/03/999 March 1999 | ADOPT MEM AND ARTS 18/02/99 |
| 18/02/9918 February 1999 | NEW DIRECTOR APPOINTED |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 30/12/9830 December 1998 | NEW DIRECTOR APPOINTED |
| 11/12/9811 December 1998 | NEW SECRETARY APPOINTED |
| 11/12/9811 December 1998 | DIRECTOR RESIGNED |
| 11/12/9811 December 1998 | SECRETARY RESIGNED |
| 03/11/983 November 1998 | Memorandum and Articles of Association |
| 03/11/983 November 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/09/9823 September 1998 | Resolutions |
| 23/09/9823 September 1998 | ADOPT MEM AND ARTS 03/08/98 |
| 10/09/9810 September 1998 | COMPANY NAME CHANGED FASTLINE GROUP EMPLOYEE SHARE TR UST LTD CERTIFICATE ISSUED ON 11/09/98 |
| 08/09/988 September 1998 | RETURN MADE UP TO 05/08/98; NO CHANGE OF MEMBERS |
| 08/09/988 September 1998 | DIRECTOR RESIGNED |
| 08/09/988 September 1998 | DIRECTOR RESIGNED |
| 08/09/988 September 1998 | NEW DIRECTOR APPOINTED |
| 08/09/988 September 1998 | SECRETARY RESIGNED |
| 08/09/988 September 1998 | NEW DIRECTOR APPOINTED |
| 08/09/988 September 1998 | NEW SECRETARY APPOINTED |
| 13/03/9813 March 1998 | AUDITOR'S RESIGNATION |
| 31/12/9731 December 1997 | REGISTERED OFFICE CHANGED ON 31/12/97 FROM: P O BOX 700 HUDSON HOUSE TOFT GREEN YORK NORTH YORKSHIRE YO1 1HA |
| 16/12/9716 December 1997 | NEW SECRETARY APPOINTED |
| 03/12/973 December 1997 | SECRETARY RESIGNED |
| 02/09/972 September 1997 | RETURN MADE UP TO 05/08/97; FULL LIST OF MEMBERS |
| 02/09/972 September 1997 | ACC. REF. DATE SHORTENED FROM 31/08/97 TO 31/03/97 |
| 02/09/972 September 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/09/972 September 1997 | NEW DIRECTOR APPOINTED |
| 02/09/972 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 02/09/972 September 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/09/972 September 1997 | ADOPT MEM AND ARTS 20/08/97 |
| 04/06/974 June 1997 | COMPANY NAME CHANGED SOVCO (657) LIMITED CERTIFICATE ISSUED ON 04/06/97 |
| 02/12/962 December 1996 | REGISTERED OFFICE CHANGED ON 02/12/96 FROM: SOVEREIGN HOUSE PO BOX 8 SOUTH PARADE LEEDS LS1 1HQ |
| 02/12/962 December 1996 | SECRETARY RESIGNED |
| 02/12/962 December 1996 | DIRECTOR RESIGNED |
| 05/08/965 August 1996 | Incorporation |
| 05/08/965 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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