JARVIS HOTELS GLOUCESTER NOMINEE 1 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/12/1227 December 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 27/09/1227 September 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 27/09/1227 September 2012 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 27/09/1227 September 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 02/05/122 May 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/03/2012 |
| 08/12/118 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN JARVIS |
| 08/12/118 December 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 24/11/1124 November 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 03/11/113 November 2011 | REGISTERED OFFICE CHANGED ON 03/11/2011 FROM CASTLE HOUSE DESBOROUGH ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP11 2PR |
| 07/10/117 October 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 09/08/119 August 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
| 23/11/1023 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 06/08/106 August 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
| 25/03/1025 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 25/11/0925 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES HEBBORN / 05/11/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS JARVIS / 05/11/2009 |
| 12/11/0912 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / DUNCAN JEREMY GRAHAM BEVERIDGE / 05/11/2009 |
| 21/07/0921 July 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 21/07/0921 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HEBBORN / 21/07/2009 |
| 21/12/0821 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 16/11/0716 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 18/07/0718 July 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
| 13/12/0613 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 14/07/0614 July 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | DIRECTOR RESIGNED |
| 21/10/0521 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 05/10/055 October 2005 | NEW DIRECTOR APPOINTED |
| 22/07/0522 July 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 11/12/0411 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 30/07/0430 July 2004 | DIRECTOR RESIGNED |
| 28/07/0428 July 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
| 10/06/0410 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0430 March 2004 | AUDITOR'S RESIGNATION |
| 19/03/0419 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0410 March 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/03/0410 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/03/0410 March 2004 | EXEC DEED OF ACCESSION 26/02/04 |
| 04/03/044 March 2004 | AUDITOR'S RESIGNATION |
| 15/01/0415 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 16/09/0316 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/0329 July 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
| 20/11/0220 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 03/10/023 October 2002 | NEW DIRECTOR APPOINTED |
| 30/07/0230 July 2002 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
| 02/06/022 June 2002 | SECRETARY'S PARTICULARS CHANGED |
| 26/09/0126 September 2001 | DIRECTOR RESIGNED |
| 26/09/0126 September 2001 | NEW SECRETARY APPOINTED |
| 26/09/0126 September 2001 | NEW DIRECTOR APPOINTED |
| 26/09/0126 September 2001 | DIRECTOR RESIGNED |
| 26/09/0126 September 2001 | S366A DISP HOLDING AGM 24/09/01 |
| 26/09/0126 September 2001 | S386 DISP APP AUDS 24/09/01 |
| 26/09/0126 September 2001 | |
| 26/09/0126 September 2001 | REGISTERED OFFICE CHANGED ON 26/09/01 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ |
| 26/09/0126 September 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/09/0126 September 2001 | NEW DIRECTOR APPOINTED |
| 26/09/0126 September 2001 | |
| 26/09/0126 September 2001 | Resolutions |
| 26/09/0126 September 2001 | Resolutions |
| 26/09/0126 September 2001 | SECRETARY RESIGNED |
| 26/09/0126 September 2001 | Resolutions |
| 26/09/0126 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/09/0126 September 2001 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02 |
| 26/09/0126 September 2001 | Resolutions |
| 24/09/0124 September 2001 | COMPANY NAME CHANGED FALLONBROOK LIMITED CERTIFICATE ISSUED ON 24/09/01 |
| 12/07/0112 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/07/0112 July 2001 | Incorporation |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company