JARVIS PENSIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/07/1126 July 2011 | STRUCK OFF AND DISSOLVED |
| 12/04/1112 April 2011 | FIRST GAZETTE |
| 15/03/1015 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DEAN BARBER |
| 10/03/1010 March 2010 | DIRECTOR APPOINTED SUSAN FRANCES GRIFFITHS |
| 16/01/1016 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 15/12/0915 December 2009 | Annual return made up to 4 December 2009 with full list of shareholders |
| 02/09/092 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN BARBER / 02/09/2009 |
| 19/01/0919 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 17/12/0817 December 2008 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN BARBER / 16/12/2008 |
| 05/12/075 December 2007 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 08/10/078 October 2007 | DIRECTOR RESIGNED |
| 08/10/078 October 2007 | NEW DIRECTOR APPOINTED |
| 24/09/0724 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 29/04/0729 April 2007 | NEW DIRECTOR APPOINTED |
| 29/04/0729 April 2007 | DIRECTOR RESIGNED |
| 29/04/0729 April 2007 | DIRECTOR RESIGNED |
| 29/04/0729 April 2007 | NEW DIRECTOR APPOINTED |
| 29/04/0729 April 2007 | NEW DIRECTOR APPOINTED |
| 22/01/0722 January 2007 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 05/12/055 December 2005 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 26/05/0526 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 21/04/0521 April 2005 | DIRECTOR RESIGNED |
| 21/04/0521 April 2005 | NEW DIRECTOR APPOINTED |
| 21/01/0521 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 07/01/057 January 2005 | LOCATION OF REGISTER OF MEMBERS |
| 24/12/0424 December 2004 | SECRETARY'S PARTICULARS CHANGED |
| 24/12/0424 December 2004 | REGISTERED OFFICE CHANGED ON 24/12/04 FROM: JARVIS HOUSE TOFT GREEN YORK YO1 6JZ |
| 06/12/046 December 2004 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | REGISTERED OFFICE CHANGED ON 17/08/04 FROM: FROGMORE HALL FROGMORE PARK WATTON AT STONE HERTFORD SG14 3RU |
| 13/08/0413 August 2004 | SECRETARY'S PARTICULARS CHANGED |
| 17/03/0417 March 2004 | SECRETARY'S PARTICULARS CHANGED |
| 11/12/0311 December 2003 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
| 20/08/0320 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 14/01/0314 January 2003 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS |
| 16/08/0216 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 31/12/0131 December 2001 | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS |
| 08/11/018 November 2001 | NEW DIRECTOR APPOINTED |
| 17/08/0117 August 2001 | DIRECTOR RESIGNED |
| 03/05/013 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 20/03/0120 March 2001 | S366A DISP HOLDING AGM 13/03/01 |
| 18/12/0018 December 2000 | RETURN MADE UP TO 04/12/00; NO CHANGE OF MEMBERS |
| 31/08/0031 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 18/07/0018 July 2000 | AUDITOR'S RESIGNATION |
| 19/01/0019 January 2000 | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS |
| 19/10/9919 October 1999 | NEW SECRETARY APPOINTED |
| 11/10/9911 October 1999 | SECRETARY RESIGNED |
| 17/09/9917 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 16/12/9816 December 1998 | RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS |
| 08/10/988 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 07/01/987 January 1998 | RETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS |
| 06/01/986 January 1998 | DIRECTOR RESIGNED |
| 31/10/9731 October 1997 | REGISTERED OFFICE CHANGED ON 31/10/97 FROM: JARVIS HOUSE SOUTHEND ARTERIAL ROAD ROMFORD ESSEX RM3 0NU |
| 29/09/9729 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 23/04/9723 April 1997 | ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/03/97 |
| 19/12/9619 December 1996 | RETURN MADE UP TO 04/12/96; NO CHANGE OF MEMBERS |
| 03/08/963 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 03/07/963 July 1996 | REGISTERED OFFICE CHANGED ON 03/07/96 FROM: CONSTRUCTION HOUSE SOUTHEND ARTERIAL ROAD ROMFORD ESSEX RM3 0NU |
| 29/02/9629 February 1996 | EXEMPTION FROM APPOINTING AUDITORS 22/09/95 |
| 02/01/962 January 1996 | AUDITOR'S RESIGNATION |
| 21/12/9521 December 1995 | RETURN MADE UP TO 04/12/95; FULL LIST OF MEMBERS |
| 28/07/9528 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 07/04/957 April 1995 | DIRECTOR RESIGNED |
| 07/04/957 April 1995 | |
| 07/04/957 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 16/03/9516 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/03/9516 March 1995 | |
| 06/01/956 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/01/956 January 1995 | RETURN MADE UP TO 04/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/12/941 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/11/9418 November 1994 | REGISTERED OFFICE CHANGED ON 18/11/94 FROM: 57,GREAT EASTERN STREET, LONDON. EC2A 3QD |
| 03/10/943 October 1994 | S386 DISP APP AUDS 14/07/94 |
| 23/09/9423 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/07/947 July 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 30/11/9330 November 1993 | |
| 30/11/9330 November 1993 | RETURN MADE UP TO 04/12/93; NO CHANGE OF MEMBERS |
| 12/07/9312 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 08/01/938 January 1993 | |
| 08/01/938 January 1993 | RETURN MADE UP TO 04/12/92; FULL LIST OF MEMBERS |
| 08/01/938 January 1993 | DIRECTOR RESIGNED |
| 08/01/938 January 1993 | |
| 08/07/928 July 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 16/06/9216 June 1992 | NEW DIRECTOR APPOINTED |
| 16/06/9216 June 1992 | |
| 02/06/922 June 1992 | NEW DIRECTOR APPOINTED |
| 02/06/922 June 1992 | |
| 31/03/9231 March 1992 | |
| 31/03/9231 March 1992 | DIRECTOR RESIGNED |
| 10/12/9110 December 1991 | |
| 10/12/9110 December 1991 | RETURN MADE UP TO 04/12/91; NO CHANGE OF MEMBERS |
| 29/10/9129 October 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 26/09/9126 September 1991 | NEW DIRECTOR APPOINTED |
| 26/09/9126 September 1991 | |
| 06/03/916 March 1991 | |
| 06/03/916 March 1991 | RETURN MADE UP TO 04/12/90; NO CHANGE OF MEMBERS |
| 08/10/908 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/03/9015 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 08/12/898 December 1989 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/09 |
| 08/12/898 December 1989 | RETURN MADE UP TO 04/12/89; FULL LIST OF MEMBERS |
| 28/11/8928 November 1989 | NEW DIRECTOR APPOINTED |
| 22/09/8922 September 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 21/09/8921 September 1989 | COMPANY NAME CHANGED J. JARVIS & SONS (PENSIONS) LIMI TED CERTIFICATE ISSUED ON 22/09/89 |
| 30/08/8930 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/08/893 August 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/8919 May 1989 | DIRECTOR RESIGNED |
| 19/05/8919 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/04/8914 April 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 16/03/8916 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 10/02/8910 February 1989 | REGISTERED OFFICE CHANGED ON 10/02/89 FROM: 239 VAUXHALL BRIDGE ROAD SW1V 1EJ |
| 29/03/8829 March 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 24/02/8824 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 23/10/8723 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/08/8718 August 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 26/03/8726 March 1987 | NEW DIRECTOR APPOINTED |
| 26/03/8726 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 14/03/8714 March 1987 | DIRECTOR RESIGNED |
| 03/12/863 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/05/8631 May 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 23/05/8623 May 1986 | RETURN MADE UP TO 17/10/85; FULL LIST OF MEMBERS |
| 06/05/866 May 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/07/7812 July 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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