JARVIS PROJECTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/05/1110 May 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 25/01/1125 January 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/01/1110 January 2011 | APPLICATION FOR STRIKING-OFF |
| 20/09/1020 September 2010 | Annual return made up to 13 September 2010 with full list of shareholders |
| 16/10/0916 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 12/06/0812 June 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0711 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 24/07/0724 July 2007 | AUDITOR'S RESIGNATION |
| 22/06/0722 June 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
| 15/06/0715 June 2007 | NEW DIRECTOR APPOINTED |
| 15/06/0715 June 2007 | DIRECTOR RESIGNED |
| 04/10/064 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 09/06/069 June 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 24/03/0624 March 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 31/01/0631 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/0631 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/01/0611 January 2006 | AUDITOR'S RESIGNATION |
| 14/12/0514 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 15/09/0515 September 2005 | DIRECTOR RESIGNED |
| 13/06/0513 June 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 17/05/0517 May 2005 | NEW DIRECTOR APPOINTED |
| 13/05/0513 May 2005 | DIRECTOR RESIGNED |
| 09/05/059 May 2005 | DIRECTOR RESIGNED |
| 21/03/0521 March 2005 | DIRECTOR RESIGNED |
| 07/01/057 January 2005 | NEW DIRECTOR APPOINTED |
| 07/01/057 January 2005 | LOCATION OF REGISTER OF MEMBERS |
| 24/12/0424 December 2004 | SECRETARY'S PARTICULARS CHANGED |
| 23/12/0423 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0420 December 2004 | DIRECTOR RESIGNED |
| 17/12/0417 December 2004 | REGISTERED OFFICE CHANGED ON 17/12/04 FROM: G OFFICE CHANGED 17/12/04 JARVIS HOUSE TOFT GREEN YORK YO1 6JZ |
| 04/10/044 October 2004 | DIRECTOR RESIGNED |
| 16/09/0416 September 2004 | DIRECTOR RESIGNED |
| 16/09/0416 September 2004 | NEW DIRECTOR APPOINTED |
| 27/08/0427 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0417 August 2004 | REGISTERED OFFICE CHANGED ON 17/08/04 FROM: G OFFICE CHANGED 17/08/04 FROGMORE PARK WATTON AT STONE HERTFORD SG14 3RU |
| 13/08/0413 August 2004 | SECRETARY'S PARTICULARS CHANGED |
| 30/06/0430 June 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | DIRECTOR RESIGNED |
| 18/06/0418 June 2004 | NEW DIRECTOR APPOINTED |
| 14/06/0414 June 2004 | DIRECTOR RESIGNED |
| 06/05/046 May 2004 | NEW DIRECTOR APPOINTED |
| 21/04/0421 April 2004 | DIRECTOR RESIGNED |
| 13/04/0413 April 2004 | DIRECTOR RESIGNED |
| 17/03/0417 March 2004 | SECRETARY'S PARTICULARS CHANGED |
| 04/03/044 March 2004 | DIRECTOR RESIGNED |
| 04/03/044 March 2004 | NEW DIRECTOR APPOINTED |
| 06/11/036 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 28/08/0328 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/0316 June 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
| 24/02/0324 February 2003 | NEW DIRECTOR APPOINTED |
| 24/02/0324 February 2003 | NEW DIRECTOR APPOINTED |
| 06/10/026 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 17/07/0217 July 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
| 25/09/0125 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 17/08/0117 August 2001 | DIRECTOR RESIGNED |
| 17/07/0117 July 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | DIRECTOR RESIGNED |
| 18/04/0118 April 2001 | DIRECTOR RESIGNED |
| 20/03/0120 March 2001 | S366A DISP HOLDING AGM 13/03/01 |
| 11/10/0011 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 31/07/0031 July 2000 | NEW DIRECTOR APPOINTED |
| 18/07/0018 July 2000 | AUDITOR'S RESIGNATION |
| 30/06/0030 June 2000 | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS |
| 30/03/0030 March 2000 | NEW DIRECTOR APPOINTED |
| 22/03/0022 March 2000 | AUDITOR'S RESIGNATION |
| 12/10/9912 October 1999 | NEW SECRETARY APPOINTED |
| 27/09/9927 September 1999 | SECRETARY RESIGNED |
| 24/08/9924 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 29/06/9929 June 1999 | RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS |
| 29/06/9929 June 1999 | |
| 26/04/9926 April 1999 | NEW DIRECTOR APPOINTED |
| 04/01/994 January 1999 | NEW SECRETARY APPOINTED |
| 31/12/9831 December 1998 | SECRETARY RESIGNED |
| 12/11/9812 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/9819 October 1998 | AUDITOR'S RESIGNATION |
| 08/10/988 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 15/07/9815 July 1998 | RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS |
| 15/07/9815 July 1998 |
| 29/06/9829 June 1998 | DIRECTOR RESIGNED |
| 30/04/9830 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/04/9830 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/04/9830 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/04/983 April 1998 | NEW DIRECTOR APPOINTED |
| 22/12/9722 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/9722 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/9731 October 1997 | REGISTERED OFFICE CHANGED ON 31/10/97 FROM: G OFFICE CHANGED 31/10/97 JARVIS HOUSE SOUTHEND ARTERIAL ROAD ROMFORD ESSEX RM3 0NU |
| 03/10/973 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/973 August 1997 | NEW DIRECTOR APPOINTED |
| 28/07/9728 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 16/07/9716 July 1997 | NEW DIRECTOR APPOINTED |
| 19/06/9719 June 1997 | ADOPT MEM AND ARTS 19/05/97 |
| 19/06/9719 June 1997 | RETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS |
| 06/06/976 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/976 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/05/9728 May 1997 | NEW SECRETARY APPOINTED |
| 22/05/9722 May 1997 | SECRETARY RESIGNED |
| 24/04/9724 April 1997 | NEW SECRETARY APPOINTED |
| 24/04/9724 April 1997 | SECRETARY RESIGNED |
| 11/03/9711 March 1997 | S366A DISP HOLDING AGM 25/02/97 |
| 11/03/9711 March 1997 | S252 DISP LAYING ACC 25/02/97 |
| 11/03/9711 March 1997 | S386 DISP APP AUDS 25/02/97 |
| 18/02/9718 February 1997 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 18/02/9718 February 1997 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 18/02/9718 February 1997 | REREGISTRATION PLC-PRI 07/01/97 |
| 18/02/9718 February 1997 | ADOPT MEM AND ARTS 07/01/97 |
| 18/02/9718 February 1997 | ADOPT MEM AND ARTS 10/02/97 |
| 18/02/9718 February 1997 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 26/11/9626 November 1996 | DIRECTOR RESIGNED |
| 08/11/968 November 1996 | ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/03/97 |
| 19/10/9619 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/07/9629 July 1996 | |
| 29/07/9629 July 1996 | DIRECTOR RESIGNED |
| 21/07/9621 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 03/07/963 July 1996 | RETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS |
| 03/07/963 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/963 July 1996 | REGISTERED OFFICE CHANGED ON 03/07/96 |
| 03/07/963 July 1996 | REGISTERED OFFICE CHANGED ON 03/07/96 FROM: G OFFICE CHANGED 03/07/96 JARVIS HOUSE SOUTHEND ARTERIAL ROAD ROMFORD ESSEX RM3 0NU |
| 14/06/9614 June 1996 | NEW DIRECTOR APPOINTED |
| 14/06/9614 June 1996 | |
| 13/06/9613 June 1996 | ALTER MEM AND ARTS 06/09/95 |
| 23/04/9623 April 1996 | DIRECTOR RESIGNED |
| 23/04/9623 April 1996 | |
| 02/01/962 January 1996 | AUDITOR'S RESIGNATION |
| 20/09/9520 September 1995 | |
| 20/09/9520 September 1995 | NEW DIRECTOR APPOINTED |
| 28/07/9528 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 29/06/9529 June 1995 | DIRECTOR RESIGNED |
| 22/06/9522 June 1995 | RETURN MADE UP TO 07/06/95; FULL LIST OF MEMBERS |
| 07/04/957 April 1995 | |
| 07/04/957 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/03/953 March 1995 | |
| 03/03/953 March 1995 | NEW DIRECTOR APPOINTED |
| 08/01/958 January 1995 | |
| 08/01/958 January 1995 | |
| 08/01/958 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/01/958 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/11/9424 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/9424 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/9424 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/9424 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/948 September 1994 | NEW DIRECTOR APPOINTED |
| 15/07/9415 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/07/9415 July 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/07/9415 July 1994 | REDESIGNATION OF SHARES 13/06/94 |
| 14/07/9414 July 1994 | ADOPT MEM AND ARTS 13/06/94 |
| 14/07/9414 July 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/06/9430 June 1994 | APPLICATION COMMENCE BUSINESS |
| 30/06/9430 June 1994 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 29/06/9429 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/06/9429 June 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 29/06/9429 June 1994 | REGISTERED OFFICE CHANGED ON 29/06/94 FROM: G OFFICE CHANGED 29/06/94 SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 4JL |
| 29/06/9429 June 1994 | CONVE 13/06/94 |
| 29/06/9429 June 1994 | NEW DIRECTOR APPOINTED |
| 29/06/9429 June 1994 | � NC 50000/400001 13/06/94 |
| 29/06/9429 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/06/9429 June 1994 | NEW DIRECTOR APPOINTED |
| 21/06/9421 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/06/9421 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/06/947 June 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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