JAXMEAD PROPERTIES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 17/08/1617 August 2016 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 18/03/1618 March 2016 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 18/03/1618 March 2016 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 18/03/1618 March 2016 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 18/03/1618 March 2016 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 03/03/163 March 2016 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 17/09/1517 September 2015 | REGISTERED OFFICE CHANGED ON 17/09/2015 FROM NWB BUSINESS EXCHANGE 14 BASIL STREET KNIGHTSBRIDGE LONDON SW3 1AJ |
| 16/09/1516 September 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) |
| 13/05/1513 May 2015 | ORDER OF COURT TO WIND UP |
| 10/02/1510 February 2015 | FIRST GAZETTE |
| 18/01/1418 January 2014 | DISS40 (DISS40(SOAD)) |
| 16/01/1416 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ENDA MOORE / 01/01/2014 |
| 16/01/1416 January 2014 | Annual return made up to 21 November 2013 with full list of shareholders |
| 16/01/1416 January 2014 | Annual accounts small company total exemption made up to 31 July 2012 |
| 21/09/1321 September 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 30/07/1330 July 2013 | FIRST GAZETTE |
| 18/12/1218 December 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL PATERSON |
| 10/12/1210 December 2012 | REGISTERED OFFICE CHANGED ON 10/12/2012 FROM 6 DOWNING DRIVE GREAT BARTON BURY ST. EDMUNDS SUFFOLK IP31 2RP |
| 28/11/1228 November 2012 | Annual return made up to 21 November 2012 with full list of shareholders |
| 01/08/121 August 2012 | DISS40 (DISS40(SOAD)) |
| 31/07/1231 July 2012 | FIRST GAZETTE |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 25/11/1125 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ENDA MOORE / 19/11/2011 |
| 25/11/1125 November 2011 | Annual return made up to 21 November 2011 with full list of shareholders |
| 27/07/1127 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 05/05/115 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 10/12/1010 December 2010 | Annual return made up to 21 November 2010 with full list of shareholders |
| 11/08/1011 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 03/08/103 August 2010 | FIRST GAZETTE |
| 31/07/1031 July 2010 | DISS40 (DISS40(SOAD)) |
| 30/07/1030 July 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 02/12/092 December 2009 | Annual return made up to 21 November 2009 with full list of shareholders |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ENDA MOORE / 21/11/2009 |
| 28/05/0928 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ENDA MOORE / 20/08/2007 |
| 18/03/0818 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 06/12/076 December 2007 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 10/10/0710 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/0721 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 |
| 13/08/0713 August 2007 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/07/07 |
| 02/08/072 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/074 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/074 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0621 November 2006 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 26/01/0626 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 13/12/0513 December 2005 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/053 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/01/0528 January 2005 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/0528 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/0528 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/048 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/044 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 04/05/044 May 2004 | NC INC ALREADY ADJUSTED 12/03/04 |
| 04/05/044 May 2004 | � NC 100000/1000000 12/03/04 |
| 04/05/044 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/01/0420 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 03/12/033 December 2003 | SECRETARY'S PARTICULARS CHANGED |
| 03/12/033 December 2003 | SECRETARY'S PARTICULARS CHANGED |
| 03/12/033 December 2003 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS |
| 16/07/0316 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/039 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 05/03/035 March 2003 | RETURN MADE UP TO 21/11/02; NO CHANGE OF MEMBERS |
| 24/01/0224 January 2002 | DIRECTOR RESIGNED |
| 24/01/0224 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 24/01/0224 January 2002 | RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 22/01/0122 January 2001 | RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS |
| 22/01/0122 January 2001 | NEW SECRETARY APPOINTED |
| 18/12/0018 December 2000 | REGISTERED OFFICE CHANGED ON 18/12/00 FROM: 59 ABBEYGATE STREET BURY ST EDMUNDS SUFFOLK IP33 1LB |
| 13/12/0013 December 2000 | � NC 60000/100000 16/05 |
| 13/12/0013 December 2000 | NC INC ALREADY ADJUSTED 16/05/00 |
| 01/08/001 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 23/11/9923 November 1999 | RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS |
| 17/11/9917 November 1999 | SECRETARY RESIGNED |
| 11/10/9911 October 1999 | DIRECTOR RESIGNED |
| 31/01/9931 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 18/11/9818 November 1998 | RETURN MADE UP TO 21/11/98; NO CHANGE OF MEMBERS |
| 11/06/9811 June 1998 | RETURN MADE UP TO 21/11/97; NO CHANGE OF MEMBERS |
| 03/02/983 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 20/03/9720 March 1997 | RETURN MADE UP TO 21/11/96; FULL LIST OF MEMBERS |
| 24/01/9724 January 1997 | � NC 20000/60000 13/01/97 |
| 24/01/9724 January 1997 | CAP�40000 13/01/97 |
| 24/01/9724 January 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 13/01/97 |
| 24/01/9724 January 1997 | NC INC ALREADY ADJUSTED 13/01/97 |
| 23/01/9723 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 17/01/9717 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/9613 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/9626 February 1996 | NEW DIRECTOR APPOINTED |
| 16/01/9616 January 1996 | RETURN MADE UP TO 21/11/95; FULL LIST OF MEMBERS |
| 16/01/9616 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 16/01/9616 January 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/01/9616 January 1996 | SECRETARY RESIGNED |
| 16/01/9616 January 1996 | NEW SECRETARY APPOINTED |
| 16/01/9616 January 1996 | NEW DIRECTOR APPOINTED |
| 16/01/9616 January 1996 | DIRECTOR RESIGNED |
| 16/01/9616 January 1996 | NC INC ALREADY ADJUSTED 07/08/95 |
| 16/01/9616 January 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/08/95 |
| 16/01/9616 January 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 07/08/95 |
| 16/01/9616 January 1996 | CAPITILIZATION 07/08/95 |
| 16/01/9616 January 1996 | NC INC ALREADY ADJUSTED 01/08/95 |
| 01/02/951 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 24/01/9524 January 1995 | RETURN MADE UP TO 21/11/94; NO CHANGE OF MEMBERS |
| 24/01/9524 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/9421 December 1994 | NEW DIRECTOR APPOINTED |
| 19/11/9419 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/9416 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/9416 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/9416 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/11/9416 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/08/943 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 21/04/9421 April 1994 | NEW DIRECTOR APPOINTED |
| 06/04/946 April 1994 | RETURN MADE UP TO 21/11/93; FULL LIST OF MEMBERS |
| 06/04/946 April 1994 | REGISTERED OFFICE CHANGED ON 06/04/94 FROM: 40 QUEEN ANNE STREET LONDON W1M 0EL |
| 08/04/938 April 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 06/11/926 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 06/12/916 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 23/11/9023 November 1990 | RETURN MADE UP TO 21/11/90; FULL LIST OF MEMBERS |
| 20/11/9020 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 22/12/8922 December 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/8922 December 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 22/12/8922 December 1989 | RETURN MADE UP TO 11/12/89; FULL LIST OF MEMBERS |
| 22/12/8922 December 1989 | REGISTERED OFFICE CHANGED ON 22/12/89 FROM: DOVEDON HOUSE 8 MIDDLE LANE CROUCH END LONDON N8 8PL |
| 22/12/8922 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/03/881 March 1988 | REGISTERED OFFICE CHANGED ON 01/03/88 FROM: 470 HOLLOWAY ROAD LONDON N7 |
| 24/02/8824 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 24/02/8824 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 24/02/8824 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 24/02/8824 February 1988 | RETURN MADE UP TO 10/02/88; FULL LIST OF MEMBERS |
| 13/10/8713 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/08/8725 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/8718 March 1987 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 09/02/799 February 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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