JAYMAC SECURITY PRODUCTS LIMITED

Company Documents

DateDescription
20/01/1220 January 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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20/10/1120 October 2011 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1

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20/10/1120 October 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/10/2011:LIQ. CASE NO.1

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13/06/1113 June 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/06/2011:LIQ. CASE NO.1

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20/12/1020 December 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/12/2010:LIQ. CASE NO.1

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15/12/0915 December 2009 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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15/12/0915 December 2009 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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15/12/0915 December 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008898

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30/06/0930 June 2009 Annual accounts small company total exemption made up to 29 February 2008

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05/06/095 June 2009 RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS

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06/03/096 March 2009 RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS

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26/02/0926 February 2009 DIRECTOR'S PARTICULARS RICHARD MCCLELLAN

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04/03/084 March 2008 Annual accounts small company total exemption made up to 28 February 2007

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08/05/078 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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11/04/0711 April 2007 RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS

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20/04/0620 April 2006 RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS

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23/02/0623 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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11/01/0611 January 2006 NEW DIRECTOR APPOINTED

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29/12/0529 December 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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25/05/0525 May 2005 NEW SECRETARY APPOINTED

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25/05/0525 May 2005 SECRETARY RESIGNED

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11/03/0511 March 2005 RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS

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23/02/0523 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04

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16/03/0416 March 2004 RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS

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03/03/043 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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20/03/0320 March 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/03/0311 March 2003 RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS

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30/12/0230 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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03/04/023 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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27/03/0227 March 2002 RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS

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03/04/013 April 2001 RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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27/03/0127 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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28/12/0028 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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06/03/006 March 2000 RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS

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23/12/9923 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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04/03/994 March 1999 RETURN MADE UP TO 20/02/99; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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09/10/989 October 1998 PARTICULARS OF MORTGAGE/CHARGE

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21/09/9821 September 1998 NEW DIRECTOR APPOINTED

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21/09/9821 September 1998 DIRECTOR RESIGNED

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30/07/9830 July 1998 REGISTERED OFFICE CHANGED ON 30/07/98 FROM: REGENCY HOUSE 45/49 CHORLEY NEW ROAD BOLTON LANCASHIRE

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30/07/9830 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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29/05/9829 May 1998 RETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 29/05/98

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14/03/9714 March 1997 NEW DIRECTOR APPOINTED

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14/03/9714 March 1997 DIRECTOR RESIGNED

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12/03/9712 March 1997 NEW DIRECTOR APPOINTED

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12/03/9712 March 1997 NEW SECRETARY APPOINTED

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28/02/9728 February 1997 DIRECTOR RESIGNED

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28/02/9728 February 1997 SECRETARY RESIGNED

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20/02/9720 February 1997 Incorporation

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20/02/9720 February 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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