JAYPLAS EXTRUSIONS LIMITED

Company Documents

DateDescription
12/09/1312 September 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/08/2013

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17/10/1217 October 2012 REGISTERED OFFICE CHANGED ON 17/10/2012 FROM UNIT 4 TIDESWELL BUSINESS PARK WHITECROSS ROAD TIDESWELL BUXTON DERBYSHIRE SK17 8NY

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16/08/1216 August 2012 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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14/08/1214 August 2012 STATEMENT OF AFFAIRS/4.19

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14/08/1214 August 2012 EXTRAORDINARY RESOLUTION TO WIND UP

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14/08/1214 August 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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12/03/1212 March 2012 Annual return made up to 2 March 2012 with full list of shareholders

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04/01/124 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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12/04/1112 April 2011 Annual return made up to 2 March 2011 with full list of shareholders

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06/01/116 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES HALLOWS / 02/03/2010

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANN HALLOWS / 02/03/2010

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17/05/1017 May 2010 Annual return made up to 2 March 2010 with full list of shareholders

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01/02/101 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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25/03/0925 March 2009 DIRECTOR'S PARTICULARS ANN HELLOWS

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25/03/0925 March 2009 RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS

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04/02/094 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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22/08/0822 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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05/03/085 March 2008 RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS

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25/01/0825 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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18/12/0718 December 2007 NEW DIRECTOR APPOINTED

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13/03/0713 March 2007 RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS

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06/02/076 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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10/03/0610 March 2006 RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS

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06/02/066 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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15/04/0515 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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12/04/0512 April 2005 NEW SECRETARY APPOINTED

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12/04/0512 April 2005 DIRECTOR RESIGNED

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12/04/0512 April 2005 RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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08/04/058 April 2005 SECRETARY RESIGNED

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11/12/0411 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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15/07/0415 July 2004 DIRECTOR RESIGNED

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15/07/0415 July 2004 RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS

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04/12/034 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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09/03/039 March 2003 RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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27/02/0327 February 2003 REGISTERED OFFICE CHANGED ON 27/02/03 FROM: ST JOHNS ROAD TIDESWELL BUXTON DERBYSHIRE SK17 8NE

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30/10/0230 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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15/03/0215 March 2002 RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS

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17/09/0117 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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26/04/0126 April 2001 RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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27/03/0127 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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21/03/0021 March 2000 RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS

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02/03/002 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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02/03/992 March 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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