J.D.K. PUBLICITY CONSULTANTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/08/147 August 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 07/05/147 May 2014 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 22/07/1322 July 2013 | REGISTERED OFFICE CHANGED ON 22/07/2013 FROM 43-45 PORTMAN SQUARE LONDON W1H 6LY |
| 06/06/136 June 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 06/06/136 June 2013 | STATEMENT OF AFFAIRS/4.19 |
| 06/06/136 June 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 21/05/1321 May 2013 | REGISTERED OFFICE CHANGED ON 21/05/2013 FROM C/O SIMMONS GAINSFORD LLP 52 NEW TOWN UCKFIELD EAST SUSSEX TN22 5DE |
| 02/05/132 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DIGBY KEARLEY / 01/04/2013 |
| 02/05/132 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MADELEINE KEARLEY / 01/04/2013 |
| 02/05/132 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MADELEINE KEARLEY / 01/04/2013 |
| 02/05/132 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN STUART KEARLEY / 01/04/2013 |
| 02/05/132 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DIGBY KEARLEY / 01/04/2013 |
| 02/05/132 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANN MARY SHINN / 01/04/2013 |
| 02/05/132 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MADELEINE KEARLEY / 01/04/2013 |
| 02/05/132 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN STUART KEARLEY / 01/04/2013 |
| 02/05/132 May 2013 | Annual return made up to 17 April 2013 with full list of shareholders |
| 18/09/1218 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/05/1215 May 2012 | Annual return made up to 17 April 2012 with full list of shareholders |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/04/1126 April 2011 | Annual return made up to 17 April 2011 with full list of shareholders |
| 14/05/1014 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DIGBY KEARLEY / 01/04/2010 |
| 04/05/104 May 2010 | Annual return made up to 17 April 2010 with full list of shareholders |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN STUART KEARLEY / 01/04/2010 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANN MARY SHINN / 01/04/2010 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MADELEINE KEARLEY / 01/04/2010 |
| 23/10/0923 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 13/05/0913 May 2009 | DIRECTOR'S PARTICULARS JONATHAN KEARLEY |
| 02/10/082 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 01/05/081 May 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | REGISTERED OFFICE CHANGED ON 01/05/08 FROM: C/O S G KELLYS LLP 52 NEW TOWN UCKFIELD EAST SUSSEX TN22 5DE |
| 01/05/081 May 2008 | DIRECTOR'S PARTICULARS JONATHAN KEARLEY |
| 27/12/0727 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 20/04/0720 April 2007 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 12/05/0612 May 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 03/10/053 October 2005 | AUDITOR'S RESIGNATION |
| 27/07/0527 July 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
| 27/07/0527 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/043 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 18/05/0418 May 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
| 10/11/0310 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 14/07/0314 July 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 14/07/03 |
| 01/11/021 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 08/08/028 August 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/06/0217 June 2002 | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS |
| 05/04/025 April 2002 | NEW DIRECTOR APPOINTED |
| 06/02/026 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/026 February 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/02/026 February 2002 | REGISTERED OFFICE CHANGED ON 06/02/02 FROM: 19 GREENBANK LONDON N12 8AS |
| 16/01/0216 January 2002 | AUDITOR'S RESIGNATION |
| 30/04/0130 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/04/0130 April 2001 | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS |
| 24/01/0124 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/06/005 June 2000 | RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS |
| 08/10/998 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/05/9926 May 1999 | RETURN MADE UP TO 17/04/99; FULL LIST OF MEMBERS |
| 05/03/995 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/989 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 20/04/9820 April 1998 | RETURN MADE UP TO 17/04/98; NO CHANGE OF MEMBERS |
| 01/10/971 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 13/05/9713 May 1997 | RETURN MADE UP TO 17/04/97; NO CHANGE OF MEMBERS |
| 11/10/9611 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 07/10/967 October 1996 | DIRECTOR RESIGNED |
| 30/05/9630 May 1996 | RETURN MADE UP TO 17/04/96; FULL LIST OF MEMBERS |
| 19/10/9519 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 29/06/9529 June 1995 | RETURN MADE UP TO 17/04/95; NO CHANGE OF MEMBERS |
| 15/11/9415 November 1994 | REGISTERED OFFICE CHANGED ON 15/11/94 FROM: 72 LONG LANE FINCHLEY LONDON N3 2QA |
| 20/09/9420 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 01/07/941 July 1994 | RETURN MADE UP TO 17/04/94; NO CHANGE OF MEMBERS |
| 22/06/9322 June 1993 | RETURN MADE UP TO 17/04/93; FULL LIST OF MEMBERS |
| 22/06/9322 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 22/04/9222 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 15/04/9215 April 1992 | RETURN MADE UP TO 17/04/92; NO CHANGE OF MEMBERS |
| 26/04/9126 April 1991 | RETURN MADE UP TO 17/04/91; NO CHANGE OF MEMBERS |
| 26/04/9126 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 10/04/9110 April 1991 | S366A DISP HOLDING AGM 19/03/91 S252 DISP LAYING ACC 19/03/91 S386 DISP APP AUDS 19/03/91 |
| 12/12/9012 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/05/904 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 24/04/9024 April 1990 | RETURN MADE UP TO 17/04/90; FULL LIST OF MEMBERS |
| 08/05/898 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/8917 April 1989 | RETURN MADE UP TO 13/03/89; FULL LIST OF MEMBERS |
| 17/04/8917 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 25/04/8825 April 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 25/04/8825 April 1988 | RETURN MADE UP TO 12/04/88; FULL LIST OF MEMBERS |
| 03/03/883 March 1988 | REGISTERED OFFICE CHANGED ON 03/03/88 FROM: G OFFICE CHANGED 03/03/88 PALLADIUM HOUSE 1-4 ARGYLL ST LONDON W1V 1AD |
| 26/11/8726 November 1987 | RETURN MADE UP TO 02/10/87; FULL LIST OF MEMBERS |
| 26/11/8726 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 11/09/8611 September 1986 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 19/07/8619 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 16/07/8616 July 1986 | NEW DIRECTOR APPOINTED |
| 18/06/8618 June 1986 | RETURN MADE UP TO 12/06/86; FULL LIST OF MEMBERS |
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