JEDPRONG LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/03/143 March 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 03/12/133 December 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 03/12/133 December 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/11/2013 |
| 25/10/1225 October 2012 | REGISTERED OFFICE CHANGED ON 25/10/2012 FROM 13 HIGH STREET STOKESLEY MIDDLESBROUGH CLEVELAND TS9 5AD UNITED KINGDOM |
| 24/10/1224 October 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 24/10/1224 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 24/10/1224 October 2012 | SPECIAL RESOLUTION TO WIND UP |
| 24/10/1224 October 2012 | DECLARATION OF SOLVENCY |
| 16/10/1216 October 2012 | ALTER ARTICLES 26/06/2012 |
| 27/09/1227 September 2012 | CURREXT FROM 30/04/2012 TO 31/10/2012 |
| 12/07/1212 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/07/1212 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 12/07/1212 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 3 |
| 12/07/1212 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 05/07/125 July 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/07/125 July 2012 | COMPANY NAME CHANGED ARLINGTON HOLDINGS LIMITED CERTIFICATE ISSUED ON 05/07/12 |
| 02/07/122 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 02/07/122 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 28/06/1228 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ALLAN COOK |
| 28/06/1228 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS JULIE JULIE COOK / 27/06/2012 |
| 28/06/1228 June 2012 | DIRECTOR APPOINTED MS JULIE COOK |
| 27/06/1227 June 2012 | REGISTERED OFFICE CHANGED ON 27/06/2012 FROM 26 VICTORIA ROAD HARTLEPOOL TS26 8DD |
| 28/03/1228 March 2012 | APPOINTMENT TERMINATED, SECRETARY ALLAN COOK |
| 28/03/1228 March 2012 | SECRETARY APPOINTED MS JULIE JULIE COOK |
| 23/03/1223 March 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
| 12/03/1212 March 2012 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN DANSON |
| 12/03/1212 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN STURROCK |
| 22/07/1122 July 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 13/06/1113 June 2011 | DIRECTOR APPOINTED MR ALLAN COOK |
| 23/03/1123 March 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 28/09/1028 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ALLAN COOK |
| 08/06/108 June 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 16/03/1016 March 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 21/07/0921 July 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 20/06/0920 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 26/03/0926 March 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 27/05/0827 May 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | DIRECTOR'S PARTICULARS JONATHAN STURROCK |
| 02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 18/04/0718 April 2007 | AUDITOR'S RESIGNATION |
| 10/04/0710 April 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 03/04/073 April 2007 | AUDITOR'S RESIGNATION |
| 16/01/0716 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 |
| 27/03/0627 March 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | SECRETARY RESIGNED |
| 05/09/055 September 2005 | NEW SECRETARY APPOINTED |
| 31/08/0531 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0531 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0531 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/0522 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/06/0527 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/0520 June 2005 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/04/06 |
| 07/05/057 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/0521 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/057 April 2005 | NEW DIRECTOR APPOINTED |
| 07/04/057 April 2005 | SECRETARY RESIGNED |
| 07/04/057 April 2005 | NEW DIRECTOR APPOINTED |
| 07/04/057 April 2005 | REGISTERED OFFICE CHANGED ON 07/04/05 FROM: 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF |
| 07/04/057 April 2005 | DIRECTOR RESIGNED |
| 07/04/057 April 2005 | NEW DIRECTOR APPOINTED |
| 07/04/057 April 2005 | NEW SECRETARY APPOINTED |
| 14/03/0514 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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