JEFFERSON SHEARD ARCHITECTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/12/091 December 2009 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 18/08/0918 August 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/05/097 May 2009 | APPLICATION FOR STRIKING-OFF |
| 15/01/0915 January 2009 | DIRECTOR AND SECRETARY'S PARTICULARS ROBERT HOARE |
| 15/01/0915 January 2009 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | REGISTERED OFFICE CHANGED ON 09/01/09 FROM: ST ANDREWS HOUSE 24 ST ANDREWS ROAD SHEFFIELD S11 9AP |
| 18/04/0818 April 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 29/05/0729 May 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 26/01/0726 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 17/05/0617 May 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 21/04/0521 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 26/05/0426 May 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 06/04/046 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/05/0322 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 16/05/0316 May 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS;SECRETARY RESIGNED; REGISTERED OFFICE CHANGED ON 16/05/03 |
| 25/09/0225 September 2002 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/07/02 |
| 17/09/0217 September 2002 | NEW DIRECTOR APPOINTED |
| 16/09/0216 September 2002 | � IC 136/67 14/08/02 � SR 69@1=69 |
| 09/09/029 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/09/023 September 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/09/023 September 2002 | DIRECTOR RESIGNED |
| 03/09/023 September 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 03/09/023 September 2002 | FIN ASSIST IN SHARE ACQ 07/08/02 AGREEMENT 07/08/02 |
| 19/06/0219 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 23/04/0223 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 21/06/0121 June 2001 | � IC 203/136 08/05/01 � SR 67@1=67 |
| 21/06/0121 June 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/05/011 May 2001 | NEW SECRETARY APPOINTED |
| 01/05/011 May 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/05/011 May 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/02/0112 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 10/05/0010 May 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 05/03/005 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 29/04/9929 April 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
| 15/04/9915 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 18/04/9818 April 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 02/03/982 March 1998 | REGISTERED OFFICE CHANGED ON 02/03/98 FROM: 8-12 PRIESTGATE PETERBOROUGH CAMBS PE1 1JA |
| 09/02/989 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 09/04/979 April 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
| 03/04/973 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 01/05/961 May 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 23/02/9623 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 01/05/951 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 05/04/955 April 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
| 18/04/9418 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 05/04/945 April 1994 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED |
| 05/04/945 April 1994 | DIRECTOR RESIGNED |
| 26/04/9326 April 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
| 09/03/939 March 1993 | REGISTERED OFFICE CHANGED ON 09/03/93 FROM: 1 SCOTGATE MEWS SCOTGATE STAMFORD LINCS. PE9 2FX |
| 04/02/934 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 14/07/9214 July 1992 | REGISTERED OFFICE CHANGED ON 14/07/92 FROM: BREWERY HOUSE 4 SCOTGATE STAMFORD LINCS. PE9 2AE |
| 30/06/9230 June 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/06/9218 June 1992 | ALTER MEM AND ARTS 27/04/92 AUTH ALLOT OF SECURITY 27/04/92 VARY SHARE RIGHTS/NAME 27/04/92 |
| 02/04/922 April 1992 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS |
| 02/03/922 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91 |
| 25/09/9125 September 1991 | COMPANY NAME CHANGED JEFFERSON SHEARD (PETERBOROUGH) LIMITED CERTIFICATE ISSUED ON 26/09/91 |
| 05/08/915 August 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/07/9129 July 1991 | ALTER MEM AND ARTS 30/06/91 |
| 04/07/914 July 1991 | REGISTERED OFFICE CHANGED ON 04/07/91 FROM: G OFFICE CHANGED 04/07/91 8-12 PRIESTGATE PETERBOROUGH CAMBS PE1 1JA |
| 27/04/9127 April 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 17/03/9117 March 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90 |
| 02/04/902 April 1990 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
| 02/04/902 April 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/89 |
| 08/08/898 August 1989 | EXEMPTION FROM APPOINTING AUDITORS 200789 |
| 08/08/898 August 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/88 |
| 08/03/898 March 1989 | RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS |
| 26/08/8826 August 1988 | NEW DIRECTOR APPOINTED |
| 12/04/8812 April 1988 | WD 03/03/88 PD 20/02/88--------- � SI 2@1 |
| 07/03/887 March 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 14/01/8814 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/01/8814 January 1988 | REGISTERED OFFICE CHANGED ON 14/01/88 FROM: G OFFICE CHANGED 14/01/88 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y 0HP |
| 07/12/877 December 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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