JEFFERY (WANDSWORTH) LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/1317 July 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/06/2013 |
| 14/06/1314 June 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 04/04/134 April 2013 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 04/04/134 April 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 01/03/131 March 2013 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 18/02/1318 February 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 03/01/133 January 2013 | REGISTERED OFFICE CHANGED ON 03/01/2013 FROM 10 CHISWELL STREET LONDON EC1Y 4UQ UK |
| 02/01/132 January 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 03/09/123 September 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOTORS SECRETARIES LIMITED / 14/08/2012 |
| 03/09/123 September 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MOTORS DIRECTORS LIMITED / 14/08/2012 |
| 03/09/123 September 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 03/05/123 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 15/08/1115 August 2011 | SAIL ADDRESS CREATED |
| 15/08/1115 August 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 15/08/1115 August 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 16/06/1116 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JEFFERY / 14/08/2010 |
| 18/08/1018 August 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 18/08/1018 August 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MOTORS DIRECTORS LIMITED / 14/08/2010 |
| 18/08/1018 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOTORS SECRETARIES LIMITED / 14/08/2010 |
| 03/06/103 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/10/0921 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/09/0916 September 2009 | REGISTERED OFFICE CHANGED ON 16/09/09 FROM: GISTERED OFFICE CHANGED ON 16/09/2009 FROM 4 CHISWELL STREET LONDON EC1Y 4UP |
| 14/08/0914 August 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/01/096 January 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/08/0822 August 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/09/0714 September 2007 | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS |
| 11/07/0711 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0728 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0728 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0722 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/02/0722 February 2007 | NC INC ALREADY ADJUSTED 21/12/06 |
| 29/08/0629 August 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/10/0525 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/09/0521 September 2005 | ALLOT 75000 SHARES 07/12/04 |
| 21/09/0521 September 2005 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | � NC 797500/872500 07/12 |
| 21/09/0521 September 2005 | NC INC ALREADY ADJUSTED 07/12/04 |
| 07/04/057 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/01/056 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/0419 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/08/0423 August 2004 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS |
| 16/09/0316 September 2003 | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS |
| 26/06/0326 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/11/0220 November 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/11/0220 November 2002 | � NC 750118/797500 30/10/02 |
| 20/11/0220 November 2002 | NC INC ALREADY ADJUSTED 30/10/02 |
| 20/11/0220 November 2002 | � NC 797500/750118 30/10/01 |
| 20/11/0220 November 2002 | 47382 STANDING CREDIT 30/10/02 |
| 20/11/0220 November 2002 | SALE AGREEMENT 30/10/02 |
| 20/11/0220 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/10/021 October 2002 | RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS |
| 26/07/0226 July 2002 | REGISTERED OFFICE CHANGED ON 26/07/02 FROM: G OFFICE CHANGED 26/07/02 6TH FLOOR THAVIES INN HOUSE 3/4 HOLBORN CIRCUS LONDON EC1N 2HL |
| 10/07/0210 July 2002 | RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/11/0022 November 2000 | RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS |
| 06/07/006 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/0015 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/10/9913 October 1999 | RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS |
| 29/03/9929 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 27/10/9827 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 13/10/9813 October 1998 | RETURN MADE UP TO 09/10/98; NO CHANGE OF MEMBERS |
| 14/10/9714 October 1997 | RETURN MADE UP TO 21/10/97; CHANGE OF MEMBERS |
| 21/04/9721 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/01/9727 January 1997 | REGISTERED OFFICE CHANGED ON 27/01/97 FROM: G OFFICE CHANGED 27/01/97 27 CHANCERY LANE LONDON WC2A 1NF |
| 02/12/962 December 1996 | � IC 773152/750118 28/10/96 � SR 23034@1=23034 |
| 28/11/9628 November 1996 | S252 DISP LAYING ACC 07/11/96 |
| 28/11/9628 November 1996 | S386 DISP APP AUDS 07/11/96 |
| 28/11/9628 November 1996 | S366A DISP HOLDING AGM 07/11/96 |
| 18/10/9618 October 1996 | RETURN MADE UP TO 21/10/96; FULL LIST OF MEMBERS |
| 11/10/9611 October 1996 | � IC 789984/775393 26/04/96 � SR 14591@1=14591 |
| 11/10/9611 October 1996 | � IC 792501/789984 23/07/96 � SR 2517@1=2517 |
| 11/10/9611 October 1996 | � IC 792668/792501 14/03/96 � SR 167@1=167 |
| 13/05/9613 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 02/05/962 May 1996 | � IC 792835/792668 14/03/96 � SR 167@1=167 |
| 13/10/9513 October 1995 | RETURN MADE UP TO 21/10/95; FULL LIST OF MEMBERS |
| 05/09/955 September 1995 | � IC 795930/792834 26/07/95 � SR 3096@1=3096 |
| 23/05/9523 May 1995 | � IC 797499/795930 28/04/95 � SR 1569@1=1569 |
| 10/01/9510 January 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/01/956 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/01/956 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/01/956 January 1995 | REGISTERED OFFICE CHANGED ON 06/01/95 FROM: G OFFICE CHANGED 06/01/95 1 MITCHELL LANE BRISTOL BS1 6BU |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/12/9421 December 1994 | NEW DIRECTOR APPOINTED |
| 15/12/9415 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/949 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/948 December 1994 | � NC 677500/797500 01/12 |
| 08/12/948 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/948 December 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 08/12/948 December 1994 | � NC 1000/677500 01/12/94 |
| 16/11/9416 November 1994 | COMPANY NAME CHANGED JEFFREY (WANDSWORTH) LIMITED CERTIFICATE ISSUED ON 17/11/94 |
| 04/11/944 November 1994 | COMPANY NAME CHANGED RETAILSUPPLY LIMITED CERTIFICATE ISSUED ON 04/11/94 |
| 21/10/9421 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company