JELF PROFESSIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/03/1213 March 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 29/11/1129 November 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/06/1121 June 2011 | VOLUNTARY STRIKE OFF SUSPENDED |
| 17/05/1117 May 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/05/113 May 2011 | APPLICATION FOR STRIKING-OFF |
| 09/03/119 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 21/01/1121 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SHORE |
| 21/01/1121 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BARTON |
| 21/01/1121 January 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN BURGESS |
| 13/01/1113 January 2011 | Annual return made up to 3 December 2010 with full list of shareholders |
| 20/05/1020 May 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 23/02/1023 February 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/02/1023 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 18/02/1018 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BURGESS / 23/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SHORE / 23/12/2009 |
| 23/12/0923 December 2009 | Annual return made up to 3 December 2009 with full list of shareholders |
| 02/09/092 September 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT HEARNE |
| 13/07/0913 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 18/05/0918 May 2009 | APPOINTMENT TERMINATED SECRETARY ANNE CLARK |
| 18/05/0918 May 2009 | SECRETARY APPOINTED HELEN BEATRICE DAVIS |
| 07/05/097 May 2009 | PREVSHO FROM 31/03/2009 TO 30/09/2008 |
| 15/04/0915 April 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 13/02/0913 February 2009 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | DIRECTOR APPOINTED JOHN TREVOR HARDING |
| 01/11/081 November 2008 | APPOINTMENT TERMINATED DIRECTOR ANNE CLARK |
| 19/08/0819 August 2008 | AUDITOR'S RESIGNATION |
| 18/12/0718 December 2007 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS |
| 17/08/0717 August 2007 | NEW DIRECTOR APPOINTED |
| 17/08/0717 August 2007 | |
| 17/08/0717 August 2007 | SECRETARY RESIGNED |
| 17/08/0717 August 2007 | REGISTERED OFFICE CHANGED ON 17/08/07 FROM: G OFFICE CHANGED 17/08/07 THE CONIFERS FILTON ROAD HAMBROOK BRISTOL BS16 1QG |
| 17/08/0717 August 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/08/0717 August 2007 | DIRECTOR RESIGNED |
| 17/08/0717 August 2007 | NEW DIRECTOR APPOINTED |
| 15/08/0715 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/08/0715 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/08/0715 August 2007 | |
| 15/08/0715 August 2007 | |
| 15/08/0715 August 2007 | |
| 15/08/0715 August 2007 | AUDITOR'S RESIGNATION |
| 15/08/0715 August 2007 | Auditor's resignation |
| 15/08/0715 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/08/0715 August 2007 | APPRRV SECURITY DOC 31/07/07 |
| 15/08/0715 August 2007 | Resolutions |
| 15/08/0715 August 2007 | Resolutions |
| 15/08/0715 August 2007 | Resolutions |
| 09/08/079 August 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/08/079 August 2007 | Resolutions |
| 09/08/079 August 2007 | VARYING SHARE RIGHTS AND NAMES |
| 09/08/079 August 2007 | Resolutions |
| 09/08/079 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/08/077 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/073 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 03/08/073 August 2007 | COMPANY NAME CHANGED LAMPIER PROFESSIONS LTD CERTIFICATE ISSUED ON 03/08/07 |
| 28/02/0728 February 2007 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 05/06/065 June 2006 | NEW SECRETARY APPOINTED |
| 01/06/061 June 2006 | SECRETARY RESIGNED |
| 13/03/0613 March 2006 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 21/11/0521 November 2005 | DIRECTOR RESIGNED |
| 24/08/0524 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/0517 March 2005 | COMPANY NAME CHANGED JLS PROFESSIONAL RISK SOLUTIONS LTD CERTIFICATE ISSUED ON 17/03/05 |
| 17/12/0417 December 2004 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
| 17/12/0417 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 01/11/041 November 2004 | ALLOT OF SHARES & CERT 31/08/04 |
| 22/07/0422 July 2004 | NEW DIRECTOR APPOINTED |
| 04/05/044 May 2004 | NEW DIRECTOR APPOINTED |
| 14/02/0414 February 2004 | REGISTERED OFFICE CHANGED ON 14/02/04 FROM: G OFFICE CHANGED 14/02/04 EDGECUMBE HALL RICHMOND HILL CLIFTON BRISTOL BS8 1AT |
| 31/10/0331 October 2003 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS |
| 01/09/031 September 2003 | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS; AMEND |
| 01/09/031 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 15/05/0315 May 2003 | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS |
| 14/04/0314 April 2003 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03 |
| 25/03/0325 March 2003 | DIRECTOR RESIGNED |
| 18/03/0318 March 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/03/0318 March 2003 | � NC 100/1000 30/09/0 |
| 18/03/0318 March 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 18/03/0318 March 2003 | REGISTERED OFFICE CHANGED ON 18/03/03 FROM: G OFFICE CHANGED 18/03/03 14 CHARLOTTE STREET BRISTOL BS1 5PT |
| 26/04/0226 April 2002 | NEW SECRETARY APPOINTED |
| 03/04/023 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0213 March 2002 | SECRETARY RESIGNED |
| 02/01/022 January 2002 | NEW DIRECTOR APPOINTED |
| 02/01/022 January 2002 | NEW DIRECTOR APPOINTED |
| 02/01/022 January 2002 | NEW DIRECTOR APPOINTED |
| 24/10/0124 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/10/0124 October 2001 | Incorporation |
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