JELMAC
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 31/01/1831 January 2018 | BONA VACANTIA DISCLAIMER |
| 31/01/1831 January 2018 | BONA VACANTIA DISCLAIMER |
| 31/01/1831 January 2018 | BONA VACANTIA DISCLAIMER |
| 04/06/134 June 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 19/02/1319 February 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/02/137 February 2013 | APPLICATION FOR STRIKING-OFF |
| 11/01/1311 January 2013 | REDUCE ISSUED CAPITAL 28/11/2012 |
| 26/11/1226 November 2012 | CURRSHO FROM 30/06/2013 TO 31/03/2013 |
| 21/11/1221 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 16/11/1216 November 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
| 09/11/129 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE ELIZABETH ROSE / 01/09/2012 |
| 09/11/129 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR PIERS SPOONER / 01/10/2012 |
| 09/11/129 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JEREMY SPOONER / 01/10/2012 |
| 07/11/127 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR PIERS SPOONER / 16/05/2012 |
| 26/06/1226 June 2012 | ADOPT ARTICLES 22/06/2012 |
| 26/06/1226 June 2012 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 26/06/1226 June 2012 | FORM OF ASSENT TO RE-REGISTRATION |
| 26/06/1226 June 2012 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 26/06/1226 June 2012 | APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY |
| 27/04/1227 April 2012 | CURREXT FROM 31/03/2012 TO 30/06/2012 |
| 21/11/1121 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 04/11/114 November 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
| 01/12/101 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 18/10/1018 October 2010 | Annual return made up to 6 October 2010 with full list of shareholders |
| 02/02/102 February 2010 | REGISTERED OFFICE CHANGED ON 02/02/2010 FROM HEWITSONS LLP 7 SPENCER PARADE NORTHAMPTON NORTHAMPTONSHIRE NN1 5AB |
| 05/11/095 November 2009 | Annual return made up to 6 October 2009 with full list of shareholders |
| 05/10/095 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 01/04/091 April 2009 | COMPANY NAME CHANGED JELMAC PROPERTIES LIMITED CERTIFICATE ISSUED ON 01/04/09 |
| 23/02/0923 February 2009 | APPOINTMENT TERMINATED DIRECTOR MARK WAKEFORD |
| 23/02/0923 February 2009 | REGISTERED OFFICE CHANGED ON 23/02/2009 FROM STEPNELL HOUSE LAWFORD ROAD RUGBY WARWICKSHIRE CV21 2UU |
| 23/02/0923 February 2009 | DIRECTOR APPOINTED MRS CLAIRE ELIZABETH ROSE |
| 23/02/0923 February 2009 | SECRETARY APPOINTED MR FRANK DAVID GEORGE CATTLEY |
| 23/02/0923 February 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT WAKEFORD |
| 23/02/0923 February 2009 | APPOINTMENT TERMINATED DIRECTOR PETER WAKEFORD |
| 23/02/0923 February 2009 | APPOINTMENT TERMINATED SECRETARY PETER WAKEFORD |
| 18/02/0918 February 2009 | DIRECTOR APPOINTED MARK JEREMY SPOONER |
| 18/02/0918 February 2009 | DIRECTOR APPOINTED ALISTAIR PIERS SPOONER |
| 14/02/0914 February 2009 | COMPANY NAME CHANGED BOSWORTH & WAKEFORD LIMITED CERTIFICATE ISSUED ON 16/02/09 |
| 06/11/086 November 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | REGISTERED OFFICE CHANGED ON 21/10/2008 FROM ELGIN HOUSE BILLING ROAD NORTHAMPTON NN1 5AU |
| 24/09/0824 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 14/07/0814 July 2008 | VARYING SHARE RIGHTS AND NAMES |
| 25/01/0825 January 2008 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 18/10/0618 October 2006 | RETURN MADE UP TO 06/10/06; NO CHANGE OF MEMBERS |
| 08/09/068 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 17/10/0517 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 14/10/0514 October 2005 | RETURN MADE UP TO 06/10/05; NO CHANGE OF MEMBERS |
| 01/11/041 November 2004 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS |
| 31/10/0431 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 22/01/0422 January 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 25/11/0325 November 2003 | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 14/10/0214 October 2002 | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS |
| 03/11/013 November 2001 | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS |
| 26/10/0126 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 06/04/016 April 2001 | NEW DIRECTOR APPOINTED |
| 21/11/0021 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 13/10/0013 October 2000 | RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS |
| 12/11/9912 November 1999 | RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS |
| 25/10/9925 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 01/12/981 December 1998 | RETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS |
| 14/10/9814 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 20/10/9720 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 15/10/9715 October 1997 | NEW DIRECTOR APPOINTED |
| 15/10/9715 October 1997 | RETURN MADE UP TO 06/10/97; FULL LIST OF MEMBERS |
| 25/10/9625 October 1996 | RETURN MADE UP TO 06/10/96; FULL LIST OF MEMBERS |
| 17/10/9617 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 08/11/958 November 1995 | |
| 08/11/958 November 1995 | RETURN MADE UP TO 12/11/95; FULL LIST OF MEMBERS |
| 26/10/9526 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 16/11/9416 November 1994 | RETURN MADE UP TO 12/11/94; FULL LIST OF MEMBERS |
| 16/11/9416 November 1994 | |
| 18/10/9418 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 07/12/937 December 1993 | RETURN MADE UP TO 12/11/93; FULL LIST OF MEMBERS |
| 07/12/937 December 1993 | |
| 25/10/9325 October 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 17/11/9217 November 1992 | RETURN MADE UP TO 12/11/92; NO CHANGE OF MEMBERS |
| 17/11/9217 November 1992 | |
| 22/09/9222 September 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 13/11/9113 November 1991 | RETURN MADE UP TO 12/11/91; FULL LIST OF MEMBERS |
| 13/11/9113 November 1991 | |
| 01/05/911 May 1991 | SHARES AGREEMENT OTC |
| 13/03/9113 March 1991 | |
| 13/03/9113 March 1991 | |
| 13/03/9113 March 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/03/9113 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/03/9113 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/03/9113 March 1991 | NEW DIRECTOR APPOINTED |
| 13/03/9113 March 1991 | |
| 13/03/9113 March 1991 | |
| 13/03/9113 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/03/914 March 1991 | Resolutions |
| 04/03/914 March 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 21/02/91 |
| 04/03/914 March 1991 | Resolutions |
| 04/03/914 March 1991 | Resolutions |
| 04/03/914 March 1991 | Resolutions |
| 03/03/913 March 1991 | £ NC 1000/120000 21/02/91 |
| 03/03/913 March 1991 | |
| 03/03/913 March 1991 | REGISTERED OFFICE CHANGED ON 03/03/91 FROM: 7 SPENCER PARADE NORTHAMPTON NN1 5AB |
| 03/03/913 March 1991 | |
| 03/03/913 March 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 03/03/913 March 1991 | |
| 28/02/9128 February 1991 | COMPANY NAME CHANGED WHOLEQUICK LIMITED CERTIFICATE ISSUED ON 01/03/91 |
| 10/12/9010 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/12/9010 December 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/12/906 December 1990 | REGISTERED OFFICE CHANGED ON 06/12/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 12/11/9012 November 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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