JELMAC PRIMARY CARE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
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 |
26/11/1226 November 2012 | CURRSHO FROM 31/05/2013 TO 31/03/2013 |
21/11/1221 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
11/04/1211 April 2012 | Annual return made up to 20 March 2012 with full list of shareholders |
21/11/1121 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
31/03/1131 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE ELIZABETH ROSE / 18/10/2010 |
31/03/1131 March 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
01/12/101 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 |
01/07/101 July 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
02/02/102 February 2010 | REGISTERED OFFICE CHANGED ON 02/02/2010 FROM HEWITSONS LLP 7 SPENCER ROAD NORTHAMPTON NORTHAMPTONSHIRE NN1 5AB |
05/10/095 October 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 |
05/06/095 June 2009 | PREVEXT FROM 31/03/2009 TO 31/05/2009 |
30/05/0930 May 2009 | COMPANY NAME CHANGED JELMAC (PRIMARY CARE) PROPERTIES LIMITED CERTIFICATE ISSUED ON 01/06/09; RESOLUTION PASSED ON 01/06/09 |
22/05/0922 May 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
23/02/0923 February 2009 | REGISTERED OFFICE CHANGED ON 23/02/09 FROM: LAWFORD ROAD RUGBY WARWICKSHIRE CV21 2UU |
23/02/0923 February 2009 | SECRETARY RESIGNED PETER WAKEFORD |
23/02/0923 February 2009 | DIRECTOR RESIGNED PETER WAKEFORD |
23/02/0923 February 2009 | DIRECTOR RESIGNED ROBERT WAKEFORD |
23/02/0923 February 2009 | SECRETARY APPOINTED MR FRANK DAVID GEORGE CATTLEY |
23/02/0923 February 2009 | DIRECTOR APPOINTED MRS CLAIRE ELIZABETH ROSE |
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 BRACKLEY INVESTMENTS (SKEGNESS) LIMITED CERTIFICATE ISSUED ON 16/02/09; RESOLUTION PASSED ON 16/02/09 |
24/09/0824 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
28/07/0828 July 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
15/10/0715 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
08/10/078 October 2007 | NEW DIRECTOR APPOINTED |
08/10/078 October 2007 | DIRECTOR RESIGNED |
08/10/078 October 2007 | NEW DIRECTOR APPOINTED |
17/04/0717 April 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
08/09/068 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
04/04/064 April 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS |
17/10/0517 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
16/03/0516 March 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS |
31/10/0431 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
27/04/0427 April 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS |
22/01/0422 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
09/10/039 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
03/10/033 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
13/04/0313 April 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS |
11/04/0311 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
26/01/0326 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
21/01/0321 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
25/07/0225 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
25/07/0225 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
04/05/024 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
09/04/029 April 2002 | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS |
16/01/0216 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
14/12/0114 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
04/12/014 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
01/12/011 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
09/11/019 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
26/10/0126 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
23/10/0123 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
23/10/0123 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
08/05/018 May 2001 | RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
30/06/0030 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
20/06/0020 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
02/05/002 May 2000 | |
02/05/002 May 2000 | NEW DIRECTOR APPOINTED |
02/05/002 May 2000 | NEW SECRETARY APPOINTED |
02/05/002 May 2000 | |
02/05/002 May 2000 | REGISTERED OFFICE CHANGED ON 02/05/00 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF |
02/05/002 May 2000 | SECRETARY RESIGNED |
02/05/002 May 2000 | DIRECTOR RESIGNED |
20/04/0020 April 2000 | COMPANY NAME CHANGED TALITON PROPERTIES LIMITED CERTIFICATE ISSUED ON 25/04/00; RESOLUTION PASSED ON 13/04/00 |
20/03/0020 March 2000 | Incorporation |
20/03/0020 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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