JEM METERING SERVICES LIMITED

Company Documents

DateDescription
04/06/134 June 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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04/04/134 April 2013 VOLUNTARY STRIKE OFF SUSPENDED

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19/02/1319 February 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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06/02/136 February 2013 APPLICATION FOR STRIKING-OFF

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30/11/1230 November 2012 Annual accounts small company total exemption made up to 30 September 2012

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14/11/1214 November 2012 PREVEXT FROM 30/06/2012 TO 30/09/2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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01/02/121 February 2012 CORPORATE SECRETARY APPOINTED RDG ACCOUNTING COMPANY SECRETARIAL LIMITED

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01/02/121 February 2012 Annual return made up to 28 January 2012 with full list of shareholders

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01/02/121 February 2012 APPOINTMENT TERMINATED, SECRETARY RDG ACCOUNTING LIMITED

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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02/03/112 March 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM
9 SANDWELL CLOSE
LONG EATON
NOTTINGHAM
NOTTINGHAMSHIRE
NG10 3RG

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02/03/112 March 2011 Annual return made up to 28 January 2011 with full list of shareholders

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13/08/1013 August 2010 Annual accounts small company total exemption made up to 30 June 2010

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02/02/102 February 2010 Annual return made up to 28 January 2010 with full list of shareholders

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02/02/102 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RDG ACCOUNTING LIMITED / 01/02/2010

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MILLS / 01/02/2010

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19/08/0919 August 2009 Annual accounts small company total exemption made up to 30 June 2009

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04/02/094 February 2009 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS

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11/08/0811 August 2008 Annual accounts small company total exemption made up to 30 June 2008

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17/04/0817 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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04/02/084 February 2008 RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS

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04/08/074 August 2007 SECRETARY RESIGNED

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15/07/0715 July 2007 NEW SECRETARY APPOINTED

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17/02/0717 February 2007 NEW SECRETARY APPOINTED

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17/02/0717 February 2007 REGISTERED OFFICE CHANGED ON 17/02/07 FROM:
WEST PARK HOUSE
7-9 WILKINSON AVENUE
BLACKPOOL
LANCASHIRE FY3 9XG

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17/02/0717 February 2007 SECRETARY RESIGNED

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01/02/071 February 2007 RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS

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23/08/0623 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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06/04/066 April 2006 RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS

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30/08/0530 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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22/02/0522 February 2005 RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS

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18/11/0418 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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28/04/0428 April 2004 RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS

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23/10/0323 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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23/10/0323 October 2003 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 30/06/03

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22/09/0322 September 2003 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/06/04

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07/04/037 April 2003 RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS

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08/08/028 August 2002 DIRECTOR RESIGNED

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08/08/028 August 2002 NEW SECRETARY APPOINTED

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08/08/028 August 2002 NEW DIRECTOR APPOINTED

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08/08/028 August 2002 SECRETARY RESIGNED

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25/06/0225 June 2002 COMPANY NAME CHANGED
D-METER LIMITED
CERTIFICATE ISSUED ON 25/06/02

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28/01/0228 January 2002 Incorporation

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28/01/0228 January 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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