JEM PROPERTY INVESTMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
04/02/144 February 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
22/10/1322 October 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
07/10/137 October 2013 | APPLICATION FOR STRIKING-OFF |
18/09/1318 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
08/05/138 May 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
12/05/1212 May 2012 | Annual return made up to 3 April 2012 with full list of shareholders |
21/09/1121 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
20/05/1120 May 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TETSURO HAMA / 03/04/2010 |
28/05/1028 May 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
28/10/0928 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
15/05/0915 May 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
18/06/0818 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
05/06/085 June 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
19/10/0719 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
09/05/079 May 2007 | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS |
15/09/0615 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
26/05/0626 May 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS |
15/07/0515 July 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
11/05/0511 May 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS |
11/10/0411 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
07/06/047 June 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS |
14/11/0314 November 2003 | REGISTERED OFFICE CHANGED ON 14/11/03 FROM: G OFFICE CHANGED 14/11/03 THE HYDE EDGWARE ROAD LONDON NW9 6BH |
23/08/0323 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
22/08/0322 August 2003 | COMPANY NAME CHANGED JEMCA PROPERTIES LIMITED CERTIFICATE ISSUED ON 22/08/03 |
07/08/037 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
30/07/0330 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
19/05/0319 May 2003 | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS |
22/10/0222 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
15/07/0215 July 2002 | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS |
12/04/0212 April 2002 | COMPANY NAME CHANGED YOZYA DEVELOPMENTS (UK) LIMITED CERTIFICATE ISSUED ON 12/04/02 |
05/02/025 February 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
25/01/0225 January 2002 | SECRETARY RESIGNED |
25/01/0225 January 2002 | DIRECTOR RESIGNED |
25/01/0225 January 2002 | DIRECTOR RESIGNED |
29/10/0129 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
15/05/0115 May 2001 | RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS |
02/01/012 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
22/11/0022 November 2000 | NEW DIRECTOR APPOINTED |
12/06/0012 June 2000 | RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS |
26/10/9926 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
13/05/9913 May 1999 | RETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS |
10/08/9810 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
08/04/988 April 1998 | RETURN MADE UP TO 03/04/98; NO CHANGE OF MEMBERS |
03/08/973 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
08/06/978 June 1997 | RETURN MADE UP TO 03/04/97; NO CHANGE OF MEMBERS |
30/01/9730 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
20/12/9620 December 1996 | AUDITOR'S RESIGNATION |
16/11/9616 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
10/07/9610 July 1996 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
10/07/9610 July 1996 | RETURN MADE UP TO 03/04/96; FULL LIST OF MEMBERS |
21/02/9621 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/02/9615 February 1996 | DIRECTOR RESIGNED |
15/02/9615 February 1996 | DIRECTOR RESIGNED |
02/01/962 January 1996 | ALTER MEM AND ARTS 19/12/95 |
02/01/962 January 1996 | � NC 500000/1800000 19/1 |
02/01/962 January 1996 | 1300000 SHARES 19/12/95 |
28/12/9528 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
30/10/9530 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
21/04/9521 April 1995 | RETURN MADE UP TO 03/04/95; NO CHANGE OF MEMBERS |
11/01/9511 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
13/07/9413 July 1994 | RETURN MADE UP TO 03/04/94; FULL LIST OF MEMBERS |
13/07/9413 July 1994 | |
13/07/9413 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
13/07/9413 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
06/02/946 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
19/08/9319 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
08/06/938 June 1993 | RETURN MADE UP TO 03/04/93; NO CHANGE OF MEMBERS |
08/06/938 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
08/06/938 June 1993 | |
18/12/9218 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
05/07/925 July 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
31/05/9231 May 1992 | |
31/05/9231 May 1992 | RETURN MADE UP TO 03/04/92; NO CHANGE OF MEMBERS |
01/04/921 April 1992 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/03 |
07/10/917 October 1991 | NEW SECRETARY APPOINTED |
07/10/917 October 1991 | |
16/07/9116 July 1991 | |
16/07/9116 July 1991 | RETURN MADE UP TO 03/04/91; FULL LIST OF MEMBERS |
14/06/9114 June 1991 | REGISTERED OFFICE CHANGED ON 14/06/91 FROM: C/O FIELD FISHER WATERHOUSE LINCOLN HOUSE 296-302 HIGH HOLBORN LONDON WC1V 7JL |
12/06/9112 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
14/03/9114 March 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/06/90 |
14/03/9114 March 1991 | � NC 1000/500000 03/06/90 |
14/03/9114 March 1991 | NC INC ALREADY ADJUSTED 03/06/90 |
13/06/9013 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
11/05/9011 May 1990 | Resolutions |
11/05/9011 May 1990 | ALTER MEM AND ARTS 12/04/90 |
02/05/902 May 1990 | COMPANY NAME CHANGED AQUAGUILD LIMITED CERTIFICATE ISSUED ON 03/05/90 |
27/04/9027 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
27/04/9027 April 1990 | REGISTERED OFFICE CHANGED ON 27/04/90 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
03/04/903 April 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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