JEPHCA PROPERTIES LIMITED

Company Documents

DateDescription
06/11/126 November 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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14/08/1214 August 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/07/2012

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06/08/126 August 2012 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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12/06/1212 June 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/05/2012

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10/05/1110 May 2011 PREVEXT FROM 28/02/2011 TO 30/04/2011

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10/05/1110 May 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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10/05/1110 May 2011 SPECIAL RESOLUTION TO WIND UP

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10/05/1110 May 2011 DECLARATION OF SOLVENCY

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29/11/1029 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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11/11/1011 November 2010 Annual return made up to 13 October 2010 with full list of shareholders

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08/01/108 January 2010 Annual accounts small company total exemption made up to 28 February 2009

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19/11/0919 November 2009 Annual return made up to 13 October 2009 with full list of shareholders

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN ELIZABETH SCOTT / 01/10/2009

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP EDWARD WOOKEY / 01/10/2009

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10/11/0810 November 2008 RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS

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06/11/086 November 2008 Annual accounts small company total exemption made up to 29 February 2008

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20/12/0720 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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30/10/0730 October 2007 RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS

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02/01/072 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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27/11/0627 November 2006 RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS

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15/11/0615 November 2006 ACC. REF. DATE SHORTENED FROM 31/03/06 TO 28/02/06

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23/03/0623 March 2006 VARYING SHARE RIGHTS AND NAMES

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23/03/0623 March 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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05/12/055 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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01/12/051 December 2005 RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS

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02/02/052 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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22/10/0422 October 2004 RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS

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01/02/041 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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07/11/037 November 2003 RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS

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10/12/0210 December 2002 REGISTERED OFFICE CHANGED ON 10/12/02 FROM:
ST JOHN'S COURT
WILTELL ROAD
LICHFIELD
STAFFS WS14 9DS

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28/11/0228 November 2002 RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS

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14/08/0214 August 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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15/01/0215 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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22/10/0122 October 2001 RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS

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25/01/0125 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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13/11/0013 November 2000 RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS

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02/02/002 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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19/11/9919 November 1999 RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS

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28/01/9928 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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08/12/988 December 1998 RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS

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19/05/9819 May 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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19/05/9819 May 1998 NEW SECRETARY APPOINTED

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10/11/9710 November 1997 RETURN MADE UP TO 20/10/97; FULL LIST OF MEMBERS

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22/10/9722 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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05/12/965 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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04/11/964 November 1996 RETURN MADE UP TO 22/10/96; NO CHANGE OF MEMBERS

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30/10/9530 October 1995 RETURN MADE UP TO 22/10/95; NO CHANGE OF MEMBERS

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17/10/9517 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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20/12/9420 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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01/11/941 November 1994

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01/11/941 November 1994 DIRECTOR'S PARTICULARS CHANGED

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01/11/941 November 1994 RETURN MADE UP TO 22/10/94; FULL LIST OF MEMBERS

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02/12/932 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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29/10/9329 October 1993 RETURN MADE UP TO 22/10/93; FULL LIST OF MEMBERS

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29/10/9329 October 1993

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29/10/9329 October 1993

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29/10/9329 October 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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03/11/923 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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26/10/9226 October 1992

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26/10/9226 October 1992 RETURN MADE UP TO 22/10/92; NO CHANGE OF MEMBERS

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26/10/9226 October 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/11/9119 November 1991 RETURN MADE UP TO 22/10/91; NO CHANGE OF MEMBERS

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19/11/9119 November 1991

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01/11/911 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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31/10/9031 October 1990 RETURN MADE UP TO 22/10/90; FULL LIST OF MEMBERS

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31/10/9031 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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05/12/895 December 1989 RETURN MADE UP TO 27/11/89; FULL LIST OF MEMBERS

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05/12/895 December 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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28/10/8828 October 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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28/10/8828 October 1988 RETURN MADE UP TO 15/10/88; FULL LIST OF MEMBERS

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04/11/874 November 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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04/11/874 November 1987 RETURN MADE UP TO 17/10/87; NO CHANGE OF MEMBERS

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05/11/865 November 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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18/10/8618 October 1986 ANNUAL RETURN MADE UP TO 18/10/86

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08/10/868 October 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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