JERDAK LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/10/1330 October 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 10/09/1310 September 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/02/1327 February 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 22/01/1322 January 2013 | FIRST GAZETTE |
| 10/07/1210 July 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 01/05/121 May 2012 | FIRST GAZETTE |
| 11/07/1111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JEANENE BAYLISS |
| 11/07/1111 July 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 20/04/1120 April 2011 | DIRECTOR APPOINTED MR NICOLAS JOHN BROOKS |
| 12/04/1112 April 2011 | REGISTERED OFFICE CHANGED ON 12/04/2011 FROM AXHOLME HOUSE NORTH STREET CROWLE SCUNTHORPE NORTH LINCOLNSHIRE DN17 4NB |
| 12/04/1112 April 2011 | APPOINTMENT TERMINATED, SECRETARY AXHOLME SECRETARIES LIMITED |
| 23/03/1123 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM MCINTYRE / 23/03/2010 |
| 23/03/1123 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/03/1123 March 2011 | Annual return made up to 25 April 2010 with full list of shareholders |
| 14/03/1114 March 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 09/03/119 March 2011 | Annual accounts small company total exemption made up to 30 April 2009 |
| 29/01/1129 January 2011 | DISS40 (DISS40(SOAD)) |
| 26/01/1126 January 2011 | Annual accounts small company total exemption made up to 30 April 2008 |
| 21/01/1121 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM MCINTYRE |
| 21/01/1121 January 2011 | CORPORATE SECRETARY APPOINTED AXHOLME SECRETARIES LIMITED |
| 21/01/1121 January 2011 | REGISTERED OFFICE CHANGED ON 21/01/2011 FROM 7 WEST STREET FOLKINGHAM SLEAFORD LINCOLNSHIRE NG34 0SN |
| 21/01/1121 January 2011 | DIRECTOR APPOINTED MISS JEANENE BAYLISS |
| 26/10/1026 October 2010 | FIRST GAZETTE |
| 14/04/1014 April 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 09/02/109 February 2010 | FIRST GAZETTE |
| 08/07/098 July 2009 | APPOINTMENT TERMINATED DIRECTOR JEANENE BAYLISS |
| 08/07/098 July 2009 | APPOINTMENT TERMINATED DIRECTOR LEE COLCOMBE |
| 08/07/098 July 2009 | APPOINTMENT TERMINATED SECRETARY AXHOLME SECRETARIES LIMITED |
| 08/07/098 July 2009 | DIRECTOR APPOINTED MR MALCOLM MCINTYRE |
| 08/07/098 July 2009 | REGISTERED OFFICE CHANGED ON 08/07/2009 FROM AXHOLME HOUSE NORTH STREET CROWLE SCUNTHORPE NORTH LINCOLNSHIRE DN17 4NB |
| 21/05/0921 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 21/05/0921 May 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 21/05/0921 May 2009 | REGISTERED OFFICE CHANGED ON 21/05/2009 FROM AXHOLME HOUSE NORTH STREET CROWLE SCUNTHORPE NORTH LINCOLNSHIRE DN17 4NB |
| 21/05/0921 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 21/05/0921 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEANENE SMITH / 15/03/2009 |
| 09/03/099 March 2009 | APPOINTMENT TERMINATED DIRECTOR DARREN BAYLISS |
| 27/11/0827 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/07/083 July 2008 | DIRECTOR APPOINTED MR LEE COLCOMBE |
| 28/05/0828 May 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 23/05/0823 May 2008 | APPOINTMENT TERMINATED DIRECTOR CRAIG BAYLISS |
| 23/05/0823 May 2008 | DIRECTOR APPOINTED MR CRAIG PATRICK BAYLISS |
| 23/05/0823 May 2008 | SECRETARY APPOINTED MR CRAIG PATRICK BAYLISS |
| 23/05/0823 May 2008 | APPOINTMENT TERMINATED SECRETARY CRAIG BAYLISS |
| 23/05/0823 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN BAYLISS / 23/05/2008 |
| 07/05/087 May 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 06/05/086 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / AXHOLME SECRETARIES LIMITED / 01/04/2008 |
| 06/05/086 May 2008 | REGISTERED OFFICE CHANGED ON 06/05/2008 FROM AXHOLME HOUSE, NORTH STREET CROWLE SCUNTHORPE NORTH LINCOLNSHIRE DN17 4NB |
| 06/05/086 May 2008 | LOCATION OF DEBENTURE REGISTER |
| 30/05/0730 May 2007 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS |
| 30/05/0730 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 30/05/0730 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/05/0730 May 2007 | REGISTERED OFFICE CHANGED ON 30/05/07 FROM: AXHOLME HOUSE, NORTH STREET CROWLE SCUNTHORPE NORTH LINCOLNSHIRE DN17 4NB |
| 06/12/066 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 01/12/061 December 2006 | DIRECTOR RESIGNED |
| 01/12/061 December 2006 | NEW DIRECTOR APPOINTED |
| 01/12/061 December 2006 | NEW DIRECTOR APPOINTED |
| 03/05/063 May 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | REGISTERED OFFICE CHANGED ON 03/05/06 FROM: AXHOLME HOUSE NORTH STREET CROWLE SCUNTHORPE NORTH LINCOLNSHIRE DN17 4NB |
| 03/05/063 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/063 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 02/02/062 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 24/05/0524 May 2005 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS |
| 21/02/0521 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 19/05/0419 May 2004 | NEW DIRECTOR APPOINTED |
| 18/05/0418 May 2004 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS |
| 10/05/0410 May 2004 | DIRECTOR RESIGNED |
| 10/05/0410 May 2004 | DIRECTOR RESIGNED |
| 26/03/0426 March 2004 | NEW DIRECTOR APPOINTED |
| 26/03/0426 March 2004 | DIRECTOR RESIGNED |
| 26/03/0426 March 2004 | NEW DIRECTOR APPOINTED |
| 12/02/0412 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 16/10/0316 October 2003 | DIRECTOR RESIGNED |
| 16/10/0316 October 2003 | NEW DIRECTOR APPOINTED |
| 30/05/0330 May 2003 | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS |
| 14/11/0214 November 2002 | DIRECTOR RESIGNED |
| 14/11/0214 November 2002 | NEW DIRECTOR APPOINTED |
| 08/11/028 November 2002 | DIRECTOR RESIGNED |
| 08/11/028 November 2002 | SECRETARY RESIGNED |
| 31/10/0231 October 2002 | REGISTERED OFFICE CHANGED ON 31/10/02 FROM: 88A TOOLEY STREET LONDON BRIDGE LONDON SE1 2TF |
| 31/10/0231 October 2002 | NEW DIRECTOR APPOINTED |
| 31/10/0231 October 2002 | NEW SECRETARY APPOINTED |
| 28/08/0228 August 2002 | REGISTERED OFFICE CHANGED ON 28/08/02 FROM: KINGSWAY HOUSE 103 KINGSWAY HOLBORN LONDON WC2B 6AW |
| 25/04/0225 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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