JIM WHANNEL LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/11/0920 November 2009 | REGISTERED OFFICE CHANGED ON 20/11/2009 FROM CENTREX HOUSE 1 SIMPSON PARKWAY KIRKTON CAMPUS, LIVINGSTON WEST LOTHIAN EH54 7BH |
| 21/10/0921 October 2009 | NOTICE OF WINDING UP ORDER:LIQ. CASE NO.1 |
| 21/10/0921 October 2009 | COURT ORDER NOTICE OF WINDING UP:LIQ. CASE NO.1 |
| 10/07/0910 July 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 01/06/091 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 28/04/0928 April 2009 | DIRECTOR'S PARTICULARS GILLIAN WHANNEL |
| 04/12/084 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 05/02/085 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0730 August 2007 | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 29/06/0729 June 2007 | NEW DIRECTOR APPOINTED |
| 29/06/0729 June 2007 | NEW DIRECTOR APPOINTED |
| 29/06/0729 June 2007 | NEW DIRECTOR APPOINTED |
| 30/05/0730 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 29/06/0629 June 2006 | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | DEC MORT/CHARGE ***** |
| 12/05/0612 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 31/08/0531 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 27/07/0527 July 2005 | DEC MORT/CHARGE ***** |
| 19/07/0519 July 2005 | DEC MORT/CHARGE ***** |
| 27/01/0527 January 2005 | SECRETARY RESIGNED |
| 27/01/0527 January 2005 | NEW SECRETARY APPOINTED |
| 19/01/0519 January 2005 | PARTIC OF MORT/CHARGE ***** |
| 05/01/055 January 2005 | PARTIC OF MORT/CHARGE ***** |
| 22/12/0422 December 2004 | REGISTERED OFFICE CHANGED ON 22/12/04 FROM: 66 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 4NE |
| 09/11/049 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 13/07/0413 July 2004 | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 05/05/045 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 23/06/0323 June 2003 | RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS |
| 18/09/0218 September 2002 | SECRETARY RESIGNED |
| 18/09/0218 September 2002 | RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 18/09/0218 September 2002 | SECRETARY'S PARTICULARS CHANGED |
| 15/04/0215 April 2002 | NEW SECRETARY APPOINTED |
| 15/04/0215 April 2002 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/07/01 |
| 17/07/0117 July 2001 | RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 04/08/004 August 2000 | PARTIC OF MORT/CHARGE ***** |
| 18/07/0018 July 2000 | COMPANY NAME CHANGED TM 1159 LIMITED CERTIFICATE ISSUED ON 19/07/00; RESOLUTION PASSED ON 30/06/00 |
| 11/07/0011 July 2000 | DIRECTOR RESIGNED |
| 11/07/0011 July 2000 | DIRECTOR RESIGNED |
| 11/07/0011 July 2000 | NEW DIRECTOR APPOINTED |
| 16/06/0016 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company