JLI GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
23/10/1223 October 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
23/07/1223 July 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/07/2012 |
23/07/1223 July 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
13/06/1213 June 2012 | INSOLVENCY:SECRETARY OF STATE'S CERTIFICATE OF RELEASE OF LIQUIDATOR |
13/06/1213 June 2012 | INSOLVENCY:SECRETARY OF STATE'S CERTIFICATE OF RELEASE OF LIQUIDATOR |
11/06/1211 June 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/05/2012 |
12/12/1112 December 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/11/2011 |
30/09/1130 September 2011 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
30/09/1130 September 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
08/06/118 June 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/05/2011 |
14/12/1014 December 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/11/2010 |
08/06/108 June 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/05/2010 |
23/12/0923 December 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/11/2009 |
26/10/0926 October 2009 | REGISTERED OFFICE CHANGED ON 26/10/2009 FROM SMITH & WILLIAMSON PROSPECT HOUSE 2 ATHENAEUM ROAD LONDON N20 9YU |
11/06/0911 June 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/05/2009 |
15/12/0815 December 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/11/2008 |
09/06/089 June 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/11/2008 |
11/12/0711 December 2007 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
19/06/0719 June 2007 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
28/12/0628 December 2006 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
14/12/0514 December 2005 | REGISTERED OFFICE CHANGED ON 14/12/05 FROM: C/O HARRINGTON FOOD GROUP LTD MARSH LANE BOSTON LINCOLNSHIRE PE21 7SJ |
30/11/0530 November 2005 | APPOINTMENT OF LIQUIDATOR |
30/11/0530 November 2005 | STATEMENT OF AFFAIRS |
30/11/0530 November 2005 | EXTRAORDINARY RESOLUTION TO WIND UP |
23/11/0523 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
03/10/053 October 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
02/02/052 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
28/09/0428 September 2004 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS |
06/04/046 April 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
12/01/0412 January 2004 | DELIVERY EXT'D 3 MTH 31/03/03 |
12/11/0312 November 2003 | SECRETARY RESIGNED |
12/11/0312 November 2003 | AUDITOR'S RESIGNATION |
12/11/0312 November 2003 | NEW SECRETARY APPOINTED |
13/10/0313 October 2003 | RETURN MADE UP TO 19/09/03; CHANGE OF MEMBERS |
08/10/038 October 2003 | DIRECTOR RESIGNED |
27/08/0327 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/08/0327 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
27/08/0327 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/08/0321 August 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
21/08/0321 August 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
21/08/0321 August 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
21/08/0321 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
21/08/0321 August 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
21/08/0321 August 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
21/08/0321 August 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
21/08/0321 August 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
21/08/0321 August 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
07/07/037 July 2003 | AUDITOR'S RESIGNATION |
03/02/033 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
27/09/0227 September 2002 | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS |
09/08/029 August 2002 | AUDITOR'S RESIGNATION |
16/06/0216 June 2002 | NEW SECRETARY APPOINTED |
16/06/0216 June 2002 | SECRETARY RESIGNED |
16/06/0216 June 2002 | DIRECTOR RESIGNED |
24/01/0224 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
29/10/0129 October 2001 | RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS |
26/01/0126 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
28/12/0028 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
23/10/0023 October 2000 | RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS |
31/01/0031 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
09/11/999 November 1999 | RETURN MADE UP TO 19/09/99; NO CHANGE OF MEMBERS |
22/09/9822 September 1998 | RETURN MADE UP TO 19/09/98; FULL LIST OF MEMBERS |
21/07/9821 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
12/06/9812 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
08/06/988 June 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 03/06/98 |
08/06/988 June 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
08/06/988 June 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
08/06/988 June 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
08/06/988 June 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
08/06/988 June 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
08/06/988 June 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
08/06/988 June 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
08/06/988 June 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
08/06/988 June 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
08/06/988 June 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
08/06/988 June 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
08/06/988 June 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
17/04/9817 April 1998 | REREGISTRATION PLC-PRI 15/04/98 |
17/04/9817 April 1998 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
17/04/9817 April 1998 | REREGISTRATION MEMORANDUM AND ARTICLES |
17/04/9817 April 1998 | ALTER MEM AND ARTS 15/04/98 |
17/04/9817 April 1998 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
08/04/988 April 1998 | REGISTERED OFFICE CHANGED ON 08/04/98 FROM: 22DORSET STREET LONDON W1H 3FT |
26/02/9826 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
13/02/9813 February 1998 | NEW DIRECTOR APPOINTED |
09/02/989 February 1998 | DIRECTOR RESIGNED |
09/02/989 February 1998 | DIRECTOR RESIGNED |
14/01/9814 January 1998 | DIRECTOR RESIGNED |
11/11/9711 November 1997 | RETURN MADE UP TO 19/09/97; BULK LIST AVAILABLE SEPARATELY |
11/09/9711 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
08/09/978 September 1997 | ADOPT MEM AND ARTS 03/09/97 |
08/09/978 September 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/09/97 |
19/12/9619 December 1996 | NEW DIRECTOR APPOINTED |
18/11/9618 November 1996 | RETURN MADE UP TO 19/09/96; NO CHANGE OF MEMBERS |
18/09/9618 September 1996 | |
18/09/9618 September 1996 | DIRECTOR RESIGNED |
18/09/9618 September 1996 | NEW DIRECTOR APPOINTED |
18/09/9618 September 1996 | NEW DIRECTOR APPOINTED |
18/09/9618 September 1996 | |
09/09/969 September 1996 | RE PURCHASE OF SHARES 04/09/96 |
09/09/969 September 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 04/09/96 |
09/09/969 September 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/09/96 |
20/08/9620 August 1996 | |
20/08/9620 August 1996 | DIRECTOR RESIGNED |
09/08/969 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
07/07/967 July 1996 | |
07/07/967 July 1996 | SECRETARY RESIGNED |
07/07/967 July 1996 | NEW SECRETARY APPOINTED |
07/07/967 July 1996 | |
07/12/957 December 1995 | REGISTERED OFFICE CHANGED ON 07/12/95 FROM: JLI HOUSE GUILDFORD STREET CHERTSEY SURREY KT16 9ND |
24/10/9524 October 1995 | RETURN MADE UP TO 19/09/95; BULK LIST AVAILABLE SEPARATELY |
21/09/9521 September 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
13/09/9513 September 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/09/95 |
13/09/9513 September 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 06/09/95 |
21/03/9521 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
21/03/9521 March 1995 | |
06/03/956 March 1995 | |
06/03/956 March 1995 | DIRECTOR RESIGNED |
04/11/944 November 1994 | REDUCTION OF SHARE PREMIUM |
24/10/9424 October 1994 | CANCELLATION OF SHARE PREMIUM AC |
07/10/947 October 1994 | RETURN MADE UP TO 19/09/94; BULK LIST AVAILABLE SEPARATELY |
07/10/947 October 1994 | |
15/09/9415 September 1994 | SHARE PREM CANCELLED 07/09/94 |
13/09/9413 September 1994 | NC INC ALREADY ADJUSTED 07/09/94 |
13/09/9413 September 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 07/09/94 |
06/09/946 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
12/07/9412 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
06/10/936 October 1993 | RETURN MADE UP TO 19/09/93; BULK LIST AVAILABLE SEPARATELY |
06/10/936 October 1993 | |
06/10/936 October 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
20/09/9320 September 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 09/09/93 |
20/10/9220 October 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
20/10/9220 October 1992 | NEW DIRECTOR APPOINTED |
20/10/9220 October 1992 | RETURN MADE UP TO 19/09/92; BULK LIST AVAILABLE SEPARATELY |
20/10/9220 October 1992 | SECRETARY'S PARTICULARS CHANGED |
20/10/9220 October 1992 | |
20/10/9220 October 1992 | |
20/10/9220 October 1992 | |
20/10/9220 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
24/09/9224 September 1992 | DIRECTOR RESIGNED |
24/09/9224 September 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 09/09/92 |
24/09/9224 September 1992 | |
21/09/9221 September 1992 | |
21/09/9221 September 1992 | NEW DIRECTOR APPOINTED |
24/04/9224 April 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/04/92 |
24/04/9224 April 1992 | NC INC ALREADY ADJUSTED 10/04/92 |
26/03/9226 March 1992 | LISTING OF PARTICULARS |
09/12/919 December 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
16/10/9116 October 1991 | |
16/10/9116 October 1991 | RETURN MADE UP TO 19/09/91; BULK LIST AVAILABLE SEPARATELY |
23/09/9123 September 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 04/09/91 |
30/07/9130 July 1991 | ᄑ NC 5020000/7500000 24/0 |
30/07/9130 July 1991 | NC INC ALREADY ADJUSTED 24/07/91 |
23/07/9123 July 1991 | LISTING OF PARTICULARS |
12/07/9112 July 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
12/07/9112 July 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/10/9017 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
17/10/9017 October 1990 | RETURN MADE UP TO 19/09/90; BULK LIST AVAILABLE SEPARATELY |
15/10/9015 October 1990 | LISTING OF PARTICULARS |
11/10/9011 October 1990 | REGISTERED OFFICE CHANGED ON 11/10/90 FROM: PO BOX 54 JLI HOUSE, GUILDFORD STREET CHERTSEY SURREY KT16 9ND |
27/09/9027 September 1990 | AMEND SHARE OPTION SCHE 05/09/90 |
21/09/9021 September 1990 | NEW DIRECTOR APPOINTED |
11/09/9011 September 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/09/90 |
18/07/9018 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
30/05/9030 May 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
09/04/909 April 1990 | REGISTERED OFFICE CHANGED ON 09/04/90 FROM: GLEN HOUSE STAG PLACE LONDON SW1E 5AG |
22/03/9022 March 1990 | |
22/03/9022 March 1990 | Statement of affairs |
22/03/9022 March 1990 | SHARES AGREEMENT OTC |
03/11/893 November 1989 | RETURN MADE UP TO 19/09/89; BULK LIST AVAILABLE SEPARATELY |
18/09/8918 September 1989 | Resolutions |
18/09/8918 September 1989 | |
18/09/8918 September 1989 | ᄑ NC 4600000/5120000 |
18/09/8918 September 1989 | VARYING SHARE RIGHTS AND NAMES 05/09/89 |
18/09/8918 September 1989 | |
18/09/8918 September 1989 | Resolutions |
18/09/8918 September 1989 | Resolutions |
18/09/8918 September 1989 | Resolutions |
18/09/8918 September 1989 | CONSO |
15/09/8915 September 1989 | COMPANY NAME CHANGED JACK L. ISRAEL GROUP PLC CERTIFICATE ISSUED ON 15/09/89 |
03/08/893 August 1989 | |
07/07/897 July 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/02/892 February 1989 | SHARES AGREEMENT OTC |
02/02/892 February 1989 | WD 18/01/89 AD 15/04/87--------- PREMIUM ᄑ SI [email protected]=670000 |
08/11/888 November 1988 | RETURN MADE UP TO 22/09/88; BULK LIST AVAILABLE SEPARATELY |
27/09/8827 September 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
27/09/8827 September 1988 | Full group accounts made up to 1988-03-31 |
23/09/8823 September 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 080988 |
06/06/886 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
18/05/8818 May 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
03/05/883 May 1988 | RETURN MADE UP TO 17/09/87; BULK LIST AVAILABLE SEPARATELY |
14/01/8814 January 1988 | NEW DIRECTOR APPOINTED |
16/09/8716 September 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
25/06/8725 June 1987 | NEW DIRECTOR APPOINTED |
19/11/8619 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
05/11/865 November 1986 | REGISTERED OFFICE CHANGED ON 05/11/86 FROM: DRURY HOUSE RUSSELL STREET LONDON WC2B 5HA |
27/10/8627 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
30/09/8630 September 1986 | ANNUAL RETURN MADE UP TO 16/09/86 |
13/09/8613 September 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
06/09/866 September 1986 | DISAPPLICATION OF PRE-EMPTION RIGHTS T RIGHTS |
07/08/867 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
07/08/867 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
27/08/8527 August 1985 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/08/85 |
07/03/857 March 1985 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
17/10/0017 October 1900 | CERTIFICATE OF INCORPORATION |
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