JLT FINANCIAL CONSULTANTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 30/04/1930 April 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/03/2019:LIQ. CASE NO.1 |
| 20/04/1820 April 2018 | REGISTERED OFFICE CHANGED ON 20/04/2018 FROM THE ST BOTOLPH BUILDING 138 HOUNDSDITCH LONDON EC3A 7AW |
| 17/04/1817 April 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 17/04/1817 April 2018 | SPECIAL RESOLUTION TO WIND UP |
| 17/04/1817 April 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 14/02/1814 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SAMANTHA ANDREWS / 14/02/2018 |
| 21/11/1721 November 2017 | SOLVENCY STATEMENT DATED 09/10/17 |
| 21/11/1721 November 2017 | STATEMENT BY DIRECTORS |
| 21/11/1721 November 2017 | 21/11/17 STATEMENT OF CAPITAL GBP 1.00 |
| 21/11/1721 November 2017 | REDUCE ISSUED CAPITAL 09/10/2017 |
| 03/11/173 November 2017 | STATEMENT BY DIRECTORS |
| 03/11/173 November 2017 | SOLVENCY STATEMENT DATED 09/10/17 |
| 01/09/171 September 2017 | DIRECTOR APPOINTED MISS SAMANTHA ANDREWS |
| 31/08/1731 August 2017 | APPOINTMENT TERMINATED, DIRECTOR HELEN ASHTON |
| 31/08/1731 August 2017 | PREVEXT FROM 31/12/2016 TO 30/06/2017 |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 20/01/1720 January 2017 | ADOPT ARTICLES 28/11/2016 |
| 02/11/162 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK JONES |
| 02/11/162 November 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MANLEY |
| 02/11/162 November 2016 | DIRECTOR APPOINTED HELEN FRANCES HAY |
| 02/11/162 November 2016 | DIRECTOR APPOINTED MRS HELEN LOUISE ASHTON |
| 23/06/1623 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/04/1613 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 09/09/159 September 2015 | APPOINTMENT TERMINATED, DIRECTOR TROY CLUTTERBUCK |
| 09/09/159 September 2015 | DIRECTOR APPOINTED MARK DAVID JONES |
| 01/07/151 July 2015 | APPOINTMENT TERMINATED, SECRETARY STEPHANIE JOHNSON |
| 01/07/151 July 2015 | CORPORATE SECRETARY APPOINTED JLT SECRETARIES LIMITED |
| 16/05/1516 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/04/152 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 21/05/1421 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/04/148 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 29/10/1329 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TROY ADAM CLUTTERBUCK / 29/10/2013 |
| 22/10/1322 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS STEPHANIE JOHNSON / 22/10/2013 |
| 06/08/136 August 2013 | REGISTERED OFFICE CHANGED ON 06/08/2013 FROM 6 CRUTCHED FRIARS LONDON EC3N 2PH |
| 23/05/1323 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/04/1312 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 03/01/133 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN HOWORTH |
| 11/05/1211 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/04/1227 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 08/06/118 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/04/1120 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 07/06/107 June 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP GOODINGS |
| 04/06/104 June 2010 | DIRECTOR APPOINTED TROY ADAM CLUTTERBUCK |
| 18/05/1018 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN CRAIG HOWORTH / 30/04/2010 |
| 21/04/1021 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 20/10/0920 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS STEPHANIE JOHNSON / 15/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP ERIC GOODINGS / 15/10/2009 |
| 02/09/092 September 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL BROWN |
| 07/06/097 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/04/089 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/04/0725 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/04/064 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | DIRECTOR RESIGNED |
| 17/10/0517 October 2005 | NEW SECRETARY APPOINTED |
| 17/10/0517 October 2005 | SECRETARY RESIGNED |
| 25/06/0525 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/04/058 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | DIRECTOR RESIGNED |
| 09/02/059 February 2005 | DIRECTOR RESIGNED |
| 29/11/0429 November 2004 | SECRETARY RESIGNED |
| 29/11/0429 November 2004 | NEW SECRETARY APPOINTED |
| 29/10/0429 October 2004 | MEMORANDUM OF ASSOCIATION |
| 29/10/0429 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/08/0431 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/0429 July 2004 | NEW DIRECTOR APPOINTED |
| 08/07/048 July 2004 | S386 DISP APP AUDS 01/07/04 |
| 26/05/0426 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/04/0423 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 23/03/0423 March 2004 | NEW DIRECTOR APPOINTED |
| 23/09/0323 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0310 July 2003 | £ NC 127065/1427065 06/0 |
| 10/07/0310 July 2003 | NC INC ALREADY ADJUSTED 06/05/03 |
| 12/05/0312 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/04/0328 April 2003 | AUDITOR'S RESIGNATION |
| 28/04/0328 April 2003 | AUDITOR'S RESIGNATION |
| 23/04/0323 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 24/05/0224 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/028 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/04/0229 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 15/02/0215 February 2002 | DIRECTOR RESIGNED |
| 18/01/0218 January 2002 | SHARES AGREEMENT OTC |
| 18/01/0218 January 2002 | SHARES AGREEMENT OTC |
| 11/06/0111 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/05/0110 May 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 20/04/0120 April 2001 | £ NC 100000/127065 02/10/00 |
| 20/04/0120 April 2001 | NC INC ALREADY ADJUSTED 02/10/00 |
| 20/02/0120 February 2001 | NEW DIRECTOR APPOINTED |
| 13/10/0013 October 2000 | NEW DIRECTOR APPOINTED |
| 13/10/0013 October 2000 | REGISTERED OFFICE CHANGED ON 13/10/00 FROM: 17 STANLEY STREET LIVERPOOL L1 6AA |
| 11/10/0011 October 2000 | NEW DIRECTOR APPOINTED |
| 02/10/002 October 2000 | COMPANY NAME CHANGED BURKE FORD FINANCIAL CONSULTANTS LIMITED CERTIFICATE ISSUED ON 02/10/00 |
| 16/08/0016 August 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 09/08/009 August 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/08/009 August 2000 | NEW SECRETARY APPOINTED |
| 19/07/0019 July 2000 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00 |
| 07/06/007 June 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 15/03/0015 March 2000 | DIRECTOR RESIGNED |
| 15/03/0015 March 2000 | DIRECTOR RESIGNED |
| 15/03/0015 March 2000 | DIRECTOR RESIGNED |
| 15/03/0015 March 2000 | DIRECTOR RESIGNED |
| 23/09/9923 September 1999 | COMPANY NAME CHANGED BURKE FORD FINANCIAL SERVICES LI MITED CERTIFICATE ISSUED ON 24/09/99 |
| 29/06/9929 June 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 04/05/994 May 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
| 12/01/9912 January 1999 | DIRECTOR RESIGNED |
| 28/04/9828 April 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 03/04/983 April 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/04/982 April 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/03/9818 March 1998 | NEW DIRECTOR APPOINTED |
| 10/03/9810 March 1998 | NEW DIRECTOR APPOINTED |
| 31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 16/12/9716 December 1997 | AUDITOR'S RESIGNATION |
| 03/06/973 June 1997 | S252 DISP LAYING ACC 31/03/97 |
| 03/06/973 June 1997 | S366A DISP HOLDING AGM 31/03/97 |
| 03/06/973 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 03/06/973 June 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 03/01/973 January 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 18/10/9618 October 1996 | NEW DIRECTOR APPOINTED |
| 18/10/9618 October 1996 | DIRECTOR RESIGNED |
| 18/09/9618 September 1996 | COMPANY NAME CHANGED BURKE FORD (FINANCIAL SERVICES) LIMITED CERTIFICATE ISSUED ON 19/09/96 |
| 30/08/9630 August 1996 | COMPANY NAME CHANGED BERKELEY BURKE (NORTHERN) FINANC IAL PLANNING LIMITED CERTIFICATE ISSUED ON 02/09/96 |
| 04/07/964 July 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 16/04/9616 April 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 15/02/9615 February 1996 | REGISTERED OFFICE CHANGED ON 15/02/96 FROM: 15/17 STANLEY STREET LIVERPOOL L1 6AA |
| 04/08/954 August 1995 | RETURN MADE UP TO 15/04/95; FULL LIST OF MEMBERS |
| 26/06/9526 June 1995 | NEW DIRECTOR APPOINTED |
| 20/03/9520 March 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 01/02/951 February 1995 | NEW DIRECTOR APPOINTED |
| 07/09/947 September 1994 | DIRECTOR RESIGNED |
| 25/07/9425 July 1994 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
| 25/07/9425 July 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/02/9419 February 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 21/06/9321 June 1993 | RETURN MADE UP TO 15/04/93; FULL LIST OF MEMBERS |
| 17/05/9317 May 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 12/05/9312 May 1993 | REGISTERED OFFICE CHANGED ON 12/05/93 FROM: 3RD FLOOR MARTINS BANK BUILDINGS 4 WATER STREET LIVERPOOL L2 3SP |
| 12/08/9212 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/06/9210 June 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 28/05/9228 May 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 28/05/9228 May 1992 | RETURN MADE UP TO 15/04/92; FULL LIST OF MEMBERS |
| 08/04/928 April 1992 | NEW DIRECTOR APPOINTED |
| 26/07/9126 July 1991 | NEW DIRECTOR APPOINTED |
| 26/07/9126 July 1991 | NEW DIRECTOR APPOINTED |
| 29/04/9129 April 1991 | RETURN MADE UP TO 15/04/91; NO CHANGE OF MEMBERS |
| 16/04/9116 April 1991 | REGISTERED OFFICE CHANGED ON 16/04/91 FROM: C/O CHADWICK & CO TOWER BUILDING WATER STREET LIVERPOOL L3 1PQ |
| 22/03/9122 March 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 20/03/9120 March 1991 | RETURN MADE UP TO 04/01/91; NO CHANGE OF MEMBERS |
| 11/04/9011 April 1990 | RETURN MADE UP TO 05/01/90; FULL LIST OF MEMBERS |
| 11/04/9011 April 1990 | REGISTERED OFFICE CHANGED ON 11/04/90 FROM: C/O CHADWICK & CO HALIFAX HOUSE 5 FENWICK STREET LIVERPOOL L2 OPR |
| 11/04/9011 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 21/08/8921 August 1989 | RETURN MADE UP TO 13/03/89; FULL LIST OF MEMBERS |
| 10/08/8910 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 22/02/8822 February 1988 | RETURN MADE UP TO 19/01/88; FULL LIST OF MEMBERS |
| 22/02/8822 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 10/03/8710 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 10/03/8710 March 1987 | RETURN MADE UP TO 02/03/87; FULL LIST OF MEMBERS |
| 02/09/862 September 1986 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/08 |
| 25/11/8525 November 1985 | CERTIFICATE OF INCORPORATION |
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