JMA HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/03/119 March 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 09/12/109 December 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 18/08/1018 August 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/07/2010 |
| 28/07/0928 July 2009 | DECLARATION OF SOLVENCY |
| 28/07/0928 July 2009 | SPECIAL RESOLUTION TO WIND UP |
| 28/07/0928 July 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 10/06/0910 June 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER JAGO |
| 10/06/0910 June 2009 | APPOINTMENT TERMINATED DIRECTOR HOWARD EYRE |
| 19/01/0919 January 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | APPOINTMENT TERMINATED DIRECTOR HUGH JAGO |
| 16/01/0916 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAGO / 17/07/2008 |
| 14/01/0914 January 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 09/01/099 January 2009 | REGISTERED OFFICE CHANGED ON 09/01/2009 FROM SUITE 1-6 THE LONDON UNDERWRITING CENTRE 3 MINSTER COURT MINCING LANE LONDON EC3R 7DD |
| 04/02/084 February 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/0717 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 24/01/0724 January 2007 | NEW DIRECTOR APPOINTED |
| 10/01/0710 January 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | NEW DIRECTOR APPOINTED |
| 10/07/0610 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 29/06/0629 June 2006 | DIRECTOR RESIGNED |
| 05/01/065 January 2006 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 23/06/0523 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 02/06/052 June 2005 | DIRECTOR RESIGNED |
| 20/12/0420 December 2004 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 16/08/0416 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 19/12/0319 December 2003 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 09/07/039 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 19/02/0319 February 2003 | REGISTERED OFFICE CHANGED ON 19/02/03 FROM: ONE AMERICA SQUARE CROSSWALL LONDON EC3N 2LB |
| 30/12/0230 December 2002 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 04/08/024 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 08/07/028 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 21/12/0121 December 2001 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/0116 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 28/12/0028 December 2000 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
| 13/07/0013 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 04/05/004 May 2000 | DIRECTOR RESIGNED |
| 04/05/004 May 2000 | NEW DIRECTOR APPOINTED |
| 17/12/9917 December 1999 | RETURN MADE UP TO 14/12/99; NO CHANGE OF MEMBERS |
| 05/07/995 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 25/05/9925 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/9818 December 1998 | RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS |
| 28/08/9828 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/987 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 11/03/9811 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/9812 January 1998 | RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS |
| 04/08/974 August 1997 | RE: SHARES 30/06/97 |
| 04/08/974 August 1997 | NEW DIRECTOR APPOINTED |
| 04/08/974 August 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/08/974 August 1997 | VARYING SHARE RIGHTS AND NAMES 23/07/97 |
| 04/08/974 August 1997 | VARYING SHARE RIGHTS AND NAMES 23/07/97 |
| 04/08/974 August 1997 | ADOPT MEM AND ARTS 30/06/97 |
| 04/08/974 August 1997 | VARYING SHARE RIGHTS AND NAMES 23/07/97 |
| 04/08/974 August 1997 | VARYING SHARE RIGHTS AND NAMES 23/07/97 |
| 04/08/974 August 1997 | VARYING SHARE RIGHTS AND NAMES 23/07/97 |
| 04/08/974 August 1997 | VARYING SHARE RIGHTS AND NAMES 30/06/97 |
| 31/07/9731 July 1997 | NEW DIRECTOR APPOINTED |
| 15/07/9715 July 1997 | S-DIV 30/06/97 |
| 10/07/9710 July 1997 | ADOPT MEM AND ARTS 30/06/97 |
| 10/07/9710 July 1997 | S-DIV 30/06/97 |
| 10/07/9710 July 1997 | VARYING SHARE RIGHTS AND NAMES 30/06/97 |
| 03/07/973 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 23/04/9723 April 1997 | REGISTERED OFFICE CHANGED ON 23/04/97 FROM: 18 LONDON STREET LONDON EC3R 7JP |
| 22/12/9622 December 1996 | RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS |
| 06/06/966 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 13/05/9613 May 1996 | S386 DISP APP AUDS 07/05/96 |
| 13/05/9613 May 1996 | S366A DISP HOLDING AGM 07/05/96 |
| 13/05/9613 May 1996 | DIRECTOR RESIGNED |
| 13/05/9613 May 1996 | S252 DISP LAYING ACC 07/05/96 |
| 27/02/9627 February 1996 | |
| 27/02/9627 February 1996 | NEW DIRECTOR APPOINTED |
| 02/01/962 January 1996 | DIRECTOR RESIGNED |
| 02/01/962 January 1996 | RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS |
| 30/04/9530 April 1995 | SHARES AGREEMENT OTC |
| 12/01/9512 January 1995 | |
| 12/01/9512 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/01/9512 January 1995 | NEW DIRECTOR APPOINTED |
| 12/01/9512 January 1995 | NEW DIRECTOR APPOINTED |
| 12/01/9512 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/01/9512 January 1995 | |
| 12/01/9512 January 1995 | |
| 12/01/9512 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/01/9512 January 1995 | |
| 12/01/9512 January 1995 | |
| 09/01/959 January 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/01/954 January 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/01/954 January 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 04/01/954 January 1995 | REGISTERED OFFICE CHANGED ON 04/01/95 FROM: 51 EASTCHEAP LONDON EC3M 1JP |
| 04/01/954 January 1995 | £ NC 100/100100 21/12/94 |
| 04/01/954 January 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/12/94 |
| 14/12/9414 December 1994 | Incorporation |
| 14/12/9414 December 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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