JMP TRUSTEES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
25/07/1425 July 2014 | STRUCK OFF AND DISSOLVED |
31/01/1431 January 2014 | FIRST GAZETTE |
16/10/1216 October 2012 | Annual return made up to 9 October 2012 with full list of shareholders |
04/10/124 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
21/10/1121 October 2011 | Annual return made up to 9 October 2011 with full list of shareholders |
28/09/1128 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
01/06/111 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DARREN OLDHAM |
18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN AGNES BURNSIDE / 01/09/2010 |
18/10/1018 October 2010 | Annual return made up to 9 October 2010 with full list of shareholders |
14/04/1014 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
16/02/1016 February 2010 | DIRECTOR APPOINTED MR DARREN OLDHAM |
15/02/1015 February 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PETTITT |
15/02/1015 February 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN CAMERON |
02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN EDWIN CAMERON / 02/11/2009 |
02/11/092 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / KAREN ANN BARRETT / 02/11/2009 |
02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN AGNES BURNSIDE / 02/11/2009 |
02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN HARDY / 02/11/2009 |
02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SAPIRO / 02/11/2009 |
02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NOEL PETTITT / 02/11/2009 |
02/11/092 November 2009 | Annual return made up to 9 October 2009 with full list of shareholders |
13/05/0913 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
13/03/0913 March 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM GOW |
13/11/0813 November 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
18/08/0818 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GOW / 18/08/2008 |
18/08/0818 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PETTITT / 18/08/2008 |
22/05/0822 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
01/02/081 February 2008 | REGISTERED OFFICE CHANGED ON 01/02/08 FROM: CENTRUM HOUSE 38 QUEEN STREET GLASGOW G1 3DX |
05/11/075 November 2007 | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS |
31/08/0731 August 2007 | DIRECTOR RESIGNED |
08/05/078 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
01/11/061 November 2006 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS |
25/04/0625 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
02/11/052 November 2005 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS |
31/08/0531 August 2005 | S366A DISP HOLDING AGM 22/08/05 |
28/07/0528 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
27/10/0427 October 2004 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS |
22/10/0422 October 2004 | DIRECTOR RESIGNED |
14/06/0414 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
14/06/0414 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
03/02/043 February 2004 | NEW DIRECTOR APPOINTED |
03/02/043 February 2004 | DIRECTOR RESIGNED |
03/02/043 February 2004 | SECRETARY RESIGNED |
03/02/043 February 2004 | DIRECTOR RESIGNED |
03/02/043 February 2004 | NEW DIRECTOR APPOINTED |
03/02/043 February 2004 | NEW DIRECTOR APPOINTED |
03/02/043 February 2004 | NEW SECRETARY APPOINTED |
03/02/043 February 2004 | NEW DIRECTOR APPOINTED |
03/02/043 February 2004 | NEW DIRECTOR APPOINTED |
03/02/043 February 2004 | NEW DIRECTOR APPOINTED |
03/02/043 February 2004 | NEW DIRECTOR APPOINTED |
03/02/043 February 2004 | NEW DIRECTOR APPOINTED |
12/01/0412 January 2004 | COMPANY NAME CHANGED MM&S (3028) LIMITED CERTIFICATE ISSUED ON 10/01/04 |
10/01/0410 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
10/01/0410 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
10/01/0410 January 2004 | REGISTERED OFFICE CHANGED ON 10/01/04 FROM: 151 ST VINCENT STREET GLASGOW G2 5NJ |
10/01/0410 January 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/01/05 |
09/10/039 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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