JMR VENTURES LTD

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Company Documents

DateDescription
31/03/1431 March 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/01/2014

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05/04/135 April 2013 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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25/03/1325 March 2013 REGISTERED OFFICE CHANGED ON 25/03/2013 FROM
MONTYS 25-27 CHEAP STREET
NEWBURY
BERKS
RG14 5DN
UNITED KINGDOM

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30/01/1330 January 2013 STATEMENT OF AFFAIRS/4.19

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30/01/1330 January 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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30/01/1330 January 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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02/08/122 August 2012 ORDER OF COURT - RESTORATION

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06/03/126 March 2012 STRUCK OFF AND DISSOLVED

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22/11/1122 November 2011 FIRST GAZETTE

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05/07/115 July 2011 DIRECTOR APPOINTED MR UMAT CALKAM

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05/07/115 July 2011 DIRECTOR APPOINTED MR MURAT SAMUT

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04/07/114 July 2011 APPOINTMENT TERMINATED, DIRECTOR MATTHEW FRANKLIN

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04/07/114 July 2011 APPOINTMENT TERMINATED, DIRECTOR MATTHEW FRANKLIN

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05/05/115 May 2011 Annual accounts small company total exemption made up to 31 December 2010

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28/09/1028 September 2010 Annual return made up to 24 July 2010 with full list of shareholders

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW NICHOLAS FRANKLIN / 24/07/2010

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10/03/1010 March 2010 APPOINTMENT TERMINATED, SECRETARY RICHARD HAYMAN

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24/02/1024 February 2010 Annual accounts small company total exemption made up to 31 December 2009

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22/12/0922 December 2009 Annual accounts small company total exemption made up to 31 December 2008

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25/11/0925 November 2009 SUB-DIVISION 16/11/09

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18/11/0918 November 2009 SOLVENCY STATEMENT DATED 01/11/09

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18/11/0918 November 2009 STATEMENT BY DIRECTORS

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14/11/0914 November 2009 14/11/09 STATEMENT OF CAPITAL GBP 100

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14/11/0914 November 2009 REDUCE ISSUED CAPITAL 05/11/2009

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10/11/0910 November 2009 Annual return made up to 24 July 2009 with full list of shareholders

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17/10/0917 October 2009 PREVSHO FROM 31/07/2009 TO 31/12/2008

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22/01/0922 January 2009 REGISTERED OFFICE CHANGED ON 22/01/09 FROM: GISTERED OFFICE CHANGED ON 22/01/2009 FROM COOPERS COTTAGE TRADE STREET NEWBURY BERKS RG20 9UJ UNITED KINGDOM

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07/01/097 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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24/07/0824 July 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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