JNP GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/08/1528 August 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 28/05/1528 May 2015 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 25/03/1525 March 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/01/2015 |
| 28/03/1428 March 2014 | INSOLVENCY:MISCELLANEOUS |
| 22/01/1422 January 2014 | REGISTERED OFFICE CHANGED ON 22/01/2014 FROM BOURBON COURT, NIGHTINGALES CORNER, LITTLE CHALFONT BUCKINGHAMSHIRE HP7 9QS |
| 21/01/1421 January 2014 | DECLARATION OF SOLVENCY |
| 21/01/1421 January 2014 | SPECIAL RESOLUTION TO WIND UP |
| 21/01/1421 January 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 23/05/1323 May 2013 | Annual return made up to 13 May 2013 with full list of shareholders |
| 21/05/1321 May 2013 | 21/05/13 STATEMENT OF CAPITAL GBP 730 |
| 20/02/1320 February 2013 | 20/02/13 STATEMENT OF CAPITAL GBP 270 |
| 04/02/134 February 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 14/05/1214 May 2012 | Annual return made up to 13 May 2012 with full list of shareholders |
| 14/05/1214 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARTHUR WOOD / 13/05/2012 |
| 14/05/1214 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK SMITH / 13/05/2012 |
| 08/02/128 February 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 25/01/1225 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAWSON |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 13/05/1113 May 2011 | Annual return made up to 13 May 2011 with full list of shareholders |
| 26/01/1126 January 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KEITH HAMILTON / 13/05/2010 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK SMITH / 13/05/2010 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN NIGEL BRACKLEY / 13/05/2010 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART WILLIAM EVANS / 13/05/2010 |
| 01/06/101 June 2010 | Annual return made up to 13 May 2010 with full list of shareholders |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LEONARD HURD / 13/05/2010 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LAURENCE LEE / 13/05/2010 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARTHUR WOOD / 13/05/2010 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KEITH DAWSON / 13/05/2010 |
| 01/06/101 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL KEITH HAMILTON / 13/05/2010 |
| 08/04/108 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | DIRECTOR APPOINTED JOHN ARTHUR WOOD |
| 11/02/0911 February 2009 | DIRECTOR APPOINTED DEREK SMITH |
| 10/02/0910 February 2009 | DIRECTOR APPOINTED STUART WILLIAM EVANS |
| 13/01/0913 January 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/08 |
| 16/05/0816 May 2008 | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/07 |
| 06/06/076 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 05/06/075 June 2007 | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS |
| 04/06/074 June 2007 | NEW DIRECTOR APPOINTED |
| 24/05/0724 May 2007 | NEW SECRETARY APPOINTED |
| 24/05/0724 May 2007 | SECRETARY RESIGNED |
| 17/05/0617 May 2006 | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 31/05/0531 May 2005 | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS |
| 16/07/0416 July 2004 | COMPANY NAME CHANGED JNP MANAGEMENT LIMITED CERTIFICATE ISSUED ON 16/07/04 |
| 23/06/0423 June 2004 | ACC. REF. DATE EXTENDED FROM 31/05/05 TO 31/07/05 |
| 23/06/0423 June 2004 | S366A DISP HOLDING AGM 14/06/04 |
| 19/05/0419 May 2004 | NEW DIRECTOR APPOINTED |
| 19/05/0419 May 2004 | NEW DIRECTOR APPOINTED |
| 19/05/0419 May 2004 | NEW DIRECTOR APPOINTED |
| 19/05/0419 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/05/0413 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/05/0413 May 2004 | SECRETARY RESIGNED |
| 13/05/0413 May 2004 | DIRECTOR RESIGNED |
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