JOHN A. JACK CONTRACTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/01/1915 January 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 30/10/1830 October 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/02/1821 February 2018 | APPLICATION FOR STRIKING-OFF |
| 11/05/1711 May 2017 | NOTICE OF THE RECEIVER CEASING TO ACT OR OF HIS REMOVAL |
| 12/12/1312 December 2013 | REGISTERED OFFICE CHANGED ON 12/12/2013 FROM SUITE 2B JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1UD |
| 22/03/1122 March 2011 | REGISTERED OFFICE CHANGED ON 22/03/2011 FROM CLAVA HOUSE CRADLEHALL BUSINESS PARK INVERNESS IV2 5GH |
| 17/03/1117 March 2011 | NOTICE OF THE APPOINTMENT OF A RECEIVER BY A HOLDER OF A FLOATING CHARGE |
| 25/01/1125 January 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 02/02/102 February 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 25/01/1025 January 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 11/11/0911 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 10/11/0910 November 2009 | SAIL ADDRESS CREATED |
| 22/06/0922 June 2009 | REGISTERED OFFICE CHANGED ON 22/06/2009 FROM NEVIS HOUSE BEECHWOOD PARK INVERNESS IV2 3BW |
| 04/02/094 February 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 24/01/09; NO CHANGE OF MEMBERS |
| 04/02/084 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 24/01/0824 January 2008 | RETURN MADE UP TO 24/01/08; NO CHANGE OF MEMBERS |
| 24/01/0724 January 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 28/12/0628 December 2006 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07 |
| 20/11/0620 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 25/10/0625 October 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06 |
| 22/09/0622 September 2006 | NC INC ALREADY ADJUSTED 21/08/06 |
| 22/09/0622 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/08/064 August 2006 | PARTIC OF MORT/CHARGE ***** |
| 05/07/065 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 24/01/0624 January 2006 | RETURN MADE UP TO 24/01/06; NO CHANGE OF MEMBERS |
| 27/01/0527 January 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 27/01/0427 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 26/01/0426 January 2004 | RETURN MADE UP TO 24/01/04; NO CHANGE OF MEMBERS |
| 21/10/0321 October 2003 | PARTIC OF MORT/CHARGE ***** |
| 10/09/0310 September 2003 | DEC MORT/CHARGE ***** |
| 17/01/0317 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 17/01/0317 January 2003 | RETURN MADE UP TO 24/01/03; NO CHANGE OF MEMBERS |
| 19/02/0219 February 2002 | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS |
| 06/12/016 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 01/11/011 November 2001 | NC INC ALREADY ADJUSTED 22/10/01 |
| 01/11/011 November 2001 | £ NC 25000/100000 22/10 |
| 01/11/011 November 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/05/018 May 2001 | PARTIC OF MORT/CHARGE ***** |
| 25/01/0125 January 2001 | RETURN MADE UP TO 24/01/01; NO CHANGE OF MEMBERS |
| 05/09/005 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 10/03/0010 March 2000 | RETURN MADE UP TO 24/01/00; NO CHANGE OF MEMBERS |
| 08/11/998 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 09/03/999 March 1999 | RETURN MADE UP TO 21/01/99; FULL LIST OF MEMBERS |
| 18/02/9918 February 1999 | DEC MORT/CHARGE ***** |
| 08/10/988 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 08/10/988 October 1998 | REGISTERED OFFICE CHANGED ON 08/10/98 FROM: 20 HIGH STREET NAIRN IV12 4AX |
| 08/10/988 October 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/10/988 October 1998 | £ NC 1000/25000 06/08/ |
| 08/10/988 October 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/08/98 |
| 08/10/988 October 1998 | NC INC ALREADY ADJUSTED 06/08/98 |
| 22/05/9822 May 1998 | PARTIC OF MORT/CHARGE ***** |
| 22/05/9822 May 1998 | RETURN MADE UP TO 24/01/98; NO CHANGE OF MEMBERS |
| 01/02/981 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 30/06/9730 June 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 22/04/9722 April 1997 | RETURN MADE UP TO 24/01/97; NO CHANGE OF MEMBERS |
| 30/09/9630 September 1996 | PARTIC OF MORT/CHARGE ***** |
| 12/03/9612 March 1996 | RETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS |
| 10/08/9510 August 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 24/02/9524 February 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/02/9524 February 1995 | NEW DIRECTOR APPOINTED |
| 31/01/9531 January 1995 | DIRECTOR RESIGNED |
| 31/01/9531 January 1995 | SECRETARY RESIGNED |
| 24/01/9524 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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