JOHN H JAMES AND COMPANY LIMITED

Company Documents

DateDescription
07/05/137 May 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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22/01/1322 January 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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09/01/139 January 2013 APPLICATION FOR STRIKING-OFF

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07/06/127 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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13/12/1113 December 2011 Annual return made up to 4 December 2011 with full list of shareholders

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10/05/1110 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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07/12/107 December 2010 Annual return made up to 4 December 2010 with full list of shareholders

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22/06/1022 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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04/12/094 December 2009 Annual return made up to 4 December 2009 with full list of shareholders

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24/04/0924 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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23/01/0923 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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04/12/084 December 2008 RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS

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08/01/088 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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04/12/074 December 2007 RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS

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12/12/0612 December 2006 RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS

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28/07/0628 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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05/12/055 December 2005 RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS

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27/05/0527 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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15/12/0415 December 2004 RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS

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16/04/0416 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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12/12/0312 December 2003 RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS

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29/10/0329 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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19/12/0219 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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11/12/0211 December 2002 RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS

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18/12/0118 December 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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12/12/0112 December 2001 RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS

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11/09/0111 September 2001 SECRETARY'S PARTICULARS CHANGED

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20/12/0020 December 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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14/12/0014 December 2000 RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS

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16/12/9916 December 1999 RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS

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10/06/9910 June 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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22/12/9822 December 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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01/12/981 December 1998 RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS

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30/12/9730 December 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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30/12/9730 December 1997 RETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS

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15/08/9715 August 1997 DIRECTOR'S PARTICULARS CHANGED

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15/08/9715 August 1997 SECRETARY'S PARTICULARS CHANGED

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15/01/9715 January 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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15/01/9715 January 1997 RETURN MADE UP TO 04/12/96; NO CHANGE OF MEMBERS

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15/01/9715 January 1997 DIRECTOR'S PARTICULARS CHANGED

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22/08/9622 August 1996 DIRECTOR'S PARTICULARS CHANGED

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16/08/9616 August 1996

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16/08/9616 August 1996 NEW SECRETARY APPOINTED

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16/08/9616 August 1996 SECRETARY RESIGNED

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18/12/9518 December 1995 RETURN MADE UP TO 04/12/95; NO CHANGE OF MEMBERS

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18/12/9518 December 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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23/01/9523 January 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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21/12/9421 December 1994 RETURN MADE UP TO 04/12/94; FULL LIST OF MEMBERS

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26/01/9426 January 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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21/12/9321 December 1993 RETURN MADE UP TO 04/12/93; NO CHANGE OF MEMBERS

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21/12/9321 December 1993

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17/02/9317 February 1993 RETURN MADE UP TO 26/12/92; NO CHANGE OF MEMBERS

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17/02/9317 February 1993

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04/01/934 January 1993 COMPANY NAME CHANGED VIRGIN ESTATES LIMITED CERTIFICATE ISSUED ON 04/01/93

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18/11/9218 November 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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21/01/9221 January 1992 RETURN MADE UP TO 26/12/91; FULL LIST OF MEMBERS

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21/01/9221 January 1992

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21/01/9221 January 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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10/04/9110 April 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90

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10/04/9110 April 1991

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10/04/9110 April 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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22/11/9022 November 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/07/9031 July 1990 REGISTERED OFFICE CHANGED ON 31/07/90 FROM: CHELLS MANOR CHELLS LANE STEVENAGE HERTFORDSHIRE SG2 7AA

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12/01/9012 January 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89

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12/01/9012 January 1990 RETURN MADE UP TO 26/12/89; FULL LIST OF MEMBERS

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19/09/8919 September 1989 EXEMPTION FROM APPOINTING AUDITORS 100289

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19/09/8919 September 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88

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19/09/8919 September 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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22/11/8822 November 1988 WD 09/11/88 AD 03/08/88--------- � SI 98@1=98 � IC 2/100

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22/11/8822 November 1988 WD 09/11/88 PD 25/09/87--------- � SI 2@1

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21/11/8821 November 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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21/11/8821 November 1988 REGISTERED OFFICE CHANGED ON 21/11/88 FROM: CHELLS MANOR STEVENAGE HERTFORDSHIRE SG2 7AA SG2 7AA

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21/11/8821 November 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/10/8722 October 1987 REGISTERED OFFICE CHANGED ON 22/10/87 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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22/10/8722 October 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/09/8725 September 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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