JOHN STRAND GUARANTEES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
19/08/1419 August 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
06/05/146 May 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
24/04/1424 April 2014 | APPLICATION FOR STRIKING-OFF |
03/07/133 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
17/06/1317 June 2013 | Annual return made up to 9 June 2013 with full list of shareholders |
19/06/1219 June 2012 | Annual return made up to 9 June 2012 with full list of shareholders |
04/04/124 April 2012 | DISS40 (DISS40(SOAD)) |
03/04/123 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
03/04/123 April 2012 | CURREXT FROM 31/12/2011 TO 30/06/2012 |
10/01/1210 January 2012 | FIRST GAZETTE |
12/08/1112 August 2011 | Annual return made up to 9 June 2011 with full list of shareholders |
03/10/103 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
14/06/1014 June 2010 | Annual return made up to 9 June 2010 with full list of shareholders |
17/02/1017 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
03/08/093 August 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
03/08/093 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / GARY SACKS / 19/05/2009 |
18/06/0918 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY SACKS / 19/05/2009 |
02/05/092 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
25/07/0825 July 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY AJAY SURENDRANATH LAXMAN LOGGED FORM |
24/07/0824 July 2008 | SECRETARY APPOINTED GARY HILTON SACKS |
30/06/0830 June 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
10/01/0810 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
20/06/0720 June 2007 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS |
05/06/075 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
14/04/0714 April 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
14/04/0714 April 2007 | SECRETARY RESIGNED |
12/07/0612 July 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
01/06/061 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
15/12/0515 December 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS |
06/08/056 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
05/04/055 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
30/03/0530 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
09/11/049 November 2004 | REGISTERED OFFICE CHANGED ON 09/11/04 FROM: 61 CHANDOS PLACE LONDON WC2N 4HG |
16/08/0416 August 2004 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS |
01/06/041 June 2004 | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS |
01/06/041 June 2004 | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS |
10/02/0310 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
08/05/028 May 2002 | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS |
08/05/028 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
31/10/0131 October 2001 | REGISTERED OFFICE CHANGED ON 31/10/01 FROM: 18 QUEEN ANNE STREET LONDON W1M 0HB |
03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
18/04/0118 April 2001 | RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS |
18/04/0118 April 2001 | SECRETARY'S PARTICULARS CHANGED |
03/04/013 April 2001 | NEW SECRETARY APPOINTED |
03/04/013 April 2001 | SECRETARY RESIGNED |
27/08/9927 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
26/07/9926 July 1999 | RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS |
31/03/9931 March 1999 | DIRECTOR RESIGNED |
31/03/9931 March 1999 | NEW DIRECTOR APPOINTED |
31/03/9931 March 1999 | NEW DIRECTOR APPOINTED |
31/03/9931 March 1999 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/12/98 |
19/02/9919 February 1999 | NEW SECRETARY APPOINTED |
19/02/9919 February 1999 | REGISTERED OFFICE CHANGED ON 19/02/99 FROM: 19 CAVENDISH SQUARE LONDON W1A 2AW |
19/02/9919 February 1999 | SECRETARY RESIGNED |
13/11/9813 November 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
12/11/9812 November 1998 | COMPANY NAME CHANGED NEATPLAIN LIMITED CERTIFICATE ISSUED ON 12/11/98 |
13/07/9813 July 1998 | SECRETARY RESIGNED |
13/07/9813 July 1998 | DIRECTOR RESIGNED |
13/07/9813 July 1998 | NEW SECRETARY APPOINTED |
13/07/9813 July 1998 | NEW DIRECTOR APPOINTED |
16/06/9816 June 1998 | REGISTERED OFFICE CHANGED ON 16/06/98 FROM: 120 EAST ROAD LONDON N1 6AA |
09/06/989 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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