JON GEORGE LTD

Company Documents

DateDescription
09/09/169 September 2016 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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09/06/169 June 2016 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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03/01/163 January 2016 REGISTERED OFFICE CHANGED ON 03/01/2016 FROM
C/O BDO LLP
125 COLMORE ROW
BIRMINGHAM
B3 3SD

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11/06/1511 June 2015 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/04/2015

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13/05/1513 May 2015 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/04/2015

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25/06/1425 June 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/04/2014

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02/09/132 September 2013 REGISTERED OFFICE CHANGED ON 02/09/2013 FROM, NEW GUILD HOUSE 45 GREAT CHARLES STREET, BIRMINGHAM, B3 2LX

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14/05/1314 May 2013 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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02/05/132 May 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/04/2013

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22/04/1322 April 2013 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION

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22/01/1322 January 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/12/2012

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30/08/1230 August 2012 NOTICE OF RESULT OF MEETING OF CREDITORS

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10/08/1210 August 2012 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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10/07/1210 July 2012 REGISTERED OFFICE CHANGED ON 10/07/2012 FROM 61 CHARLOTTE STREET ST PAULS SQUARE BIRMINGHAM WEST MIDLANDS B3 1PX

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09/07/129 July 2012 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00007866,00009021

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10/04/1210 April 2012 Annual return made up to 16 February 2012 with full list of shareholders

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 30 September 2011

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14/12/1114 December 2011 PREVEXT FROM 31/03/2011 TO 30/09/2011

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16/03/1116 March 2011 Annual return made up to 16 February 2011 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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24/02/1024 February 2010 Annual return made up to 16 February 2010 with full list of shareholders

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

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12/03/0912 March 2009 RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS

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01/02/091 February 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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19/06/0819 June 2008 REGISTERED OFFICE CHANGED ON 19/06/08 FROM: GISTERED OFFICE CHANGED ON 19/06/2008 FROM UNIT 33 - 35 HEMING ROAD WASHFORD IND EST REDDITCH WORCESTERSHIRE B98 0DP

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28/02/0828 February 2008 RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS

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27/02/0827 February 2008 LOCATION OF DEBENTURE REGISTER

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27/02/0827 February 2008 LOCATION OF REGISTER OF MEMBERS

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20/02/0820 February 2008 NEW DIRECTOR APPOINTED

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20/02/0820 February 2008 APT DIR 07/02/08

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14/12/0714 December 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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20/03/0720 March 2007 RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS

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27/01/0727 January 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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25/10/0625 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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23/10/0623 October 2006 NEW SECRETARY APPOINTED

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23/10/0623 October 2006 DIRECTOR RESIGNED

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23/10/0623 October 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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17/10/0617 October 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/02/0617 February 2006 RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS

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07/02/067 February 2006 DIRECTOR'S PARTICULARS CHANGED

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07/02/067 February 2006 REGISTERED OFFICE CHANGED ON 07/02/06 FROM: G OFFICE CHANGED 07/02/06 UNIT 33-34 HEMING ROAD INDUSTRIAL ESTATE HEMING ROAD REDDITCH WORCESTERSHIRE B98 0DP

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27/01/0627 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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09/03/059 March 2005 RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS

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08/12/048 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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15/05/0415 May 2004 RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS

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19/02/0419 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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04/03/034 March 2003 REGISTERED OFFICE CHANGED ON 04/03/03 FROM: G OFFICE CHANGED 04/03/03 UNIT 33-34 HEMING ROAD INDUSTRIAL ESTATE REDDITCH B93 0DP

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17/02/0317 February 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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17/02/0317 February 2003 RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS

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17/02/0317 February 2003 REGISTERED OFFICE CHANGED ON 17/02/03

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18/03/0218 March 2002 RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS

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01/02/021 February 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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30/05/0130 May 2001 RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS

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09/10/009 October 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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08/06/008 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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22/03/0022 March 2000 RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS

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16/12/9916 December 1999 � NC 1000/45000 21/09/99

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16/12/9916 December 1999 ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00

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18/02/9918 February 1999 SECRETARY RESIGNED

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16/02/9916 February 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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