JONATHAN BERNLY LIMITED

Company Documents

DateDescription
12/11/1412 November 2014 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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12/08/1412 August 2014 NOTICE OF COMPLETION OF WINDING UP

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04/10/134 October 2013 ORDER OF COURT TO WIND UP

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10/09/1310 September 2013 FIRST GAZETTE

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11/06/1211 June 2012 Annual accounts small company total exemption made up to 31 October 2011

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22/05/1222 May 2012 Annual return made up to 12 May 2012 with full list of shareholders

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22/05/1222 May 2012 APPOINTMENT TERMINATED, DIRECTOR BEVERLEY STOCKMAN

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02/11/112 November 2011 DISS40 (DISS40(SOAD))

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01/11/111 November 2011 FIRST GAZETTE

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26/10/1126 October 2011 Annual accounts small company total exemption made up to 31 October 2010

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16/05/1116 May 2011 Annual return made up to 12 May 2011 with full list of shareholders

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23/10/1023 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK STOCKMAN / 12/05/2010

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS BEVERLEY IRIS STOCKMAN / 12/05/2010

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07/07/107 July 2010 Annual return made up to 12 May 2010 with full list of shareholders

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11/06/1011 June 2010 Annual accounts small company total exemption made up to 31 October 2009

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21/05/0921 May 2009 Annual accounts small company total exemption made up to 31 October 2008

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19/05/0919 May 2009 RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS

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15/09/0815 September 2008 APPOINTMENT TERMINATED DIRECTOR BERNARD STOCKMAN

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25/06/0825 June 2008 RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS

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19/05/0819 May 2008 Annual accounts small company total exemption made up to 31 October 2007

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26/07/0726 July 2007 RETURN MADE UP TO 12/05/07; NO CHANGE OF MEMBERS

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03/05/073 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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19/05/0619 May 2006 RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS

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21/02/0621 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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18/05/0518 May 2005 RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS

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01/03/051 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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07/05/047 May 2004 RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS

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09/02/049 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03

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14/05/0314 May 2003 RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS

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09/03/039 March 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02

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21/05/0221 May 2002 RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS

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31/01/0231 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01

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27/06/0127 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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21/05/0121 May 2001 RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS

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25/05/0025 May 2000 RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS

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17/01/0017 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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24/05/9924 May 1999 RETURN MADE UP TO 12/05/99; NO CHANGE OF MEMBERS

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07/01/997 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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12/05/9812 May 1998 RETURN MADE UP TO 12/05/98; NO CHANGE OF MEMBERS

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16/01/9816 January 1998 FULL ACCOUNTS MADE UP TO 31/10/97

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04/06/974 June 1997 RETURN MADE UP TO 12/05/97; FULL LIST OF MEMBERS

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15/01/9715 January 1997 FULL ACCOUNTS MADE UP TO 31/10/96

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24/06/9624 June 1996 FULL ACCOUNTS MADE UP TO 31/10/95

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30/05/9630 May 1996 RETURN MADE UP TO 12/05/96; NO CHANGE OF MEMBERS

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20/10/9520 October 1995 AUDITOR'S RESIGNATION

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14/08/9514 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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27/06/9527 June 1995 RETURN MADE UP TO 12/05/95; NO CHANGE OF MEMBERS

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04/09/944 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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20/07/9420 July 1994 RETURN MADE UP TO 12/05/94; FULL LIST OF MEMBERS

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20/07/9420 July 1994 SECRETARY'S PARTICULARS CHANGED

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08/11/938 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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16/07/9316 July 1993 RETURN MADE UP TO 12/05/93; NO CHANGE OF MEMBERS

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23/11/9223 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91

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20/05/9220 May 1992 RETURN MADE UP TO 12/05/92; CHANGE OF MEMBERS

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10/03/9210 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90

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05/09/915 September 1991 PARTICULARS OF MORTGAGE/CHARGE

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03/07/913 July 1991 RETURN MADE UP TO 12/05/91; FULL LIST OF MEMBERS

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22/02/9122 February 1991 RETURN MADE UP TO 14/05/90; NO CHANGE OF MEMBERS

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19/12/9019 December 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89

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14/05/9014 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88

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15/02/9015 February 1990 REGISTERED OFFICE CHANGED ON 15/02/90 FROM: TEXRYTE HOUSE SOUTHGATE ROAD LONDON N1 3JL

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13/06/8913 June 1989 RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS

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17/05/8917 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87

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15/06/8815 June 1988 RETURN MADE UP TO 30/05/88; FULL LIST OF MEMBERS

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06/06/886 June 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86

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23/03/8823 March 1988 RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS

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02/01/872 January 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85

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26/06/8626 June 1986 RETURN MADE UP TO 03/06/86; FULL LIST OF MEMBERS

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24/05/8624 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/84

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