JONATHAN JAMES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/06/118 June 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 08/03/118 March 2011 | REPORT OF FINAL MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 17/04/0217 April 2002 | COURT ORDER TO COMPULSORY WIND UP |
| 17/04/0217 April 2002 | APPOINTMENT OF LIQUIDATOR |
| 11/01/0211 January 2002 | DIRECTOR RESIGNED |
| 03/08/013 August 2001 | DIRECTOR RESIGNED |
| 10/05/0110 May 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 02/05/012 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/05/0012 May 2000 | NEW DIRECTOR APPOINTED |
| 04/05/004 May 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 04/05/004 May 2000 | DIRECTOR RESIGNED |
| 29/10/9929 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/05/992 May 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 25/03/9925 March 1999 | 882 1199+14000X�1SHRS 131291 |
| 24/02/9924 February 1999 | CONVE 31/12/92 |
| 24/02/9924 February 1999 | SHARE CONVERSION 31/12/92 CONVERSION AND 882 IN E 15/01/99 |
| 10/11/9810 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/9810 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/9810 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/9814 October 1998 | NEW DIRECTOR APPOINTED |
| 14/10/9814 October 1998 | NEW DIRECTOR APPOINTED |
| 02/10/982 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/9822 September 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/09/987 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/984 September 1998 | REGISTERED OFFICE CHANGED ON 04/09/98 FROM: 345 RUISLIP RD SOUTHALL MIDDLESEX UB1 2QU |
| 20/07/9820 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 20/07/9820 July 1998 | DIRECTOR RESIGNED |
| 28/05/9828 May 1998 | DIRECTOR RESIGNED |
| 12/05/9812 May 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
| 31/07/9731 July 1997 | NEW SECRETARY APPOINTED |
| 31/07/9731 July 1997 | SECRETARY RESIGNED |
| 17/04/9717 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 17/04/9717 April 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 29/08/9629 August 1996 | NEW SECRETARY APPOINTED |
| 29/08/9629 August 1996 | |
| 10/05/9610 May 1996 | |
| 10/05/9610 May 1996 | NEW DIRECTOR APPOINTED |
| 23/04/9623 April 1996 | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED |
| 23/04/9623 April 1996 | |
| 23/04/9623 April 1996 | |
| 23/04/9623 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 23/04/9623 April 1996 | DIRECTOR RESIGNED |
| 23/04/9623 April 1996 | NEW DIRECTOR APPOINTED |
| 23/04/9623 April 1996 | NEW DIRECTOR APPOINTED |
| 23/04/9623 April 1996 | DIRECTOR RESIGNED |
| 23/04/9623 April 1996 | DIRECTOR RESIGNED |
| 09/06/959 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 04/05/954 May 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
| 19/04/9519 April 1995 | DIRECTOR RESIGNED |
| 23/01/9523 January 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/01/9510 January 1995 | S386 DISP APP AUDS 16/12/94 |
| 10/01/9510 January 1995 | � NC 5000000/4975000 16/1 |
| 10/01/9510 January 1995 | S366A DISP HOLDING AGM 16/12/94 S252 DISP LAYING ACC 16/12/94 S386 DISP APP AUDS 16/12/94 � NC 5000000/4975000 16/12/94 ADOPT MEM AND ARTS 16/12/94 � NC 4975000/5000000 16/12/94 AUTH ALLOT OF SECURITY 16/12/94 |
| 08/01/958 January 1995 | � NC 5000000/4975000 16/12/94 |
| 08/01/958 January 1995 | � NC 4975000/5000000 16/12/94 |
| 30/03/9430 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 30/03/9430 March 1994 | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 30/03/9430 March 1994 | |
| 30/03/9430 March 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 30/03/9430 March 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 30/03/9430 March 1994 | |
| 30/03/9430 March 1994 | |
| 18/11/9318 November 1993 | NEW DIRECTOR APPOINTED |
| 02/11/932 November 1993 | DIRECTOR RESIGNED |
| 18/04/9318 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/9318 April 1993 | |
| 16/04/9316 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 17/03/9317 March 1993 | |
| 17/03/9317 March 1993 | RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS |
| 08/09/928 September 1992 | |
| 08/09/928 September 1992 | DIRECTOR RESIGNED |
| 08/09/928 September 1992 | |
| 08/09/928 September 1992 | DIRECTOR RESIGNED |
| 17/06/9217 June 1992 | RETURN MADE UP TO 05/06/92; FULL LIST OF MEMBERS |
| 17/06/9217 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 17/06/9217 June 1992 | |
| 10/04/9210 April 1992 | |
| 10/04/9210 April 1992 | DIRECTOR RESIGNED |
| 07/01/927 January 1992 | ALTER MEM AND ARTS 19/12/91 |
| 03/01/923 January 1992 | NC INC ALREADY ADJUSTED 20/12/91 |
| 03/01/923 January 1992 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 20/12/91 |
| 28/10/9128 October 1991 | |
| 28/10/9128 October 1991 | RETURN MADE UP TO 01/11/91; NO CHANGE OF MEMBERS |
| 28/10/9128 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 24/10/9124 October 1991 | SECRETARY'S PARTICULARS CHANGED |
| 24/10/9124 October 1991 | |
| 20/06/9120 June 1991 | SECRETARY'S PARTICULARS CHANGED |
| 20/06/9120 June 1991 | |
| 07/11/907 November 1990 | |
| 07/11/907 November 1990 | RETURN MADE UP TO 01/11/90; FULL LIST OF MEMBERS |
| 07/11/907 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 11/10/9011 October 1990 | NEW DIRECTOR APPOINTED |
| 20/06/9020 June 1990 | NEW DIRECTOR APPOINTED |
| 23/03/9023 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/01/9017 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/06/8914 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 14/06/8914 June 1989 | RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS |
| 10/03/8910 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/01/895 January 1989 | NEW DIRECTOR APPOINTED |
| 16/06/8816 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 16/06/8816 June 1988 | RETURN MADE UP TO 28/04/88; NO CHANGE OF MEMBERS |
| 06/05/886 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/07/8716 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 16/07/8716 July 1987 | RETURN MADE UP TO 29/05/87; FULL LIST OF MEMBERS |
| 24/02/8724 February 1987 | SECRETARY'S PARTICULARS CHANGED |
| 19/07/8619 July 1986 | RETURN MADE UP TO 29/05/86; FULL LIST OF MEMBERS |
| 19/07/8619 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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