JOSEPH M. LIMITED

Company Documents

DateDescription
21/02/1521 February 2015 REGISTERED OFFICE CHANGED ON 21/02/2015 FROM
21 UPSALL DRIVE
DARLINGTON
COUNTY DURHAM
DL3 8RB

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13/02/1513 February 2015 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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10/02/1510 February 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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10/02/1510 February 2015 STATEMENT OF AFFAIRS/4.19

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10/02/1510 February 2015 EXTRAORDINARY RESOLUTION TO WIND UP

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30/09/1430 September 2014 31/12/13 TOTAL EXEMPTION FULL

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14/02/1414 February 2014 Annual return made up to 12 February 2014 with full list of shareholders

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14/02/1414 February 2014 APPOINTMENT TERMINATED, SECRETARY DAVID COPELAND

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14/02/1414 February 2014 APPOINTMENT TERMINATED, SECRETARY DAVID COPELAND

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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27/09/1327 September 2013 SECRETARY APPOINTED MR DAVID COPELAND

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26/09/1326 September 2013 APPOINTMENT TERMINATED, SECRETARY DAVID COPELAND

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26/09/1326 September 2013 CURREXT FROM 30/06/2013 TO 31/12/2013

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31/03/1331 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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18/02/1318 February 2013 Annual return made up to 12 February 2013 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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20/02/1220 February 2012 Annual return made up to 12 February 2012 with full list of shareholders

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30/04/1130 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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10/03/1110 March 2011 Annual return made up to 12 February 2011 with full list of shareholders

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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25/02/1025 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA COPELAND / 24/02/2010

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25/02/1025 February 2010 Annual return made up to 12 February 2010 with full list of shareholders

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25/02/1025 February 2010 SECRETARY'S CHANGE OF PARTICULARS / DAVID COPELAND / 24/02/2010

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12/02/0912 February 2009 RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS

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30/12/0830 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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09/12/089 December 2008 Appointment Terminate, Director And Secretary Brenda Anne Bennett Logged Form

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02/12/082 December 2008 Annual accounts small company total exemption made up to 30 June 2008

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25/09/0825 September 2008 SECRETARY APPOINTED DAVID COPELAND

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25/09/0825 September 2008 SECRETARY RESIGNED BRENDA BENNETT

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23/06/0823 June 2008 Annual accounts small company total exemption made up to 30 June 2007

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26/03/0826 March 2008 RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS

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21/03/0821 March 2008 LOCATION OF REGISTER OF MEMBERS

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14/07/0714 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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03/04/073 April 2007 RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS

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04/05/064 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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14/02/0614 February 2006 RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS

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21/07/0521 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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11/02/0511 February 2005 RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS

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17/04/0417 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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04/02/044 February 2004 RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS

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10/05/0310 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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13/03/0313 March 2003 RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS

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26/02/0226 February 2002 RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 26/02/02;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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12/12/0112 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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01/05/011 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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23/02/0123 February 2001 RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS

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27/06/0027 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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18/02/0018 February 2000 RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS

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16/02/9916 February 1999 RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS

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17/12/9817 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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03/04/983 April 1998 LOCATION OF REGISTER OF MEMBERS

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25/03/9825 March 1998 RETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS

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18/02/9818 February 1998 ACC. REF. DATE SHORTENED FROM 19/08/98 TO 30/06/98

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12/01/9812 January 1998 ACC. REF. DATE EXTENDED FROM 28/02/98 TO 19/08/98

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17/03/9717 March 1997 PARTICULARS OF MORTGAGE/CHARGE

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28/02/9728 February 1997 NEW SECRETARY APPOINTED

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28/02/9728 February 1997 NEW DIRECTOR APPOINTED

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28/02/9728 February 1997 DIRECTOR RESIGNED

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28/02/9728 February 1997 REGISTERED OFFICE CHANGED ON 28/02/97 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP

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28/02/9728 February 1997 NEW DIRECTOR APPOINTED

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28/02/9728 February 1997 SECRETARY RESIGNED

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20/02/9720 February 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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