J.P.A. DESIGN LIMITED

Company Documents

DateDescription
15/11/1115 November 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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02/08/112 August 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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25/07/1125 July 2011 APPLICATION FOR STRIKING-OFF

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10/11/1010 November 2010 Annual return made up to 1 November 2010 with full list of shareholders

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27/07/1027 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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09/11/099 November 2009 Annual return made up to 1 November 2009 with full list of shareholders

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24/06/0924 June 2009 31/10/08 TOTAL EXEMPTION FULL

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28/11/0828 November 2008 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS

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10/09/0810 September 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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02/06/082 June 2008 Annual accounts small company total exemption made up to 31 October 2007

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31/01/0831 January 2008 RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS

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15/01/0815 January 2008 NEW SECRETARY APPOINTED

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21/12/0721 December 2007 SECRETARY RESIGNED

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23/03/0723 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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08/12/068 December 2006 RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS

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05/09/065 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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22/11/0522 November 2005 RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS

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17/02/0517 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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17/11/0417 November 2004 RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS

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02/04/042 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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25/11/0325 November 2003 RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS

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02/04/032 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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18/12/0218 December 2002 RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS

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15/04/0215 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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22/01/0222 January 2002 RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS

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13/04/0113 April 2001 FULL ACCOUNTS MADE UP TO 31/10/00

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12/01/0112 January 2001 RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS

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10/08/0010 August 2000 DIRECTOR'S PARTICULARS CHANGED

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10/08/0010 August 2000 REGISTERED OFFICE CHANGED ON 10/08/00 FROM: G OFFICE CHANGED 10/08/00 64 SHACKLETON CLOSE OLD HALL WARRINGTON CHESHIRE WA5 5QE

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06/04/006 April 2000 FULL ACCOUNTS MADE UP TO 31/10/99

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13/01/0013 January 2000 RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS

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11/02/9911 February 1999 FULL ACCOUNTS MADE UP TO 31/10/98

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08/12/988 December 1998 RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS

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04/02/984 February 1998 FULL ACCOUNTS MADE UP TO 31/10/97

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04/12/974 December 1997 RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS

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11/03/9711 March 1997 FULL ACCOUNTS MADE UP TO 31/10/96

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05/12/965 December 1996 RETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS

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21/02/9621 February 1996 FULL ACCOUNTS MADE UP TO 31/10/95

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28/11/9528 November 1995 RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS

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28/01/9528 January 1995 FULL ACCOUNTS MADE UP TO 31/10/94

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08/12/948 December 1994

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08/12/948 December 1994 RETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS

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09/03/949 March 1994 FULL ACCOUNTS MADE UP TO 31/10/93

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05/01/945 January 1994

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05/01/945 January 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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05/01/945 January 1994 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED

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05/01/945 January 1994 RETURN MADE UP TO 01/11/93; NO CHANGE OF MEMBERS

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05/01/945 January 1994 REGISTERED OFFICE CHANGED ON 05/01/94 FROM: G OFFICE CHANGED 05/01/94 NATIONAL WESTMINSTER HOUSE 21-23 STAMFORD NEW ROAD ALTRINCHAM CHESHIRE WA14 1BN

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28/01/9328 January 1993 FULL ACCOUNTS MADE UP TO 31/10/92

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04/12/924 December 1992 RETURN MADE UP TO 01/11/92; FULL LIST OF MEMBERS

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04/12/924 December 1992

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28/04/9228 April 1992 REGISTERED OFFICE CHANGED ON 28/04/92 FROM: G OFFICE CHANGED 28/04/92 64 SHACKLETON CLOSE OLD HALL WARRINGTON WA5 5QE

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20/02/9220 February 1992 FULL ACCOUNTS MADE UP TO 31/10/91

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06/11/916 November 1991 RETURN MADE UP TO 01/11/91; NO CHANGE OF MEMBERS

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06/11/916 November 1991

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25/01/9125 January 1991 RETURN MADE UP TO 05/12/90; FULL LIST OF MEMBERS

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25/01/9125 January 1991

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13/01/9113 January 1991 FULL ACCOUNTS MADE UP TO 31/10/90

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11/09/9011 September 1990 VARYING SHARE RIGHTS AND NAMES 01/06/90

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06/04/906 April 1990 RETURN MADE UP TO 01/01/90; FULL LIST OF MEMBERS

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06/04/906 April 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89

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19/07/8919 July 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88

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19/07/8919 July 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10

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22/06/8922 June 1989 RETURN MADE UP TO 01/01/89; FULL LIST OF MEMBERS

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14/01/8814 January 1988 COMPANY NAME CHANGED BEXGATE LIMITED CERTIFICATE ISSUED ON 15/01/88

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08/01/888 January 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/01/888 January 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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25/11/8725 November 1987 REGISTERED OFFICE CHANGED ON 25/11/87 FROM: G OFFICE CHANGED 25/11/87 REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU

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09/11/879 November 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/11/874 November 1987 ALTER MEM AND ARTS 120887

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12/08/8712 August 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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