JPL PORTFOLIO MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/07/1317 July 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 17/04/1317 April 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 27/11/1227 November 2012 | REGISTERED OFFICE CHANGED ON 27/11/2012 FROM 74 CHANCERY LANE LONDON WC2A 1AD |
| 15/11/1115 November 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/09/1120 September 2011 | DECLARATION OF SOLVENCY |
| 20/09/1120 September 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/09/1120 September 2011 | RESOLUTION INSOLVENCY:EXTRAORDINARY RESOLUTION;- "IN SPECIE" |
| 20/09/1120 September 2011 | SPECIAL RESOLUTION TO WIND UP |
| 21/02/1121 February 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 17/12/1017 December 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 29/06/1029 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER LOBBENBERG / 31/10/2009 |
| 11/11/0911 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 21/07/0921 July 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 03/12/083 December 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 15/11/0715 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 23/05/0723 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 06/11/066 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 07/07/067 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 11/11/0511 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 15/11/0415 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 08/01/048 January 2004 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 03/07/033 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 11/11/0211 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 01/06/021 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 13/11/0113 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 05/07/015 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 20/11/0020 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 05/07/005 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 10/11/9910 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 21/06/9921 June 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 09/11/989 November 1998 | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS |
| 21/07/9821 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 18/11/9718 November 1997 | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
| 17/06/9717 June 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 08/11/968 November 1996 | RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS |
| 10/05/9610 May 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 20/11/9520 November 1995 | RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS |
| 28/11/9428 November 1994 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 16/11/9416 November 1994 | |
| 16/11/9416 November 1994 | RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS |
| 09/01/949 January 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 28/11/9328 November 1993 | RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS |
| 28/11/9328 November 1993 | |
| 25/11/9225 November 1992 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 08/11/928 November 1992 | SECRETARY'S PARTICULARS CHANGED |
| 08/11/928 November 1992 | |
| 08/11/928 November 1992 | RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS |
| 04/11/914 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 04/11/914 November 1991 | |
| 04/11/914 November 1991 | RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS |
| 11/06/9111 June 1991 | |
| 11/06/9111 June 1991 | |
| 11/06/9111 June 1991 | |
| 11/06/9111 June 1991 | DIRECTOR RESIGNED |
| 11/06/9111 June 1991 | DIRECTOR RESIGNED |
| 11/06/9111 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/06/9111 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/06/9111 June 1991 | |
| 15/04/9115 April 1991 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 26/03/9126 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 26/03/9126 March 1991 | |
| 26/03/9126 March 1991 | RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS |
| 18/01/9118 January 1991 | REGISTERED OFFICE CHANGED ON 18/01/91 FROM: 25 NEW STREET SQUARE LONDON EC4A 3LN |
| 11/01/9111 January 1991 | COMPANY NAME CHANGED CLARK WHITEHILL PORTFOLIO MANAGE MENT LIMITED CERTIFICATE ISSUED ON 14/01/91 |
| 25/09/9025 September 1990 | DIRECTOR RESIGNED |
| 05/04/905 April 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 10/11/8910 November 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 10/11/8910 November 1989 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
| 19/04/8919 April 1989 | DIRECTOR RESIGNED |
| 19/02/8919 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 09/02/899 February 1989 | DIRECTOR RESIGNED |
| 30/06/8830 June 1988 | WD 19/05/88 AD 23/02/88--------- ﾽ SI 4990@1=4990 ﾽ IC 10/5000 |
| 09/05/889 May 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/02/88 |
| 09/05/889 May 1988 | NC INC ALREADY ADJUSTED |
| 09/05/889 May 1988 | |
| 09/05/889 May 1988 | ﾽ NC 1000/50000 22/02/ |
| 09/05/889 May 1988 | Resolutions |
| 09/05/889 May 1988 | Resolutions |
| 20/04/8820 April 1988 | COMPANY NAME CHANGED CITY BUSINESS ADVISERS LIMITED CERTIFICATE ISSUED ON 21/04/88 |
| 07/04/887 April 1988 | ALTER MEM AND ARTS 220288 |
| 07/04/887 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/04/887 April 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/02/8813 February 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 13/02/8813 February 1988 | Accounts made up to 1987-03-31 |
| 03/02/883 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 22/01/8722 January 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 22/01/8722 January 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
| 17/06/8617 June 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 17/01/8617 January 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
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