JR INDUSTRIES HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/10/1428 October 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 15/07/1415 July 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/07/148 July 2014 | APPLICATION FOR STRIKING-OFF |
| 08/05/148 May 2014 | Annual return made up to 28 April 2014 with full list of shareholders |
| 01/05/141 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 01/05/141 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/05/141 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 04/10/134 October 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 05/06/135 June 2013 | 28/04/13 NO CHANGES |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/05/1217 May 2012 | Annual return made up to 28 April 2012 with full list of shareholders |
| 26/04/1226 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 24/04/1224 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN FLETCHER / 20/04/2012 |
| 24/04/1224 April 2012 | ADOPT ARTICLES 20/04/2012 |
| 24/04/1224 April 2012 | DIRECTOR APPOINTED LEONARD JOHN SMITH |
| 23/04/1223 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DONALD WHITING JR |
| 05/10/115 October 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 06/05/116 May 2011 | Annual return made up to 28 April 2011 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/05/1010 May 2010 | Annual return made up to 28 April 2010 with full list of shareholders |
| 16/03/1016 March 2010 | REGISTERED OFFICE CHANGED ON 16/03/2010 FROM WHITING HOUSE SIR ALFRED OWEN WAY PONTYGWINDY INDUSTRIAL ESTATE CAERPHILLY CF83 2WH |
| 26/06/0926 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/05/094 May 2009 | RETURN MADE UP TO 28/04/09; NO CHANGE OF MEMBERS |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | GBP IC 1300000/196000 04/04/08 GBP SR 1104000@1=1104000 |
| 30/04/0830 April 2008 | GBP IC 196000/92500 31/03/08 GBP SR 103500@1=103500 |
| 06/02/086 February 2008 | � IC 1632000/1300000 31/12/07 � SR 332000@1=332000 |
| 28/01/0828 January 2008 | REGISTERED OFFICE CHANGED ON 28/01/08 FROM: CAXTON PLACE PENTWYN CARDIFF SOUTH GLAMORGAN CF23 8XN |
| 13/11/0713 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 10/09/0710 September 2007 | � IC 2089000/1632000 04/07/07 � SR 457000@1=457000 |
| 06/06/076 June 2007 | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | � IC 2317500/2089000 29/12/06 � SR 228500@1=228500 |
| 08/01/078 January 2007 | � IC 2455500/2317500 30/11/06 � SR 138000@1=138000 |
| 14/11/0614 November 2006 | � IC 3162500/2455500 20/10/06 � SR 707000@1=707000 |
| 05/11/065 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 02/06/062 June 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 22/09/0522 September 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 22/09/0522 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/09/0522 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/09/0522 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/09/0522 September 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/09/0521 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/09/0521 September 2005 | � NC 100000/3170000 13/0 |
| 21/09/0521 September 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/09/0521 September 2005 | NC INC ALREADY ADJUSTED 13/09/05 |
| 21/09/0521 September 2005 | DIRECTOR RESIGNED |
| 21/09/0521 September 2005 | DIRECTOR RESIGNED |
| 21/09/0521 September 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 16/09/0516 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0516 May 2005 | RETURN MADE UP TO 28/04/05; NO CHANGE OF MEMBERS |
| 04/02/054 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 14/05/0414 May 2004 | RETURN MADE UP TO 28/04/04; NO CHANGE OF MEMBERS |
| 03/02/043 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 12/05/0312 May 2003 | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS |
| 18/08/0218 August 2002 | NEW DIRECTOR APPOINTED |
| 18/08/0218 August 2002 | NEW DIRECTOR APPOINTED |
| 18/08/0218 August 2002 | NEW DIRECTOR APPOINTED |
| 08/08/028 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/08/027 August 2002 | DIRECTOR RESIGNED |
| 19/06/0219 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 03/05/023 May 2002 | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS |
| 04/01/024 January 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/12/013 December 2001 | � IC 95500/92500 19/11/01 � SR 3000@1=3000 |
| 22/11/0122 November 2001 | DIRECTOR RESIGNED |
| 01/11/011 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 01/05/011 May 2001 | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS |
| 02/04/012 April 2001 | DIRECTOR RESIGNED |
| 02/04/012 April 2001 | NEW DIRECTOR APPOINTED |
| 02/04/012 April 2001 | NEW DIRECTOR APPOINTED |
| 30/03/0130 March 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 30/01/0130 January 2001 | NEW DIRECTOR APPOINTED |
| 22/12/0022 December 2000 | DIRECTOR RESIGNED |
| 10/08/0010 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 05/05/005 May 2000 | RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS |
| 18/04/0018 April 2000 | S366A DISP HOLDING AGM 24/03/00 S252 DISP LAYING ACC 24/03/00 S386 DISP APP AUDS 24/03/00 |
| 06/03/006 March 2000 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 |
| 06/09/996 September 1999 | SECRETARY RESIGNED |
| 06/09/996 September 1999 | NEW SECRETARY APPOINTED |
| 16/08/9916 August 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/08/9913 August 1999 | COMPANY NAME CHANGED MC35 LIMITED CERTIFICATE ISSUED ON 16/08/99 |
| 27/07/9927 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/9927 July 1999 | NEW DIRECTOR APPOINTED |
| 22/07/9922 July 1999 | � NC 100/100000 08/07/99 |
| 14/07/9914 July 1999 | REGISTERED OFFICE CHANGED ON 14/07/99 FROM: G OFFICE CHANGED 14/07/99 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 30/06/9930 June 1999 | NEW DIRECTOR APPOINTED |
| 30/06/9930 June 1999 | DIRECTOR RESIGNED |
| 30/06/9930 June 1999 | SECRETARY RESIGNED |
| 30/06/9930 June 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/04/9928 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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