JR MCCOYS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/05/1116 May 2011 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 |
| 12/05/1112 May 2011 | REGISTERED OFFICE CHANGED ON 12/05/2011 FROM FIOSAM HOUSE 25 STATION ROAD NEW BARNET HERTS EN5 1PH |
| 10/05/1110 May 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00005398,00009585 |
| 10/05/1110 May 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 10/05/1110 May 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 24/09/1024 September 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 21/10/0921 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 10/09/0910 September 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANGELA QUIRK |
| 18/06/0818 June 2008 | DIRECTOR APPOINTED RODERICK FRANCIS WALKER |
| 18/06/0818 June 2008 | REGISTERED OFFICE CHANGED ON 18/06/08 FROM: GISTERED OFFICE CHANGED ON 18/06/2008 FROM BARN COTTAGE TYE COMMON ROAD, LITTLE BURSTEAD BILLERICAY ESSEX CM12 9SS |
| 18/06/0818 June 2008 | DIRECTOR AND SECRETARY APPOINTED RODERICK IAN WALKER |
| 18/06/0818 June 2008 | APPOINTMENT TERMINATED DIRECTOR ROGER QUIRK |
| 18/06/0818 June 2008 | APPOINTMENT TERMINATED DIRECTOR HARRIET QUIRK |
| 18/06/0818 June 2008 | APPOINTMENT TERMINATED DIRECTOR FIONA BEBBINGTON |
| 18/06/0818 June 2008 | APPOINTMENT TERMINATED DIRECTOR ROSALIND WHEELER |
| 10/05/0810 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/04/0815 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 19/09/0719 September 2007 | RETURN MADE UP TO 28/07/07; NO CHANGE OF MEMBERS |
| 12/09/0712 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 25/09/0625 September 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
| 19/07/0619 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 02/09/052 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 17/08/0517 August 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS |
| 09/09/049 September 2004 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 15/12/0315 December 2003 | NEW DIRECTOR APPOINTED |
| 15/12/0315 December 2003 | NEW DIRECTOR APPOINTED |
| 15/12/0315 December 2003 | NEW DIRECTOR APPOINTED |
| 05/09/035 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 20/08/0320 August 2003 | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS |
| 19/08/0219 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 13/08/0213 August 2002 | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS |
| 10/10/0110 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 20/08/0120 August 2001 | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS |
| 14/09/0014 September 2000 | RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS |
| 21/08/0021 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/01/0023 January 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 16/09/9916 September 1999 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 |
| 16/08/9916 August 1999 | RETURN MADE UP TO 28/07/99; NO CHANGE OF MEMBERS |
| 11/06/9911 June 1999 | REGISTERED OFFICE CHANGED ON 11/06/99 FROM: G OFFICE CHANGED 11/06/99 73 BLUE HOUSE LANE LIMPSFIELD SURREY RH8 OAP |
| 22/01/9922 January 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 24/08/9824 August 1998 | RETURN MADE UP TO 28/07/98; FULL LIST OF MEMBERS |
| 15/06/9815 June 1998 | NC INC ALREADY ADJUSTED 27/04/98 |
| 15/06/9815 June 1998 | � NC 42000/50000 27/04/98 |
| 16/01/9816 January 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 11/01/9811 January 1998 | � NC 5000/42000 21/11/97 |
| 11/01/9811 January 1998 | NC INC ALREADY ADJUSTED 21/11/97 |
| 05/08/975 August 1997 | RETURN MADE UP TO 28/07/97; FULL LIST OF MEMBERS |
| 03/02/973 February 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/01/9729 January 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/01/9729 January 1997 | SECRETARY RESIGNED |
| 08/01/978 January 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 16/08/9616 August 1996 | RETURN MADE UP TO 28/07/96; FULL LIST OF MEMBERS |
| 02/10/952 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 01/08/951 August 1995 | RETURN MADE UP TO 28/07/95; FULL LIST OF MEMBERS |
| 23/02/9523 February 1995 | � NC 500/2000 16/02/95 |
| 23/02/9523 February 1995 | NC INC ALREADY ADJUSTED 16/02/95 |
| 08/02/958 February 1995 | AUDITOR'S RESIGNATION |
| 08/02/958 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/08/9424 August 1994 | RETURN MADE UP TO 14/08/94; FULL LIST OF MEMBERS |
| 25/05/9425 May 1994 | CAPIT 12/04/94 |
| 23/05/9423 May 1994 | � NC 5000/5400 12/04/94 |
| 26/04/9426 April 1994 | RETURN MADE UP TO 28/08/93; FULL LIST OF MEMBERS |
| 21/02/9421 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 08/01/938 January 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 06/01/936 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/9230 September 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 30/09/9230 September 1992 | REGISTERED OFFICE CHANGED ON 30/09/92 FROM: G OFFICE CHANGED 30/09/92 16 ST JOHN STREET LONDON EC1M 4AY |
| 30/09/9230 September 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/09/9211 September 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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