JRC CONSULTING & INVESTMENTS LTD

Company Documents

DateDescription
04/09/134 September 2013 REGISTERED OFFICE CHANGED ON 04/09/2013 FROM
DYERS HILL HOUSE DYERS HILL
CHARLBURY
CHIPPING NORTON
OXFORDSHIRE
OX7 3QD
ENGLAND

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03/09/133 September 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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03/09/133 September 2013 DECLARATION OF SOLVENCY

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03/09/133 September 2013 SPECIAL RESOLUTION TO WIND UP

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09/08/139 August 2013 Annual accounts small company total exemption made up to 23 April 2013

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30/05/1330 May 2013 REGISTERED OFFICE CHANGED ON 30/05/2013 FROM THE OLD BAKERY SHEEP STREET CHARLBURY CHIPPING NORTON OXFORDSHIRE OX7 3RR

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30/05/1330 May 2013 PREVEXT FROM 31/01/2013 TO 23/04/2013

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23/04/1323 April 2013 Annual accounts for year ending 23 Apr 2013

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12/09/1212 September 2012 Annual accounts small company total exemption made up to 31 January 2012

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13/08/1213 August 2012 Annual return made up to 13 August 2012 with full list of shareholders

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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19/08/1119 August 2011 Annual return made up to 13 August 2011 with full list of shareholders

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11/10/1011 October 2010 SECRETARY'S CHANGE OF PARTICULARS / ANNE-MARIE CLEMENCE / 13/08/2010

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11/10/1011 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT EDWARD KERR CLEMENCE / 13/08/2010

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11/10/1011 October 2010 Annual return made up to 13 August 2010 with full list of shareholders

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11/08/1011 August 2010 Annual accounts small company total exemption made up to 31 January 2010

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10/09/0910 September 2009 RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS

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18/08/0918 August 2009 Annual accounts small company total exemption made up to 31 January 2009

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21/10/0821 October 2008 Annual accounts small company total exemption made up to 31 January 2008

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26/08/0826 August 2008 RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS

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28/08/0728 August 2007 RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS

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14/08/0714 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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15/08/0615 August 2006 LOCATION OF REGISTER OF MEMBERS

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15/08/0615 August 2006 RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS

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15/08/0615 August 2006 SECRETARY'S PARTICULARS CHANGED

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15/08/0615 August 2006 DIRECTOR'S PARTICULARS CHANGED

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16/05/0616 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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14/12/0514 December 2005 REGISTERED OFFICE CHANGED ON 14/12/05 FROM: G OFFICE CHANGED 14/12/05 C/O GILBERT ALLEN AND CO CHURCHDOWN CHAMBERS BORDYKE TONBRIDGE TN9 1NR

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31/08/0531 August 2005 RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS

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31/08/0531 August 2005 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/08/0531 August 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/08/0531 August 2005 REGISTERED OFFICE CHANGED ON 31/08/05

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31/08/0531 August 2005 ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/01/06

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09/08/059 August 2005 REGISTERED OFFICE CHANGED ON 09/08/05 FROM: G OFFICE CHANGED 09/08/05 MARITIME HOUSE CLAPHAM OLD TOWN LONDON SW4 0JW

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16/09/0416 September 2004 REGISTERED OFFICE CHANGED ON 16/09/04 FROM: G OFFICE CHANGED 16/09/04 JRC CONSULTING & INVESTMENTS MARITIME HOUSE CLAPHAM OLD TOWN LONDON SW4 0JW

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13/08/0413 August 2004 SECRETARY RESIGNED

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13/08/0413 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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