J.S.DUTTON LIMITED

Company Documents

DateDescription
06/05/146 May 2014 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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29/05/1329 May 2013 REGISTERED OFFICE CHANGED ON 29/05/2013 FROM
CALE ST
CALE GRN.
STOCKPORT
SK2 6SW

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11/04/1311 April 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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11/04/1311 April 2013 STATEMENT OF AFFAIRS/4.19

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11/04/1311 April 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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13/11/1213 November 2012 DISS40 (DISS40(SOAD))

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12/11/1212 November 2012 Annual accounts small company total exemption made up to 31 October 2011

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12/11/1212 November 2012 APPOINTMENT TERMINATED, SECRETARY O M SECRETARIES LIMITED

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30/10/1230 October 2012 FIRST GAZETTE

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16/05/1216 May 2012 Annual return made up to 24 March 2012 with full list of shareholders

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31/10/1131 October 2011 Annual accounts for year ending 31 Oct 2011

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 31 October 2010

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01/06/111 June 2011 Annual return made up to 24 March 2011 with full list of shareholders

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21/09/1021 September 2010 Annual accounts small company total exemption made up to 31 October 2009

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FRANK SWINYARD / 01/11/2009

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18/05/1018 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / O M SECRETARIES LIMITED / 01/11/2009

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18/05/1018 May 2010 Annual return made up to 24 March 2010 with full list of shareholders

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29/08/0929 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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27/03/0927 March 2009 RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS

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08/10/088 October 2008 DIRECTOR RESIGNED JASON SWINYARD

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01/09/081 September 2008 Annual accounts small company total exemption made up to 31 October 2007

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11/04/0811 April 2008 RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS

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04/02/084 February 2008 NEW DIRECTOR APPOINTED

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16/08/0716 August 2007 RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS

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06/08/076 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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07/09/067 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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06/04/066 April 2006 RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS

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07/12/057 December 2005 S366A DISP HOLDING AGM 15/11/05 S252 DISP LAYING ACC 15/11/05 S386 DISP APP AUDS 15/11/05

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01/12/051 December 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/11/0515 November 2005 SECRETARY RESIGNED

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15/11/0515 November 2005 NEW SECRETARY APPOINTED

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28/07/0528 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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16/06/0516 June 2005 RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS

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09/06/059 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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06/07/046 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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29/04/0429 April 2004 RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS

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08/08/038 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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01/04/031 April 2003 RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS

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09/03/029 March 2002 RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS

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06/03/026 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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30/03/0130 March 2001 RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS

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30/03/0130 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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28/03/0028 March 2000 RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS

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25/02/0025 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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12/03/9912 March 1999 RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS

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06/02/996 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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08/05/988 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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27/04/9827 April 1998 RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS

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12/03/9712 March 1997 RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS

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11/02/9711 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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15/07/9615 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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04/03/964 March 1996 RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS

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01/03/951 March 1995 RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS

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24/02/9524 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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07/03/947 March 1994 RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS

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08/02/948 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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09/03/939 March 1993 RETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS

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09/03/939 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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26/04/9226 April 1992 RETURN MADE UP TO 20/01/92; NO CHANGE OF MEMBERS

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26/04/9226 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91

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26/03/9126 March 1991 RETURN MADE UP TO 28/02/91; FULL LIST OF MEMBERS

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12/03/9112 March 1991 FULL ACCOUNTS MADE UP TO 31/10/90

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18/02/9118 February 1991 PARTICULARS OF MORTGAGE/CHARGE

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08/08/908 August 1990 RETURN MADE UP TO 03/08/90; FULL LIST OF MEMBERS

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08/08/908 August 1990 FULL ACCOUNTS MADE UP TO 31/10/89

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06/09/896 September 1989 FULL ACCOUNTS MADE UP TO 31/10/88

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06/09/896 September 1989 RETURN MADE UP TO 08/02/89; FULL LIST OF MEMBERS

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09/08/889 August 1988 FULL ACCOUNTS MADE UP TO 31/10/87

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09/08/889 August 1988 RETURN MADE UP TO 19/01/88; FULL LIST OF MEMBERS

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13/05/8713 May 1987 RETURN MADE UP TO 31/01/87; FULL LIST OF MEMBERS

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14/02/8714 February 1987 FULL ACCOUNTS MADE UP TO 31/10/86

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14/02/8714 February 1987 DIRECTOR RESIGNED

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29/10/8629 October 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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