JUDD FARRIS SUPPORT SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/04/1224 April 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 10/01/1210 January 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 29/12/1129 December 2011 | APPLICATION FOR STRIKING-OFF |
| 30/11/1130 November 2011 | CORPORATE SECRETARY APPOINTED MEDECO DEVELOPMENTS LTD |
| 13/10/1113 October 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
| 11/08/1111 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 11/08/1111 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 24/06/1124 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 21/01/1121 January 2011 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 19/01/1119 January 2011 | SECTION 519 COMPANIES ACT 2006 |
| 09/12/109 December 2010 | APPOINTMENT TERMINATED, SECRETARY SARA MCCRACKEN |
| 09/12/109 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS LINDSAY HORWOOD / 19/09/2010 |
| 09/12/109 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM SEARLE / 19/09/2010 |
| 09/12/109 December 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
| 02/12/102 December 2010 | REGISTERED OFFICE CHANGED ON 02/12/2010 FROM PROJECT HOUSE 110-113 TOTTENHAM COURT ROAD LONDON W1T 5AE |
| 11/11/1011 November 2010 | APPOINTMENT TERMINATED, SECRETARY SARA MCCRACKEN |
| 08/07/108 July 2010 | FULL ACCOUNTS MADE UP TO 03/01/10 |
| 28/04/1028 April 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL WILSON |
| 26/04/1026 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN MELBOURNE |
| 26/04/1026 April 2010 | APPOINTMENT TERMINATED, SECRETARY HARESH VAYA |
| 26/04/1026 April 2010 | SECRETARY APPOINTED MRS LINDSAY HORWOOD |
| 26/04/1026 April 2010 | SECRETARY APPOINTED MS SARA MCCRACKEN |
| 25/02/1025 February 2010 | DIRECTOR APPOINTED MR NEIL MARTIN |
| 22/02/1022 February 2010 | DIRECTOR APPOINTED MR PETER WILLIAM SEARLE |
| 04/02/104 February 2010 | APPOINTMENT TERMINATED, DIRECTOR TYRA TUTOR |
| 04/02/104 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CROUCH |
| 04/02/104 February 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PAYNE |
| 06/01/106 January 2010 | FULL ACCOUNTS MADE UP TO 28/12/08 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 19/09/09; NO CHANGE OF MEMBERS |
| 16/09/0916 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MELBOURNE / 11/09/2009 |
| 27/05/0927 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CROUCH / 19/09/2008 |
| 27/05/0927 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAYNE / 19/09/2008 |
| 27/05/0927 May 2009 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 27/05/0927 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TYRA TUTOR / 19/09/2008 |
| 27/05/0927 May 2009 | SECRETARY'S CHANGE OF PARTICULARS MARK DANIEL FARRIS LOGGED FORM |
| 27/05/0927 May 2009 | SECRETARY'S CHANGE OF PARTICULARS DOMINIC JUDD LOGGED FORM |
| 27/05/0927 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL WILSON / 19/09/2008 |
| 23/04/0923 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / HARESH VAYA / 15/04/2009 |
| 07/01/097 January 2009 | AUDITOR'S RESIGNATION |
| 26/11/0826 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 11/11/0811 November 2008 | APPOINTMENT TERMINATED DIRECTOR MARK FARRIS |
| 11/11/0811 November 2008 | APPOINTMENT TERMINATED DIRECTOR DOMINIC JUDD |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 30/12/07 |
| 15/09/0815 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/07/0816 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 12/02/0812 February 2008 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | REGISTERED OFFICE CHANGED ON 29/11/07 FROM: G OFFICE CHANGED 29/11/07 136 BAKER STREET LONDON W1U 6DU |
| 29/11/0729 November 2007 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 |
| 30/08/0730 August 2007 | NEW DIRECTOR APPOINTED |
| 22/08/0722 August 2007 | SECRETARY RESIGNED |
| 22/08/0722 August 2007 | NEW DIRECTOR APPOINTED |
| 22/08/0722 August 2007 | NEW DIRECTOR APPOINTED |
| 22/08/0722 August 2007 | NEW SECRETARY APPOINTED |
| 21/08/0721 August 2007 | NEW DIRECTOR APPOINTED |
| 21/08/0721 August 2007 | NEW DIRECTOR APPOINTED |
| 20/08/0720 August 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 25/05/0725 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0722 March 2007 | FILE AMEND FORM 882 08/03/07 |
| 22/03/0722 March 2007 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/05/07 |
| 09/12/069 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/0613 October 2006 | SECRETARY RESIGNED |
| 13/10/0613 October 2006 | NEW DIRECTOR APPOINTED |
| 13/10/0613 October 2006 | DIRECTOR RESIGNED |
| 13/10/0613 October 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/09/0619 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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