JUST JAMIE AND PAULRICH LIMITED
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Company Documents
| Date | Description |
|---|---|
| 16/09/1616 September 2016 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 09/03/169 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 09/03/169 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 09/03/169 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 09/10/159 October 2015 | REGISTERED OFFICE CHANGED ON 09/10/2015 FROM CENTENARY HOUSE CENTENARY WAY SALFORD MANCHESTER M50 1RF |
| 08/10/158 October 2015 | DECLARATION OF SOLVENCY |
| 08/10/158 October 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/10/158 October 2015 | SPECIAL RESOLUTION TO WIND UP |
| 07/10/157 October 2015 | DIRECTOR APPOINTED ROBERT ARTHUR BACON |
| 07/10/157 October 2015 | DIRECTOR APPOINTED MR NICHOLAS ANDREW COTTRELL |
| 07/10/157 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ULF BRETTSCHNEIDER |
| 07/10/157 October 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LISTER |
| 21/05/1521 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BENTON |
| 24/02/1524 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/07/1411 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DOW FAMULAK |
| 04/03/144 March 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 04/10/134 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/02/1319 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 03/01/133 January 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/11/129 November 2012 | REGISTERED OFFICE CHANGED ON 09/11/2012 FROM AIRE VALLEY BUSINESS CENTRE LAWKHOLME LANE KEIGHLEY WEST YORKSHIRE BD21 3BB |
| 05/09/125 September 2012 | DIRECTOR APPOINTED DOW PETER FAMULAK |
| 05/09/125 September 2012 | APPOINTMENT TERMINATED, DIRECTOR SPENCER FUNG |
| 16/02/1216 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 20/01/1220 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 01/08/111 August 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/07/116 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 15/06/1115 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 06/04/116 April 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 24/02/1124 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SPENCER THEODORE FUNG / 09/02/2011 |
| 15/02/1115 February 2011 | DIRECTOR APPOINTED SPENCER THEODORE FUNG |
| 01/02/111 February 2011 | DIRECTOR APPOINTED STEPHEN LISTER |
| 29/12/1029 December 2010 | REGISTERED OFFICE CHANGED ON 29/12/2010 FROM WOOLWORTH HOUSE 242-246 MARYLEBONE ROAD LONDON NW1 6JQ |
| 29/12/1029 December 2010 | CURRSHO FROM 30/06/2011 TO 31/12/2010 |
| 29/10/1029 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHIELDS |
| 29/10/1029 October 2010 | REGISTERED OFFICE CHANGED ON 29/10/2010 FROM UNIT 1 CITY NORTH FONTHILL ROAD LONDON N4 3HN |
| 29/10/1029 October 2010 | DIRECTOR APPOINTED ULF STEFAN BRETTSCHNEIDER |
| 29/10/1029 October 2010 | APPOINTMENT TERMINATED, SECRETARY MARTIN BENTON |
| 26/10/1026 October 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8 |
| 26/10/1026 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 22/10/1022 October 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/10/1022 October 2010 | COMPANY NAME CHANGED J5 LIMITED CERTIFICATE ISSUED ON 22/10/10 |
| 05/10/105 October 2010 | AUDITOR'S RESIGNATION |
| 30/04/1030 April 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JEREMY BENTON / 31/03/2010 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STEPHEN GODFREY / 31/03/2010 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SIMON SHIELDS / 31/03/2010 |
| 26/03/1026 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 22/02/1022 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 30/11/0930 November 2009 | 23/11/09 STATEMENT OF CAPITAL GBP 439 |
| 24/11/0924 November 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/11/096 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 30/10/0930 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 22/10/0922 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 02/07/092 July 2009 | SOLVENCY STATEMENT DATED 26/06/09 |
| 02/07/092 July 2009 | STATEMENT BY DIRECTORS |
| 02/07/092 July 2009 | SHARE PREM A/C REDUCED 26/06/2009 |
| 02/07/092 July 2009 | MEMORANDUM OF CAPITAL - PROCESSED 02/07/09 |
| 06/05/096 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 30/04/0930 April 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 29/04/0929 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SHIELDS / 29/04/2009 |
| 04/04/084 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SHIELDS / 12/03/2008 |
| 04/04/084 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SHIELDS / 26/03/2008 |
| 04/04/084 April 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 09/02/089 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/02/089 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/082 February 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 02/02/082 February 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 25/05/0725 May 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 17/08/0617 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/067 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0613 June 2006 | AUDITOR'S RESIGNATION |
| 10/05/0610 May 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | DIRECTOR RESIGNED |
| 16/01/0616 January 2006 | DIRECTOR RESIGNED |
| 16/01/0616 January 2006 | S-DIV 09/12/05 |
| 16/01/0616 January 2006 | SUB-DIVIDE 09/12/05 |
| 16/09/0516 September 2005 | NC INC ALREADY ADJUSTED 10/06/05 |
| 16/09/0516 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/08/058 August 2005 | NEW DIRECTOR APPOINTED |
| 08/08/058 August 2005 | NEW DIRECTOR APPOINTED |
| 04/08/054 August 2005 | SHARES AGREEMENT OTC |
| 04/08/054 August 2005 | SHARES AGREEMENT OTC |
| 01/07/051 July 2005 | NEW DIRECTOR APPOINTED |
| 01/07/051 July 2005 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06 |
| 01/07/051 July 2005 | REGISTERED OFFICE CHANGED ON 01/07/05 FROM: G OFFICE CHANGED 01/07/05 UNIT 1, CITY NORTH FONTHILL ROAD LONDON N4 3HN |
| 24/06/0524 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0522 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0521 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0521 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/0524 March 2005 | NEW DIRECTOR APPOINTED |
| 24/03/0524 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/03/0521 March 2005 | SECRETARY RESIGNED |
| 21/03/0521 March 2005 | DIRECTOR RESIGNED |
| 12/03/0512 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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