JW GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 22/03/1922 March 2019 | SPECIAL RESOLUTION TO WIND UP |
| 22/03/1922 March 2019 | REGISTERED OFFICE CHANGED ON 22/03/2019 FROM DAVIDSON HOUSE 57 QUEEN CHARLOTTE STREET EDINBURGH EH6 7YD |
| 04/01/194 January 2019 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY GOURIET |
| 04/01/194 January 2019 | SECRETARY APPOINTED DEAN CLARKE |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 10/09/1810 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 03/08/183 August 2018 | SECRETARY APPOINTED MR GEOFFREY COSTERTON GOURIET |
| 03/08/183 August 2018 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE GREGORY |
| 07/03/187 March 2018 | DIRECTOR APPOINTED MR ANTONIOS EROTOCRITOU |
| 06/03/186 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK MUGGE |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 30/09/1730 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 13/01/1713 January 2017 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER ROSS |
| 09/01/179 January 2017 | SECRETARY APPOINTED MRS JACQUELINE ANNE GREGORY |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 05/09/165 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 24/05/1624 May 2016 | APPOINTMENT TERMINATED, SECRETARY JENNIFER OWENS |
| 15/12/1515 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 25/11/1525 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN MUGGE / 25/11/2015 |
| 20/10/1520 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 21/09/1521 September 2015 | DIRECTOR APPOINTED MR MARK STEPHEN MUGGE |
| 21/09/1521 September 2015 | APPOINTMENT TERMINATED, DIRECTOR SCOTT EGAN |
| 18/09/1518 September 2015 | ADOPT ARTICLES 26/08/2015 |
| 11/12/1411 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 27/10/1427 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK HODGES |
| 16/09/1416 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 20/12/1320 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 29/11/1329 November 2013 | SECRETARY APPOINTED JENNIFER OWENS |
| 09/10/139 October 2013 | APPOINTMENT TERMINATED, SECRETARY SAMUEL CLARK |
| 06/08/136 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 18/01/1318 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOMER |
| 18/01/1318 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER CULLUM |
| 10/12/1210 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 28/09/1228 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 19/09/1219 September 2012 | DIRECTOR APPOINTED MR MARK STEVEN HODGES |
| 03/07/123 July 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PHILIP |
| 18/05/1218 May 2012 | DIRECTOR APPOINTED MR SCOTT EGAN |
| 02/05/122 May 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN PATRICK |
| 13/02/1213 February 2012 | Annual return made up to 1 December 2011 with full list of shareholders |
| 05/08/115 August 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 01/08/111 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 26/07/1126 July 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW HUNTER |
| 26/07/1126 July 2011 | SECRETARY APPOINTED MR SAMUEL THOMAS BUDGEN CLARK |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY CRATON |
| 06/06/116 June 2011 | SECRETARY APPOINTED MR ANDREW STEWART HUNTER |
| 14/02/1114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR AMANDA BLANC |
| 17/12/1017 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 16/08/1016 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 12/04/1012 April 2010 | APPOINTMENT TERMINATED, DIRECTOR KENNETH DAVIE |
| 12/04/1012 April 2010 | APPOINTMENT TERMINATED, DIRECTOR KENNETH WHITTLE |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH WHITTLE / 17/12/2009 |
| 30/12/0930 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DUNCAN PHILIP / 17/12/2009 |
| 04/11/094 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 17/12/0817 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | APPOINTMENT TERMINATED SECRETARY JOHN REDDI |
| 16/12/0816 December 2008 | APPOINTMENT TERMINATED SECRETARY ROBERT YOUNG |
| 16/12/0816 December 2008 | SECRETARY APPOINTED TIMOTHY CHARLES CRATON |
| 17/09/0817 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 23/07/0823 July 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 19/12/0719 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/10/074 October 2007 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07 |
| 06/08/076 August 2007 | ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/06/07 |
| 13/06/0713 June 2007 | AUDITOR'S RESIGNATION |
| 29/05/0729 May 2007 | NEW DIRECTOR APPOINTED |
| 29/05/0729 May 2007 | NEW DIRECTOR APPOINTED |
| 29/05/0729 May 2007 | DIRECTOR RESIGNED |
| 29/05/0729 May 2007 | NEW DIRECTOR APPOINTED |
| 29/05/0729 May 2007 | NEW DIRECTOR APPOINTED |
| 29/05/0729 May 2007 | NEW SECRETARY APPOINTED |
| 29/05/0729 May 2007 | NEW DIRECTOR APPOINTED |
| 30/04/0730 April 2007 | APPROVE SALE OF SHARES 10/04/07 |
| 29/03/0729 March 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 14/12/0614 December 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0619 April 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/03/069 March 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 23/12/0523 December 2005 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/0523 December 2005 | REGISTERED OFFICE CHANGED ON 23/12/05 FROM: DAVIDSON HOUSE 57 QUEEN CHARLOTTE LANE EDINBURGH MIDLOTHIAN EH6 7YD |
| 23/12/0523 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/0523 December 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0512 September 2005 | SECRETARY RESIGNED |
| 12/09/0512 September 2005 | NEW SECRETARY APPOINTED |
| 12/09/0512 September 2005 | REGISTERED OFFICE CHANGED ON 12/09/05 FROM: EXCHANGE TOWER 19 CANNING STREET EDINBURGH EH3 8EH |
| 25/05/0525 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04 |
| 16/02/0516 February 2005 | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/044 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03 |
| 06/02/046 February 2004 | RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS |
| 24/01/0324 January 2003 | RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS |
| 19/11/0219 November 2002 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/05/03 |
| 31/10/0231 October 2002 | PARTIC OF MORT/CHARGE ***** |
| 16/10/0216 October 2002 | REGISTERED OFFICE CHANGED ON 16/10/02 FROM: 19 AINSLIE PLACE EDINBURGH MIDLOTHIAN EH3 6AU |
| 02/08/022 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/06/026 June 2002 | NC INC ALREADY ADJUSTED 31/05/02 |
| 06/06/026 June 2002 | DIV 31/05/02 |
| 06/06/026 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/05/0223 May 2002 | NEW DIRECTOR APPOINTED |
| 23/05/0223 May 2002 | NEW DIRECTOR APPOINTED |
| 23/05/0223 May 2002 | NEW DIRECTOR APPOINTED |
| 14/05/0214 May 2002 | DIRECTOR RESIGNED |
| 14/05/0214 May 2002 | NEW DIRECTOR APPOINTED |
| 14/05/0214 May 2002 | NEW DIRECTOR APPOINTED |
| 14/05/0214 May 2002 | NEW DIRECTOR APPOINTED |
| 05/02/025 February 2002 | COMPANY NAME CHANGED HBJ 587 LIMITED CERTIFICATE ISSUED ON 05/02/02 |
| 11/01/0211 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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