ST JAMES CLEANING AND SUPPORT SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 27/06/1927 June 2019 | REGISTERED OFFICE CHANGED ON 27/06/2019 FROM CAPITAL TOWER 91 WATERLOO ROAD LONDON SE1 8RT |
| 26/06/1926 June 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 26/06/1926 June 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 26/06/1926 June 2019 | SPECIAL RESOLUTION TO WIND UP |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 06/01/19, WITH UPDATES |
| 08/10/188 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN BUTLER / 02/10/2018 |
| 13/06/1813 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES |
| 27/09/1727 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 19/04/1719 April 2017 | APPOINTMENT TERMINATED, DIRECTOR STUART WEATHERSON |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, NO UPDATES |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 21/11/1621 November 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MOORE |
| 21/11/1621 November 2016 | DIRECTOR APPOINTED MRS STEPHANIE ALISON POUND |
| 21/11/1621 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY FLANAGAN |
| 21/11/1621 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID LAWTON |
| 21/11/1621 November 2016 | DIRECTOR APPOINTED RICHARD JOHN BUTLER |
| 01/10/161 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 07/01/167 January 2016 | Annual return made up to 6 January 2016 with full list of shareholders |
| 04/01/164 January 2016 | DIRECTOR APPOINTED DAVID JOHN LAWTON |
| 11/12/1511 December 2015 | TERMINATE DIR APPOINTMENT |
| 08/12/158 December 2015 | DIRECTOR APPOINTED WILLIAM EDMOND MOORE |
| 22/09/1522 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 10/06/1510 June 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BOWRING |
| 25/03/1525 March 2015 | DIRECTOR APPOINTED JEFFREY PAUL FLANAGAN |
| 07/01/157 January 2015 | Annual return made up to 6 January 2015 with full list of shareholders |
| 31/08/1431 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 19/05/1419 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BOWRING / 18/03/2014 |
| 26/03/1426 March 2014 | REGISTERED OFFICE CHANGED ON 26/03/2014 FROM VICTORIA HOUSE 1-3 COLLEGE HILL LONDON EC4R 2RA |
| 21/03/1421 March 2014 | Annual return made up to 6 January 2014 with full list of shareholders |
| 21/03/1421 March 2014 | REGISTERED OFFICE CHANGED ON 21/03/2014 FROM CAPITAL TOWER 91 WATERLOO ROAD LONDON SE1 8RT UNITED KINGDOM |
| 19/03/1419 March 2014 | APPOINTMENT TERMINATED, SECRETARY ALEXANDRA LAAN |
| 19/03/1419 March 2014 | SECRETARY APPOINTED MRS STEPHANIE ALISON POUND |
| 19/03/1419 March 2014 | DIRECTOR APPOINTED MR STUART WEATHERSON |
| 19/03/1419 March 2014 | APPOINTMENT TERMINATED, DIRECTOR GUY SMITH |
| 19/03/1419 March 2014 | REGISTERED OFFICE CHANGED ON 19/03/2014 FROM VICTORIA HOUSE 1-3 COLLEGE HILL LONDON ENGLAND EC4R 2RA ENGLAND |
| 13/12/1313 December 2013 | DIRECTOR APPOINTED RICHARD BOWRING |
| 29/11/1329 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIS |
| 01/10/131 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/05/1331 May 2013 | REGISTERED OFFICE CHANGED ON 31/05/2013 FROM CASTLEGATE HOUSE CASTLEGATE WAY DUDLEY WEST MIDLANDS DY1 4RR |
| 31/05/1331 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ERIC DAVIS / 30/05/2013 |
| 28/02/1328 February 2013 | Annual return made up to 6 January 2013 with full list of shareholders |
| 15/08/1215 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 11/07/1211 July 2012 | APPOINTMENT TERMINATED, DIRECTOR EILEEN DACK |
| 10/05/1210 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DEEKER |
| 12/04/1212 April 2012 | APPOINTMENT TERMINATED, DIRECTOR GARY CAMERON |
| 11/04/1211 April 2012 | DIRECTOR APPOINTED JOHN ERIC DAVIS |
| 08/03/128 March 2012 | DIRECTOR APPOINTED GUY ROBERT SMITH |
| 07/03/127 March 2012 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH DOWLING |
| 18/01/1218 January 2012 | Annual return made up to 6 January 2012 with full list of shareholders |
| 17/08/1117 August 2011 | DIRECTOR APPOINTED MRS DEBORAH DOWLING |
| 05/08/115 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH DOWLING |
| 03/08/113 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/07/1111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND LANCASTER |
| 15/02/1115 February 2011 | Annual return made up to 6 January 2011 with full list of shareholders |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS DEBORAH DOWLING / 28/06/2010 |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/04/1013 April 2010 | APPOINTMENT TERMINATED, SECRETARY JILL REID |
| 13/04/1013 April 2010 | SECRETARY APPOINTED ALEXANDRA LAAN |
| 11/01/1011 January 2010 | Annual return made up to 6 January 2010 with full list of shareholders |
| 11/01/1011 January 2010 | SAIL ADDRESS CREATED |
| 22/09/0922 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/09/092 September 2009 | PREVSHO FROM 30/06/2009 TO 31/12/2008 |
| 28/01/0928 January 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 20/08/0820 August 2008 | PREVEXT FROM 31/03/2008 TO 30/06/2008 |
| 09/07/089 July 2008 | SECRETARY APPOINTED JILL ELIZABETH REID |
| 09/07/089 July 2008 | ADOPT ARTICLES 02/07/2008 |
| 09/07/089 July 2008 | APPOINTMENT TERMINATED SECRETARY MARTINE LANCASTER |
| 09/07/089 July 2008 | DIRECTOR APPOINTED DEBORAH DOWLING |
| 09/07/089 July 2008 | REGISTERED OFFICE CHANGED ON 09/07/2008 FROM RAVENSCOURT WESTERHAM ROAD KESTON KENT BR2 6HE |
| 01/05/081 May 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 30/01/0830 January 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS |
| 30/04/0730 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 28/02/0728 February 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 12/05/0512 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 04/02/054 February 2005 | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS |
| 01/07/041 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 18/02/0418 February 2004 | RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 12/07/0312 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 04/07/034 July 2003 | RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS |
| 05/03/025 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 01/02/021 February 2002 | RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS |
| 22/02/0122 February 2001 | RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 21/06/0021 June 2000 | £ NC 100/1000 12/11/9 |
| 21/06/0021 June 2000 | NC INC ALREADY ADJUSTED 12/11/99 |
| 05/06/005 June 2000 | RETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS |
| 05/06/005 June 2000 | RETURN MADE UP TO 06/01/99; FULL LIST OF MEMBERS; AMEND |
| 05/06/005 June 2000 | NEW DIRECTOR APPOINTED |
| 05/06/005 June 2000 | NEW DIRECTOR APPOINTED |
| 15/11/9915 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 01/02/991 February 1999 | RETURN MADE UP TO 06/01/99; FULL LIST OF MEMBERS |
| 02/11/982 November 1998 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/03/99 |
| 11/03/9811 March 1998 | NEW DIRECTOR APPOINTED |
| 15/01/9815 January 1998 | REGISTERED OFFICE CHANGED ON 15/01/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 15/01/9815 January 1998 | NEW DIRECTOR APPOINTED |
| 15/01/9815 January 1998 | SECRETARY RESIGNED |
| 15/01/9815 January 1998 | NEW SECRETARY APPOINTED |
| 15/01/9815 January 1998 | DIRECTOR RESIGNED |
| 06/01/986 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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