W.H.JAKEWAY & SONS LIMITED

Company Documents

DateDescription
21/06/1121 June 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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08/03/118 March 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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01/03/111 March 2011 APPLICATION FOR STRIKING-OFF

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04/01/104 January 2010 SECRETARY'S CHANGE OF PARTICULARS / DOROTHY GRACE JAKEWAY / 01/12/2009

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04/01/104 January 2010 Annual return made up to 22 December 2009 with full list of shareholders

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE COLLEEN STEPHENS / 01/12/2009

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHY GRACE JAKEWAY / 01/12/2009

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16/09/0916 September 2009 31/05/09 TOTAL EXEMPTION FULL

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24/08/0924 August 2009 MEMORANDUM OF CAPITAL DATED 24/08/09

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14/08/0914 August 2009 STATEMENT BY DIRECTORS

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14/08/0914 August 2009 SOLVENCY STATEMENT DATED 04/08/09

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14/08/0914 August 2009 REDUCE ISSUED CAPITAL 11/08/2009

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09/03/099 March 2009 31/05/08 TOTAL EXEMPTION FULL

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10/02/0910 February 2009 RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS

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13/03/0813 March 2008 31/05/07 TOTAL EXEMPTION FULL

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22/01/0822 January 2008 RETURN MADE UP TO 22/12/07; NO CHANGE OF MEMBERS

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25/07/0725 July 2007 REGISTERED OFFICE CHANGED ON 25/07/07 FROM: YEW TREE HOUSE HILL ROAD SANDFORD WINSCOMBE NORTH SOMERSET BS25 5RJ

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20/01/0720 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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11/01/0711 January 2007 RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS

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09/02/069 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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10/01/0610 January 2006 RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS

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10/02/0510 February 2005 RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS

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10/02/0510 February 2005 NEW DIRECTOR APPOINTED

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16/12/0416 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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16/12/0416 December 2004 NEW DIRECTOR APPOINTED

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15/03/0415 March 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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15/03/0415 March 2004 NEW SECRETARY APPOINTED

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16/01/0416 January 2004 RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS

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08/10/038 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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20/01/0320 January 2003 RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS

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17/10/0217 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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08/01/028 January 2002 RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS

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16/10/0116 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/06/01

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16/10/0116 October 2001 ACC. REF. DATE SHORTENED FROM 08/06/02 TO 31/05/02

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03/04/013 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/06/00

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15/01/0115 January 2001 RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS

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27/03/0027 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/06/99

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14/01/0014 January 2000 RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS

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29/03/9929 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/06/98

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11/02/9911 February 1999 RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS

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10/05/9810 May 1998 REGISTERED OFFICE CHANGED ON 10/05/98 FROM: YEW TREE HOUSE SANDFORD WINSCOMBE NORTH SOMERSET BS25 5RJ

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20/04/9820 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/06/97

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03/02/983 February 1998 RETURN MADE UP TO 22/12/97; FULL LIST OF MEMBERS

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12/03/9712 March 1997 DIRECTOR RESIGNED

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12/03/9712 March 1997 RETURN MADE UP TO 22/12/96; FULL LIST OF MEMBERS

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12/03/9712 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/06/96

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15/02/9615 February 1996 RETURN MADE UP TO 22/12/95; FULL LIST OF MEMBERS

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14/11/9514 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/06/95

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12/05/9512 May 1995 DIRECTOR RESIGNED

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22/02/9522 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/06/94

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07/02/957 February 1995 NEW DIRECTOR APPOINTED

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07/02/957 February 1995 RETURN MADE UP TO 22/12/94; NO CHANGE OF MEMBERS

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07/02/957 February 1995

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30/08/9430 August 1994 DIRECTOR RESIGNED

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18/03/9418 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/06/93

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24/02/9424 February 1994 RETURN MADE UP TO 22/12/93; FULL LIST OF MEMBERS

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24/02/9424 February 1994

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24/02/9424 February 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/04/931 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/06/92

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10/01/9310 January 1993

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10/01/9310 January 1993 RETURN MADE UP TO 22/12/92; NO CHANGE OF MEMBERS

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23/04/9223 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/06/91

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02/02/922 February 1992

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02/02/922 February 1992 RETURN MADE UP TO 22/12/91; NO CHANGE OF MEMBERS

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16/04/9116 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/06/90

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22/02/9122 February 1991 RETURN MADE UP TO 22/12/90; FULL LIST OF MEMBERS

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22/02/9122 February 1991

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12/06/9012 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/06/89

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02/04/902 April 1990 RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS

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24/02/8924 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/06/88

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20/02/8920 February 1989 RETURN MADE UP TO 24/11/88; FULL LIST OF MEMBERS

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10/06/8810 June 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/06/87

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21/04/8821 April 1988 RETURN MADE UP TO 24/12/87; FULL LIST OF MEMBERS

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02/05/872 May 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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02/05/872 May 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/06/86

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