F & J EXIT HOLDINGS LTD.
Company Documents
| Date | Description |
|---|---|
| 03/01/223 January 2022 | Previous accounting period shortened from 2021-01-06 to 2021-01-05 |
| 05/10/215 October 2021 | Previous accounting period shortened from 2021-01-07 to 2021-01-06 |
| 30/06/2130 June 2021 | Compulsory strike-off action has been suspended |
| 30/06/2130 June 2021 | Compulsory strike-off action has been suspended |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES |
| 25/10/1925 October 2019 | CURREXT FROM 30/12/2019 TO 08/01/2020 |
| 23/09/1923 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES |
| 27/03/1927 March 2019 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/12/1827 December 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 28/09/1828 September 2018 | PREVSHO FROM 01/01/2018 TO 31/12/2017 |
| 22/09/1822 September 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES |
| 27/03/1827 March 2018 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/12/1727 December 2017 | PREVSHO FROM 02/01/2017 TO 01/01/2017 |
| 29/09/1729 September 2017 | PREVSHO FROM 03/01/2017 TO 02/01/2017 |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES |
| 02/04/172 April 2017 | Annual accounts small company total exemption made up to 31 December 2015 |
| 02/01/172 January 2017 | PREVSHO FROM 04/01/2016 TO 03/01/2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 04/10/164 October 2016 | PREVSHO FROM 05/01/2016 TO 04/01/2016 |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 29/06/1629 June 2016 | DISS40 (DISS40(SOAD)) |
| 28/06/1628 June 2016 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/06/167 June 2016 | FIRST GAZETTE |
| 04/01/164 January 2016 | PREVSHO FROM 06/01/2015 TO 05/01/2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 06/10/156 October 2015 | PREVSHO FROM 07/01/2015 TO 06/01/2015 |
| 26/08/1526 August 2015 | Annual return made up to 16 August 2015 with full list of shareholders |
| 07/01/157 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 21/10/1421 October 2014 | Annual return made up to 16 August 2014 with full list of shareholders |
| 04/02/144 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 23/01/1423 January 2014 | Annual return made up to 16 August 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 04/06/134 June 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/06/134 June 2013 | COMPANY NAME CHANGED A.D. REAL ESTATE LIMITED CERTIFICATE ISSUED ON 04/06/13 |
| 23/01/1323 January 2013 | Annual return made up to 16 August 2012 with full list of shareholders |
| 10/01/1310 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ITZHAK TOUB |
| 10/01/1310 January 2013 | DIRECTOR APPOINTED DR FRIEDRICH SCHWANK |
| 10/01/1310 January 2013 | DIRECTOR APPOINTED JOSEPH CHANAN SHEFET |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/12/1128 December 2011 | ADOPT ARTICLES 13/12/2011 |
| 14/12/1114 December 2011 | COMPANY NAME CHANGED DAN RESIDENTIAL LIMITED CERTIFICATE ISSUED ON 14/12/11 |
| 01/12/111 December 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/10/114 October 2011 | PREVSHO FROM 08/01/2011 TO 07/01/2011 |
| 28/09/1128 September 2011 | PREVEXT FROM 31/12/2010 TO 08/01/2011 |
| 16/08/1116 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH SHEFET |
| 16/08/1116 August 2011 | DIRECTOR APPOINTED MR ITZHAK TOUB |
| 16/08/1116 August 2011 | Annual return made up to 16 August 2011 with full list of shareholders |
| 13/01/1113 January 2011 | Annual return made up to 23 November 2010 with full list of shareholders |
| 28/09/1028 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 11/02/1011 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED / 01/10/2009 |
| 11/02/1011 February 2010 | Annual return made up to 23 November 2009 with full list of shareholders |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH CHANAN SHEFET / 01/10/2009 |
| 31/10/0931 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 19/02/0919 February 2009 | SECRETARY APPOINTED MAPA MANAGEMENT & ADMINISTRATION SERVICES LIMITED |
| 19/02/0919 February 2009 | APPOINTMENT TERMINATED SECRETARY W T SECRETARIES LIMITED |
| 17/12/0817 December 2008 | REGISTERED OFFICE CHANGED ON 17/12/2008 FROM 5TH FLOOR 26-28 HALLAM STREET LONDON W1W 6NS |
| 03/12/083 December 2008 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 20/12/0720 December 2007 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
| 10/09/0710 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 22/12/0622 December 2006 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 07/02/067 February 2006 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 15/09/0515 September 2005 | REGISTERED OFFICE CHANGED ON 15/09/05 FROM: 8 GRANARD BUSINESS CENTRE BUNNS LANE LONDON NW7 2DQ |
| 14/01/0514 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 12/01/0512 January 2005 | NEW SECRETARY APPOINTED |
| 12/01/0512 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 12/01/0512 January 2005 | SECRETARY RESIGNED |
| 12/01/0512 January 2005 | REGISTERED OFFICE CHANGED ON 12/01/05 FROM: 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 25/11/0425 November 2004 | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS |
| 26/11/0326 November 2003 | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS |
| 26/06/0326 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0319 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/035 June 2003 | SECRETARY'S PARTICULARS CHANGED |
| 21/05/0321 May 2003 | REGISTERED OFFICE CHANGED ON 21/05/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE EC4Y 0HP |
| 03/12/023 December 2002 | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS |
| 19/07/0219 July 2002 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 |
| 16/07/0216 July 2002 | NEW DIRECTOR APPOINTED |
| 16/07/0216 July 2002 | DIRECTOR RESIGNED |
| 23/11/0123 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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