FINE ART JOURNALS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
15/09/1115 September 2011 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000017 |
23/03/1123 March 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
18/11/1018 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN JOCELYN WRIGHT / 01/07/2010 |
27/08/1027 August 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
27/07/1027 July 2010 | FIRST GAZETTE |
13/02/1013 February 2010 | DISS40 (DISS40(SOAD)) |
11/02/1011 February 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN JOCELYN WRIGHT / 05/02/2010 |
11/02/1011 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUSH LANE SECRETARIES LIMITED / 05/02/2010 |
02/02/102 February 2010 | FIRST GAZETTE |
09/03/099 March 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
11/02/0911 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN WRIGHT / 01/01/2009 |
04/02/094 February 2009 | Annual accounts small company total exemption made up to 31 December 2006 |
04/02/094 February 2009 | Annual accounts small company total exemption made up to 31 December 2004 |
04/02/094 February 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
04/02/094 February 2009 | Annual accounts small company total exemption made up to 31 December 2005 |
15/04/0815 April 2008 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
15/04/0815 April 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
24/07/0724 July 2007 | FIRST GAZETTE |
23/05/0623 May 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
19/09/0519 September 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
11/02/0511 February 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
31/01/0531 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
15/10/0415 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
28/09/0428 September 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
15/09/0415 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
20/04/0420 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
06/07/036 July 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
06/07/036 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
06/07/036 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
08/06/038 June 2003 | NC INC ALREADY ADJUSTED 29/10/02 |
08/06/038 June 2003 | � NC 250000/1600000 29/10/02 |
31/05/0331 May 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS |
10/04/0310 April 2003 | REGISTERED OFFICE CHANGED ON 10/04/03 FROM: G OFFICE CHANGED 10/04/03 LAKE HOUSE MARKET HILL ROYSTON HERTFORDSHIRE SG8 9JN |
18/02/0318 February 2003 | LOCATION OF REGISTER OF MEMBERS |
10/07/0210 July 2002 | DIRECTOR RESIGNED |
03/07/023 July 2002 | NEW SECRETARY APPOINTED |
03/07/023 July 2002 | SECRETARY RESIGNED |
17/06/0217 June 2002 | DIRECTOR RESIGNED |
17/06/0217 June 2002 | DIRECTOR RESIGNED |
16/06/0216 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
15/03/0215 March 2002 | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS |
19/12/0119 December 2001 | NEW DIRECTOR APPOINTED |
25/09/0125 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
26/03/0126 March 2001 | RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS |
08/11/008 November 2000 | NEW DIRECTOR APPOINTED |
31/10/0031 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
16/10/0016 October 2000 | DIRECTOR RESIGNED |
03/03/003 March 2000 | RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS |
30/12/9930 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
13/07/9913 July 1999 | DIRECTOR RESIGNED |
16/02/9916 February 1999 | RETURN MADE UP TO 05/02/99; NO CHANGE OF MEMBERS |
16/01/9916 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
17/08/9817 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
13/03/9813 March 1998 | RETURN MADE UP TO 05/02/98; FULL LIST OF MEMBERS |
20/08/9720 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
08/04/978 April 1997 | RETURN MADE UP TO 05/02/97; NO CHANGE OF MEMBERS |
07/10/967 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
04/03/964 March 1996 | RETURN MADE UP TO 05/02/96; NO CHANGE OF MEMBERS |
31/10/9531 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
06/02/956 February 1995 | RETURN MADE UP TO 05/02/95; FULL LIST OF MEMBERS |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
02/11/942 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
13/09/9413 September 1994 | RETURN MADE UP TO 05/02/94; CHANGE OF MEMBERS |
25/02/9425 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
17/11/9317 November 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
07/06/937 June 1993 | RETURN MADE UP TO 05/02/93; FULL LIST OF MEMBERS |
07/06/937 June 1993 | DIRECTOR RESIGNED |
26/04/9326 April 1993 | DIRECTOR RESIGNED |
13/11/9213 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
14/10/9214 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
12/06/9212 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
12/06/9212 June 1992 | REGISTERED OFFICE CHANGED ON 12/06/92 |
12/06/9212 June 1992 | RETURN MADE UP TO 05/02/92; FULL LIST OF MEMBERS |
11/05/9211 May 1992 | AUDITOR'S RESIGNATION |
13/02/9213 February 1992 | REGISTERED OFFICE CHANGED ON 13/02/92 FROM: G OFFICE CHANGED 13/02/92 4 WOOD STREET LONDON EC2V 7JB |
21/10/9121 October 1991 | Full accounts made up to 1989-12-31 |
21/10/9121 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
18/06/9118 June 1991 | RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS |
04/08/904 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
20/06/9020 June 1990 | REGISTERED OFFICE CHANGED ON 20/06/90 FROM: G OFFICE CHANGED 20/06/90 131 WELLSWAY BATH AVON BA2 4RY |
20/02/9020 February 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
20/02/9020 February 1990 | Full accounts made up to 1988-12-31 |
20/02/9020 February 1990 | RETURN MADE UP TO 05/02/90; FULL LIST OF MEMBERS |
20/11/8920 November 1989 | RETURN MADE UP TO 29/01/89; FULL LIST OF MEMBERS |
13/09/8913 September 1989 | ACCOUNTING REF. DATE SHORT FROM 15/08 TO 31/12 |
30/08/8930 August 1989 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 17/08/89 |
30/08/8930 August 1989 | NC INC ALREADY ADJUSTED |
11/05/8911 May 1989 | WD 02/05/89 AD 05/04/88--------- � SI 9000@1=9000 � IC 70000/79000 |
02/06/882 June 1988 | � NC 100/100000 30/03 |
02/06/882 June 1988 | WD 25/04/88 AD 30/03/88--------- � SI 69998@1=69998 � IC 2/70000 |
02/06/882 June 1988 | NC INC ALREADY ADJUSTED |
09/05/889 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
09/05/889 May 1988 | NEW DIRECTOR APPOINTED |
01/11/871 November 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 15/08 |
01/11/871 November 1987 | REGISTERED OFFICE CHANGED ON 01/11/87 FROM: G OFFICE CHANGED 01/11/87 FOURTH FLOOR 9 CHEAPSIDE LONDON EC2V 6AD |
01/11/871 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
13/10/8713 October 1987 | COMPANY NAME CHANGED ALNERY NO. 586 LIMITED CERTIFICATE ISSUED ON 14/10/87 |
15/07/8715 July 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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