J L P B S GARRARD LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/06/1219 June 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 19/03/1219 March 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 26/05/1126 May 2011 | REGISTERED OFFICE CHANGED ON 26/05/2011 FROM 409-411 CROYDON ROAD BECKENHAM KENT BR3 3PP UNITED KINGDOM |
| 25/05/1125 May 2011 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 25/05/1125 May 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 25/05/1125 May 2011 | STATEMENT OF AFFAIRS/4.19 |
| 10/05/1110 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 10/05/1110 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 01/04/111 April 2011 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 17/11/1017 November 2010 | DIRECTOR APPOINTED NICHOLAS NELSON SUTTON |
| 30/09/1030 September 2010 | PREVSHO FROM 30/12/2009 TO 30/11/2009 |
| 26/09/1026 September 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / IMPERIAL PROPERTY COMPANY LIMITED / 01/10/2009 |
| 26/09/1026 September 2010 | Annual return made up to 21 August 2010 with full list of shareholders |
| 30/03/1030 March 2010 | PREVEXT FROM 30/06/2009 TO 30/12/2009 |
| 10/09/0910 September 2009 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 08/10/088 October 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 06/10/086 October 2008 | CURRSHO FROM 01/01/2008 TO 30/06/2007 |
| 04/09/084 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IMPERIAL PROPERTY COMPANY LIMITED / 04/04/2008 |
| 04/09/084 September 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | REGISTERED OFFICE CHANGED ON 24/04/2008 FROM 257B CROYDON ROAD BECKENHAM KENT BR3 3PS |
| 10/09/0710 September 2007 | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS |
| 16/04/0716 April 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 30/03/0730 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/03/0730 March 2007 | DIRECTOR RESIGNED |
| 30/03/0730 March 2007 | DIRECTOR RESIGNED |
| 30/03/0730 March 2007 | NEW DIRECTOR APPOINTED |
| 30/03/0730 March 2007 | NEW SECRETARY APPOINTED |
| 30/03/0730 March 2007 | DIRECTOR RESIGNED |
| 30/03/0730 March 2007 | DIRECTOR RESIGNED |
| 20/03/0720 March 2007 | REGISTERED OFFICE CHANGED ON 20/03/07 FROM: TEMPSFORD HALL SANDY BEDFORDSHIRE SG19 2BD |
| 15/03/0715 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0715 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0710 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/03/0710 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/03/0710 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/03/0710 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/02/0728 February 2007 | FULL ACCOUNTS MADE UP TO 01/01/07 |
| 19/02/0719 February 2007 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 01/01/07 |
| 05/01/075 January 2007 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 30/11/06 |
| 21/12/0621 December 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 28/11/0628 November 2006 | £ NC 110000/1010000 21/11/06 |
| 21/08/0621 August 2006 | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | NEW DIRECTOR APPOINTED |
| 30/11/0530 November 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 22/08/0522 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0522 August 2005 | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS |
| 18/08/0518 August 2005 | DIRECTOR RESIGNED |
| 31/03/0531 March 2005 | NEW DIRECTOR APPOINTED |
| 18/03/0518 March 2005 | DIRECTOR RESIGNED |
| 10/02/0510 February 2005 | NEW DIRECTOR APPOINTED |
| 11/01/0511 January 2005 | DIRECTOR RESIGNED |
| 23/11/0423 November 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 15/09/0415 September 2004 | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS |
| 12/08/0412 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0319 December 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 04/09/034 September 2003 | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS |
| 17/04/0317 April 2003 | NEW DIRECTOR APPOINTED |
| 23/01/0323 January 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 02/12/022 December 2002 | NEW DIRECTOR APPOINTED |
| 22/10/0222 October 2002 | DIRECTOR RESIGNED |
| 22/10/0222 October 2002 | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS |
| 15/10/0215 October 2002 | NEW DIRECTOR APPOINTED |
| 29/07/0229 July 2002 | NEW SECRETARY APPOINTED |
| 25/07/0225 July 2002 | DIRECTOR RESIGNED |
| 25/07/0225 July 2002 | SECRETARY RESIGNED |
| 20/06/0220 June 2002 | REGISTERED OFFICE CHANGED ON 20/06/02 FROM: 133 PAGE STREET LONDON NW7 2ER |
| 20/06/0220 June 2002 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/06/02 |
| 24/05/0224 May 2002 | DIRECTOR RESIGNED |
| 24/05/0224 May 2002 | DIRECTOR RESIGNED |
| 20/05/0220 May 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/05/0220 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/05/0216 May 2002 | NEW DIRECTOR APPOINTED |
| 16/05/0216 May 2002 | NEW DIRECTOR APPOINTED |
| 15/05/0215 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/05/0215 May 2002 | £ NC 100/110000 10/04/02 |
| 15/05/0215 May 2002 | NC INC ALREADY ADJUSTED 10/04/02 |
| 26/04/0226 April 2002 | NEW DIRECTOR APPOINTED |
| 25/04/0225 April 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/04/0225 April 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/04/0222 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/025 April 2002 | NEW SECRETARY APPOINTED |
| 05/04/025 April 2002 | DIRECTOR RESIGNED |
| 05/04/025 April 2002 | SECRETARY RESIGNED |
| 03/04/023 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/03/0211 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0119 September 2001 | RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS |
| 21/06/0121 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/06/0121 June 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/05/0117 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0119 January 2001 | NEW DIRECTOR APPOINTED |
| 17/01/0117 January 2001 | NEW DIRECTOR APPOINTED |
| 17/01/0117 January 2001 | DIRECTOR RESIGNED |
| 17/01/0117 January 2001 | DIRECTOR RESIGNED |
| 17/01/0117 January 2001 | SECRETARY RESIGNED |
| 17/01/0117 January 2001 | DIRECTOR RESIGNED |
| 17/01/0117 January 2001 | NEW DIRECTOR APPOINTED |
| 17/01/0117 January 2001 | NEW DIRECTOR APPOINTED |
| 17/01/0117 January 2001 | NEW SECRETARY APPOINTED |
| 17/01/0117 January 2001 | NEW DIRECTOR APPOINTED |
| 17/01/0117 January 2001 | REGISTERED OFFICE CHANGED ON 17/01/01 FROM: MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD |
| 17/01/0117 January 2001 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 |
| 14/12/0014 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0021 November 2000 | COMPANY NAME CHANGED INTERCEDE 1630 LIMITED CERTIFICATE ISSUED ON 22/11/00 |
| 21/08/0021 August 2000 | Incorporation |
| 21/08/0021 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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