J P B PROPERTY HOLDINGS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 17/03/1417 March 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 17/12/1317 December 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 03/10/123 October 2012 | STATEMENT OF AFFAIRS/4.19 |
| 03/10/123 October 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 03/10/123 October 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/04/123 April 2012 | SECRETARY APPOINTED MR STEWART KENNETH RUSSELL |
| 03/04/123 April 2012 | Annual return made up to 8 March 2012 with full list of shareholders |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HAYWOOD |
| 01/02/121 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 10/05/1110 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN BLADEN |
| 10/05/1110 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER HAYWOOD / 31/12/2010 |
| 10/05/1110 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART KENNETH RUSSELL / 31/12/2010 |
| 10/05/1110 May 2011 | Annual return made up to 8 March 2011 with full list of shareholders |
| 10/05/1110 May 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RUSSELL |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM WILSON RUSSELL / 01/03/2010 |
| 19/03/1019 March 2010 | Annual return made up to 8 March 2010 with full list of shareholders |
| 04/02/104 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 02/10/082 October 2008 | DIRECTOR APPOINTED STEWART KENNETH RUSSELL |
| 26/03/0826 March 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 20/11/0720 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0716 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/076 August 2007 | REGISTERED OFFICE CHANGED ON 06/08/07 FROM: G OFFICE CHANGED 06/08/07 HIGHFIELD HOUSE OLD HILL LANE THURGOLAND SHEFFIELD YORKSHIRE S35 7EG |
| 12/07/0712 July 2007 | SECRETARY RESIGNED |
| 12/07/0712 July 2007 | NEW SECRETARY APPOINTED |
| 02/04/072 April 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 18/09/0618 September 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/09/0618 September 2006 | � NC 1000/100000 16/08/06 |
| 18/09/0618 September 2006 | NC INC ALREADY ADJUSTED 16/08/06 |
| 09/09/069 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/064 April 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 12/04/0512 April 2005 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS |
| 12/11/0412 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 15/03/0415 March 2004 | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS |
| 05/12/035 December 2003 | � NC 100/1000 10/12/02 |
| 05/12/035 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 05/12/035 December 2003 | NC INC ALREADY ADJUSTED 10/12/02 |
| 05/12/035 December 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/11/0321 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/05/0329 May 2003 | REGISTERED OFFICE CHANGED ON 29/05/03 FROM: G OFFICE CHANGED 29/05/03 CUMBERLAND HOUSE 32 CUMBERLAND STREET SHEFFIELD SOUTH YORKSHIRE S1 4PT |
| 18/03/0318 March 2003 | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS |
| 24/01/0324 January 2003 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/04/03 |
| 21/03/0221 March 2002 | REGISTERED OFFICE CHANGED ON 21/03/02 FROM: G OFFICE CHANGED 21/03/02 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 21/03/0221 March 2002 | DIRECTOR RESIGNED |
| 21/03/0221 March 2002 | NEW DIRECTOR APPOINTED |
| 21/03/0221 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/03/0221 March 2002 | SECRETARY RESIGNED |
| 08/03/028 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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