J P DESIGN AND MANUFACTURING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/01/1428 January 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 28/10/1328 October 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 18/04/1318 April 2013 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 18/04/1318 April 2013 | COURT ORDER INSOLVENCY:APPOINTMENT OF LIQUIDATOR |
| 18/04/1318 April 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/02/1311 February 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/01/2013 |
| 28/02/1228 February 2012 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 |
| 28/02/1228 February 2012 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 |
| 24/01/1224 January 2012 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 24/01/1224 January 2012 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 24/01/1224 January 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008765,00006416 |
| 04/01/124 January 2012 | REGISTERED OFFICE CHANGED ON 04/01/2012 FROM UNIT 15 HAVILAND ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE DORSET BH21 7RZ |
| 04/05/114 May 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 17/03/1117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WHITELAW / 08/02/2011 |
| 17/03/1117 March 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 17/03/1117 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS SIRINTRA WHITELAW / 08/02/2011 |
| 06/01/116 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/03/1015 March 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 28/01/1028 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 27/07/0927 July 2009 | APPOINTMENT TERMINATED SECRETARY ADAM FLINTOFT |
| 27/07/0927 July 2009 | SECRETARY APPOINTED MRS SIRINTRA WHITELAW |
| 10/03/0910 March 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 24/03/0824 March 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 23/03/0823 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WHITELAW / 09/10/2007 |
| 27/02/0827 February 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 05/03/075 March 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 05/01/075 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 14/03/0614 March 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 03/03/053 March 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 21/02/0521 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 09/03/049 March 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | DIRECTOR RESIGNED |
| 03/03/043 March 2004 | NEW SECRETARY APPOINTED |
| 03/03/043 March 2004 | SECRETARY RESIGNED |
| 02/03/042 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 06/02/046 February 2004 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/04/03 |
| 12/09/0312 September 2003 | DIRECTOR RESIGNED |
| 22/08/0322 August 2003 | REGISTERED OFFICE CHANGED ON 22/08/03 FROM: G OFFICE CHANGED 22/08/03 BRENT KHAN ACCOUNTANTS HI LITE BUILDING NEWGATE LANE FAREHAM PO14 1EU |
| 20/08/0320 August 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
| 20/08/0320 August 2003 | |
| 04/04/034 April 2003 | COMPANY NAME CHANGED JPH DESIGN & MANUFACTURING LIMIT ED CERTIFICATE ISSUED ON 04/04/03 |
| 19/12/0219 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 22/03/0222 March 2002 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS |
| 26/11/0126 November 2001 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02 |
| 31/05/0131 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0110 May 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0128 March 2001 | � NC 100/5000 28/02/0 |
| 28/03/0128 March 2001 | NC INC ALREADY ADJUSTED 28/02/01 |
| 14/03/0114 March 2001 | NEW DIRECTOR APPOINTED |
| 06/03/016 March 2001 | NEW DIRECTOR APPOINTED |
| 06/03/016 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/02/0121 February 2001 | SECRETARY RESIGNED |
| 21/02/0121 February 2001 | REGISTERED OFFICE CHANGED ON 21/02/01 FROM: G OFFICE CHANGED 21/02/01 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 21/02/0121 February 2001 | DIRECTOR RESIGNED |
| 14/02/0114 February 2001 | Incorporation |
| 14/02/0114 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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