J12 PROPERTIES LTD
Company Documents
| Date | Description |
|---|---|
| 27/01/1527 January 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/01/1514 January 2015 | APPLICATION FOR STRIKING-OFF |
| 19/11/1419 November 2014 | Annual return made up to 22 October 2014 with full list of shareholders |
| 07/11/137 November 2013 | Annual return made up to 22 October 2013 with full list of shareholders |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 07/11/127 November 2012 | Annual return made up to 22 October 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/11/1117 November 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 17/11/1117 November 2011 | Annual return made up to 22 October 2011 with full list of shareholders |
| 11/03/1111 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/11/1012 November 2010 | Annual return made up to 22 October 2010 with full list of shareholders |
| 12/11/1012 November 2010 | APPOINTMENT TERMINATED, SECRETARY MARK GUBBINS |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/10/0923 October 2009 | Annual return made up to 22 October 2009 with full list of shareholders |
| 23/10/0923 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 22/10/0922 October 2009 | SAIL ADDRESS CREATED |
| 12/10/0912 October 2009 | APPOINTMENT TERMINATED, DIRECTOR SEAN O'CONNOR |
| 27/08/0927 August 2009 | APPOINTMENT TERMINATED SECRETARY SEAN O'CONNOR |
| 10/08/0910 August 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 15/09/0815 September 2008 | SECRETARY APPOINTED MARK JON GUBBINS |
| 15/09/0815 September 2008 | APPOINTMENT TERMINATE, SECRETARY SUSAN HOLMES LOGGED FORM |
| 11/08/0811 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 16/04/0816 April 2008 | Annual accounts small company total exemption made up to 31 December 2006 |
| 27/07/0727 July 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | REGISTERED OFFICE CHANGED ON 17/07/07 FROM: G OFFICE CHANGED 17/07/07 SIGNATURE HOUSE 3 AZURE COURT DOXFORD INTERNATIONAL BUSINESS PARK SUNDERLAND TYNE & WEAR SR3 3BE |
| 25/06/0725 June 2007 | REGISTERED OFFICE CHANGED ON 25/06/07 FROM: G OFFICE CHANGED 25/06/07 4 GRAYLING COURT DOXFORD INTERNATIONAL BUSINESS PARK SUNDERLAND TYNE & WEAR SR3 3XD |
| 29/12/0629 December 2006 | NEW SECRETARY APPOINTED |
| 29/12/0629 December 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/07/0628 July 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 16/06/0616 June 2006 | NEW SECRETARY APPOINTED |
| 16/06/0616 June 2006 | NEW DIRECTOR APPOINTED |
| 16/06/0616 June 2006 | SECRETARY RESIGNED |
| 04/05/064 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/063 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 08/02/068 February 2006 | NEW DIRECTOR APPOINTED |
| 02/02/062 February 2006 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 |
| 30/01/0630 January 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/10/0531 October 2005 | REGISTERED OFFICE CHANGED ON 31/10/05 FROM: G OFFICE CHANGED 31/10/05 49 VILLAGE HEIGHTS GATESHEAD TYNE & WEAR NE8 1PW |
| 10/07/0510 July 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
| 06/09/046 September 2004 | COMPANY NAME CHANGED FIELDSGALORE LIMITED CERTIFICATE ISSUED ON 06/09/04 |
| 31/08/0431 August 2004 | REGISTERED OFFICE CHANGED ON 31/08/04 FROM: G OFFICE CHANGED 31/08/04 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF |
| 31/08/0431 August 2004 | NEW DIRECTOR APPOINTED |
| 31/08/0431 August 2004 | NEW SECRETARY APPOINTED |
| 31/08/0431 August 2004 | DIRECTOR RESIGNED |
| 31/08/0431 August 2004 | SECRETARY RESIGNED |
| 01/07/041 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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