JAC GROUP LIMITED

Company Documents

DateDescription
10/09/1310 September 2013 STRUCK OFF AND DISSOLVED

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28/05/1328 May 2013 FIRST GAZETTE

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02/10/122 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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31/08/1231 August 2012 APPOINTMENT TERMINATED, SECRETARY MARY SPINK

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11/04/1211 April 2012 Annual return made up to 31 January 2012 with full list of shareholders

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05/10/115 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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22/03/1122 March 2011 Annual return made up to 31 January 2011 with full list of shareholders

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04/10/104 October 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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17/03/1017 March 2010 Annual return made up to 31 January 2010 with full list of shareholders

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21/10/0921 October 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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16/10/0916 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN BARRY CHILDS / 15/10/2009

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16/10/0916 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS MARY LOUISE SPINK / 15/10/2009

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16/10/0916 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANN CHILDS / 15/10/2009

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24/02/0924 February 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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03/11/083 November 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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26/02/0826 February 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS

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26/10/0726 October 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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27/02/0727 February 2007 SECRETARY RESIGNED

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27/02/0727 February 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS

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27/02/0727 February 2007 NEW SECRETARY APPOINTED

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07/11/067 November 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05

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14/02/0614 February 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 14/02/06;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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13/02/0613 February 2006 REGISTERED OFFICE CHANGED ON 13/02/06 FROM: 15 WARWICK ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 6YW

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28/11/0528 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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28/10/0528 October 2005 ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05

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15/03/0515 March 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS

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11/03/0511 March 2005 NC INC ALREADY ADJUSTED 15/02/05

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11/03/0511 March 2005 NEW SECRETARY APPOINTED

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11/03/0511 March 2005 SECRETARY RESIGNED

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11/03/0511 March 2005 � NC 10000/100000 15/02

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15/09/0415 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04

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23/02/0423 February 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/07/0330 July 2003 NEW DIRECTOR APPOINTED

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02/07/032 July 2003 NC INC ALREADY ADJUSTED 31/01/03

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02/07/032 July 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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28/02/0328 February 2003 DIRECTOR RESIGNED

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28/02/0328 February 2003 NEW SECRETARY APPOINTED

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28/02/0328 February 2003 NEW DIRECTOR APPOINTED

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28/02/0328 February 2003 SECRETARY RESIGNED

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31/01/0331 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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