JACK IN THE BOX NURSERY LTD

Company Documents

DateDescription
13/01/1213 January 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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13/10/1113 October 2011 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1

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04/05/114 May 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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04/05/114 May 2011 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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04/05/114 May 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00005280

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15/10/1015 October 2010 Annual return made up to 2 October 2010 with full list of shareholders

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14/07/1014 July 2010 REGISTERED OFFICE CHANGED ON 14/07/2010 FROM 11 ESHER AVENUE WALTON ON THAMES SURREY KT12 2SZ

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27/05/1027 May 2010 DIRECTOR APPOINTED PHILIP BLAIR ALEXANDER

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27/05/1027 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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06/10/096 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARY PATRICIA ANNE ALEXANDER / 01/10/2009

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06/10/096 October 2009 Annual return made up to 2 October 2009 with full list of shareholders

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04/06/094 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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15/10/0815 October 2008 RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS

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11/06/0811 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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26/11/0726 November 2007 RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS

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29/05/0729 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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25/10/0625 October 2006 RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS

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21/07/0621 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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17/10/0517 October 2005 RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS

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01/06/051 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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22/10/0422 October 2004 RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS

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18/10/0418 October 2004 ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/08/04

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09/10/039 October 2003 NEW DIRECTOR APPOINTED

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09/10/039 October 2003 NEW SECRETARY APPOINTED

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03/10/033 October 2003 DIRECTOR RESIGNED

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03/10/033 October 2003 SECRETARY RESIGNED

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02/10/032 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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