JACK MORTON EUROPE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
20/06/1920 June 2019 | NOTICE OF LIQUIDATORS RESIGNATION IN MVL OR CVL:LIQ. CASE NO.1:IP NO.00009288 |
20/02/1920 February 2019 | REGISTERED OFFICE CHANGED ON 20/02/2019 FROM 16-18 ACTON PARK INDUSTRIAL ESTA THE VALE LONDON W3 7QE |
19/02/1919 February 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
19/02/1919 February 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
19/02/1919 February 2019 | SPECIAL RESOLUTION TO WIND UP |
23/01/1923 January 2019 | SOLVENCY STATEMENT DATED 22/01/19 |
23/01/1923 January 2019 | REDUCE ISSUED CAPITAL 22/01/2019 |
23/01/1923 January 2019 | REDUCTION OF SHARE PREMIUM ACCOUNT 22/01/2019 |
23/01/1923 January 2019 | 23/01/19 STATEMENT OF CAPITAL GBP 1 |
23/01/1923 January 2019 | STATEMENT BY DIRECTORS |
15/01/1915 January 2019 | DIRECTOR APPOINTED MR ANDREW COOPER PAGE |
15/01/1915 January 2019 | DIRECTOR APPOINTED DEREK JOHN COLEMAN |
15/01/1915 January 2019 | APPOINTMENT TERMINATED, DIRECTOR AZIM SUNDERJI |
15/01/1915 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH MCCALL |
03/01/193 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IPG HOLDINGS (UK) LIMITED |
03/01/193 January 2019 | CESSATION OF INTERPUBLIC LIMITED AS A PSC |
10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES |
01/02/181 February 2018 | DIRECTOR APPOINTED MR AZIM BAHADURALI SUNDERJI |
01/02/181 February 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MORTON |
10/01/1810 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MOHAMED HAMID |
31/12/1731 December 2017 | FULL ACCOUNTS MADE UP TO 31/12/17 |
11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
12/05/1612 May 2016 | Annual return made up to 12 May 2016 with full list of shareholders |
31/12/1531 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/15 |
12/06/1512 June 2015 | Annual return made up to 10 June 2015 with full list of shareholders |
31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
19/06/1419 June 2014 | Annual return made up to 10 June 2014 with full list of shareholders |
15/04/1415 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMED ARIF HAMID / 08/04/2014 |
21/03/1421 March 2014 | SAIL ADDRESS CHANGED FROM: GROUND FLOOR, 84 ECCLESTON SQUARE LONDON SW1V 1PX ENGLAND |
31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
11/06/1311 June 2013 | Annual return made up to 10 June 2013 with full list of shareholders |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
04/07/124 July 2012 | Annual return made up to 10 June 2012 with full list of shareholders |
03/04/123 April 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CAMERA |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
20/06/1120 June 2011 | Annual return made up to 10 June 2011 with full list of shareholders |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
14/06/1014 June 2010 | Annual return made up to 10 June 2010 with full list of shareholders |
11/06/1011 June 2010 | SAIL ADDRESS CREATED |
11/06/1011 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMED ARIF HAMID / 01/10/2009 |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
10/06/0910 June 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
18/05/0918 May 2009 | APPOINTMENT TERMINATED SECRETARY MOHAMED HAMID |
18/05/0918 May 2009 | SECRETARY RESIGNED MOHAMED HAMID |
20/01/0920 January 2009 | APPOINTMENT TERMINATED DIRECTOR LOIS JACOBS |
20/01/0920 January 2009 | DIRECTOR RESIGNED LOIS JACOBS |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
24/06/0824 June 2008 | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
31/07/0731 July 2007 | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS |
20/04/0720 April 2007 | LOCATION OF REGISTER OF MEMBERS |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
27/06/0627 June 2006 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS |
28/03/0628 March 2006 | NEW SECRETARY APPOINTED |
28/03/0628 March 2006 | SECRETARY RESIGNED |
28/03/0628 March 2006 | S386 DISP APP AUDS 22/03/06 |
28/03/0628 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
28/03/0628 March 2006 | S252 DISP LAYING ACC 22/03/06 S386 DISP APP AUDS 22/03/06 S366A DISP HOLDING AGM 22/03/06 ADOPT MEM AND ARTS 22/03/06 |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
04/11/054 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
22/06/0522 June 2005 | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS |
12/04/0512 April 2005 | DIRECTOR RESIGNED |
31/12/0431 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
02/11/042 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
21/09/0421 September 2004 | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS |
21/09/0421 September 2004 | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
31/12/0331 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
20/06/0320 June 2003 | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS |
31/12/0231 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
01/11/021 November 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
16/07/0216 July 2002 | DIRECTOR RESIGNED |
25/06/0225 June 2002 | RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS |
31/12/0131 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
29/10/0129 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
26/07/0126 July 2001 | RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS |
06/04/016 April 2001 | ACC. REF. DATE SHORTENED FROM 19/04/01 TO 31/12/00 |
20/02/0120 February 2001 | DELIVERY EXT'D 3 MTH 19/04/00 |
31/12/0031 December 2000 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
10/10/0010 October 2000 | COMPANY NAME CHANGED CARIBINER EUROPE LIMITED CERTIFICATE ISSUED ON 11/10/00 |
10/10/0010 October 2000 | COMPANY NAME CHANGED CARIBINER EUROPE LIMITED CERTIFICATE ISSUED ON 11/10/00; RESOLUTION PASSED ON 02/10/00 |
08/09/008 September 2000 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 19/04/00 |
22/08/0022 August 2000 | NEW SECRETARY APPOINTED |
22/08/0022 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
15/08/0015 August 2000 | NEW DIRECTOR APPOINTED |
01/08/001 August 2000 | DELIVERY EXT'D 3 MTH 30/09/99 |
10/07/0010 July 2000 | NEW DIRECTOR APPOINTED |
29/06/0029 June 2000 | NEW DIRECTOR APPOINTED |
26/06/0026 June 2000 | RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS |
26/06/0026 June 2000 | RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
19/06/0019 June 2000 | DIRECTOR RESIGNED |
19/06/0019 June 2000 | DIRECTOR RESIGNED |
19/06/0019 June 2000 | DIRECTOR RESIGNED |
19/06/0019 June 2000 | SECRETARY RESIGNED |
08/06/008 June 2000 | NC INC ALREADY ADJUSTED 18/04/00 |
08/06/008 June 2000 | £ NC 5001000/6001000 18/0 |
09/05/009 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/04/0019 April 2000 | FULL ACCOUNTS MADE UP TO 19/04/00 |
06/12/996 December 1999 | DIRECTOR RESIGNED |
06/12/996 December 1999 | DIRECTOR RESIGNED |
30/09/9930 September 1999 | FULL ACCOUNTS MADE UP TO 30/09/99 |
02/07/992 July 1999 | REGISTERED OFFICE CHANGED ON 02/07/99 FROM: BECKETT HOUSE 1 LAMBETH PALACE ROAD LONDON SE1 7EU |
02/07/992 July 1999 | REGISTERED OFFICE CHANGED ON 02/07/99 FROM: G OFFICE CHANGED 02/07/99 BECKETT HOUSE 1 LAMBETH PALACE ROAD LONDON SE1 7EU |
02/07/992 July 1999 | NEW SECRETARY APPOINTED |
02/07/992 July 1999 | SECRETARY'S PARTICULARS CHANGED |
02/07/992 July 1999 | LOCATION OF REGISTER OF MEMBERS |
02/07/992 July 1999 | RETURN MADE UP TO 10/06/99; FULL LIST OF MEMBERS |
10/06/9910 June 1999 | DIRECTOR RESIGNED |
10/06/9910 June 1999 | DIRECTOR RESIGNED |
05/01/995 January 1999 | NEW DIRECTOR APPOINTED |
05/01/995 January 1999 | NEW DIRECTOR APPOINTED |
22/12/9822 December 1998 | NEW DIRECTOR APPOINTED |
21/12/9821 December 1998 | NEW DIRECTOR APPOINTED |
21/12/9821 December 1998 | NEW DIRECTOR APPOINTED |
30/09/9830 September 1998 | FULL ACCOUNTS MADE UP TO 30/09/98 |
08/07/988 July 1998 | RETURN MADE UP TO 10/06/98; FULL LIST OF MEMBERS |
30/06/9830 June 1998 | SHARES AGREEMENT OTC |
16/04/9816 April 1998 | NC INC ALREADY ADJUSTED 30/09/97 |
16/04/9816 April 1998 | NC INC ALREADY ADJUSTED 30/09/97 |
16/04/9816 April 1998 | NEW DIRECTOR APPOINTED |
16/04/9816 April 1998 | £ NC 1000/3501000 30/0 |
16/04/9816 April 1998 | £ NC 3501000/5001000 30/0 |
16/04/9816 April 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/09/97 |
16/04/9816 April 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/09/97 |
16/04/9816 April 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/09/97 |
16/04/9816 April 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/09/97 |
08/04/988 April 1998 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/09/98 |
21/11/9721 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
07/11/977 November 1997 | REGISTERED OFFICE CHANGED ON 07/11/97 FROM: STEAM PACKET HOUSE 76 CROSS STREET MANCHESTER M2 4JU |
07/11/977 November 1997 | REGISTERED OFFICE CHANGED ON 07/11/97 FROM: G OFFICE CHANGED 07/11/97 STEAM PACKET HOUSE 76 CROSS STREET MANCHESTER M2 4JU |
29/06/9729 June 1997 | REGISTERED OFFICE CHANGED ON 29/06/97 FROM: WACKS CALLER SOLICITORS STEAM PACKET HOUSE 76 CROSS STREET MANCHESTER M2 4JU |
29/06/9729 June 1997 | REGISTERED OFFICE CHANGED ON 29/06/97 FROM: G OFFICE CHANGED 29/06/97 WACKS CALLER SOLICITORS STEAM PACKET HOUSE 76 CROSS STREET MANCHESTER M2 4JU |
29/06/9729 June 1997 | NEW DIRECTOR APPOINTED |
29/06/9729 June 1997 | NEW DIRECTOR APPOINTED |
29/06/9729 June 1997 | NEW SECRETARY APPOINTED |
29/06/9729 June 1997 | NEW DIRECTOR APPOINTED |
29/06/9729 June 1997 | NEW DIRECTOR APPOINTED |
29/06/9729 June 1997 | SECRETARY RESIGNED |
29/06/9729 June 1997 | ADOPT MEM AND ARTS 11/06/97 |
20/06/9720 June 1997 | REGISTERED OFFICE CHANGED ON 20/06/97 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER |
20/06/9720 June 1997 | REGISTERED OFFICE CHANGED ON 20/06/97 FROM: G OFFICE CHANGED 20/06/97 THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER |
20/06/9720 June 1997 | NEW SECRETARY APPOINTED |
20/06/9720 June 1997 | NEW DIRECTOR APPOINTED |
20/06/9720 June 1997 | SECRETARY RESIGNED |
20/06/9720 June 1997 | DIRECTOR RESIGNED |
10/06/9710 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company