JACKSON APPLIANCES LIMITED
Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
28/07/2028 July 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
16/07/2016 July 2020 | APPLICATION FOR STRIKING-OFF |
21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES |
19/07/1919 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ZOLTAN VARGA / 15/07/2019 |
04/06/194 June 2019 | DIRECTOR APPOINTED MR ZOLTAN VARGA |
04/06/194 June 2019 | APPOINTMENT TERMINATED, DIRECTOR LUCIANNA RAFFAINI |
31/12/1831 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES |
04/07/184 July 2018 | SECRETARY APPOINTED MS TETIANA PIDHAINA |
04/07/184 July 2018 | APPOINTMENT TERMINATED, SECRETARY MAURO DEL NOCE |
12/02/1812 February 2018 | DIRECTOR APPOINTED MR ANDRZEJ TULEJA |
12/02/1812 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MAURIZIO PETTORINO |
31/12/1731 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
13/09/1713 September 2017 | DIRECTOR APPOINTED MS LUCIANNA RAFFAINI |
13/09/1713 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MAURO DEL NOCE |
02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES |
31/12/1631 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
05/08/165 August 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
31/12/1531 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
23/09/1523 September 2015 | DIRECTOR APPOINTED MR MAURO DEL NOCE |
23/09/1523 September 2015 | DIRECTOR APPOINTED MR MAURIZIO PETTORINO |
23/09/1523 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MAURIZIO BERNARDI |
22/09/1522 September 2015 | 24/07/15 NO CHANGES |
31/12/1431 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
14/08/1414 August 2014 | Annual return made up to 24 July 2014 with full list of shareholders |
31/12/1331 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
22/10/1322 October 2013 | DIRECTOR APPOINTED MR MAURIZIO BERNARDI |
22/10/1322 October 2013 | SECRETARY APPOINTED MR MAURO DEL NOCE |
22/10/1322 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DANIELE SPADAROTTO |
22/10/1322 October 2013 | APPOINTMENT TERMINATED, SECRETARY ALESSIA ODDONE |
06/09/136 September 2013 | 24/07/13 NO CHANGES |
31/12/1231 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
15/11/1215 November 2012 | DIRECTOR APPOINTED MR DANIELE SPADAROTTO |
15/11/1215 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREA GIUBBONI |
05/09/125 September 2012 | Annual return made up to 24 July 2012 with full list of shareholders |
31/12/1131 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
15/09/1115 September 2011 | 24/07/11 CHANGES |
01/09/111 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREA GIUBBONI / 22/07/2011 |
01/09/111 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS ALESSIA CRISTIANA ODDONE / 22/07/2011 |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
29/12/1029 December 2010 | SOLVENCY STATEMENT DATED 23/12/10 |
29/12/1029 December 2010 | STATEMENT OF COMPANY'S OBJECTS |
29/12/1029 December 2010 | ADOPT ARTICLES 23/12/2010 |
29/12/1029 December 2010 | 29/12/10 STATEMENT OF CAPITAL GBP 7.50 |
29/12/1029 December 2010 | STATEMENT BY DIRECTORS |
11/08/1011 August 2010 | Annual return made up to 24 July 2010 with full list of shareholders |
31/12/0931 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
29/07/0929 July 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
26/11/0826 November 2008 | SECRETARY APPOINTED ALESSIA CRISTIANA ODDONE |
26/11/0826 November 2008 | APPOINTMENT TERMINATED DIRECTOR IAN ABERNETHY |
13/08/0813 August 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
05/08/085 August 2008 | DIRECTOR APPOINTED ANDREA GIUBBONI |
05/08/085 August 2008 | APPOINTMENT TERMINATED SECRETARY KAREN BLOODWORTH |
05/08/085 August 2008 | APPOINTMENT TERMINATED DIRECTOR MARCO MARINI |
31/12/0731 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
05/12/075 December 2007 | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
01/09/061 September 2006 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
15/08/0515 August 2005 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS |
21/01/0521 January 2005 | NEW SECRETARY APPOINTED |
21/01/0521 January 2005 | SECRETARY RESIGNED |
31/12/0431 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
24/08/0424 August 2004 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS |
31/12/0331 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
27/09/0327 September 2003 | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS |
20/03/0320 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
31/12/0231 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
16/11/0216 November 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
11/09/0211 September 2002 | NEW DIRECTOR APPOINTED |
11/09/0211 September 2002 | NEW SECRETARY APPOINTED |
11/09/0211 September 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
15/08/0215 August 2002 | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS |
09/07/029 July 2002 | NEW DIRECTOR APPOINTED |
09/07/029 July 2002 | DIRECTOR RESIGNED |
31/03/0231 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
26/10/0126 October 2001 | NEW DIRECTOR APPOINTED |
17/10/0117 October 2001 | DIRECTOR RESIGNED |
23/08/0123 August 2001 | RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS |
31/03/0131 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
11/08/0011 August 2000 | RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS |
31/03/0031 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
12/11/9912 November 1999 | DIRECTOR RESIGNED |
02/11/992 November 1999 | NEW DIRECTOR APPOINTED |
02/11/992 November 1999 | NEW DIRECTOR APPOINTED |
02/11/992 November 1999 | DIRECTOR RESIGNED |
25/08/9925 August 1999 | RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS |
31/03/9931 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
30/12/9830 December 1998 | REGISTERED OFFICE CHANGED ON 30/12/98 FROM: CREDA LIMITED, PO BOX 5, CREDA WORKS BLYTHE BRIDGE, STOKE ON TRENT ST1 3NS |
03/12/983 December 1998 | NEW SECRETARY APPOINTED |
26/08/9826 August 1998 | RETURN MADE UP TO 24/07/98; NO CHANGE OF MEMBERS |
31/03/9831 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
20/03/9820 March 1998 | NEW DIRECTOR APPOINTED |
15/09/9715 September 1997 | RETURN MADE UP TO 24/07/97; NO CHANGE OF MEMBERS |
31/03/9731 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
10/09/9610 September 1996 | DIRECTOR RESIGNED |
10/09/9610 September 1996 | DIRECTOR RESIGNED |
10/09/9610 September 1996 | RETURN MADE UP TO 24/07/96; FULL LIST OF MEMBERS |
21/05/9621 May 1996 | NEW DIRECTOR APPOINTED |
31/03/9631 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
01/09/951 September 1995 | RETURN MADE UP TO 24/07/95; NO CHANGE OF MEMBERS |
31/03/9531 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
09/08/949 August 1994 | NEW DIRECTOR APPOINTED |
09/08/949 August 1994 | RETURN MADE UP TO 24/07/94; NO CHANGE OF MEMBERS |
31/05/9431 May 1994 | DIRECTOR RESIGNED |
31/05/9431 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
31/05/9431 May 1994 | NEW DIRECTOR APPOINTED |
31/03/9431 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
02/09/932 September 1993 | DIRECTOR RESIGNED |
02/09/932 September 1993 | RETURN MADE UP TO 24/07/93; FULL LIST OF MEMBERS |
31/03/9331 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
02/09/922 September 1992 | RETURN MADE UP TO 24/07/92; NO CHANGE OF MEMBERS |
31/03/9231 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
23/08/9123 August 1991 | RETURN MADE UP TO 24/07/91; NO CHANGE OF MEMBERS |
08/07/918 July 1991 | ADOPT MEM AND ARTS 21/06/91 |
31/03/9131 March 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
23/11/9023 November 1990 | RETURN MADE UP TO 12/07/90; FULL LIST OF MEMBERS |
26/04/9026 April 1990 | DIRECTOR RESIGNED |
31/03/9031 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
06/12/896 December 1989 | RETURN MADE UP TO 24/07/89; FULL LIST OF MEMBERS |
21/11/8921 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
19/04/8919 April 1989 | DIRECTOR RESIGNED |
31/03/8931 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
11/10/8811 October 1988 | REGISTERED OFFICE CHANGED ON 11/10/88 FROM: YATE AERODROME, BRISTOL |
07/10/887 October 1988 | DIRECTOR RESIGNED |
03/08/883 August 1988 | RETURN MADE UP TO 04/07/88; FULL LIST OF MEMBERS |
21/07/8821 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
25/04/8825 April 1988 | DIRECTOR RESIGNED |
31/03/8831 March 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
24/01/8824 January 1988 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 |
26/10/8726 October 1987 | DIRECTOR RESIGNED |
09/09/879 September 1987 | COMPANY NAME CHANGED TI JACKSON LIMITED CERTIFICATE ISSUED ON 10/09/87 |
07/08/877 August 1987 | NEW DIRECTOR APPOINTED |
27/07/8727 July 1987 | DIRECTOR RESIGNED |
22/07/8722 July 1987 | RETURN MADE UP TO 10/03/87; FULL LIST OF MEMBERS |
17/07/8717 July 1987 | ADOPT MEM AND ARTS 180687 |
31/12/8631 December 1986 | FULL ACCOUNTS MADE UP TO 31/12/86 |
16/07/8616 July 1986 | DIRECTOR RESIGNED |
16/07/8616 July 1986 | NEW DIRECTOR APPOINTED |
17/06/8617 June 1986 | RETURN MADE UP TO 15/04/86; FULL LIST OF MEMBERS |
31/12/8531 December 1985 | FULL ACCOUNTS MADE UP TO 31/12/85 |
31/12/8431 December 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
31/12/8331 December 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
17/05/8317 May 1983 | ANNUAL RETURN MADE UP TO 19/04/83 |
31/12/8231 December 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
31/12/8131 December 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
31/12/8031 December 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
15/05/8015 May 1980 | ANNUAL RETURN MADE UP TO 29/04/80 |
31/12/7931 December 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
31/12/7831 December 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
08/05/788 May 1978 | ANNUAL RETURN MADE UP TO 26/04/78 |
31/12/7731 December 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/12/77 |
31/05/7731 May 1977 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/05/77 |
31/12/7631 December 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/12/76 |
31/12/7531 December 1975 | ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |
20/05/7520 May 1975 | ANNUAL RETURN MADE UP TO 22/04/75 |
31/12/7431 December 1974 | ANNUAL ACCOUNTS MADE UP DATE 31/12/74 |
31/12/7331 December 1973 | ANNUAL ACCOUNTS MADE UP DATE 31/12/73 |
14/01/7214 January 1972 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/01/72 |
31/05/4631 May 1946 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/05/46 |
23/05/3523 May 1935 | CERTIFICATE OF INCORPORATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Who controls this company?
- Location, contact details and map
- Related companies and people
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