JACKSON APPLIANCES LIMITED



Company Documents

DateDescription
28/07/2028 July 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/07/2016 July 2020 APPLICATION FOR STRIKING-OFF

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21/08/1921 August 2019 CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES

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19/07/1919 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ZOLTAN VARGA / 15/07/2019

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04/06/194 June 2019 DIRECTOR APPOINTED MR ZOLTAN VARGA

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04/06/194 June 2019 APPOINTMENT TERMINATED, DIRECTOR LUCIANNA RAFFAINI

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31/12/1831 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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25/07/1825 July 2018 CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES

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04/07/184 July 2018 SECRETARY APPOINTED MS TETIANA PIDHAINA

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04/07/184 July 2018 APPOINTMENT TERMINATED, SECRETARY MAURO DEL NOCE

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12/02/1812 February 2018 DIRECTOR APPOINTED MR ANDRZEJ TULEJA

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12/02/1812 February 2018 APPOINTMENT TERMINATED, DIRECTOR MAURIZIO PETTORINO

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31/12/1731 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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13/09/1713 September 2017 DIRECTOR APPOINTED MS LUCIANNA RAFFAINI

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13/09/1713 September 2017 APPOINTMENT TERMINATED, DIRECTOR MAURO DEL NOCE

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02/08/172 August 2017 CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES

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31/12/1631 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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05/08/165 August 2016 CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES

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31/12/1531 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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23/09/1523 September 2015 DIRECTOR APPOINTED MR MAURO DEL NOCE

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23/09/1523 September 2015 DIRECTOR APPOINTED MR MAURIZIO PETTORINO

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23/09/1523 September 2015 APPOINTMENT TERMINATED, DIRECTOR MAURIZIO BERNARDI

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22/09/1522 September 2015 24/07/15 NO CHANGES

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31/12/1431 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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14/08/1414 August 2014 Annual return made up to 24 July 2014 with full list of shareholders

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31/12/1331 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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22/10/1322 October 2013 DIRECTOR APPOINTED MR MAURIZIO BERNARDI

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22/10/1322 October 2013 SECRETARY APPOINTED MR MAURO DEL NOCE

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22/10/1322 October 2013 APPOINTMENT TERMINATED, DIRECTOR DANIELE SPADAROTTO

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22/10/1322 October 2013 APPOINTMENT TERMINATED, SECRETARY ALESSIA ODDONE

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06/09/136 September 2013 24/07/13 NO CHANGES

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31/12/1231 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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15/11/1215 November 2012 DIRECTOR APPOINTED MR DANIELE SPADAROTTO

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15/11/1215 November 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREA GIUBBONI

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05/09/125 September 2012 Annual return made up to 24 July 2012 with full list of shareholders

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31/12/1131 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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15/09/1115 September 2011 24/07/11 CHANGES

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01/09/111 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREA GIUBBONI / 22/07/2011

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01/09/111 September 2011 SECRETARY'S CHANGE OF PARTICULARS / MS ALESSIA CRISTIANA ODDONE / 22/07/2011

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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29/12/1029 December 2010 SOLVENCY STATEMENT DATED 23/12/10

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29/12/1029 December 2010 STATEMENT OF COMPANY'S OBJECTS

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29/12/1029 December 2010 ADOPT ARTICLES 23/12/2010

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29/12/1029 December 2010 29/12/10 STATEMENT OF CAPITAL GBP 7.50

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29/12/1029 December 2010 STATEMENT BY DIRECTORS

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11/08/1011 August 2010 Annual return made up to 24 July 2010 with full list of shareholders

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31/12/0931 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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29/07/0929 July 2009 RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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26/11/0826 November 2008 SECRETARY APPOINTED ALESSIA CRISTIANA ODDONE

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26/11/0826 November 2008 APPOINTMENT TERMINATED DIRECTOR IAN ABERNETHY

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13/08/0813 August 2008 RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS

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05/08/085 August 2008 DIRECTOR APPOINTED ANDREA GIUBBONI

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05/08/085 August 2008 APPOINTMENT TERMINATED SECRETARY KAREN BLOODWORTH

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05/08/085 August 2008 APPOINTMENT TERMINATED DIRECTOR MARCO MARINI

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31/12/0731 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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05/12/075 December 2007 RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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01/09/061 September 2006 RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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15/08/0515 August 2005 RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS

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21/01/0521 January 2005 NEW SECRETARY APPOINTED

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21/01/0521 January 2005 SECRETARY RESIGNED

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31/12/0431 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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24/08/0424 August 2004 RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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27/09/0327 September 2003 RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS

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20/03/0320 March 2003 DIRECTOR'S PARTICULARS CHANGED

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31/12/0231 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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16/11/0216 November 2002 ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02

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11/09/0211 September 2002 NEW DIRECTOR APPOINTED

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11/09/0211 September 2002 NEW SECRETARY APPOINTED

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11/09/0211 September 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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15/08/0215 August 2002 RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS

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09/07/029 July 2002 NEW DIRECTOR APPOINTED

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09/07/029 July 2002 DIRECTOR RESIGNED

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31/03/0231 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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26/10/0126 October 2001 NEW DIRECTOR APPOINTED

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17/10/0117 October 2001 DIRECTOR RESIGNED

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23/08/0123 August 2001 RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS

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31/03/0131 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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11/08/0011 August 2000 RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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12/11/9912 November 1999 DIRECTOR RESIGNED

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02/11/992 November 1999 NEW DIRECTOR APPOINTED

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02/11/992 November 1999 NEW DIRECTOR APPOINTED

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02/11/992 November 1999 DIRECTOR RESIGNED

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25/08/9925 August 1999 RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS

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31/03/9931 March 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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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

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03/12/983 December 1998 NEW SECRETARY APPOINTED

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26/08/9826 August 1998 RETURN MADE UP TO 24/07/98; NO CHANGE OF MEMBERS

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31/03/9831 March 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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20/03/9820 March 1998 NEW DIRECTOR APPOINTED

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15/09/9715 September 1997 RETURN MADE UP TO 24/07/97; NO CHANGE OF MEMBERS

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31/03/9731 March 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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10/09/9610 September 1996 DIRECTOR RESIGNED

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10/09/9610 September 1996 DIRECTOR RESIGNED

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10/09/9610 September 1996 RETURN MADE UP TO 24/07/96; FULL LIST OF MEMBERS

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21/05/9621 May 1996 NEW DIRECTOR APPOINTED

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31/03/9631 March 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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01/09/951 September 1995 RETURN MADE UP TO 24/07/95; NO CHANGE OF MEMBERS

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31/03/9531 March 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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09/08/949 August 1994 NEW DIRECTOR APPOINTED

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09/08/949 August 1994 RETURN MADE UP TO 24/07/94; NO CHANGE OF MEMBERS

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31/05/9431 May 1994 DIRECTOR RESIGNED

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31/05/9431 May 1994 DIRECTOR'S PARTICULARS CHANGED

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31/05/9431 May 1994 NEW DIRECTOR APPOINTED

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31/03/9431 March 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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02/09/932 September 1993 DIRECTOR RESIGNED

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02/09/932 September 1993 RETURN MADE UP TO 24/07/93; FULL LIST OF MEMBERS

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31/03/9331 March 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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02/09/922 September 1992 RETURN MADE UP TO 24/07/92; NO CHANGE OF MEMBERS

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31/03/9231 March 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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23/08/9123 August 1991 RETURN MADE UP TO 24/07/91; NO CHANGE OF MEMBERS

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08/07/918 July 1991 ADOPT MEM AND ARTS 21/06/91

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31/03/9131 March 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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23/11/9023 November 1990 RETURN MADE UP TO 12/07/90; FULL LIST OF MEMBERS

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26/04/9026 April 1990 DIRECTOR RESIGNED

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31/03/9031 March 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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06/12/896 December 1989 RETURN MADE UP TO 24/07/89; FULL LIST OF MEMBERS

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21/11/8921 November 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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19/04/8919 April 1989 DIRECTOR RESIGNED

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31/03/8931 March 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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11/10/8811 October 1988 REGISTERED OFFICE CHANGED ON 11/10/88 FROM: YATE AERODROME, BRISTOL

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07/10/887 October 1988 DIRECTOR RESIGNED

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03/08/883 August 1988 RETURN MADE UP TO 04/07/88; FULL LIST OF MEMBERS

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21/07/8821 July 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/04/8825 April 1988 DIRECTOR RESIGNED

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31/03/8831 March 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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24/01/8824 January 1988 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03

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26/10/8726 October 1987 DIRECTOR RESIGNED

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09/09/879 September 1987 COMPANY NAME CHANGED TI JACKSON LIMITED CERTIFICATE ISSUED ON 10/09/87

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07/08/877 August 1987 NEW DIRECTOR APPOINTED

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27/07/8727 July 1987 DIRECTOR RESIGNED

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22/07/8722 July 1987 RETURN MADE UP TO 10/03/87; FULL LIST OF MEMBERS

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17/07/8717 July 1987 ADOPT MEM AND ARTS 180687

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31/12/8631 December 1986 FULL ACCOUNTS MADE UP TO 31/12/86

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16/07/8616 July 1986 DIRECTOR RESIGNED

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16/07/8616 July 1986 NEW DIRECTOR APPOINTED

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17/06/8617 June 1986 RETURN MADE UP TO 15/04/86; FULL LIST OF MEMBERS

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31/12/8531 December 1985 FULL ACCOUNTS MADE UP TO 31/12/85

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31/12/8431 December 1984 ANNUAL ACCOUNTS MADE UP DATE 31/12/84

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31/12/8331 December 1983 ANNUAL ACCOUNTS MADE UP DATE 31/12/83

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17/05/8317 May 1983 ANNUAL RETURN MADE UP TO 19/04/83

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31/12/8231 December 1982 ANNUAL ACCOUNTS MADE UP DATE 31/12/82

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31/12/8131 December 1981 ANNUAL ACCOUNTS MADE UP DATE 31/12/81

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31/12/8031 December 1980 ANNUAL ACCOUNTS MADE UP DATE 31/12/80

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15/05/8015 May 1980 ANNUAL RETURN MADE UP TO 29/04/80

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31/12/7931 December 1979 ANNUAL ACCOUNTS MADE UP DATE 31/12/79

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31/12/7831 December 1978 ANNUAL ACCOUNTS MADE UP DATE 31/12/78

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08/05/788 May 1978 ANNUAL RETURN MADE UP TO 26/04/78

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31/12/7731 December 1977 ANNUAL ACCOUNTS MADE UP DATE 31/12/77

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31/05/7731 May 1977 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/05/77

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31/12/7631 December 1976 ANNUAL ACCOUNTS MADE UP DATE 31/12/76

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31/12/7531 December 1975 ANNUAL ACCOUNTS MADE UP DATE 31/12/75

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20/05/7520 May 1975 ANNUAL RETURN MADE UP TO 22/04/75

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31/12/7431 December 1974 ANNUAL ACCOUNTS MADE UP DATE 31/12/74

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31/12/7331 December 1973 ANNUAL ACCOUNTS MADE UP DATE 31/12/73

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14/01/7214 January 1972 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/01/72

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31/05/4631 May 1946 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/05/46

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23/05/3523 May 1935 CERTIFICATE OF INCORPORATION

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