JACOBS VII LIMITED

Warning: Company has been Dissolved and should not be trading

Company Documents

Date	Description
24/08/1124 August 2011	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View Document
24/05/1124 May 2011	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP View Document
19/05/1119 May 2011	APPOINTMENT TERMINATED, DIRECTOR FRANK DAVIES View Document
02/10/102 October 2010	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
02/10/102 October 2010	DECLARATION OF SOLVENCY View Document
02/10/102 October 2010	SPECIAL RESOLUTION TO WIND UP View Document
24/08/1024 August 2010	APPOINTMENT TERMINATED, DIRECTOR CDMG NV View Document
24/08/1024 August 2010	APPOINTMENT TERMINATED, DIRECTOR COBELFRET I SA View Document
24/08/1024 August 2010	APPOINTMENT TERMINATED, DIRECTOR EXREALM LIMITED View Document
28/07/1028 July 2010	APPOINTMENT TERMINATED, DIRECTOR EXREALM LIMITED View Document
28/06/1028 June 2010	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COBELFRET I SA / 26/05/2010 View Document
28/06/1028 June 2010	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CDMG NV / 26/05/2010 View Document
28/06/1028 June 2010	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EXREALM LIMITED / 26/05/2010 View Document
28/06/1028 June 2010	Annual return made up to 26 May 2010 with full list of shareholders View Document
02/06/102 June 2010	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NOVOLUX S A / 29/04/2010 View Document
29/10/0929 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / CAPT FRANK ANTHONY MARGERISON BLAND DAVIES / 27/10/2009 View Document
29/10/0929 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN WALKER / 27/10/2009 View Document
28/10/0928 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GRAY / 27/10/2009 View Document
30/06/0930 June 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
11/06/0911 June 2009	RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS View Document
11/06/0911 June 2009	REGISTERED OFFICE CHANGED ON 11/06/2009 FROM THE QUADRANGLE 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY View Document
07/04/097 April 2009	APPOINTMENT TERMINATED DIRECTOR MARITIME ADVISORY SERVICES LIMITED View Document
07/04/097 April 2009	DIRECTOR APPOINTED EXREALM LIMITED View Document
21/12/0821 December 2008	DIRECTOR'S CHANGE OF PARTICULARS / GARY WALKER / 26/11/2008 View Document
10/06/0810 June 2008	RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS View Document
09/06/089 June 2008	REGISTERED OFFICE CHANGED ON 09/06/2008 FROM THE QUADRANGLE 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY View Document
03/06/083 June 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
30/04/0830 April 2008	APPOINTMENT TERMINATED SECRETARY JOOST RUBENS View Document
28/07/0728 July 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
21/06/0721 June 2007	RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS View Document
20/06/0720 June 2007	SECRETARY'S PARTICULARS CHANGED View Document
19/09/0619 September 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
21/07/0621 July 2006	SECRETARY'S PARTICULARS CHANGED View Document
11/07/0611 July 2006	RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS View Document
13/06/0613 June 2006	DIRECTOR RESIGNED View Document
03/05/063 May 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
03/03/063 March 2006	DIRECTOR RESIGNED View Document
03/03/063 March 2006	DIRECTOR RESIGNED View Document
20/02/0620 February 2006	ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 View Document
15/02/0615 February 2006	NEW DIRECTOR APPOINTED View Document
15/02/0615 February 2006	REGISTERED OFFICE CHANGED ON 15/02/06 FROM: 2ND FLOOR 63 CURZON STREET LONDON W1J 8PD View Document
15/02/0615 February 2006	NEW DIRECTOR APPOINTED View Document
15/02/0615 February 2006	NEW DIRECTOR APPOINTED View Document
15/02/0615 February 2006	NEW DIRECTOR APPOINTED View Document
15/02/0615 February 2006	NEW DIRECTOR APPOINTED View Document
15/02/0615 February 2006	NEW DIRECTOR APPOINTED View Document
15/02/0615 February 2006	NEW SECRETARY APPOINTED View Document
15/02/0615 February 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
06/02/066 February 2006	AUDITOR'S RESIGNATION View Document
24/01/0624 January 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
24/01/0624 January 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
24/01/0624 January 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
24/01/0624 January 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
24/01/0624 January 2006	DIRECTOR RESIGNED View Document
24/01/0624 January 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
12/10/0512 October 2005	FULL ACCOUNTS MADE UP TO 30/06/05 View Document
30/06/0530 June 2005	REGISTERED OFFICE CHANGED ON 30/06/05 FROM: 6 STRATTON STREET LONDON W1J 8LD View Document
24/06/0524 June 2005	NEW DIRECTOR APPOINTED View Document
24/06/0524 June 2005	NEW DIRECTOR APPOINTED View Document
16/06/0516 June 2005	RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS View Document
30/03/0530 March 2005	FULL ACCOUNTS MADE UP TO 30/06/04 View Document
27/09/0427 September 2004	NEW DIRECTOR APPOINTED View Document
24/09/0424 September 2004	DIRECTOR RESIGNED View Document
16/07/0416 July 2004	NEW DIRECTOR APPOINTED View Document
14/06/0414 June 2004	RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS View Document
07/12/037 December 2003	FULL ACCOUNTS MADE UP TO 30/06/03 View Document
20/06/0320 June 2003	RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS View Document
30/04/0330 April 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
30/04/0330 April 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
30/04/0330 April 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
29/04/0329 April 2003	DIRECTOR RESIGNED View Document
15/04/0315 April 2003	NEW DIRECTOR APPOINTED View Document
11/11/0211 November 2002	DIRECTOR RESIGNED View Document
11/11/0211 November 2002	NEW DIRECTOR APPOINTED View Document
10/10/0210 October 2002	ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03 View Document
03/10/023 October 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
03/10/023 October 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
19/09/0219 September 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
23/08/0223 August 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
20/06/0220 June 2002	RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS View Document
09/04/029 April 2002	DIRECTOR RESIGNED View Document
08/04/028 April 2002	NEW DIRECTOR APPOINTED View Document
09/07/019 July 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
22/06/0122 June 2001	RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS View Document
14/07/0014 July 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
08/06/008 June 2000	RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS View Document
31/08/9931 August 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
22/06/9922 June 1999	RETURN MADE UP TO 26/05/99; FULL LIST OF MEMBERS View Document
14/04/9914 April 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
26/10/9826 October 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
18/06/9818 June 1998	RETURN MADE UP TO 26/05/98; NO CHANGE OF MEMBERS View Document
08/06/988 June 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
09/03/989 March 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
09/03/989 March 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
09/03/989 March 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
03/11/973 November 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
17/06/9717 June 1997	NC INC ALREADY ADJUSTED 09/06/97 View Document
17/06/9717 June 1997	£ NC 210000/10000000 09/06/97 View Document
10/06/9710 June 1997	RETURN MADE UP TO 26/05/97; NO CHANGE OF MEMBERS View Document
27/04/9727 April 1997	DIRECTOR RESIGNED View Document
27/04/9727 April 1997	NEW DIRECTOR APPOINTED View Document
20/03/9720 March 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
04/11/964 November 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
23/06/9623 June 1996	RETURN MADE UP TO 26/05/96; FULL LIST OF MEMBERS View Document
17/11/9517 November 1995	COMPANY NAME CHANGED JACOBS AND PARTNERS LIMITED CERTIFICATE ISSUED ON 17/11/95 View Document

21/09/9521 September 1995	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
18/08/9518 August 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
15/06/9515 June 1995	RETURN MADE UP TO 26/05/95; NO CHANGE OF MEMBERS View Document
24/03/9524 March 1995	View Document
24/03/9524 March 1995	NEW DIRECTOR APPOINTED View Document
21/03/9521 March 1995	DIRECTOR RESIGNED View Document
21/03/9521 March 1995	View Document
11/11/9411 November 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
10/11/9410 November 1994	NEW DIRECTOR APPOINTED View Document
24/10/9424 October 1994	DIRECTOR RESIGNED View Document
14/06/9414 June 1994	RETURN MADE UP TO 26/05/94; NO CHANGE OF MEMBERS View Document
14/06/9414 June 1994	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
14/06/9414 June 1994	View Document
11/01/9411 January 1994	PARTICULARS OF MORTGAGE/CHARGE View Document
11/01/9411 January 1994	PARTICULARS OF MORTGAGE/CHARGE View Document
15/06/9315 June 1993	View Document
15/06/9315 June 1993	RETURN MADE UP TO 26/05/93; FULL LIST OF MEMBERS View Document
15/06/9315 June 1993	DIRECTOR'S PARTICULARS CHANGED View Document
06/06/936 June 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
24/05/9324 May 1993	View Document
24/05/9324 May 1993	NEW DIRECTOR APPOINTED View Document
05/05/935 May 1993	PARTICULARS OF MORTGAGE/CHARGE View Document
05/05/935 May 1993	PARTICULARS OF MORTGAGE/CHARGE View Document
05/05/935 May 1993	PARTICULARS OF MORTGAGE/CHARGE View Document
22/04/9322 April 1993	View Document
22/04/9322 April 1993	DIRECTOR RESIGNED View Document
21/07/9221 July 1992	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
23/06/9223 June 1992	View Document
23/06/9223 June 1992	RETURN MADE UP TO 26/05/92; FULL LIST OF MEMBERS View Document
23/06/9223 June 1992	REGISTERED OFFICE CHANGED ON 23/06/92 View Document
05/03/925 March 1992	View Document
05/03/925 March 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
31/01/9231 January 1992	View Document
31/01/9231 January 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
16/12/9116 December 1991	PARTICULARS OF MORTGAGE/CHARGE View Document
16/12/9116 December 1991	PARTICULARS OF MORTGAGE/CHARGE View Document
16/12/9116 December 1991	PARTICULARS OF MORTGAGE/CHARGE View Document
16/12/9116 December 1991	PARTICULARS OF MORTGAGE/CHARGE View Document
16/12/9116 December 1991	PARTICULARS OF MORTGAGE/CHARGE View Document
16/12/9116 December 1991	PARTICULARS OF MORTGAGE/CHARGE View Document
16/12/9116 December 1991	PARTICULARS OF MORTGAGE/CHARGE View Document
16/12/9116 December 1991	PARTICULARS OF MORTGAGE/CHARGE View Document
16/12/9116 December 1991	PARTICULARS OF MORTGAGE/CHARGE View Document
16/12/9116 December 1991	PARTICULARS OF MORTGAGE/CHARGE View Document
16/12/9116 December 1991	PARTICULARS OF MORTGAGE/CHARGE View Document
16/12/9116 December 1991	PARTICULARS OF MORTGAGE/CHARGE View Document
16/12/9116 December 1991	PARTICULARS OF MORTGAGE/CHARGE View Document
27/11/9127 November 1991	NEW DIRECTOR APPOINTED View Document
27/11/9127 November 1991	View Document
23/09/9123 September 1991	FULL ACCOUNTS MADE UP TO 31/12/90 View Document
20/06/9120 June 1991	View Document
20/06/9120 June 1991	DIRECTOR RESIGNED View Document
17/06/9117 June 1991	View Document
17/06/9117 June 1991	RETURN MADE UP TO 26/05/91; NO CHANGE OF MEMBERS View Document
06/12/906 December 1990	PARTICULARS OF MORTGAGE/CHARGE View Document
06/12/906 December 1990	PARTICULARS OF MORTGAGE/CHARGE View Document
06/12/906 December 1990	PARTICULARS OF MORTGAGE/CHARGE View Document
06/12/906 December 1990	PARTICULARS OF MORTGAGE/CHARGE View Document
06/12/906 December 1990	PARTICULARS OF MORTGAGE/CHARGE View Document
06/12/906 December 1990	PARTICULARS OF MORTGAGE/CHARGE View Document
06/12/906 December 1990	PARTICULARS OF MORTGAGE/CHARGE View Document
06/12/906 December 1990	PARTICULARS OF MORTGAGE/CHARGE View Document
06/12/906 December 1990	PARTICULARS OF MORTGAGE/CHARGE View Document
06/12/906 December 1990	PARTICULARS OF MORTGAGE/CHARGE View Document
06/12/906 December 1990	PARTICULARS OF MORTGAGE/CHARGE View Document
16/10/9016 October 1990	FULL ACCOUNTS MADE UP TO 31/12/89 View Document
18/09/9018 September 1990	RETURN MADE UP TO 26/05/90; FULL LIST OF MEMBERS View Document
10/01/9010 January 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
05/12/895 December 1989	PARTICULARS OF MORTGAGE/CHARGE View Document
05/12/895 December 1989	PARTICULARS OF MORTGAGE/CHARGE View Document
14/09/8914 September 1989	PARTICULARS OF MORTGAGE/CHARGE View Document
14/09/8914 September 1989	PARTICULARS OF MORTGAGE/CHARGE View Document
22/06/8922 June 1989	PARTICULARS OF MORTGAGE/CHARGE View Document
22/06/8922 June 1989	PARTICULARS OF MORTGAGE/CHARGE View Document
05/06/895 June 1989	FULL ACCOUNTS MADE UP TO 31/12/88 View Document
05/06/895 June 1989	RETURN MADE UP TO 25/05/89; FULL LIST OF MEMBERS View Document
08/05/898 May 1989	PARTICULARS OF MORTGAGE/CHARGE View Document
08/05/898 May 1989	PARTICULARS OF MORTGAGE/CHARGE View Document
08/05/898 May 1989	PARTICULARS OF MORTGAGE/CHARGE View Document
08/05/898 May 1989	PARTICULARS OF MORTGAGE/CHARGE View Document
30/03/8930 March 1989	PARTICULARS OF MORTGAGE/CHARGE View Document
30/03/8930 March 1989	PARTICULARS OF MORTGAGE/CHARGE View Document
06/02/896 February 1989	PARTICULARS OF MORTGAGE/CHARGE View Document
06/02/896 February 1989	PARTICULARS OF MORTGAGE/CHARGE View Document
06/02/896 February 1989	PARTICULARS OF MORTGAGE/CHARGE View Document
06/02/896 February 1989	PARTICULARS OF MORTGAGE/CHARGE View Document
05/01/895 January 1989	PARTICULARS OF MORTGAGE/CHARGE View Document
05/01/895 January 1989	PARTICULARS OF MORTGAGE/CHARGE View Document
14/10/8814 October 1988	PARTICULARS OF MORTGAGE/CHARGE View Document
14/10/8814 October 1988	PARTICULARS OF MORTGAGE/CHARGE View Document
20/07/8820 July 1988	PARTICULARS OF MORTGAGE/CHARGE View Document
20/07/8820 July 1988	PARTICULARS OF MORTGAGE/CHARGE View Document
06/07/886 July 1988	RETURN MADE UP TO 26/05/88; FULL LIST OF MEMBERS View Document
06/07/886 July 1988	FULL ACCOUNTS MADE UP TO 31/12/87 View Document
27/01/8827 January 1988	NEW DIRECTOR APPOINTED View Document
08/12/878 December 1987	REGISTERED OFFICE CHANGED ON 08/12/87 FROM: 5 DEVONSHIRE SQUARE LONDON EC2M 4YD View Document
12/10/8712 October 1987	FULL ACCOUNTS MADE UP TO 31/12/86 View Document
12/10/8712 October 1987	RETURN MADE UP TO 28/09/87; FULL LIST OF MEMBERS View Document
06/01/876 January 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
29/10/8629 October 1986	FULL ACCOUNTS MADE UP TO 31/12/85 View Document
29/10/8629 October 1986	RETURN MADE UP TO 28/08/86; FULL LIST OF MEMBERS View Document
15/07/8615 July 1986	PARTICULARS OF MORTGAGE/CHARGE View Document
15/07/8615 July 1986	PARTICULARS OF MORTGAGE/CHARGE View Document
28/05/8628 May 1986	ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 View Document
30/06/3730 June 1937	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
30/06/3730 June 1937	CERTIFICATE OF INCORPORATION View Document

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JACOBS VII LIMITED

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