JAMES BANKS (SURVEY) LIMITED

Company Documents

DateDescription
08/01/138 January 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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25/09/1225 September 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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17/09/1217 September 2012 APPLICATION FOR STRIKING-OFF

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19/10/1119 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/10/11

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10/10/1110 October 2011 Annual return made up to 23 September 2011 with full list of shareholders

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10/01/1110 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/10/10

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27/09/1027 September 2010 Annual return made up to 23 September 2010 with full list of shareholders

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16/12/0916 December 2009 STATEMENT OF COMPANY'S OBJECTS

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16/12/0916 December 2009 MA DELETED. NO LIMIT ON CAPITAL 05/11/2009

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02/12/092 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/10/09

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23/09/0923 September 2009 RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS

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26/01/0926 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/10/08

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23/09/0823 September 2008 RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS

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15/11/0715 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 10/10/07

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25/09/0725 September 2007 RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS

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08/05/078 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/10/06

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04/10/064 October 2006 RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS

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16/08/0616 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/10/05

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18/10/0518 October 2005 RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS

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30/06/0530 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/10/04

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30/06/0530 June 2005 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 10/10/04

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24/12/0424 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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28/09/0428 September 2004 RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS

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13/04/0413 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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05/12/035 December 2003 RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS

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22/12/0222 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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07/10/027 October 2002 RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS

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06/10/026 October 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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20/07/0220 July 2002 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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15/07/0215 July 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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03/07/023 July 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/07/023 July 2002 NEW DIRECTOR APPOINTED

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03/07/023 July 2002 DIRECTOR RESIGNED

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02/07/022 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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23/11/0123 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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19/11/0119 November 2001 RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS

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27/09/0027 September 2000 RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS

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26/09/0026 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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25/10/9925 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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25/10/9925 October 1999 RETURN MADE UP TO 23/09/99; NO CHANGE OF MEMBERS

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20/11/9820 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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20/11/9820 November 1998 RETURN MADE UP TO 23/09/98; FULL LIST OF MEMBERS

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18/11/9718 November 1997 RETURN MADE UP TO 23/09/97; NO CHANGE OF MEMBERS

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18/11/9718 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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15/11/9615 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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15/10/9615 October 1996 RETURN MADE UP TO 23/09/96; NO CHANGE OF MEMBERS

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19/10/9519 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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19/10/9519 October 1995 RETURN MADE UP TO 23/09/95; FULL LIST OF MEMBERS

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18/11/9418 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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20/10/9420 October 1994

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20/10/9420 October 1994 RETURN MADE UP TO 23/09/94; NO CHANGE OF MEMBERS

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29/11/9329 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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03/10/933 October 1993

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03/10/933 October 1993 RETURN MADE UP TO 23/09/93; FULL LIST OF MEMBERS

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10/03/9310 March 1993 DIRECTOR RESIGNED

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10/03/9310 March 1993

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10/03/9310 March 1993

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10/03/9310 March 1993 DIRECTOR RESIGNED

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06/01/936 January 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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06/10/926 October 1992 RETURN MADE UP TO 27/09/92; NO CHANGE OF MEMBERS

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06/10/926 October 1992 DIRECTOR'S PARTICULARS CHANGED

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06/10/926 October 1992

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19/11/9119 November 1991 FULL ACCOUNTS MADE UP TO 30/06/91

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05/11/915 November 1991

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05/11/915 November 1991 RETURN MADE UP TO 27/09/91; NO CHANGE OF MEMBERS

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04/10/904 October 1990 RETURN MADE UP TO 27/09/90; FULL LIST OF MEMBERS

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25/09/9025 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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15/02/9015 February 1990 REGISTERED OFFICE CHANGED ON 15/02/90 FROM:
HIGH STR
POOLEY BRIDGE
PENRITH
CUMBRIA CA10 2NH

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18/12/8918 December 1989 RETURN MADE UP TO 13/12/89; FULL LIST OF MEMBERS

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18/12/8918 December 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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29/11/8829 November 1988 NEW DIRECTOR APPOINTED

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08/11/888 November 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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04/11/884 November 1988 RETURN MADE UP TO 29/10/88; FULL LIST OF MEMBERS

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04/11/884 November 1988

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25/08/8825 August 1988 NEW DIRECTOR APPOINTED

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10/05/8810 May 1988 NEW DIRECTOR APPOINTED

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16/11/8716 November 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87

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16/11/8716 November 1987 RETURN MADE UP TO 11/11/87; FULL LIST OF MEMBERS

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08/04/878 April 1987 RETURN MADE UP TO 03/12/86; FULL LIST OF MEMBERS

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28/01/8728 January 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86

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15/11/8615 November 1986 DIRECTOR RESIGNED

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13/06/7313 June 1973 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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