JANESVILLE ACOUSTICS UK LIMITED



Company Documents

DateDescription
18/03/1418 March 2014REGISTERED OFFICE CHANGED ON 18/03/2014 FROM
BEGBIES TRAYNOR
5TH FLOOR RIVERSIDE HOUSE
31 CATHEDRAL ROAD
CARDIFF
CF11 9HB

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18/09/1318 September 2013LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/07/2013

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26/09/1226 September 2012LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/07/2012

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20/09/1120 September 2011LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/07/2011:LIQ. CASE NO.1

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01/09/101 September 2010NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006904,00009682

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13/08/1013 August 2010REGISTERED OFFICE CHANGED ON 13/08/2010 FROM SPRING GARDENS MILL SPRING GARDENS RD COLNE LANCASHIRE BB8 8AL

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10/08/1010 August 2010DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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10/08/1010 August 2010SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1

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29/04/1029 April 2010CURRSHO FROM 30/06/2009 TO 31/12/2008

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28/01/1028 January 2010Annual return made up to 18 December 2009 with full list of shareholders

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25/01/1025 January 2010APPOINTMENT TERMINATED, SECRETARY THOMAS RELTON

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26/10/0926 October 2009PREVEXT FROM 31/12/2008 TO 30/06/2009

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19/12/0819 December 2008SECRETARY'S PARTICULARS THOMAS RELTON

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19/12/0819 December 2008DIRECTOR'S PARTICULARS STEPHWN CRIPE

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19/12/0819 December 2008RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS

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03/01/083 January 2008SECRETARY'S PARTICULARS CHANGED

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03/01/083 January 2008RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS

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31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07

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22/11/0722 November 2007NEW DIRECTOR APPOINTED

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05/11/075 November 2007NEW DIRECTOR APPOINTED

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05/11/075 November 2007DIRECTOR RESIGNED

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16/02/0716 February 2007DIRECTOR RESIGNED

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16/02/0716 February 2007DIRECTOR RESIGNED

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31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06

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18/12/0618 December 2006REGISTERED OFFICE CHANGED ON 18/12/06 FROM: C/O SPRING GARDENS MILL COLNE LANCASHIRE BB8 8EL

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18/12/0618 December 2006SECRETARY'S PARTICULARS CHANGED

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18/12/0618 December 2006RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS

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31/08/0631 August 2006COMPANY NAME CHANGED JANESVILLE PRODUCTS LIMITED CERTIFICATE ISSUED ON 31/08/06; RESOLUTION PASSED ON 16/08/06

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01/06/061 June 2006DIRECTOR RESIGNED

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10/01/0610 January 2006DIRECTOR RESIGNED

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10/01/0610 January 2006RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS

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31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05

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05/07/055 July 2005NEW DIRECTOR APPOINTED

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11/01/0511 January 2005RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS

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31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04

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07/07/047 July 2004NEW SECRETARY APPOINTED

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07/07/047 July 2004SECRETARY RESIGNED

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25/06/0425 June 2004NEW DIRECTOR APPOINTED

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25/06/0425 June 2004DIRECTOR RESIGNED

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03/04/043 April 2004� NC 1000/1500001 25/03/04

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03/04/043 April 2004NC INC ALREADY ADJUSTED 16/03/04

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31/12/0331 December 2003FULL ACCOUNTS MADE UP TO 31/12/03

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19/12/0319 December 2003RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002FULL ACCOUNTS MADE UP TO 31/12/02

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12/12/0212 December 2002RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS

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06/09/026 September 2002NEW SECRETARY APPOINTED

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02/08/022 August 2002SECRETARY RESIGNED

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31/12/0131 December 2001FULL ACCOUNTS MADE UP TO 31/12/01

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18/12/0118 December 2001RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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15/01/0115 January 2001RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS

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31/12/0031 December 2000FULL ACCOUNTS MADE UP TO 31/12/00

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08/08/008 August 2000NEW DIRECTOR APPOINTED

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08/08/008 August 2000NEW DIRECTOR APPOINTED

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28/06/0028 June 2000PARTICULARS OF MORTGAGE/CHARGE

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05/03/005 March 2000RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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31/12/9931 December 1999FULL ACCOUNTS MADE UP TO 31/12/99

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18/12/9818 December 1998INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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