JANIC (IMPORT/EXPORT) LIMITED

Company number 00480990 ·

Dissolved

105 filings

Date Filing
3 Mar 2015 DIRECTOR APPOINTED MR DAVID KEELING View document
22 Dec 2014 Annual return made up to 30 November 2014 with full list of shareholders View document
4 Sep 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 View document
30 Dec 2013 Annual return made up to 30 November 2013 with full list of shareholders View document
2 Sep 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/11/12 View document
12 Dec 2012 Annual return made up to 30 November 2012 with full list of shareholders View document
3 Sep 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/11/11 View document
30 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN VICTOR WHITE / 23/03/2012 View document
3 Feb 2012 COMPANY NAME CHANGED I V G WHITE (WELLINGBOROUGH) LIMITED CERTIFICATE ISSUED ON 03/02/12 View document
21 Dec 2011 Annual return made up to 30 November 2011 with full list of shareholders View document
15 Aug 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/11/10 View document
5 May 2011 APPROVALENTRY INTO INVOICE DISCOUNTING GUARANTOR DEED OF ACCESSION 13/04/2011 View document
28 Apr 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
23 Dec 2010 Annual return made up to 30 November 2010 with full list of shareholders View document
7 Sep 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/11/09 View document
25 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR JOSEPH WHITE View document
2 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH TIMOTHY WHITE / 30/11/2009 · 2 pages View document
2 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE KEELING / 30/11/2009 View document
2 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH EDWARD KEELING / 30/11/2009 View document
2 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM KEELING / 30/11/2009 View document
2 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KILDUFF / 30/11/2009 View document
2 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN VICTOR WHITE / 30/11/2009 View document
2 Dec 2009 Annual return made up to 30 November 2009 with full list of shareholders View document
3 Nov 2009 CURRSHO FROM 23/02/2010 TO 30/11/2009 View document
30 Oct 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/02/09 View document
10 Jun 2009 DIRECTOR'S PARTICULARS JULIAN WHITE View document
10 Jun 2009 DIRECTOR'S PARTICULARS JOSEPH WHITE · 1 page View document
5 Jan 2009 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS View document
23 Dec 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/02/08 View document
23 Dec 2008 PREVSHO FROM 31/03/2008 TO 23/02/2008 View document
18 Mar 2008 DIRECTOR AND SECRETARY APPOINTED MICHEAL KILDUFF View document
10 Jan 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
10 Jan 2008 ALTERATION TO MEMORANDUM AND ARTICLES View document
10 Jan 2008 ARTICLES OF ASSOCIATION View document
10 Jan 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
10 Jan 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
8 Jan 2008 DIRECTOR RESIGNED View document
31 Dec 2007 SECRETARY RESIGNED View document
21 Dec 2007 SECRETARY RESIGNED View document
21 Dec 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
21 Dec 2007 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS View document
31 Oct 2007 NEW DIRECTOR APPOINTED View document
31 Oct 2007 NEW DIRECTOR APPOINTED View document
31 Oct 2007 NEW DIRECTOR APPOINTED View document
31 Oct 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
6 Jun 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 View document
1 Feb 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 View document
6 Jan 2007 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS View document
28 Dec 2005 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS View document
22 Dec 2005 FULL ACCOUNTS MADE UP TO 31/03/05 View document
4 Jan 2005 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS View document
30 Oct 2004 FULL ACCOUNTS MADE UP TO 31/03/04 View document
5 Jan 2004 RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
16 Oct 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
23 Dec 2002 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
18 Jul 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
3 Jan 2002 RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
29 Oct 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
18 Oct 2001 DIRECTOR RESIGNED View document
3 Oct 2001 RE CONTRACT 28/09/01 View document
13 Dec 2000 RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS View document
25 Oct 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
20 Dec 1999 RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS View document
15 Dec 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
10 Dec 1998 RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS View document
17 Nov 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
22 Dec 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
16 Dec 1997 RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
1 Dec 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
11 Nov 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
10 Mar 1997 ADOPT MEM AND ARTS 31/01/97 � NC 10000/260000 31/01/97 AUTH ALLOT OF SECURITY 31/01/97 View document
10 Mar 1997 ADOPT MEM AND ARTS 31/01/97 View document
10 Mar 1997 NC INC ALREADY ADJUSTED 31/01/97 View document
10 Mar 1997 � NC 10000/260000 31/01 View document
18 Feb 1997 NEW DIRECTOR APPOINTED View document
18 Feb 1997 NEW DIRECTOR APPOINTED View document
13 Jan 1997 SECRETARY RESIGNED View document
13 Jan 1997 NEW SECRETARY APPOINTED View document
3 Dec 1996 RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS View document
29 Nov 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
29 Nov 1995 RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS View document
27 Jul 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 16 pages View document
28 Nov 1994 RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS View document
16 Sep 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
26 Nov 1993 RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS View document
21 Sep 1993 FULL ACCOUNTS MADE UP TO 31/03/93 View document
10 Jan 1993 FULL ACCOUNTS MADE UP TO 31/03/92 View document
23 Dec 1992 RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS View document
23 Dec 1991 RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS View document
30 Sep 1991 FULL ACCOUNTS MADE UP TO 31/03/91 View document
25 Jan 1991 RETURN MADE UP TO 05/10/90; FULL LIST OF MEMBERS View document
25 Jan 1991 FULL ACCOUNTS MADE UP TO 14/04/90 View document
9 Jan 1991 ACCOUNTING REF. DATE SHORT FROM 14/04 TO 31/03 View document
2 Feb 1990 RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS View document
2 Feb 1990 FULL ACCOUNTS MADE UP TO 14/04/89 View document
10 Nov 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/04/88 View document
10 Nov 1988 RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS View document
31 Oct 1987 FULL ACCOUNTS MADE UP TO 14/04/87 View document
31 Oct 1987 RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS View document
26 Sep 1986 RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS View document
26 Sep 1986 FULL ACCOUNTS MADE UP TO 14/04/86 View document
14 Apr 1950 CERTIFICATE OF INCORPORATION View document
4 Apr 1950 MEMORANDUM OF ASSOCIATION View document