JARVIS PROPERTY COMPANY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
10/05/1110 May 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
25/01/1125 January 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
10/01/1110 January 2011 | APPLICATION FOR STRIKING-OFF |
08/10/108 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
16/10/0916 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
02/07/092 July 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
06/08/086 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
03/07/083 July 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
09/01/089 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
07/08/077 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
24/07/0724 July 2007 | AUDITOR'S RESIGNATION |
02/07/072 July 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
15/06/0715 June 2007 | DIRECTOR RESIGNED |
15/06/0715 June 2007 | NEW DIRECTOR APPOINTED |
19/09/0619 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/09/0619 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/09/0619 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/09/0613 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
22/06/0622 June 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
22/02/0622 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
30/11/0530 November 2005 | AUDITOR'S RESIGNATION |
16/11/0516 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
05/07/055 July 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
04/05/054 May 2005 | NEW DIRECTOR APPOINTED |
21/03/0521 March 2005 | DIRECTOR RESIGNED |
20/01/0520 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
07/01/057 January 2005 | LOCATION OF REGISTER OF MEMBERS |
30/12/0430 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
24/12/0424 December 2004 | REGISTERED OFFICE CHANGED ON 24/12/04 FROM: JARVIS HOUSE TOFT GREEN YORK YO1 6JZ |
24/12/0424 December 2004 | SECRETARY'S PARTICULARS CHANGED |
23/12/0423 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
06/09/046 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
17/08/0417 August 2004 | REGISTERED OFFICE CHANGED ON 17/08/04 FROM: FROGMORE PARK WATTON AT STONE HERTFORD SG14 3RU |
13/08/0413 August 2004 | SECRETARY'S PARTICULARS CHANGED |
07/07/047 July 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
29/06/0429 June 2004 | DIRECTOR RESIGNED |
27/04/0427 April 2004 | NEW DIRECTOR APPOINTED |
21/04/0421 April 2004 | DIRECTOR RESIGNED |
17/03/0417 March 2004 | SECRETARY'S PARTICULARS CHANGED |
06/11/036 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
02/07/032 July 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
06/10/026 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
27/08/0227 August 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
25/09/0125 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
17/09/0117 September 2001 | DIRECTOR RESIGNED |
14/09/0114 September 2001 | NEW DIRECTOR APPOINTED |
13/09/0113 September 2001 | DIRECTOR RESIGNED |
30/08/0130 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
21/08/0121 August 2001 | NEW DIRECTOR APPOINTED |
10/08/0110 August 2001 | NEW DIRECTOR APPOINTED |
17/07/0117 July 2001 | RETURN MADE UP TO 20/06/01; NO CHANGE OF MEMBERS |
20/03/0120 March 2001 | S366A DISP HOLDING AGM 13/03/01 |
03/11/003 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
18/07/0018 July 2000 | AUDITOR'S RESIGNATION |
10/07/0010 July 2000 | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS |
22/03/0022 March 2000 | AUDITOR'S RESIGNATION |
30/09/9930 September 1999 | NEW SECRETARY APPOINTED |
27/09/9927 September 1999 | SECRETARY RESIGNED |
17/09/9917 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
29/06/9929 June 1999 | RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS |
31/12/9831 December 1998 | SECRETARY RESIGNED |
31/12/9831 December 1998 | NEW SECRETARY APPOINTED |
19/10/9819 October 1998 | AUDITOR'S RESIGNATION |
08/10/988 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
15/07/9815 July 1998 | RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS |
06/05/986 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
06/05/986 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
06/05/986 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/04/9830 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/04/9830 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/04/9830 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/04/9830 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/04/9830 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/04/9830 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/04/9830 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/04/9830 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/04/9830 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/02/9826 February 1998 | REGISTERED OFFICE CHANGED ON 26/02/98 FROM: JARVIS HOUSE SOUTHEND ARTERIAL ROAD ROMFORD ESSEX RM3 0NU |
30/10/9730 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
30/10/9730 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
30/10/9730 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
28/07/9728 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
01/07/971 July 1997 | RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS |
28/05/9728 May 1997 | NEW SECRETARY APPOINTED |
22/05/9722 May 1997 | SECRETARY RESIGNED |
24/04/9724 April 1997 | SECRETARY RESIGNED |
24/04/9724 April 1997 | NEW SECRETARY APPOINTED |
24/04/9724 April 1997 | NEW DIRECTOR APPOINTED |
06/04/976 April 1997 | DIRECTOR RESIGNED |
17/02/9717 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
16/12/9616 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
16/12/9616 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
26/11/9626 November 1996 | DIRECTOR RESIGNED |
08/11/968 November 1996 | ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/03/97 |
19/10/9619 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/08/9620 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
18/07/9618 July 1996 | RETURN MADE UP TO 20/06/96; NO CHANGE OF MEMBERS |
03/07/963 July 1996 | REGISTERED OFFICE CHANGED ON 03/07/96 FROM: CONSTRUCTION HOUSE SOUTHEND ARTERIAL ROAD ROMFORD ESSEX RM3 0NU |
02/01/962 January 1996 | AUDITOR'S RESIGNATION |
02/11/952 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
18/07/9518 July 1995 | RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS |
04/07/954 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
07/04/957 April 1995 | |
07/04/957 April 1995 | DIRECTOR RESIGNED |
07/04/957 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
05/01/955 January 1995 | |
05/01/955 January 1995 | |
05/01/955 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
05/01/955 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
05/01/955 January 1995 | |
05/01/955 January 1995 | NEW DIRECTOR APPOINTED |
25/11/9425 November 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/11/9424 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
18/11/9418 November 1994 | REGISTERED OFFICE CHANGED ON 18/11/94 FROM: 57 GREAT EASTERN STREET LONDON EC2A 3QD |
01/11/941 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
26/08/9426 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
26/08/9426 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
18/08/9418 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
07/08/947 August 1994 | RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS |
07/08/947 August 1994 | |
01/08/941 August 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
19/11/9319 November 1993 | ALTER MEM AND ARTS 25/02/88 |
09/11/939 November 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/11/939 November 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
09/11/939 November 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/08/9313 August 1993 | RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS |
13/08/9313 August 1993 | DIRECTOR RESIGNED |
13/08/9313 August 1993 | |
27/06/9327 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
28/10/9228 October 1992 | S386 DISP APP AUDS 23/06/92 |
05/10/925 October 1992 | DIRECTOR RESIGNED |
05/10/925 October 1992 | |
23/07/9223 July 1992 | RETURN MADE UP TO 20/06/92; NO CHANGE OF MEMBERS |
23/07/9223 July 1992 | SECRETARY'S PARTICULARS CHANGED |
23/07/9223 July 1992 | |
06/07/926 July 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
23/09/9123 September 1991 | ADOPT MEM AND ARTS 04/09/91 |
19/07/9119 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
19/07/9119 July 1991 | |
19/07/9119 July 1991 | RETURN MADE UP TO 20/06/91; NO CHANGE OF MEMBERS |
16/06/9116 June 1991 | DIRECTOR RESIGNED |
14/08/9014 August 1990 | RETURN MADE UP TO 10/07/90; FULL LIST OF MEMBERS |
14/08/9014 August 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
13/08/9013 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
31/01/9031 January 1990 | DIRECTOR'S PARTICULARS CHANGED |
15/01/9015 January 1990 | RETURN MADE UP TO 17/10/89; FULL LIST OF MEMBERS |
15/01/9015 January 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
15/12/8915 December 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
11/12/8911 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
11/12/8911 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
17/11/8917 November 1989 | ALTER MEM AND ARTS 30/10/89 |
20/10/8920 October 1989 | NEW SECRETARY APPOINTED |
22/09/8922 September 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
23/08/8923 August 1989 | NEW DIRECTOR APPOINTED |
15/08/8915 August 1989 | DIRECTOR'S PARTICULARS CHANGED |
18/05/8918 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
06/02/896 February 1989 | REGISTERED OFFICE CHANGED ON 06/02/89 FROM: 239 VAUXHALL BRIDGE ROAD LONDON SW1V 1EJ |
03/02/893 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
01/02/891 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
01/02/891 February 1989 | RETURN MADE UP TO 21/12/88; FULL LIST OF MEMBERS |
25/01/8925 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
16/11/8816 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
14/06/8814 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
13/04/8813 April 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
04/03/884 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
13/02/8813 February 1988 | NEW DIRECTOR APPOINTED |
10/12/8710 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
21/10/8721 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
25/03/8725 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
08/12/868 December 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
21/11/8621 November 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
15/05/8615 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
06/05/866 May 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
18/03/6018 March 1960 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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