JARVIS TS LIMITED
Warning: The most recent accounts from 31 March 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 21/01/1421 January 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/01/145 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 03/01/143 January 2014 | APPLICATION FOR STRIKING-OFF |
| 09/08/139 August 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
| 08/01/138 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 08/08/128 August 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
| 30/12/1130 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 16/08/1116 August 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
| 16/08/1116 August 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SECRETARIAT SERVICES LIMITED / 12/07/2011 |
| 15/08/1115 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ADEYEMI ASAGBA AKINLADE / 12/07/2011 |
| 27/05/1127 May 2011 | REGISTERED OFFICE CHANGED ON 27/05/2011 FROM MERIDIAN HOUSE THE CRESCENT YORK NORTH YORKSHIRE YO24 1AW |
| 27/05/1127 May 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SECRETARIAT SERVICES LIMITED / 16/05/2011 |
| 12/01/1112 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 20/07/1020 July 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
| 31/01/1031 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED DIRECTOR BERNARD WESTBROOK |
| 30/09/0930 September 2009 | DIRECTOR APPOINTED STUART WILSON LAIRD |
| 07/04/097 April 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 08/04/088 April 2008 | RETURN MADE UP TO 07/04/08; 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 |
| 20/06/0720 June 2007 | NEW DIRECTOR APPOINTED |
| 20/06/0720 June 2007 | DIRECTOR RESIGNED |
| 01/05/071 May 2007 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 07/04/067 April 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 21/11/0521 November 2005 | COMPANY NAME CHANGED TECHSPAN SYSTEMS LIMITED CERTIFICATE ISSUED ON 21/11/05 |
| 21/10/0521 October 2005 | AUDITOR'S RESIGNATION |
| 13/10/0513 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 17/05/0517 May 2005 | NEW DIRECTOR APPOINTED |
| 13/05/0513 May 2005 | DIRECTOR RESIGNED |
| 07/04/057 April 2005 | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS |
| 24/03/0524 March 2005 | DIRECTOR RESIGNED |
| 07/01/057 January 2005 | LOCATION OF REGISTER OF MEMBERS |
| 07/01/057 January 2005 | LOCATION OF DEBENTURE REGISTER |
| 07/01/057 January 2005 | NEW DIRECTOR APPOINTED |
| 30/12/0430 December 2004 | NEW DIRECTOR APPOINTED |
| 24/12/0424 December 2004 | SECRETARY'S PARTICULARS CHANGED |
| 24/12/0424 December 2004 | REGISTERED OFFICE CHANGED ON 24/12/04 FROM: JARVIS HOUSE TOFT GREEN YORK YO1 6JZ |
| 10/12/0410 December 2004 | DIRECTOR RESIGNED |
| 10/12/0410 December 2004 | DIRECTOR RESIGNED |
| 03/09/043 September 2004 | ARTICLES OF ASSOCIATION |
| 03/09/043 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/08/0417 August 2004 | REGISTERED OFFICE CHANGED ON 17/08/04 FROM: FROGMORE PARK FROGMORE HALL WATTON AT STONE HERTFORD SG14 3RU |
| 13/08/0413 August 2004 | SECRETARY'S PARTICULARS CHANGED |
| 09/07/049 July 2004 | NEW DIRECTOR APPOINTED |
| 22/06/0422 June 2004 | DIRECTOR RESIGNED |
| 20/04/0420 April 2004 | DIRECTOR RESIGNED |
| 08/04/048 April 2004 | RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS |
| 17/03/0417 March 2004 | SECRETARY'S PARTICULARS CHANGED |
| 16/10/0316 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 26/04/0326 April 2003 | RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS |
| 25/03/0325 March 2003 | DIRECTOR RESIGNED |
| 17/02/0317 February 2003 | NEW DIRECTOR APPOINTED |
| 18/12/0218 December 2002 | NEW DIRECTOR APPOINTED |
| 18/12/0218 December 2002 | NEW DIRECTOR APPOINTED |
| 12/11/0212 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 02/05/022 May 2002 | RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS |
| 17/10/0117 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 27/09/0127 September 2001 | S366A DISP HOLDING AGM 17/09/01 S252 DISP LAYING ACC 17/09/01 S386 DISP APP AUDS 17/09/01 |
| 06/09/016 September 2001 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 06/09/016 September 2001 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 06/09/016 September 2001 | REREG PLC-PRI 12/07/01 |
| 06/09/016 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/09/016 September 2001 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 29/08/0129 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/0117 July 2001 | NEW DIRECTOR APPOINTED |
| 17/07/0117 July 2001 | DIRECTOR RESIGNED |
| 11/05/0111 May 2001 | RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS |
| 11/05/0111 May 2001 | DIRECTOR RESIGNED |
| 28/03/0128 March 2001 | DIRECTOR RESIGNED |
| 02/10/002 October 2000 | NEW SECRETARY APPOINTED |
| 02/10/002 October 2000 | SECRETARY RESIGNED |
| 22/08/0022 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 21/08/0021 August 2000 | DIRECTOR RESIGNED |
| 18/07/0018 July 2000 | AUDITOR'S RESIGNATION |
| 10/07/0010 July 2000 | NEW DIRECTOR APPOINTED |
| 21/04/0021 April 2000 | RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS |
| 22/03/0022 March 2000 | AUDITOR'S RESIGNATION |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 08/09/998 September 1999 | NEW DIRECTOR APPOINTED |
| 28/04/9928 April 1999 | RETURN MADE UP TO 07/04/99; FULL LIST OF MEMBERS |
| 26/04/9926 April 1999 | NEW DIRECTOR APPOINTED |
| 19/04/9919 April 1999 | REGISTERED OFFICE CHANGED ON 19/04/99 FROM: G OFFICE CHANGED 19/04/99 CHURCH LANE CHALFONT ST PETER BUCKINGHAMSHIRE SL9 9RF |
| 18/04/9918 April 1999 | DIRECTOR RESIGNED |
| 22/02/9922 February 1999 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 |
| 05/02/995 February 1999 | AUDITOR'S RESIGNATION |
| 13/07/9813 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/07/989 July 1998 | DIRECTOR RESIGNED |
| 30/04/9830 April 1998 | RETURN MADE UP TO 07/04/98; NO CHANGE OF MEMBERS |
| 19/03/9819 March 1998 | DIRECTOR RESIGNED |
| 30/09/9730 September 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/08/978 August 1997 | REGISTERED OFFICE CHANGED ON 08/08/97 FROM: G OFFICE CHANGED 08/08/97 1 HIGH STREET CHALFONT ST PETER BUCKINGHAMSHIRE SL9 9QE |
| 18/06/9718 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/06/9712 June 1997 | RETURN MADE UP TO 07/04/97; FULL LIST OF MEMBERS |
| 27/02/9727 February 1997 | ALTER MEM AND ARTS 05/02/97 |
| 27/02/9727 February 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/02/9721 February 1997 | NEW DIRECTOR APPOINTED |
| 05/12/965 December 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/05/9612 May 1996 | RETURN MADE UP TO 07/04/96; FULL LIST OF MEMBERS |
| 12/05/9612 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 10/05/9610 May 1996 | NEW DIRECTOR APPOINTED |
| 10/05/9610 May 1996 | |
| 10/05/9610 May 1996 | |
| 10/05/9610 May 1996 | DIRECTOR RESIGNED |
| 30/04/9630 April 1996 | |
| 30/04/9630 April 1996 | NEW SECRETARY APPOINTED |
| 03/04/963 April 1996 | SECRETARY RESIGNED |
| 14/03/9614 March 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/03/9614 March 1996 | |
| 05/02/965 February 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 30/01/9630 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/9630 January 1996 | |
| 30/11/9530 November 1995 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 30/06/9530 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/06/9530 June 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/06/951 June 1995 | NEW DIRECTOR APPOINTED |
| 01/06/951 June 1995 | |
| 04/05/954 May 1995 | RETURN MADE UP TO 07/04/95; FULL LIST OF MEMBERS |
| 10/04/9510 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/04/9510 April 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/04/9510 April 1995 | |
| 10/04/9510 April 1995 | NEW DIRECTOR APPOINTED |
| 10/04/9510 April 1995 | |
| 10/04/9510 April 1995 | |
| 13/03/9513 March 1995 | SECRETARY RESIGNED |
| 13/03/9513 March 1995 | SECRETARY RESIGNED |
| 10/03/9510 March 1995 | NEW SECRETARY APPOINTED |
| 10/03/9510 March 1995 | |
| 09/02/959 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 29/11/9429 November 1994 | REGISTERED OFFICE CHANGED ON 29/11/94 FROM: G OFFICE CHANGED 29/11/94 OAKHURST OAK END WAY GERRARDS CROSS BUCKS SL9 8BR |
| 22/11/9422 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/943 November 1994 | RETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERS |
| 03/11/943 November 1994 | |
| 14/10/9414 October 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 04/10/944 October 1994 | ADOPT MEM AND ARTS 19/09/94 |
| 11/02/9411 February 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 21/10/9321 October 1993 | |
| 21/10/9321 October 1993 | RETURN MADE UP TO 12/10/93; FULL LIST OF MEMBERS |
| 28/04/9328 April 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 19/02/9319 February 1993 | |
| 19/02/9319 February 1993 | NEW DIRECTOR APPOINTED |
| 11/02/9311 February 1993 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 11/02/9311 February 1993 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 11/02/9311 February 1993 | REREGISTRATION PRI-PLC 11/01/93 |
| 11/02/9311 February 1993 | AUDITORS' REPORT |
| 11/02/9311 February 1993 | AUDITORS' STATEMENT |
| 11/02/9311 February 1993 | BALANCE SHEET |
| 11/02/9311 February 1993 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 11/02/9311 February 1993 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 18/01/9318 January 1993 | � NC 1000/1000000 23/1 |
| 18/01/9318 January 1993 | NC INC ALREADY ADJUSTED 23/12/92 |
| 18/11/9218 November 1992 | RETURN MADE UP TO 12/10/92; NO CHANGE OF MEMBERS |
| 18/11/9218 November 1992 | |
| 18/11/9218 November 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/05/928 May 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 15/10/9115 October 1991 | |
| 15/10/9115 October 1991 | RETURN MADE UP TO 12/10/91; NO CHANGE OF MEMBERS |
| 12/02/9112 February 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 12/02/9112 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 27/06/9027 June 1990 | COMPANY NAME CHANGED TECHSPAN ELECTRONICS LIMITED CERTIFICATE ISSUED ON 28/06/90 |
| 25/10/8925 October 1989 | RETURN MADE UP TO 12/10/89; FULL LIST OF MEMBERS |
| 25/10/8925 October 1989 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 30/06 |
| 25/10/8925 October 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 04/08/894 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/894 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/8917 March 1989 | RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS |
| 17/03/8917 March 1989 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 13/01/8813 January 1988 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 13/01/8813 January 1988 | RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS |
| 01/05/871 May 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 01/05/871 May 1987 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 19/04/8619 April 1986 | FULL ACCOUNTS MADE UP TO 31/01/85 |
| 12/11/8212 November 1982 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/11/82 |
| 29/01/7929 January 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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