JAVA 2 LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/05/188 May 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 08/02/188 February 2018 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 17/01/1817 January 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 18/07/1718 July 2017 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 14/06/1714 June 2017 | APPOINTMENT TERMINATED, SECRETARY MARK WHITE |
| 14/06/1714 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK WHITE |
| 14/06/1714 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTONY YATES |
| 23/01/1723 January 2017 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 23/01/1723 January 2017 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/12/2016 |
| 31/08/1631 August 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/07/2016 |
| 17/09/1517 September 2015 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/08/2015 |
| 30/07/1530 July 2015 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 14/04/1514 April 2015 | APPOINTMENT TERMINATED, DIRECTOR KENNETH TURNER |
| 31/03/1531 March 2015 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 20/03/1520 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036755790010 |
| 11/03/1511 March 2015 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 27/02/1527 February 2015 | COMPANY NAME CHANGED SCEPTRE LEISURE SOLUTIONS LTD. CERTIFICATE ISSUED ON 27/02/15 |
| 27/02/1527 February 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/02/1525 February 2015 | REGISTERED OFFICE CHANGED ON 25/02/2015 FROM 139 BROOKFIELD PLACE WALTON SUMMIT CENTRE BAMBER BRIDGE PRESTON PR5 8BF |
| 24/02/1524 February 2015 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 23/12/1423 December 2014 | SECRETARY APPOINTED MR MARK ADRIAN FRANKLIN WHITE |
| 23/12/1423 December 2014 | APPOINTMENT TERMINATED, DIRECTOR LESLEY HUMPHRYS |
| 23/12/1423 December 2014 | APPOINTMENT TERMINATED, SECRETARY LESLEY HUMPHRYS |
| 23/05/1423 May 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 21/01/1421 January 2014 | Annual return made up to 27 November 2013 with full list of shareholders |
| 06/01/146 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 036755790010 |
| 10/12/1310 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 036755790009 |
| 17/10/1317 October 2013 | APPOINTMENT TERMINATED, DIRECTOR VICTOR WARDMAN |
| 21/05/1321 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 21/05/1321 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 21/05/1321 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 21/05/1321 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 21/05/1321 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 17/05/1317 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 036755790008 |
| 15/05/1315 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 15/05/1315 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 15/05/1315 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 15/05/1315 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 15/05/1315 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 14/05/1314 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 036755790008 |
| 14/05/1314 May 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 01/05/131 May 2013 | DISS40 (DISS40(SOAD)) |
| 30/04/1330 April 2013 | FIRST GAZETTE |
| 20/12/1220 December 2012 | Annual return made up to 27 November 2012 with full list of shareholders |
| 03/01/123 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MISS LESLEY SUSAN HUMPHRYS / 28/08/2011 |
| 03/01/123 January 2012 | Annual return made up to 27 November 2011 with full list of shareholders |
| 03/01/123 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LESLEY SUSAN HUMPHRYS / 28/08/2011 |
| 20/10/1120 October 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 06/05/116 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 31/01/1131 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 02/12/102 December 2010 | DIRECTOR APPOINTED MR MARK ADRIAN FRANKLIN WHITE |
| 02/12/102 December 2010 | DIRECTOR APPOINTED MR PETER RONALD ROBINSON |
| 02/12/102 December 2010 | Annual return made up to 27 November 2010 with full list of shareholders |
| 02/10/102 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 19/08/1019 August 2010 | SECTION 519 |
| 08/07/108 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 06/02/106 February 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 20/01/1020 January 2010 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE GILMORE |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHERINE LOUISE GILMORE / 27/11/2009 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY LEE YATES / 27/11/2009 |
| 18/01/1018 January 2010 | Annual return made up to 27 November 2009 with full list of shareholders |
| 21/01/0921 January 2009 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | DIRECTOR'S PARTICULARS KATHERINE GILMORE |
| 21/01/0921 January 2009 | SECRETARY RESIGNED ANTONY YATES |
| 21/01/0921 January 2009 | SECRETARY APPOINTED MISS LESLEY SUSAN HUMPHRYS |
| 22/09/0822 September 2008 | FULL ACCOUNTS MADE UP TO 29/04/08 |
| 04/08/084 August 2008 | DIRECTOR'S PARTICULARS KATHERINE GILMORE |
| 11/06/0811 June 2008 | DIRECTOR APPOINTED MISS KATHERINE LOUISE GILMORE |
| 03/01/083 January 2008 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 24/10/0724 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/0724 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0718 October 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/10/0718 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/10/0717 October 2007 | REGISTERED OFFICE CHANGED ON 17/10/07 FROM: UNIT 9 DRUMHEAD ROAD CHORLEY NORTH INDUSTRIAL PARK CHORLEY LANCASHIRE PR6 7BX |
| 20/06/0720 June 2007 | AMENDED FULL ACCOUNTS MADE UP TO 30/04/06 |
| 04/01/074 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 01/12/061 December 2006 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/0529 September 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 18/01/0518 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 13/12/0413 December 2004 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
| 19/08/0419 August 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 19/08/0419 August 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/12/0312 December 2003 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
| 06/10/036 October 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 31/12/0231 December 2002 | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS |
| 13/09/0213 September 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 19/12/0119 December 2001 | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS |
| 14/12/0114 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 31/08/0131 August 2001 | NEW DIRECTOR APPOINTED |
| 21/12/0021 December 2000 | RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS;DIRECTOR RESIGNED; REGISTERED OFFICE CHANGED ON 21/12/00 |
| 02/10/002 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 03/03/003 March 2000 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/04/00 |
| 23/11/9923 November 1999 | REGISTERED OFFICE CHANGED ON 23/11/99 |
| 23/11/9923 November 1999 | DIRECTOR RESIGNED |
| 23/11/9923 November 1999 | DIRECTOR RESIGNED |
| 23/11/9923 November 1999 | RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS;DIRECTOR RESIGNED; REGISTERED OFFICE CHANGED ON 23/11/99 |
| 12/07/9912 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/07/991 July 1999 | NEW DIRECTOR APPOINTED |
| 02/06/992 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/9911 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/991 March 1999 | REGISTERED OFFICE CHANGED ON 01/03/99 FROM: LYNTON LONGSIGHT ROAD CLAYTON LE DALE BLACKBURN BB2 7JA |
| 25/02/9925 February 1999 | NEW DIRECTOR APPOINTED |
| 25/02/9925 February 1999 | NEW DIRECTOR APPOINTED |
| 25/02/9925 February 1999 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 |
| 19/02/9919 February 1999 | � NC 50000/100000 12/02 |
| 19/02/9919 February 1999 | NC INC ALREADY ADJUSTED 12/02/99 |
| 19/02/9919 February 1999 | S-DIV 12/02/99 |
| 19/02/9919 February 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 12/02/99 |
| 27/11/9827 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/11/9827 November 1998 | SECRETARY RESIGNED |
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