JAYHARD LTD

Company number 02051762 · Monitor this company

Dissolved

143 filings

Date	Filing
30 Dec 2021	Final Gazette dissolved following liquidation · 1 page	View document
30 Dec 2021	Final Gazette dissolved following liquidation	View document
30 Sep 2021	Return of final meeting in a members' voluntary winding up · 13 pages	View document
13 Oct 2015	ANNOTATION	View document
14 Jan 2015	Annual return made up to 31 December 2014 with full list of shareholders	View document
2 Oct 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
1 Oct 2014	APPOINTMENT TERMINATED, SECRETARY ANDREW PIKE	View document
24 Sep 2014	CORPORATE DIRECTOR APPOINTED TP DIRECTORS LTD	View document
10 Jul 2014	ADOPT ARTICLES 06/06/2014	View document
14 Feb 2014	Annual return made up to 31 December 2013 with full list of shareholders	View document
14 Jan 2014	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY COOPER	View document
12 Nov 2013	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID BUFFIN / 12/11/2013	View document
25 Sep 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
7 May 2013	DIRECTOR APPOINTED ANTHONY BUFFIN	View document
18 Mar 2013	APPOINTMENT TERMINATED, DIRECTOR PAUL HAMPDEN SMITH	View document
6 Mar 2013	APPOINTMENT TERMINATED, DIRECTOR PAUL HAMPDEN SMITH	View document
25 Jan 2013	Annual return made up to 31 December 2012 with full list of shareholders	View document
2 Oct 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
20 Jan 2012	Annual return made up to 31 December 2011 with full list of shareholders	View document
14 Apr 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
21 Jan 2011	Annual return made up to 31 December 2010 with full list of shareholders	View document
14 Sep 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
21 Jan 2010	Annual return made up to 31 December 2009 with full list of shareholders	View document
27 Sep 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
21 Jan 2009	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS	View document
28 Oct 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
22 Jan 2008	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS	View document
2 Nov 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
19 Jan 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS	View document
14 Jun 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
13 Jun 2006	FULL ACCOUNTS MADE UP TO 31/12/04	View document
23 Jan 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS	View document
19 Jan 2006	AUDITOR'S RESIGNATION	View document
23 Dec 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
23 Dec 2005	FULL ACCOUNTS MADE UP TO 30/06/03	View document
23 Dec 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Jul 2005	NEW DIRECTOR APPOINTED	View document
21 Jul 2005	SECRETARY RESIGNED	View document
20 Jul 2005	NEW SECRETARY APPOINTED	View document
15 Jul 2005	DIRECTOR RESIGNED	View document
11 Jul 2005	DIRECTOR RESIGNED	View document
11 Jul 2005	DIRECTOR RESIGNED	View document
25 May 2005	REGISTERED OFFICE CHANGED ON 25/05/05 FROM: · ATLANTIC WORKS · OAKLEY ROAD SHIRLEY · SOUTHAMPTON · HAMPSHIRE SO16 4LL	View document
26 Jan 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS	View document
1 Sep 2004	DIRECTOR'S PARTICULARS CHANGED	View document
1 Sep 2004	DIRECTOR'S PARTICULARS CHANGED	View document
27 Aug 2004	SECRETARY'S PARTICULARS CHANGED	View document
19 Aug 2004	DIRECTOR'S PARTICULARS CHANGED	View document
16 Aug 2004	DIRECTOR'S PARTICULARS CHANGED	View document
10 May 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
25 Mar 2004	ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04	View document
23 Jan 2004	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS	View document
11 Jan 2004	LOCATION OF REGISTER OF MEMBERS	View document
11 Jan 2004	DIRECTOR RESIGNED	View document
16 Dec 2003	DIRECTOR RESIGNED	View document
26 Nov 2003	DIRECTOR RESIGNED	View document
28 Aug 2003	NEW DIRECTOR APPOINTED	View document
28 Aug 2003	NEW DIRECTOR APPOINTED	View document
28 Aug 2003	NEW DIRECTOR APPOINTED	View document
28 Aug 2003	NEW SECRETARY APPOINTED	View document
28 Aug 2003	NEW DIRECTOR APPOINTED	View document
28 Aug 2003	NEW DIRECTOR APPOINTED	View document
28 Aug 2003	SECRETARY RESIGNED	View document
28 Aug 2003	DIRECTOR RESIGNED	View document
8 Aug 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
6 May 2003	FULL ACCOUNTS MADE UP TO 30/06/02	View document
10 Jan 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS	View document
24 Jul 2002	SECRETARY'S PARTICULARS CHANGED	View document
29 Mar 2002	REGISTERED OFFICE CHANGED ON 29/03/02 FROM: · ENSIGN HOUSE · HAMBLE LANE, HAMBLE · SOUTHAMPTON · HAMPSHIRE SO31 4RF	View document
27 Mar 2002	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
15 Mar 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
15 Mar 2002	NEW SECRETARY APPOINTED	View document
15 Mar 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
15 Mar 2002	DIRECTOR RESIGNED	View document
15 Mar 2002	DIRECTOR RESIGNED	View document
15 Mar 2002	NEW DIRECTOR APPOINTED	View document
1 Mar 2002	FULL ACCOUNTS MADE UP TO 30/06/01	View document
8 Jan 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS	View document
8 Aug 2001	FULL ACCOUNTS MADE UP TO 30/06/00	View document
1 Jun 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 Jan 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS	View document
6 Sep 2000	DIRECTOR'S PARTICULARS CHANGED	View document
25 Aug 2000	FULL ACCOUNTS MADE UP TO 30/06/99	View document
10 Jan 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS	View document
8 Nov 1999	AUDITOR'S RESIGNATION	View document
15 Sep 1999	ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/06/99	View document
3 Jun 1999	REGISTERED OFFICE CHANGED ON 03/06/99 FROM: · ATLANTIC WORKS · OAKLEY ROAD · SHIRLEY, SOUTHAMPTON · HAMPSHIRE, SO16 4LL	View document
3 Jun 1999	REGISTERED OFFICE CHANGED ON 03/06/99 FROM: · ENSIGN HOUS · HAMBLE LANE, HAMBLE · SOUTHAMPTON · HAMPSHIRE SO31 4JR	View document
2 Feb 1999	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS	View document
17 Nov 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
9 Jan 1998	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS	View document
28 Nov 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
7 Jan 1997	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS	View document
4 Nov 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
15 Oct 1996	DIRECTOR RESIGNED	View document
26 Jun 1996	DIRECTOR RESIGNED	View document
19 Jan 1996	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS	View document
4 Oct 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
24 Aug 1995	DIRECTOR'S PARTICULARS CHANGED	View document
3 Aug 1995	DIRECTOR'S PARTICULARS CHANGED	View document
12 Jan 1995	REGISTERED OFFICE CHANGED ON 12/01/95	View document
12 Jan 1995	DIRECTOR'S PARTICULARS CHANGED	View document
12 Jan 1995	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS	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 · 18 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 6 pages	View document
9 Dec 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
9 Sep 1994	DIRECTOR'S PARTICULARS CHANGED	View document
9 Sep 1994	DIRECTOR'S PARTICULARS CHANGED	View document
20 Jan 1994	RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS	View document
20 Jan 1994	DIRECTOR'S PARTICULARS CHANGED	View document
13 Jan 1994	NEW DIRECTOR APPOINTED	View document
7 Nov 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
17 Jun 1993	DIRECTOR'S PARTICULARS CHANGED	View document
1 Apr 1993	FULL ACCOUNTS MADE UP TO 31/12/91	View document
12 Feb 1993	REGISTERED OFFICE CHANGED ON 12/02/93 FROM: · 8-10 COBDEN AVENUE · BITTERNE PARK · SOUTHAMPTON · SO2 4FX	View document
5 Feb 1993	NEW DIRECTOR APPOINTED	View document
19 Jan 1993	RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS	View document
19 Jan 1993	DIRECTOR'S PARTICULARS CHANGED	View document
31 Mar 1992	FULL ACCOUNTS MADE UP TO 31/12/90	View document
19 Jan 1992	RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS	View document
11 Jul 1991	NEW DIRECTOR APPOINTED	View document
11 Jul 1991	NEW DIRECTOR APPOINTED	View document
11 Jul 1991	NEW DIRECTOR APPOINTED	View document
11 Jul 1991	NEW DIRECTOR APPOINTED	View document
17 May 1991	COMPANY NAME CHANGED · JAYHARD (BOURNEMOUTH) LIMITED · CERTIFICATE ISSUED ON 20/05/91	View document
9 May 1991	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89	View document
23 Jan 1991	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS	View document
14 Sep 1990	AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88	View document
4 Jul 1990	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88	View document
4 Jun 1990	DIRECTOR'S PARTICULARS CHANGED	View document
14 Mar 1990	RETURN MADE UP TO 16/06/89; NO CHANGE OF MEMBERS	View document
26 Sep 1989	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/87	View document
28 Mar 1989	RETURN MADE UP TO 16/03/88; FULL LIST OF MEMBERS	View document
14 Mar 1989	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
6 Jan 1989	DISSOLUTION DISCONTINUED	View document
30 Dec 1988	FIRST GAZETTE	View document
16 Nov 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Oct 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
8 Sep 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
2 Sep 1986	CERTIFICATE OF INCORPORATION	View document