JCG PROPERTY DEVELOPMENT LIMITED

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Company Documents

DateDescription
21/02/2321 February 2023 Final Gazette dissolved via compulsory strike-off

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21/02/2321 February 2023 Final Gazette dissolved via compulsory strike-off

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13/08/1913 August 2019 DISS40 (DISS40(SOAD))

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10/08/1910 August 2019 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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25/06/1925 June 2019 FIRST GAZETTE

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES

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03/04/193 April 2019 DISS40 (DISS40(SOAD))

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02/04/192 April 2019 FIRST GAZETTE

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28/03/1928 March 2019 30/04/17 TOTAL EXEMPTION FULL

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03/12/183 December 2018 Annual accounts small company total exemption made up to 30 April 2016

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20/04/1820 April 2018 CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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25/04/1725 April 2017 DISS40 (DISS40(SOAD))

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES

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11/04/1711 April 2017 FIRST GAZETTE

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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14/04/1614 April 2016 Annual return made up to 13 April 2016 with full list of shareholders

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26/11/1526 November 2015 Annual accounts small company total exemption made up to 30 April 2015

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15/05/1515 May 2015 Annual return made up to 13 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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16/04/1516 April 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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14/04/1414 April 2014 Annual return made up to 13 April 2014 with full list of shareholders

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17/01/1417 January 2014 Annual return made up to 13 April 2013 with full list of shareholders

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11/12/1311 December 2013 DISS40 (DISS40(SOAD))

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10/12/1310 December 2013 Annual accounts small company total exemption made up to 30 April 2013

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10/12/1310 December 2013 Annual accounts small company total exemption made up to 30 April 2012

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02/07/132 July 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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03/05/133 May 2013 FIRST GAZETTE

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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01/12/121 December 2012 DISS40 (DISS40(SOAD))

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28/11/1228 November 2012 Annual return made up to 13 April 2012 with full list of shareholders

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12/09/1212 September 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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17/08/1217 August 2012 FIRST GAZETTE

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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26/08/1126 August 2011 Annual return made up to 13 April 2011 with full list of shareholders

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24/08/1124 August 2011 DISS40 (DISS40(SOAD))

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19/08/1119 August 2011 FIRST GAZETTE

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18/02/1118 February 2011 Annual accounts small company total exemption made up to 30 April 2010

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10/05/1010 May 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/09

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27/04/1027 April 2010 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2

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19/04/1019 April 2010 REGISTERED OFFICE CHANGED ON 19/04/2010 FROM 116 MURRAY STREET, MONTROSE ANGUS DD10 8JG

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19/04/1019 April 2010 REGISTERED OFFICE CHANGED ON 19/04/2010 FROM 4 HIGH STREET BRECHIN ANGUS DD9 6ER SCOTLAND

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19/04/1019 April 2010 Annual return made up to 13 April 2010 with full list of shareholders

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER GRIMES / 08/04/2010

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08/04/108 April 2010 Annual accounts small company total exemption made up to 30 April 2009

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24/11/0924 November 2009 APPLICATION FOR REGISTRATION OF A MEMORANDUM OF SATISFACTION THAT PART [OR THE WHOLE] OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND /WHOLE /CHARGE NO 6

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02/06/092 June 2009 APPOINTMENT TERMINATED SECRETARY ALEXANDRA GRIMES

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08/05/098 May 2009 RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS

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05/03/095 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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20/01/0920 January 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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26/06/0826 June 2008 RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS

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09/04/089 April 2008 Annual accounts small company total exemption made up to 30 April 2007

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28/08/0728 August 2007 PARTIC OF MORT/CHARGE *****

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27/06/0727 June 2007 PARTIC OF MORT/CHARGE *****

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18/04/0718 April 2007 RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS

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16/03/0716 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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10/03/0710 March 2007 PARTIC OF MORT/CHARGE *****

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02/06/062 June 2006 REGISTERED OFFICE CHANGED ON 02/06/06 FROM: 116 MURRAY STREET MONTROSE ANGUS DD10

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02/06/062 June 2006 RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS

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26/05/0626 May 2006 PARTIC OF MORT/CHARGE *****

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24/05/0624 May 2006 PARTIC OF MORT/CHARGE *****

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24/05/0624 May 2006 PARTIC OF MORT/CHARGE *****

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24/05/0624 May 2006 PARTIC OF MORT/CHARGE *****

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25/11/0525 November 2005 REGISTERED OFFICE CHANGED ON 25/11/05 FROM: 126 MURRAY STREET MONTROSE ANGUS DD10 8JG

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24/11/0524 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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12/05/0512 May 2005 RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS

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27/09/0427 September 2004 COMPANY NAME CHANGED A M F S PACKAGING LIMITED CERTIFICATE ISSUED ON 27/09/04

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19/04/0419 April 2004 NEW DIRECTOR APPOINTED

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19/04/0419 April 2004 S80A AUTH TO ALLOT SEC 14/04/04

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19/04/0419 April 2004 S369(4) SHT NOTICE MEET 14/04/04

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19/04/0419 April 2004 SECRETARY RESIGNED

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19/04/0419 April 2004 DIRECTOR RESIGNED

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19/04/0419 April 2004 NEW SECRETARY APPOINTED

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13/04/0413 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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