JEFFERSON SHEARD ARCHITECTS (UK) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/11/1118 November 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 18/08/1118 August 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 25/02/1125 February 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/02/2011:LIQ. CASE NO.1 |
| 02/11/102 November 2010 | NOTICE OF STATEMENT OF AFFAIRS/2.15B/2.14B:LIQ. CASE NO.1 |
| 24/09/1024 September 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 26/08/1026 August 2010 | REGISTERED OFFICE CHANGED ON 26/08/2010 FROM FULCRUM 2 SIDNEY STREET SHEFFIELD SOUTH YORKSHIRE S1 4RH |
| 25/08/1025 August 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009374,00009481 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ALAN RHYS JONES / 20/04/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVAN MARK FANNON / 20/04/2010 |
| 07/07/107 July 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HYAMS / 20/04/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ARCHIBALD HOARE / 20/04/2010 |
| 01/04/101 April 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 09/06/099 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 09/06/099 June 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 09/06/099 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 09/06/099 June 2009 | REGISTERED OFFICE CHANGED ON 09/06/09 FROM: GISTERED OFFICE CHANGED ON 09/06/2009 FROM FULCRUM 2 SIDNEY STREET SHEFFIELD SOUTH YORKSHIRE S1 4RH |
| 09/06/099 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT HOARE / 30/07/2008 |
| 06/05/096 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 30/04/0930 April 2009 | APPOINTMENT TERMINATED DIRECTOR COLIN FAIRCLOUGH |
| 01/07/081 July 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 19/02/0819 February 2008 | NEW DIRECTOR APPOINTED |
| 10/01/0810 January 2008 | REGISTERED OFFICE CHANGED ON 10/01/08 FROM: G OFFICE CHANGED 10/01/08 ST ANDREWS HOUSE 24 ST ANDREWS ROAD SHEFFIELD SOUTH YORKSHIRE S11 9AP |
| 26/04/0726 April 2007 | DIRECTOR RESIGNED |
| 26/04/0726 April 2007 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
| 26/01/0726 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 17/05/0617 May 2006 | VARYING SHARE RIGHTS AND NAMES |
| 09/05/069 May 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS; AMEND |
| 24/04/0624 April 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 13/05/0513 May 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 12/08/0412 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/05/0414 May 2004 | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 05/05/045 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/0429 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/09/0317 September 2003 | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS; AMEND |
| 08/05/038 May 2003 | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 01/10/021 October 2002 | NEW DIRECTOR APPOINTED |
| 01/10/021 October 2002 | NEW DIRECTOR APPOINTED |
| 24/09/0224 September 2002 | SHARES AGREEMENT OTC |
| 02/09/022 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/09/022 September 2002 | S-DIV 14/08/02 |
| 02/09/022 September 2002 | NEW DIRECTOR APPOINTED |
| 05/08/025 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/0224 May 2002 | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | CONVE 29/04/02 |
| 15/03/0215 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 01/02/021 February 2002 | CONVE 18/01/01 |
| 01/02/021 February 2002 | SHARE CONVERSION 18/01/01 |
| 21/12/0121 December 2001 | S-DIV 14/12/01 |
| 04/10/014 October 2001 | NEW SECRETARY APPOINTED |
| 04/10/014 October 2001 | SECRETARY RESIGNED |
| 04/05/014 May 2001 | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS |
| 19/04/0119 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 02/05/002 May 2000 | RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS |
| 24/03/0024 March 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 05/05/995 May 1999 | RETURN MADE UP TO 20/04/99; NO CHANGE OF MEMBERS |
| 19/04/9919 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 08/05/988 May 1998 | RETURN MADE UP TO 20/04/98; FULL LIST OF MEMBERS |
| 08/04/988 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 24/04/9724 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 22/04/9722 April 1997 | RETURN MADE UP TO 20/04/97; NO CHANGE OF MEMBERS |
| 24/02/9724 February 1997 | DIRECTOR RESIGNED |
| 30/04/9630 April 1996 | RETURN MADE UP TO 20/04/96; NO CHANGE OF MEMBERS |
| 10/11/9510 November 1995 | |
| 10/11/9510 November 1995 | |
| 10/11/9510 November 1995 | NEW DIRECTOR APPOINTED |
| 10/11/9510 November 1995 | NEW DIRECTOR APPOINTED |
| 11/10/9511 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 03/05/953 May 1995 | RETURN MADE UP TO 20/04/95; FULL LIST OF MEMBERS |
| 14/09/9414 September 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 20/04/9420 April 1994 | |
| 20/04/9420 April 1994 | RETURN MADE UP TO 20/04/94; FULL LIST OF MEMBERS |
| 12/06/9312 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/9327 May 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 23/04/9323 April 1993 | SECRETARY RESIGNED |
| 23/04/9323 April 1993 | |
| 20/04/9320 April 1993 | Incorporation |
| 20/04/9320 April 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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