JEFFREY GILMORE & SIMON KELLY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
21/10/1021 October 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
21/10/1021 October 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
21/10/1021 October 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00007529 |
25/08/1025 August 2010 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
23/08/1023 August 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
23/08/1023 August 2010 | COMPANY NAME CHANGED BUTTY MANS LIMITED CERTIFICATE ISSUED ON 23/08/10 |
06/06/106 June 2010 | Annual return made up to 6 June 2010 with full list of shareholders |
06/06/106 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY GILMORE / 01/10/2009 |
29/04/1029 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
07/09/097 September 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
30/04/0930 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
14/08/0814 August 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
07/08/087 August 2008 | 30/06/07 TOTAL EXEMPTION FULL |
12/12/0712 December 2007 | REGISTERED OFFICE CHANGED ON 12/12/07 FROM: G OFFICE CHANGED 12/12/07 52 PENNY LANE MOSSLEY HILL LIVERPOOL L18 1DG |
25/06/0725 June 2007 | RETURN MADE UP TO 06/06/07; NO CHANGE OF MEMBERS |
07/11/067 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
20/07/0620 July 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS |
19/12/0519 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
20/06/0520 June 2005 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS |
09/11/049 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
14/06/0414 June 2004 | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS |
08/04/048 April 2004 | COMPANY NAME CHANGED J & S CATERING LTD CERTIFICATE ISSUED ON 08/04/04 |
06/04/046 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
02/12/032 December 2003 | NEW SECRETARY APPOINTED |
02/12/032 December 2003 | SECRETARY RESIGNED |
12/06/0312 June 2003 | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS |
03/01/033 January 2003 | NEW SECRETARY APPOINTED |
20/12/0220 December 2002 | SECRETARY RESIGNED |
10/07/0210 July 2002 | NEW DIRECTOR APPOINTED |
10/07/0210 July 2002 | NEW SECRETARY APPOINTED |
14/06/0214 June 2002 | SECRETARY RESIGNED |
14/06/0214 June 2002 | DIRECTOR RESIGNED |
06/06/026 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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