JEPSONS LIMITED

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Company Documents

DateDescription
14/01/2314 January 2023 Final Gazette dissolved following liquidation

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14/01/2314 January 2023 Final Gazette dissolved following liquidation

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14/10/2214 October 2022 Return of final meeting in a creditors' voluntary winding up

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07/10/217 October 2021 Liquidators' statement of receipts and payments to 2021-08-15

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18/09/1718 September 2017 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/08/2017:LIQ. CASE NO.1

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23/11/1623 November 2016 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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01/10/161 October 2016 REGISTERED OFFICE CHANGED ON 01/10/2016 FROM
20 SOUTH RINGS BUSINESS PARK
BAMBER BRIDGE
PRESTON
LANCASHIRE
PR5 6DA

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01/10/161 October 2016 REGISTERED OFFICE CHANGED ON 01/10/2016 FROM
UNITS A1 & A2
HULME COURT, BLACKBURN TRADE PARK COMMERCIAL ROAD
BLACKBURN
LANCASHIRE
BB3 0FE

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01/09/161 September 2016 EXTRAORDINARY RESOLUTION TO WIND UP

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01/09/161 September 2016 STATEMENT OF AFFAIRS/4.19

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01/09/161 September 2016 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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05/07/165 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045454480003

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21/06/1621 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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15/06/1615 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 045454480004

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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10/09/1510 September 2015 Annual return made up to 5 September 2015 with full list of shareholders

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23/07/1523 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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26/06/1526 June 2015 PREVSHO FROM 30/09/2014 TO 29/09/2014

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21/05/1521 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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11/09/1411 September 2014 Annual return made up to 5 September 2014 with full list of shareholders

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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24/04/1424 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 045454480003

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27/01/1427 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHELL / 24/01/2014

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29/10/1329 October 2013 REGISTERED OFFICE CHANGED ON 29/10/2013 FROM
C/O JEPSONS LTD
A1-A3 HULME COURT
COMMERCIAL ROAD
DARWEN
LANCASHIRE
BB3 0FE
UNITED KINGDOM

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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11/09/1311 September 2013 Annual return made up to 5 September 2013 with full list of shareholders

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06/02/136 February 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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16/11/1216 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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09/11/129 November 2012 Annual accounts small company total exemption made up to 30 September 2012

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23/10/1223 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHELL / 22/10/2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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13/09/1213 September 2012 Annual return made up to 5 September 2012 with full list of shareholders

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20/04/1220 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHELL / 20/04/2012

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20/04/1220 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHELL / 26/01/2012

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20/04/1220 April 2012 Annual accounts small company total exemption made up to 30 September 2011

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06/10/116 October 2011 Annual return made up to 5 September 2011 with full list of shareholders

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03/08/113 August 2011 APPOINTMENT TERMINATED, DIRECTOR EDMONDSON VINCENT

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03/08/113 August 2011 REGISTERED OFFICE CHANGED ON 03/08/2011 FROM BAY TREES FARM 104 MELLOR BROW MELLOR BROOK BLACKBURN LANCASHIRE BB2 7PN

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03/08/113 August 2011 APPOINTMENT TERMINATED, DIRECTOR JANET EDMONDSON

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03/08/113 August 2011 APPOINTMENT TERMINATED, SECRETARY JANET EDMONDSON

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03/08/113 August 2011 APPOINTMENT TERMINATED, DIRECTOR ALAN TURNER

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15/07/1115 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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16/06/1116 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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09/09/109 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN TURNER / 05/09/2010

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09/09/109 September 2010 Annual return made up to 5 September 2010 with full list of shareholders

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09/09/109 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHELL / 05/09/2010

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09/09/109 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDMONDSON VINCENT / 05/09/2010

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09/09/109 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANET EDMONDSON / 05/09/2010

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08/06/108 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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07/09/097 September 2009 RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS

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17/03/0917 March 2009 Annual accounts small company total exemption made up to 30 September 2008

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08/09/088 September 2008 DIRECTOR'S PARTICULARS ANDREW CHELL

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08/09/088 September 2008 RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS

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10/03/0810 March 2008 Annual accounts small company total exemption made up to 30 September 2007

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17/01/0817 January 2008 NEW DIRECTOR APPOINTED

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30/09/0730 September 2007 RETURN MADE UP TO 05/09/07; NO CHANGE OF MEMBERS

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29/11/0629 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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14/09/0614 September 2006 RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS

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23/12/0523 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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25/10/0525 October 2005 RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS

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30/12/0430 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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25/08/0425 August 2004 RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS

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13/01/0413 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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12/09/0312 September 2003 RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS

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21/10/0221 October 2002 REGISTERED OFFICE CHANGED ON 21/10/02 FROM: C/O MIDLANDS COMPANY SERVICES LTD, 116 LONSDALE HOUSE 52 BLUCHER STREET, BIRMINGHAM WEST MIDLANDS B1 1QU

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21/10/0221 October 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/10/0221 October 2002 NEW DIRECTOR APPOINTED

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21/10/0221 October 2002 NEW DIRECTOR APPOINTED

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07/10/027 October 2002 DIRECTOR RESIGNED

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07/10/027 October 2002 SECRETARY RESIGNED

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25/09/0225 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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