JER EXCELSIS GP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/05/113 May 2011 | REGISTERED OFFICE CHANGED ON 03/05/2011 FROM CLARGES HOUSE 6-12 CLARGES STREET LONDON W1J 8AD |
| 28/04/1128 April 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 28/04/1128 April 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 28/04/1128 April 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00005316,00008747 |
| 16/02/1116 February 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 06/01/116 January 2011 | CURREXT FROM 31/12/2010 TO 31/03/2011 |
| 04/10/104 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 16/09/1016 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/06/1017 June 2010 | APPOINTMENT TERMINATED, SECRETARY JONATHAN HODNETT |
| 17/06/1017 June 2010 | SECRETARY APPOINTED MR ROBERT DIGBY BARNES |
| 19/02/1019 February 2010 | 17/01/10 NO CHANGES |
| 07/12/097 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE HANDLEY / 06/11/2009 |
| 06/11/096 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR BELL |
| 20/03/0920 March 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 19/03/0919 March 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 12/03/0912 March 2009 | REGISTERED OFFICE CHANGED ON 12/03/09 FROM: BERKELEY SQUARE HOUSE BERKELEY SQUARE HOUS, LONDON W1J 6BY |
| 18/02/0818 February 2008 | RETURN MADE UP TO 17/01/08; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED |
| 05/02/085 February 2008 | DIRECTOR RESIGNED |
| 31/01/0831 January 2008 | NEW DIRECTOR APPOINTED |
| 31/01/0831 January 2008 | NEW DIRECTOR APPOINTED |
| 29/01/0829 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 10/12/0710 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 01/02/071 February 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 30/05/0630 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 20/02/0620 February 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS |
| 04/04/054 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 07/02/057 February 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0415 January 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 15/01/04 |
| 04/11/034 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 09/10/039 October 2003 | DIRECTOR RESIGNED |
| 12/03/0312 March 2003 | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS |
| 24/12/0224 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 23/09/0223 September 2002 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01 |
| 24/04/0224 April 2002 | RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS |
| 15/03/0115 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/0113 February 2001 | NEW DIRECTOR APPOINTED |
| 09/02/019 February 2001 | ADOPT ARTICLES 02/02/01 |
| 29/01/0129 January 2001 | DIRECTOR RESIGNED |
| 29/01/0129 January 2001 | NEW SECRETARY APPOINTED |
| 29/01/0129 January 2001 | SECRETARY RESIGNED |
| 29/01/0129 January 2001 | NEW DIRECTOR APPOINTED |
| 29/01/0129 January 2001 | NEW DIRECTOR APPOINTED |
| 29/01/0129 January 2001 | NEW DIRECTOR APPOINTED |
| 17/01/0117 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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