JERAD LIMITED

Company Documents

DateDescription
18/10/2218 October 2022 Final Gazette dissolved following liquidation

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18/10/2218 October 2022 Final Gazette dissolved following liquidation

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22/12/2122 December 2021 Liquidators' statement of receipts and payments to 2021-10-24

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13/11/1813 November 2018 REGISTERED OFFICE CHANGED ON 13/11/2018 FROM STATION HOUSE MACNAUGHTEN ROAD BITTERNE SOUTHAMPTON HAMPSHIRE SO18 1GG

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12/11/1812 November 2018 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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12/11/1812 November 2018 NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1

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12/11/1812 November 2018 EXTRAORDINARY RESOLUTION TO WIND UP

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12/11/1812 November 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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16/04/1816 April 2018 PREVEXT FROM 31/10/2017 TO 31/12/2017

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09/11/179 November 2017 CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES

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09/11/179 November 2017 PSC'S CHANGE OF PARTICULARS / MR ALLAN SYDNEY ROOK / 01/11/2017

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09/11/179 November 2017 PSC'S CHANGE OF PARTICULARS / MRS JACQUELINE MARY ROOK / 01/11/2017

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01/08/171 August 2017 Annual accounts small company total exemption made up to 31 October 2016

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15/12/1615 December 2016 CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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28/07/1628 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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23/11/1523 November 2015 Annual return made up to 3 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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31/07/1531 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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23/12/1423 December 2014 Annual return made up to 3 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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11/08/1411 August 2014 Annual accounts small company total exemption made up to 31 October 2013

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18/10/1318 October 2013 Annual return made up to 3 October 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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16/11/1216 November 2012 Annual return made up to 3 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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09/12/119 December 2011 Annual return made up to 3 October 2011 with full list of shareholders

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08/08/118 August 2011 Annual accounts small company total exemption made up to 31 October 2010

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25/01/1125 January 2011 Annual return made up to 3 October 2010 with full list of shareholders

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30/07/1030 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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01/07/101 July 2010 REGISTERED OFFICE CHANGED ON 01/07/2010 FROM 40 LOCKS HEATH CENTRE CENTRE WAY LOCKS HEATH SOUTHAMPTON HAMPSHIRE SO31 6DX

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13/10/0913 October 2009 Annual return made up to 3 October 2009 with full list of shareholders

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21/07/0921 July 2009 Annual accounts small company total exemption made up to 31 October 2008

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21/10/0821 October 2008 RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS

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27/05/0827 May 2008 Annual accounts small company total exemption made up to 31 October 2007

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03/10/073 October 2007 RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS

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03/10/073 October 2007 DIRECTOR'S PARTICULARS CHANGED

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03/10/073 October 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/08/0713 August 2007 NEW DIRECTOR APPOINTED

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25/07/0725 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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16/04/0716 April 2007 REGISTERED OFFICE CHANGED ON 16/04/07 FROM: C/O WILLCOX & CO 142 LODGE ROAD SOUTHAMPTON HAMPSHIRE SO14 6QR

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27/11/0627 November 2006 RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS

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01/09/061 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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07/12/057 December 2005 RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS

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25/04/0525 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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11/11/0411 November 2004 RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS

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11/11/0411 November 2004 REGISTERED OFFICE CHANGED ON 11/11/04 FROM: ADDWELL HOUSE 142 LODGE ROAD SOUTHAMPTON SO14 6QR

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14/07/0414 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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20/04/0420 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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06/01/046 January 2004 RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS

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22/11/0222 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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22/11/0222 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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31/10/0231 October 2002 DIRECTOR RESIGNED

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31/10/0231 October 2002 NEW SECRETARY APPOINTED

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31/10/0231 October 2002 SECRETARY RESIGNED

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31/10/0231 October 2002 NEW DIRECTOR APPOINTED

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30/10/0230 October 2002 REGISTERED OFFICE CHANGED ON 30/10/02 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ

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03/10/023 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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