JERMYN STREET TIE MAKERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/07/2127 July 2021 | Final Gazette dissolved via compulsory strike-off |
| 27/07/2127 July 2021 | Final Gazette dissolved via compulsory strike-off |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
| 24/10/1824 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/02/18 |
| 24/02/1824 February 2018 | Annual accounts for year ending 24 Feb 2018 |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
| 28/12/1728 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/17 |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 01/12/161 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/16 |
| 29/01/1629 January 2016 | Annual return made up to 18 January 2016 with full list of shareholders |
| 05/01/165 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 26/10/1526 October 2015 | APPOINTMENT TERMINATED, DIRECTOR MIKE TROTMAN |
| 28/01/1528 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/14 |
| 21/01/1521 January 2015 | Annual return made up to 18 January 2015 with full list of shareholders |
| 22/01/1422 January 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
| 17/01/1417 January 2014 | DIRECTOR APPOINTED MIKE TROTMAN |
| 18/12/1318 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/03/13 |
| 14/02/1314 February 2013 | SAIL ADDRESS CHANGED FROM: EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS UNITED KINGDOM |
| 14/02/1314 February 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
| 06/12/126 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/03/12 |
| 27/01/1227 January 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
| 02/12/112 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/11 |
| 19/01/1119 January 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
| 16/11/1016 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/10 |
| 02/02/102 February 2010 | Annual return made up to 18 January 2010 with full list of shareholders |
| 02/02/102 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 01/02/101 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JOHN ISAAC / 01/10/2009 |
| 01/02/101 February 2010 | SAIL ADDRESS CREATED |
| 23/12/0923 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | REGISTERED OFFICE CHANGED ON 23/01/2009 FROM C/O T M LEWIN & SONS LIMITED 106 JERMYN STREET LONDON SW1Y 6EQ |
| 16/09/0816 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/02/08 |
| 01/04/081 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/02/07 |
| 10/03/0810 March 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
| 01/03/071 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/071 March 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | NEW DIRECTOR APPOINTED |
| 03/01/073 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/06 |
| 26/06/0626 June 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/05/0623 May 2006 | NEW SECRETARY APPOINTED |
| 03/02/063 February 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/05 |
| 25/10/0525 October 2005 | CAPITALISE RESERVE 13/06/88 |
| 14/02/0514 February 2005 | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS |
| 07/12/047 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 |
| 19/01/0419 January 2004 | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS |
| 14/12/0314 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/03/03 |
| 03/02/033 February 2003 | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS |
| 18/12/0218 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 02/03/02 |
| 13/03/0213 March 2002 | RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS |
| 13/03/0213 March 2002 | DIRECTOR RESIGNED |
| 17/12/0117 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/02/01 |
| 28/01/0128 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/00 |
| 23/01/0123 January 2001 | RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS |
| 22/12/9922 December 1999 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 04/02/994 February 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 04/12/984 December 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 15/09/9815 September 1998 | EXEMPTION FROM APPOINTING AUDITORS 27/08/98 |
| 04/02/984 February 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 03/12/973 December 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 17/09/9717 September 1997 | S386 DIS APP AUDS 30/07/97 |
| 17/09/9717 September 1997 | S366A DISP HOLDING AGM 30/07/97 |
| 17/09/9717 September 1997 | S252 DISP LAYING ACC 30/07/97 |
| 20/02/9720 February 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 18/12/9618 December 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 |
| 15/03/9615 March 1996 | DIRECTOR RESIGNED |
| 15/03/9615 March 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 19/07/9519 July 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 02/05/952 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/9528 February 1995 | NEW DIRECTOR APPOINTED |
| 28/02/9528 February 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 28/02/9528 February 1995 | SECRETARY'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/11/948 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 08/03/948 March 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/03/948 March 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 07/01/947 January 1994 | FULL ACCOUNTS MADE UP TO 28/02/93 |
| 20/09/9320 September 1993 | DIRECTOR RESIGNED |
| 04/08/934 August 1993 | REGISTERED OFFICE CHANGED ON 04/08/93 FROM: 6 APPLE TREE YARD LONDON SW1Y 6LD |
| 21/01/9321 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 21/12/9221 December 1992 | FULL ACCOUNTS MADE UP TO 28/02/92 |
| 19/02/9219 February 1992 | FULL ACCOUNTS MADE UP TO 28/02/91 |
| 01/02/921 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 06/03/916 March 1991 | FULL ACCOUNTS MADE UP TO 28/02/90 |
| 12/02/9112 February 1991 | RETURN MADE UP TO 30/12/90; NO CHANGE OF MEMBERS |
| 08/03/908 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 12/02/9012 February 1990 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 11/12/8911 December 1989 | DIRECTOR RESIGNED |
| 11/12/8911 December 1989 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 28/02 |
| 13/06/8913 June 1989 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 03/04/893 April 1989 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 03/04/893 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 29/03/8829 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 30/01/8730 January 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 30/01/8730 January 1987 | FULL ACCOUNTS MADE UP TO 31/01/86 |
| 16/05/8616 May 1986 | RETURN MADE UP TO 25/10/85; FULL LIST OF MEMBERS |
| 14/05/8614 May 1986 | FULL ACCOUNTS MADE UP TO 31/01/85 |
| 06/06/806 June 1980 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/06/80 |
| 15/05/8015 May 1980 | DIR / SEC APPOINT / RESIGN |
| 22/04/8022 April 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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