JESMONDS OF HIGHWORTH LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 13/03/1213 March 2012 | STRUCK OFF AND DISSOLVED |
| 29/11/1129 November 2011 | FIRST GAZETTE |
| 09/03/119 March 2011 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2011:LIQ. CASE NO.1 |
| 09/03/119 March 2011 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR003294,PR002204 |
| 03/08/103 August 2010 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR002204,PR003294 |
| 17/01/1017 January 2010 | Annual return made up to 16 November 2009 with full list of shareholders |
| 16/01/1016 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 15/01/1015 January 2010 | SAIL ADDRESS CREATED |
| 15/01/1015 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / SVEN SAINT-CALBRE / 01/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SVEN SAINT-CALBRE / 01/01/2010 |
| 15/01/1015 January 2010 | REGISTERED OFFICE CHANGED ON 15/01/2010 FROM 45-51 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4QR |
| 08/01/108 January 2010 | Annual accounts small company total exemption made up to 30 November 2008 |
| 03/09/093 September 2009 | DIRECTOR AND SECRETARY APPOINTED SVEN SAINT-CALBRE |
| 03/09/093 September 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW CRANKSHAW |
| 03/09/093 September 2009 | APPOINTMENT TERMINATED SECRETARY CATHERINE CRANKSHAW |
| 15/05/0915 May 2009 | RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 21/02/0921 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 27/12/0827 December 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 23/06/0823 June 2008 | RETURN MADE UP TO 16/11/07; NO CHANGE OF MEMBERS |
| 16/04/0816 April 2008 | REGISTERED OFFICE CHANGED ON 16/04/08 FROM: GISTERED OFFICE CHANGED ON 16/04/2008 FROM CHAPEL HOUSE WESTMEAD DRIVE WESTLEA SWINDON WILTSHIRE SN5 7UN |
| 14/03/0814 March 2008 | Annual accounts small company total exemption made up to 30 November 2006 |
| 22/12/0622 December 2006 | RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | SECRETARY RESIGNED |
| 09/12/059 December 2005 | NEW SECRETARY APPOINTED |
| 09/12/059 December 2005 | NEW DIRECTOR APPOINTED |
| 09/12/059 December 2005 | DIRECTOR RESIGNED |
| 09/12/059 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/055 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/11/0516 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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