JESSOPS PLC
Company number 04487170 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 26 Apr 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 25 Jan 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 | View document |
| 24 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROLLASON | View document |
| 6 Feb 2010 | REGISTERED OFFICE CHANGED ON 06/02/2010 FROM JESSOP HOUSE SCUDAMORE ROAD LEICESTER LE3 1TZ | View document |
| 4 Feb 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 | View document |
| 4 Feb 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008914,00008846 | View document |
| 4 Feb 2010 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 8 Dec 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 8 Dec 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 8 Dec 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 1 Sep 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS | View document |
| 20 Aug 2009 | CURREXT FROM 30/09/2009 TO 30/11/2009 | View document |
| 26 Mar 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Mar 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 | View document |
| 27 Feb 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 11 Aug 2008 | RETURN MADE UP TO 16/07/08; BULK LIST AVAILABLE SEPARATELY | View document |
| 7 Mar 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 | View document |
| 6 Mar 2008 | ARTICLES OF ASSOCIATION | View document |
| 6 Mar 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 12 Oct 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 12 Oct 2007 | DIRECTOR RESIGNED | View document |
| 1 Oct 2007 | DIRECTOR RESIGNED | View document |
| 1 Oct 2007 | RETURN MADE UP TO 16/07/07; BULK LIST AVAILABLE SEPARATELY | View document |
| 17 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 Jun 2007 | DIRECTOR RESIGNED | View document |
| 29 Apr 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 | View document |
| 19 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Apr 2007 | DIRECTOR RESIGNED | View document |
| 10 Apr 2007 | DIRECTOR RESIGNED | View document |
| 11 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS | View document |
| 5 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jun 2006 | DIRECTOR RESIGNED | View document |
| 5 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Feb 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 | View document |
| 20 Dec 2005 | SECRETARY RESIGNED | View document |
| 20 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 20 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS | View document |
| 22 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 May 2005 | INTERIM ACCOUNTS MADE UP TO 27/03/05 | View document |
| 23 Feb 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 3 Feb 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 | View document |
| 13 Dec 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Dec 2004 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 23 Nov 2004 | CONSO 03/11/04 | View document |
| 23 Nov 2004 | S-DIV 03/11/04 | View document |
| 15 Nov 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Nov 2004 | DIRECTOR RESIGNED | View document |
| 9 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 2004 | LISTING OF PARTICULARS | View document |
| 15 Oct 2004 | REREG PRI-PLC 14/10/04 | View document |
| 15 Oct 2004 | AUDITORS' REPORT | View document |
| 15 Oct 2004 | AUDITORS' STATEMENT | View document |
| 15 Oct 2004 | BALANCE SHEET | View document |
| 15 Oct 2004 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC | View document |
| 15 Oct 2004 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 15 Oct 2004 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 15 Oct 2004 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 1 Oct 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS | View document |
| 14 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 | View document |
| 10 Dec 2003 | COMPANY NAME CHANGED JESSOPS LIMITED CERTIFICATE ISSUED ON 10/12/03 | View document |
| 22 Sep 2003 | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS | View document |
| 1 Jun 2003 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 30/09/03 | View document |
| 15 Jan 2003 | COMPANY NAME CHANGED CAMERA EQUITY LIMITED CERTIFICATE ISSUED ON 15/01/03 | View document |
| 10 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 2002 | SHARES AGREEMENT OTC | View document |
| 8 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2002 | NC INC ALREADY ADJUSTED 23/10/02 | View document |
| 8 Nov 2002 | � NC 188100/20820408 23/ | View document |
| 8 Nov 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Nov 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 8 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 Oct 2002 | NC INC ALREADY ADJUSTED 12/09/02 | View document |
| 1 Oct 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Oct 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Oct 2002 | � NC 100/188100 12/09 | View document |
| 1 Oct 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 Oct 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 30 Sep 2002 | REGISTERED OFFICE CHANGED ON 30/09/02 FROM: G OFFICE CHANGED 30/09/02 MITRE HOUSE 160 ALDERSGATE STREET, LONDON EC1A 4DD | View document |
| 30 Sep 2002 | SECRETARY RESIGNED | View document |
| 30 Sep 2002 | DIRECTOR RESIGNED | View document |
| 30 Sep 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 Aug 2002 | COMPANY NAME CHANGED INTERCEDE 1803 LIMITED CERTIFICATE ISSUED ON 21/08/02 | View document |
| 16 Jul 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Jul 2002 | Incorporation | View document |