JFC CONSULTING LIMITED

Company Documents

DateDescription
06/07/106 July 2010 STRUCK OFF AND DISSOLVED

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23/03/1023 March 2010 FIRST GAZETTE

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14/11/0914 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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16/02/0916 February 2009 RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS

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11/02/0911 February 2009 LOCATION OF REGISTER OF MEMBERS

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11/02/0911 February 2009 REGISTERED OFFICE CHANGED ON 11/02/09 FROM: GISTERED OFFICE CHANGED ON 11/02/2009 FROM 3RD FLOOR 15 DOVER STREET LONDON W1S 4LP

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04/02/094 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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10/06/0810 June 2008 RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS

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24/01/0824 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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06/02/076 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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22/01/0722 January 2007 RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS

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24/11/0624 November 2006 REGISTERED OFFICE CHANGED ON 24/11/06 FROM: D FLOOR, 30 OLD BOND STREET LONDON, W1S 4QQ

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27/09/0627 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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14/02/0614 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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25/11/0525 November 2005 RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS

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05/05/055 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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10/11/0410 November 2004 RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS

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03/04/043 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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05/12/035 December 2003 RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS

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04/02/034 February 2003 RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS

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04/02/034 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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30/05/0230 May 2002 DIRECTOR RESIGNED

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04/12/014 December 2001 RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS

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17/10/0117 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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31/07/0131 July 2001 REGISTERED OFFICE CHANGED ON 31/07/01 FROM: -46 PICCADILLY, LONDON, W1V 0HB

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24/01/0124 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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18/12/0018 December 2000 RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS

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18/04/0018 April 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/04/0014 April 2000 COMPANY NAME CHANGED RISKVISION LIMITED CERTIFICATE ISSUED ON 17/04/00

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21/01/0021 January 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/01/0021 January 2000 LOCATION OF REGISTER OF MEMBERS

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20/01/0020 January 2000 COMPANY NAME CHANGED RISKMASTER LIMITED CERTIFICATE ISSUED ON 21/01/00

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11/01/0011 January 2000 NEW DIRECTOR APPOINTED

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11/01/0011 January 2000 REGISTERED OFFICE CHANGED ON 11/01/00 FROM: PARK ROW, LEEDS, WEST YORKSHIRE LS1 5NR

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11/01/0011 January 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/01/0011 January 2000 NEW DIRECTOR APPOINTED

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11/01/0011 January 2000 DIRECTOR RESIGNED

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11/01/0011 January 2000 SECRETARY RESIGNED

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17/12/9917 December 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/12/9917 December 1999 ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/03/01

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16/12/9916 December 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/12/9916 December 1999 Resolutions

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16/12/9916 December 1999 DISAPPLICATION OF PRE-EMPTION RIGHTS 08/12/99

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16/12/9916 December 1999 ALTERMEMORANDUM08/12/99

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16/12/9916 December 1999 Resolutions

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13/12/9913 December 1999 COMPANY NAME CHANGED PINCO 1314 LIMITED CERTIFICATE ISSUED ON 14/12/99

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17/11/9917 November 1999 Incorporation

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17/11/9917 November 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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