JFK PROPERTY MANAGEMENT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 22/04/2422 April 2024 | Registered office address changed from C/O Frp Advisory Llp Suite 2B, Johnstone House 52-54 Rose Street Aberdeen AB10 1UD to C/O Frp Advisory Trading Limited, Suite B 4th Floor Meridian, Union Row Aberdeen AB10 1SA on 2024-04-22 |
| 22/05/1822 May 2018 | NOTICE OF WINDING UP ORDER |
| 22/05/1822 May 2018 | REGISTERED OFFICE CHANGED ON 22/05/2018 FROM COMMERCIAL HOUSE 2 RUBISLAW TERRACE ABERDEEN AB10 1XE |
| 22/05/1822 May 2018 | COURT ORDER NOTICE OF WINDING UP |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES |
| 26/01/1826 January 2018 | CORPORATE SECRETARY APPOINTED CLP SECRETARIES LIMITED |
| 23/01/1823 January 2018 | APPOINTMENT TERMINATED, SECRETARY CLP SECRETARIES LIMITED |
| 14/07/1714 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN KOZAK |
| 14/07/1714 July 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/07/2017 |
| 27/05/1727 May 2017 | DISS40 (DISS40(SOAD)) |
| 16/05/1716 May 2017 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 04/04/174 April 2017 | FIRST GAZETTE |
| 31/01/1731 January 2017 | 31/01/17 UNAUDITED ABRIDGED |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 05/11/165 November 2016 | DISS40 (DISS40(SOAD)) |
| 25/10/1625 October 2016 | FIRST GAZETTE |
| 31/01/1631 January 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 25/01/1625 January 2016 | Annual return made up to 21 January 2016 with full list of shareholders |
| 17/10/1517 October 2015 | DISS40 (DISS40(SOAD)) |
| 15/10/1515 October 2015 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 31/07/1531 July 2015 | FIRST GAZETTE |
| 31/01/1531 January 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 22/01/1522 January 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
| 31/05/1431 May 2014 | DISS40 (DISS40(SOAD)) |
| 23/05/1423 May 2014 | FIRST GAZETTE |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 21/01/1421 January 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
| 30/05/1330 May 2013 | 31/01/13 STATEMENT OF CAPITAL GBP 2 |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 26/01/1326 January 2013 | DISS40 (DISS40(SOAD)) |
| 25/01/1325 January 2013 | FIRST GAZETTE |
| 21/01/1321 January 2013 | Annual return made up to 21 January 2013 with full list of shareholders |
| 31/01/1231 January 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 28/01/1228 January 2012 | DISS40 (DISS40(SOAD)) |
| 27/01/1227 January 2012 | FIRST GAZETTE |
| 23/01/1223 January 2012 | Annual return made up to 21 January 2012 with full list of shareholders |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 24/01/1124 January 2011 | Annual return made up to 21 January 2011 with full list of shareholders |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 26/01/1026 January 2010 | Annual return made up to 21 January 2010 with full list of shareholders |
| 31/01/0931 January 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 28/01/0928 January 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 05/03/075 March 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 14/06/0614 June 2006 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 31/01/0531 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 29/01/0529 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0529 January 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 23/12/0423 December 2004 | REGISTERED OFFICE CHANGED ON 23/12/04 FROM: 39 CONCRAIG PARK KINGSWELLS ABERDEEN AB15 8DG |
| 23/12/0423 December 2004 | NEW SECRETARY APPOINTED |
| 23/12/0423 December 2004 | SECRETARY RESIGNED |
| 19/02/0419 February 2004 | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0431 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 03/10/033 October 2003 | REGISTERED OFFICE CHANGED ON 03/10/03 FROM: 1 SUMMERHILL COURT LANG STRACHT ABERDEEN AB15 6TW |
| 03/02/033 February 2003 | NEW DIRECTOR APPOINTED |
| 03/02/033 February 2003 | NEW SECRETARY APPOINTED |
| 03/02/033 February 2003 | SECRETARY RESIGNED |
| 03/02/033 February 2003 | DIRECTOR RESIGNED |
| 03/02/033 February 2003 | S80A AUTH TO ALLOT SEC 28/01/03 S366A DISP HOLDING AGM 28/01/03 S252 DISP LAYING ACC 28/01/03 S386 DISP APP AUDS 28/01/03 S369(4) SHT NOTICE MEET 28/01/03 |
| 21/01/0321 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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