J.G. KETTLETY BROS. LIMITED

Company Documents

DateDescription
15/05/1215 May 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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31/01/1231 January 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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19/01/1219 January 2012 APPLICATION FOR STRIKING-OFF

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07/12/117 December 2011 Annual return made up to 23 August 2011 with full list of shareholders

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30/11/1130 November 2011 REGISTERED OFFICE CHANGED ON 30/11/2011 FROM 18 BUDOCH DRIVE SEVEN KINGS ILFORD ESSEX IG3 9NX

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14/01/1114 January 2011 Annual accounts small company total exemption made up to 30 September 2010

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16/11/1016 November 2010 DIRECTOR APPOINTED MRS JANET JOAN DELOOPER

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16/11/1016 November 2010 DIRECTOR APPOINTED MR ANDREW JOHN KETTLETY

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16/11/1016 November 2010 DIRECTOR APPOINTED MR ANTHONY JOHN KETTLETY

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05/11/105 November 2010 DIRECTOR APPOINTED MRS JANET DELOOPER

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05/11/105 November 2010 Annual return made up to 23 August 2010 with full list of shareholders

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05/11/105 November 2010 APPOINTMENT TERMINATED, DIRECTOR JAMES KETTLETY

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17/08/1017 August 2010 Annual accounts small company total exemption made up to 30 September 2009

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26/08/0926 August 2009 RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS

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17/12/0817 December 2008 Annual accounts small company total exemption made up to 30 September 2008

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26/08/0826 August 2008 RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS

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27/11/0727 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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13/09/0713 September 2007 RETURN MADE UP TO 23/08/07; NO CHANGE OF MEMBERS

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10/09/0710 September 2007 REGISTERED OFFICE CHANGED ON 10/09/07 FROM: 71 MARKET STREET LONDON E6 2RD

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29/11/0629 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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31/08/0631 August 2006 RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS

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08/12/058 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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31/08/0531 August 2005 RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS

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04/01/054 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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31/08/0431 August 2004 RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS

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18/11/0318 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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30/08/0330 August 2003 RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS

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13/02/0313 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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16/09/0216 September 2002 DIRECTOR RESIGNED

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06/09/026 September 2002 RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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03/12/013 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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17/09/0117 September 2001 DIRECTOR RESIGNED

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17/09/0117 September 2001 RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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17/09/0117 September 2001 NEW DIRECTOR APPOINTED

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17/09/0117 September 2001 DIRECTOR RESIGNED

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18/12/0018 December 2000 FULL ACCOUNTS MADE UP TO 30/09/00

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30/08/0030 August 2000 RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS

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06/06/006 June 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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17/08/9917 August 1999 RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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07/01/997 January 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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17/08/9817 August 1998 RETURN MADE UP TO 23/08/98; FULL LIST OF MEMBERS

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24/11/9724 November 1997 FULL ACCOUNTS MADE UP TO 30/09/97

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28/08/9728 August 1997 RETURN MADE UP TO 23/08/97; FULL LIST OF MEMBERS

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17/10/9617 October 1996 ACC. REF. DATE EXTENDED FROM 31/08/97 TO 30/09/97

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17/09/9617 September 1996 NEW SECRETARY APPOINTED

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17/09/9617 September 1996

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17/09/9617 September 1996

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17/09/9617 September 1996

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17/09/9617 September 1996

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17/09/9617 September 1996

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17/09/9617 September 1996 REGISTERED OFFICE CHANGED ON 17/09/96 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB

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17/09/9617 September 1996 NEW DIRECTOR APPOINTED

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17/09/9617 September 1996 NEW DIRECTOR APPOINTED

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17/09/9617 September 1996 DIRECTOR RESIGNED

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17/09/9617 September 1996 SECRETARY RESIGNED

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23/08/9623 August 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/08/9623 August 1996 Incorporation

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