JHG (1999) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/10/1311 October 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 21/06/1321 June 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/06/1310 June 2013 | APPLICATION FOR STRIKING-OFF |
| 03/05/133 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 01/05/131 May 2013 | 01/05/13 STATEMENT OF CAPITAL GBP 1 |
| 01/05/131 May 2013 | STATEMENT BY DIRECTORS |
| 01/05/131 May 2013 | SOLVENCY STATEMENT DATED 29/04/13 |
| 01/05/131 May 2013 | REDUCE ISSUED CAPITAL 29/04/2013 |
| 04/09/124 September 2012 | Annual return made up to 30 August 2012 with full list of shareholders |
| 12/03/1212 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 26/09/1126 September 2011 | Annual return made up to 30 August 2011 with full list of shareholders |
| 15/06/1115 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN BEAL PRESTON |
| 06/09/106 September 2010 | SAIL ADDRESS CREATED |
| 06/09/106 September 2010 | Annual return made up to 30 August 2010 with full list of shareholders |
| 06/09/106 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 892-INST CREATE CHARGES:SCOT |
| 06/05/106 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 02/09/092 September 2009 | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS |
| 01/05/091 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 05/09/085 September 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 08/10/078 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 08/10/078 October 2007 | REGISTERED OFFICE CHANGED ON 08/10/07 FROM: 90 ST. VINCENT STREET GLASGOW G2 5UB |
| 08/10/078 October 2007 | LOCATION OF DEBENTURE REGISTER |
| 02/10/072 October 2007 | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | REGISTERED OFFICE CHANGED ON 02/10/07 FROM: PRICEWATERHOSECOOPERS ERSKINE HOUSE, PO BOX 90 68-73 QUEEN STREET EDINBURGH EH2 4NH |
| 05/06/075 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/01/078 January 2007 | DIRECTOR RESIGNED |
| 25/09/0625 September 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 01/03/061 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0511 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/057 September 2005 | REGISTERED OFFICE CHANGED ON 07/09/05 FROM: PRICE WATERHOUSE COOPERS ERSKINE HOUSE, PO BOX 90 68-73 QUEEN STREET EDINBURGH EH2 4NH |
| 07/09/057 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 07/09/057 September 2005 | LOCATION OF DEBENTURE REGISTER |
| 07/09/057 September 2005 | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/06/058 June 2005 | EXEMPTION FROM APPOINTING AUDITORS |
| 30/04/0530 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/09/0414 September 2004 | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS |
| 03/05/043 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/03/049 March 2004 | DIRECTOR RESIGNED |
| 26/11/0326 November 2003 | DEC MORT/CHARGE ***** |
| 24/09/0324 September 2003 | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS |
| 08/04/038 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/02/0321 February 2003 | AUDITOR'S RESIGNATION |
| 10/09/0210 September 2002 | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS |
| 07/05/027 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/09/0126 September 2001 | RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS |
| 04/06/014 June 2001 | ALTERATION TO MORTGAGE/CHARGE |
| 11/04/0111 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/11/004 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/09/0018 September 2000 | RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS |
| 29/03/0029 March 2000 | REGISTERED OFFICE CHANGED ON 29/03/00 FROM: OLD GOVAN ROAD RENFREW RENFREWSHIRE PA4 8XJ |
| 16/12/9916 December 1999 | COMPANY NAME CHANGED JAMES HOWDEN GROUP LIMITED CERTIFICATE ISSUED ON 17/12/99 |
| 10/12/9910 December 1999 | PARTIC OF MORT/CHARGE ***** |
| 29/11/9929 November 1999 | ADOPT MEM AND ARTS 24/11/99 |
| 11/11/9911 November 1999 | NEW DIRECTOR APPOINTED |
| 11/11/9911 November 1999 | DIRECTOR RESIGNED |
| 11/11/9911 November 1999 | DIRECTOR RESIGNED |
| 11/11/9911 November 1999 | NEW DIRECTOR APPOINTED |
| 11/11/9911 November 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/11/9911 November 1999 | NEW DIRECTOR APPOINTED |
| 11/11/9911 November 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/11/9911 November 1999 | NEW DIRECTOR APPOINTED |
| 10/11/9910 November 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/11/9910 November 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/11/9910 November 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/11/9910 November 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/10/9926 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/09/998 September 1999 | RETURN MADE UP TO 30/08/99; NO CHANGE OF MEMBERS |
| 08/09/988 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 08/09/988 September 1998 | RETURN MADE UP TO 30/08/98; FULL LIST OF MEMBERS |
| 16/04/9816 April 1998 | DIRECTOR RESIGNED |
| 16/04/9816 April 1998 | NEW DIRECTOR APPOINTED |
| 25/02/9825 February 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 26/01/9826 January 1998 | RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS |
| 18/06/9718 June 1997 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97 |
| 13/01/9713 January 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 13/01/9713 January 1997 | RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS |
| 12/01/9612 January 1996 | RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS |
| 12/01/9612 January 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 12/10/9512 October 1995 | |
| 12/10/9512 October 1995 | NEW DIRECTOR APPOINTED |
| 11/10/9511 October 1995 | DIRECTOR RESIGNED |
| 10/01/9510 January 1995 | RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS |
| 10/01/9510 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/9510 January 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 03/11/943 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/01/9411 January 1994 | FULL ACCOUNTS MADE UP TO 03/05/93 |
| 11/01/9411 January 1994 | RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS |
| 11/01/9411 January 1994 | |
| 14/09/9314 September 1993 | NEW DIRECTOR APPOINTED |
| 01/09/931 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/03/9331 March 1993 | DIRECTOR RESIGNED |
| 31/03/9331 March 1993 | |
| 18/01/9318 January 1993 | |
| 18/01/9318 January 1993 | DIRECTOR RESIGNED |
| 12/01/9312 January 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 12/01/9312 January 1993 | RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS |
| 12/01/9312 January 1993 | |
| 22/12/9222 December 1992 | ADOPT MEM AND ARTS 09/12/92 |
| 26/03/9226 March 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 08/01/928 January 1992 | RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS |
| 08/01/928 January 1992 | |
| 17/07/9117 July 1991 | DEC MORT/CHARGE 7967 |
| 01/05/911 May 1991 | REGISTERED OFFICE CHANGED ON 01/05/91 FROM: 195 SCOTLAND STREET GLASGOW G5 8PJ |
| 22/01/9122 January 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 22/01/9122 January 1991 | RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS |
| 22/01/9122 January 1991 | |
| 05/11/905 November 1990 | NEW DIRECTOR APPOINTED |
| 05/02/905 February 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 05/02/905 February 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 08/09/898 September 1989 | DIRECTOR RESIGNED |
| 08/03/898 March 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 26/01/8926 January 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 01/11/881 November 1988 | NEW DIRECTOR APPOINTED |
| 04/10/884 October 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/884 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/01/8828 January 1988 | DIRECTOR RESIGNED |
| 18/01/8818 January 1988 | DIRECTOR RESIGNED |
| 11/11/8711 November 1987 | RETURN MADE UP TO 02/10/87; FULL LIST OF MEMBERS |
| 11/11/8711 November 1987 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 30/06/8730 June 1987 | DIRECTOR RESIGNED |
| 17/11/8617 November 1986 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 17/11/8617 November 1986 | RETURN MADE UP TO 23/09/86; FULL LIST OF MEMBERS |
| 15/05/8615 May 1986 | NEW DIRECTOR APPOINTED |
| 03/12/823 December 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/04/82 |
| 12/10/8112 October 1981 | ANNUAL ACCOUNTS MADE UP DATE 30/04/81 |
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