JIC CONCEPTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/06/237 June 2023 | Final Gazette dissolved following liquidation |
| 07/06/237 June 2023 | Final Gazette dissolved following liquidation |
| 07/03/237 March 2023 | Return of final meeting in a creditors' voluntary winding up |
| 26/02/1926 February 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/01/2019:LIQ. CASE NO.1 |
| 02/02/182 February 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/01/2018:LIQ. CASE NO.1 |
| 06/03/176 March 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/01/2017 |
| 15/01/1615 January 2016 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 15/01/1615 January 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 15/01/1615 January 2016 | STATEMENT OF AFFAIRS/4.19 |
| 21/12/1521 December 2015 | REGISTERED OFFICE CHANGED ON 21/12/2015 FROM THE GREENHOUSE 106 - 108 ASHBOURNE ROAD DERBY DERBYSHIRE DE22 3AG |
| 08/10/158 October 2015 | Annual return made up to 24 September 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 06/10/146 October 2014 | Annual return made up to 24 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 21/05/1421 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 09/12/139 December 2013 | Annual return made up to 24 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 17/09/1317 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY BRAILSFORD / 17/09/2013 |
| 11/04/1311 April 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 18/10/1218 October 2012 | COMPANY NAME CHANGED J.I.C. ELECTRONICS LIMITED CERTIFICATE ISSUED ON 18/10/12 |
| 18/10/1218 October 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 25/09/1225 September 2012 | Annual return made up to 24 September 2012 with full list of shareholders |
| 24/09/1224 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL MARY OLIVER / 24/09/2012 |
| 27/06/1227 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 06/10/116 October 2011 | Annual return made up to 24 September 2011 with full list of shareholders |
| 30/06/1130 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 29/09/1029 September 2010 | Annual return made up to 24 September 2010 with full list of shareholders |
| 03/03/103 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 07/10/097 October 2009 | Annual return made up to 24 September 2009 with full list of shareholders |
| 18/06/0918 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 26/01/0926 January 2009 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | REGISTERED OFFICE CHANGED ON 26/01/2009 FROM LUCRE HOUSE 108 ASHBOURNE ROAD DERBY DERBYSHIRE DE22 3AG |
| 26/01/0926 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL OLIVER / 23/09/2008 |
| 12/03/0812 March 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS |
| 24/04/0724 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 06/11/066 November 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 03/10/053 October 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/0530 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 28/04/0528 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 16/02/0516 February 2005 | REGISTERED OFFICE CHANGED ON 16/02/05 FROM: COACH HOUSE 30 ASHBOURNE ROAD DERBY DERBYSHIRE DE22 3AD |
| 04/10/044 October 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 30/09/0330 September 2003 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 26/11/0226 November 2002 | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS |
| 23/07/0223 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 17/05/0217 May 2002 | SECRETARY RESIGNED |
| 17/05/0217 May 2002 | NEW SECRETARY APPOINTED |
| 19/03/0219 March 2002 | REGISTERED OFFICE CHANGED ON 19/03/02 FROM: 974 LONDON ROAD DERBY DERBYSHIRE DE24 8PY |
| 24/09/0124 September 2001 | RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS |
| 03/09/013 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 03/04/013 April 2001 | STRIKE-OFF ACTION DISCONTINUED |
| 30/03/0130 March 2001 | RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS |
| 20/03/0120 March 2001 | FIRST GAZETTE |
| 30/05/0030 May 2000 | NEW DIRECTOR APPOINTED |
| 30/05/0030 May 2000 | NEW SECRETARY APPOINTED |
| 30/05/0030 May 2000 | REGISTERED OFFICE CHANGED ON 30/05/00 FROM: WHARF LODGE 112 MANSFIELD ROAD DERBY DERBYSHIRE DE1 3RA |
| 08/10/998 October 1999 | DIRECTOR RESIGNED |
| 08/10/998 October 1999 | SECRETARY RESIGNED |
| 24/09/9924 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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