JIM WHANNEL LIMITED



Company Documents

DateDescription
20/11/0920 November 2009 REGISTERED OFFICE CHANGED ON 20/11/2009 FROM CENTREX HOUSE 1 SIMPSON PARKWAY KIRKTON CAMPUS, LIVINGSTON WEST LOTHIAN EH54 7BH

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21/10/0921 October 2009 NOTICE OF WINDING UP ORDER:LIQ. CASE NO.1

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21/10/0921 October 2009 COURT ORDER NOTICE OF WINDING UP:LIQ. CASE NO.1

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10/07/0910 July 2009 RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS

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28/04/0928 April 2009 DIRECTOR'S PARTICULARS GILLIAN WHANNEL

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04/12/084 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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18/08/0818 August 2008 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 31 July 2008

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05/02/085 February 2008 DIRECTOR'S PARTICULARS CHANGED

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30/08/0730 August 2007 RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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31/07/0731 July 2007 Annual accounts small company total exemption made up to 31 July 2007

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29/06/0729 June 2007 NEW DIRECTOR APPOINTED

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29/06/0729 June 2007 NEW DIRECTOR APPOINTED

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29/06/0729 June 2007 NEW DIRECTOR APPOINTED

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31/07/0631 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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29/06/0629 June 2006 RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS

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20/06/0620 June 2006 DEC MORT/CHARGE *****

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31/07/0531 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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27/07/0527 July 2005 DEC MORT/CHARGE *****

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19/07/0519 July 2005 DEC MORT/CHARGE *****

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27/01/0527 January 2005 NEW SECRETARY APPOINTED

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27/01/0527 January 2005 SECRETARY RESIGNED

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19/01/0519 January 2005 PARTIC OF MORT/CHARGE *****

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05/01/055 January 2005 PARTIC OF MORT/CHARGE *****

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22/12/0422 December 2004 REGISTERED OFFICE CHANGED ON 22/12/04 FROM: 66 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 4NE

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31/07/0431 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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13/07/0413 July 2004 RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS

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31/07/0331 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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23/06/0323 June 2003 RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS

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18/09/0218 September 2002 SECRETARY RESIGNED

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18/09/0218 September 2002 SECRETARY'S PARTICULARS CHANGED

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18/09/0218 September 2002 RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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31/07/0231 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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15/04/0215 April 2002 ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/07/01

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15/04/0215 April 2002 NEW SECRETARY APPOINTED

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31/07/0131 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01

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17/07/0117 July 2001 RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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04/08/004 August 2000 PARTIC OF MORT/CHARGE *****

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18/07/0018 July 2000 COMPANY NAME CHANGED TM 1159 LIMITED CERTIFICATE ISSUED ON 19/07/00; RESOLUTION PASSED ON 30/06/00

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11/07/0011 July 2000 NEW DIRECTOR APPOINTED

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11/07/0011 July 2000 DIRECTOR RESIGNED

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11/07/0011 July 2000 DIRECTOR RESIGNED

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16/06/0016 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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