JJ WHISPERS LIMITED



Company Documents

DateDescription
08/04/168 April 2016 ORDER OF COURT - RESTORATION

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23/10/1523 October 2015 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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23/07/1523 July 2015 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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17/06/1417 June 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/04/2014

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26/06/1326 June 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/04/2013

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14/06/1214 June 2012 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT

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14/06/1214 June 2012 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT:LIQ. CASE NO.1

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30/04/1230 April 2012 STATEMENT OF AFFAIRS/4.19

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30/04/1230 April 2012 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.2

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30/04/1230 April 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.2:IP NO.00002591

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30/04/1230 April 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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30/04/1230 April 2012 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.2

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30/04/1230 April 2012 EXTRAORDINARY RESOLUTION TO WIND UP

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17/04/1217 April 2012 REGISTERED OFFICE CHANGED ON 17/04/2012 FROM 39-41 CHURCH STREET REIGATE SURREY RH2 0AD

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22/09/1122 September 2011 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/07/2011

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22/09/1122 September 2011 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/07/2011:LIQ. CASE NO.1

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27/09/1027 September 2010 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/07/2010

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27/09/1027 September 2010 VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/07/2010:LIQ. CASE NO.1

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30/07/0930 July 2009 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT

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30/07/0930 July 2009 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00002591

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18/05/0918 May 2009 DIRECTOR RESIGNED SUSAN SIMPSON

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18/05/0918 May 2009 APPOINTMENT TERMINATED DIRECTOR SUSAN SIMPSON

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19/01/0919 January 2009 SECRETARY RESIGNED LISA MARTIN

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19/01/0919 January 2009 APPOINTMENT TERMINATED SECRETARY LISA MARTIN

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31/12/0831 December 2008 Annual accounts small company total exemption made up to 31 December 2008

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23/09/0823 September 2008 DIRECTOR'S PARTICULARS MARC SIMPSON

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23/09/0823 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARC SIMPSON / 01/06/2008

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23/09/0823 September 2008 RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS

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23/09/0823 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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03/09/083 September 2008 Appointment Terminate, Director And Secretary John Stewart Simpson Logged Form

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03/09/083 September 2008 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JOHN STEWART SIMPSON LOGGED FORM

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02/09/082 September 2008 DIRECTOR APPOINTED SUSAN CAROLE SIMPSON

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31/12/0731 December 2007 Annual accounts small company total exemption made up to 31 December 2007

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14/11/0714 November 2007 ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/12/07

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13/11/0713 November 2007 REGISTERED OFFICE CHANGED ON 13/11/07 FROM: 25-29 CHURCH STREET REIGATE RH2 0AD

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05/07/075 July 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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