J.K.M. PROPERTY SERVICES LIMITED

Company Documents

DateDescription
13/09/1313 September 2013 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION

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15/11/1215 November 2012 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION

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30/10/1230 October 2012 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION

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30/10/1230 October 2012 ADMINISTRATOR'S PROGRESS REPORT

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25/06/1225 June 2012 NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT)/2.14B(SCOT)

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18/05/1218 May 2012 ADMINISTRATOR'S PROGRESS REPORT

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02/03/122 March 2012 NOTICE OF RESULT OF MEETING CREDITORS

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12/01/1212 January 2012 NOTICE OF RESULT OF MEETING CREDITORS

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15/12/1115 December 2011 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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17/11/1117 November 2011 REGISTERED OFFICE CHANGED ON 17/11/2011 FROM CAMMACH BUSINESS CENTRE UNITS 2&3 GREENBANK ROAD, EAST TULLOS ABERDEEN AB12 3BN SCOTLAND

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17/11/1117 November 2011 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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10/10/1110 October 2011 SECOND FILING FOR FORM SH01

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10/10/1110 October 2011 SECOND FILING FOR FORM SH01

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10/10/1110 October 2011 SECOND FILING FOR FORM SH01

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10/10/1110 October 2011 SECOND FILING FOR FORM SH01

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06/10/116 October 2011 Annual return made up to 18 June 2011 with full list of shareholders

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04/10/114 October 2011 23/06/10 STATEMENT OF CAPITAL GBP 194000

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04/10/114 October 2011 30/04/10 STATEMENT OF CAPITAL GBP 398000

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04/10/114 October 2011 15/06/10 STATEMENT OF CAPITAL GBP 194000

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04/10/114 October 2011 26/08/10 STATEMENT OF CAPITAL GBP 194000

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20/07/1120 July 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES CLARK

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20/07/1120 July 2011 APPOINTMENT TERMINATED, DIRECTOR DUNCAN BRIDGER

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31/08/1031 August 2010 REGISTERED OFFICE CHANGED ON 31/08/2010 FROM UNITS 2 & 3, GREENBANK BUS CENTRE, GREENBANK ROAD EAST TULLOS ABERDEEN AB12 3BN

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31/08/1031 August 2010 Annual return made up to 18 June 2010 with full list of shareholders

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29/08/1029 August 2010 DIRECTOR APPOINTED MR DUNCAN BRIDGER

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29/08/1029 August 2010 APPOINTMENT TERMINATED, DIRECTOR KEITH FOWLER

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29/08/1029 August 2010 APPOINTMENT TERMINATED, DIRECTOR KEITH JOHNSON

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29/08/1029 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWIN JOHN DAVIE / 18/06/2010

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29/08/1029 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH FOWLER / 18/06/2010

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13/01/1013 January 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09

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11/09/0911 September 2009 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS

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07/08/097 August 2009 ADOPT ARTICLES 31/07/2009

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16/01/0916 January 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08

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15/12/0815 December 2008 RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS

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15/12/0815 December 2008 NC INC ALREADY ADJUSTED 10/08/06

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15/12/0815 December 2008 APPOINTMENT TERMINATED DIRECTOR JOHN MORGAN

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15/12/0815 December 2008 RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS; AMEND

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04/12/084 December 2008 AUDITORS RESIGNATION

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18/04/0818 April 2008 ALTER ARTICLES 10/03/2008

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04/04/084 April 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07

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08/02/088 February 2008 £ NC 189000/253000 28/09/07

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06/02/086 February 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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13/09/0713 September 2007 MEMORANDUM OF ASSOCIATION

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12/09/0712 September 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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12/09/0712 September 2007 NC INC ALREADY ADJUSTED 05/09/07

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21/08/0721 August 2007 REGISTERED OFFICE CHANGED ON 21/08/07 FROM: PROBITY HOUSE 59 COTTON STREET ABERDEEN AB11 5EG

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13/07/0713 July 2007 RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS

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13/07/0713 July 2007 DIRECTOR'S PARTICULARS CHANGED

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13/07/0713 July 2007 DIRECTOR'S PARTICULARS CHANGED

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08/05/078 May 2007 NEW DIRECTOR APPOINTED

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20/11/0620 November 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06

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20/11/0620 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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21/08/0621 August 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/08/0621 August 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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31/07/0631 July 2006 NEW DIRECTOR APPOINTED

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21/07/0621 July 2006 NEW DIRECTOR APPOINTED

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21/07/0621 July 2006 SECRETARY'S PARTICULARS CHANGED

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21/07/0621 July 2006 RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS

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30/11/0530 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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19/08/0519 August 2005 RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS

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19/08/0519 August 2005 NEW DIRECTOR APPOINTED

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31/08/0431 August 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03

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26/07/0426 July 2004 RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS

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03/09/033 September 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02

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24/06/0324 June 2003 RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS

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11/06/0211 June 2002 RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS

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31/05/0231 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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07/08/017 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00

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02/07/012 July 2001 RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS

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03/04/013 April 2001 FULL ACCOUNTS MADE UP TO 30/06/99

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09/03/019 March 2001 ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/07/00

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23/08/0023 August 2000 NEW SECRETARY APPOINTED

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23/08/0023 August 2000 RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS

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23/08/0023 August 2000 NEW DIRECTOR APPOINTED

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23/08/0023 August 2000 SECRETARY RESIGNED

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14/09/9914 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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28/07/9928 July 1999 RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS

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29/06/9829 June 1998 RETURN MADE UP TO 18/06/98; NO CHANGE OF MEMBERS

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29/06/9829 June 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/05/9827 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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08/01/988 January 1998 REGISTERED OFFICE CHANGED ON 08/01/98 FROM: 51 REGENT QUAY ABERDEEN AB11 5BE

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20/06/9720 June 1997 RETURN MADE UP TO 18/06/97; NO CHANGE OF MEMBERS

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15/01/9715 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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23/09/9623 September 1996 PARTIC OF MORT/CHARGE *****

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04/07/964 July 1996 RETURN MADE UP TO 23/06/96; FULL LIST OF MEMBERS

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27/02/9627 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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27/02/9627 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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20/09/9520 September 1995 RETURN MADE UP TO 23/06/95; NO CHANGE OF MEMBERS

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02/08/942 August 1994 RETURN MADE UP TO 23/06/94; NO CHANGE OF MEMBERS

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15/06/9415 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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02/09/932 September 1993 RETURN MADE UP TO 23/06/93; FULL LIST OF MEMBERS

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21/07/9221 July 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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02/07/922 July 1992 NEW SECRETARY APPOINTED

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02/07/922 July 1992 NEW DIRECTOR APPOINTED

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30/06/9230 June 1992 DIRECTOR RESIGNED

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30/06/9230 June 1992 SECRETARY RESIGNED

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23/06/9223 June 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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