JL PROPERTY FACTORS LTD

Company Documents

DateDescription
11/01/1311 January 2013 STRUCK OFF AND DISSOLVED

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21/09/1221 September 2012 FIRST GAZETTE

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07/02/127 February 2012 Annual accounts small company total exemption made up to 31 March 2011

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08/07/118 July 2011 COMPANY NAME CHANGED GROUNDADAPT LIMITED
CERTIFICATE ISSUED ON 08/07/11

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08/07/118 July 2011 CHANGE OF NAME 04/07/2011

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05/07/115 July 2011 APPOINTMENT TERMINATED, DIRECTOR ANNE LESSELS

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05/07/115 July 2011 APPOINTMENT TERMINATED, SECRETARY ANNE LESSELS

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05/07/115 July 2011 DISS40 (DISS40(SOAD))

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03/07/113 July 2011 Annual return made up to 23 December 2010 with full list of shareholders

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06/05/116 May 2011 FIRST GAZETTE

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06/01/116 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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15/06/1015 June 2010 DISS40 (DISS40(SOAD))

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14/06/1014 June 2010 Annual return made up to 23 December 2009 with full list of shareholders

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04/06/104 June 2010 FIRST GAZETTE

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14/10/0914 October 2009 REGISTERED OFFICE CHANGED ON 14/10/2009 FROM
29 YORK PLACE
EDINBURGH
EH1 3HP

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07/10/097 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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28/08/0928 August 2009 PREVEXT FROM 31/12/2008 TO 31/03/2009

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11/05/0911 May 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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11/05/0911 May 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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11/05/0911 May 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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11/05/0911 May 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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11/05/0911 May 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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11/05/0911 May 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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21/01/0921 January 2009 RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS

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19/09/0819 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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22/01/0822 January 2008 RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS

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07/01/087 January 2008 DEC MORT/CHARGE *****

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04/01/084 January 2008 PARTIC OF MORT/CHARGE *****

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09/08/079 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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25/01/0725 January 2007 RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS

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19/12/0619 December 2006 RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS

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29/11/0629 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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08/12/058 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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22/06/0522 June 2005 PARTIC OF MORT/CHARGE *****

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04/05/054 May 2005 PARTIC OF MORT/CHARGE *****

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03/05/053 May 2005 PARTIC OF MORT/CHARGE *****

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03/05/053 May 2005 PARTIC OF MORT/CHARGE *****

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03/05/053 May 2005 PARTIC OF MORT/CHARGE *****

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02/02/052 February 2005 PARTIC OF MORT/CHARGE *****

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28/01/0528 January 2005 RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS

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22/01/0422 January 2004 DIRECTOR RESIGNED

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22/01/0422 January 2004 REGISTERED OFFICE CHANGED ON 22/01/04 FROM:
24 GREAT KING STREET
EDINBURGH
MIDLOTHIAN
EH3 6QN

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22/01/0422 January 2004 SECRETARY RESIGNED

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22/01/0422 January 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/01/0422 January 2004 NEW DIRECTOR APPOINTED

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23/12/0323 December 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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