JLT COMPUTERS LIMITED



Company Documents

DateDescription
05/06/135 June 2013 STATEMENT OF AFFAIRS/4.19

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05/06/135 June 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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05/06/135 June 2013 REGISTERED OFFICE CHANGED ON 05/06/2013 FROM
UNIT 9 WHISBY WAY BUSINESS
CENTRE WHISBY WAY
NORTH HYKEHAM
LINCOLN LINCOLNSHIRE
LN6 3LQ

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05/06/135 June 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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28/05/1328 May 2013 FIRST GAZETTE

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11/06/1211 June 2012 Annual return made up to 26 May 2012 with full list of shareholders

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 31 May 2011

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26/05/1126 May 2011 Annual return made up to 26 May 2011 with full list of shareholders

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31/05/1031 May 2010 Annual accounts small company total exemption made up to 31 May 2010

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26/05/1026 May 2010 Annual return made up to 26 May 2010 with full list of shareholders

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / TERRIE JEAN NICHOLSON / 01/01/2010

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26/05/1026 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY DAVID THOMAS / 01/01/2010

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31/05/0931 May 2009 Annual accounts small company total exemption made up to 31 May 2009

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28/05/0928 May 2009 RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS

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31/05/0831 May 2008 Annual accounts small company total exemption made up to 31 May 2008

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28/05/0828 May 2008 RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS

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18/07/0718 July 2007 RETURN MADE UP TO 26/05/07; NO CHANGE OF MEMBERS

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31/05/0731 May 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07

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26/09/0626 September 2006 REGISTERED OFFICE CHANGED ON 26/09/06 FROM: UNIT 2 WHISBY WAY NORTH HYKEHAM LINCOLN LINCOLNSHIRE LN6 3LQ

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06/06/066 June 2006 RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS

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31/05/0631 May 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06

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03/03/063 March 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/07/054 July 2005 RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS

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31/05/0531 May 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05

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23/02/0523 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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02/02/052 February 2005 DIRECTOR RESIGNED

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02/07/042 July 2004 RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/05/0431 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04

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23/03/0423 March 2004 NEW DIRECTOR APPOINTED

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03/06/033 June 2003 RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/05/0331 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03

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01/05/031 May 2003 REGISTERED OFFICE CHANGED ON 01/05/03 FROM: UNIT 9 WHISBY WAY BUSINESS CENTRE WHISBY WAY INDUSTRIAL ESTATE NORTH HYKEHAM LINCOLN LINCOLNSHIRE LN6 3LQ

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20/03/0320 March 2003 NEW DIRECTOR APPOINTED

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17/06/0217 June 2002 RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/05/0231 May 2002 FULL ACCOUNTS MADE UP TO 31/05/02

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22/03/0222 March 2002 REGISTERED OFFICE CHANGED ON 22/03/02 FROM: UNIT 9 WHISBY WAY BUSINESS CENTRE WHISBY WAY INDUSTRIAL ESTATE NORTH HYKEHAM LINCOLN LINCOLNSHIRE LN6 3LQ

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22/02/0222 February 2002 REGISTERED OFFICE CHANGED ON 22/02/02 FROM: HOMER HOUSE SIBTHORP STREET LINCOLN LINCOLNSHIRE LN5 7SL

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06/07/016 July 2001 RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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31/05/0131 May 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01

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18/04/0118 April 2001 � NC 100/1000 01/03/01

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18/04/0118 April 2001 NC INC ALREADY ADJUSTED 01/03/01

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30/06/0030 June 2000 NEW SECRETARY APPOINTED

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30/06/0030 June 2000 NEW DIRECTOR APPOINTED

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05/06/005 June 2000 DIRECTOR RESIGNED

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05/06/005 June 2000 SECRETARY RESIGNED

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26/05/0026 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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