JMU LEARNING RESOURCE CENTRE DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/234 April 2023 | Final Gazette dissolved following liquidation |
| 04/04/234 April 2023 | Final Gazette dissolved following liquidation |
| 04/01/234 January 2023 | Return of final meeting in a members' voluntary winding up |
| 17/11/2117 November 2021 | Declaration of solvency |
| 03/11/213 November 2021 | Resolutions |
| 03/11/213 November 2021 | Registered office address changed from C/O Liverpool John Moores University Exchange Station Tithebarn Street Liverpool Merseyside L2 2QP England to Flint Glass Works 64 Jersey Street Manchester M4 6JW on 2021-11-03 |
| 03/11/213 November 2021 | Appointment of a voluntary liquidator |
| 03/11/213 November 2021 | Resolutions |
| 06/08/216 August 2021 | Confirmation statement made on 2021-07-29 with no updates |
| 05/07/215 July 2021 | Appointment of Mrs Hannah Pack as a director on 2021-07-05 |
| 05/07/215 July 2021 | Termination of appointment of Belinda Louise Mcguiness as a director on 2021-07-05 |
| 30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES |
| 21/07/2021 July 2020 | DIRECTOR APPOINTED MRS BELINDA LOUISE MCGUINESS |
| 10/06/2010 June 2020 | APPOINTMENT TERMINATED, DIRECTOR TRACEY MOONEY |
| 12/12/1912 December 2019 | FULL ACCOUNTS MADE UP TO 31/07/19 |
| 14/08/1914 August 2019 | APPOINTMENT TERMINATED, DIRECTOR BELINDA MCGUINESS |
| 14/08/1914 August 2019 | DIRECTOR APPOINTED MRS TRACEY ROSE MOONEY |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES |
| 27/12/1827 December 2018 | FULL ACCOUNTS MADE UP TO 31/07/18 |
| 05/10/185 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JULIE BERTOLINI |
| 05/10/185 October 2018 | APPOINTMENT TERMINATED, SECRETARY BELINDA MCGUINESS |
| 05/10/185 October 2018 | DIRECTOR APPOINTED MRS BELINDA LOUISE MCGUINESS |
| 05/10/185 October 2018 | SECRETARY APPOINTED MISS CHRISTINA FITZPATRICK |
| 28/09/1828 September 2018 | DIRECTOR APPOINTED MR MARK ALAN POWER |
| 28/09/1828 September 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WEATHERILL |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES |
| 18/12/1718 December 2017 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES |
| 27/07/1727 July 2017 | REGISTERED OFFICE CHANGED ON 27/07/2017 FROM C/O FINANCE DEPT, 4TH FLOOR KINGSWAY HOUSE HATTON GARDEN LIVERPOOL MERSEYSIDE L3 2AJ |
| 12/12/1612 December 2016 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 06/12/156 December 2015 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 04/08/154 August 2015 | Annual return made up to 29 July 2015 with full list of shareholders |
| 11/12/1411 December 2014 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 13/08/1413 August 2014 | Annual return made up to 29 July 2014 with full list of shareholders |
| 17/01/1417 January 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 12/08/1312 August 2013 | Annual return made up to 29 July 2013 with full list of shareholders |
| 07/02/137 February 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 29/08/1229 August 2012 | Annual return made up to 29 July 2012 with full list of shareholders |
| 29/08/1229 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN BICKERSTAFFE |
| 27/01/1227 January 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 30/11/1130 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALLAN BICKERSTAFFE / 29/11/2011 |
| 29/11/1129 November 2011 | DIRECTOR APPOINTED PROFESSOR NIGEL PETER WEATHERILL |
| 29/11/1129 November 2011 | DIRECTOR APPOINTED MRS JULIE ELIZABETH BERTOLINI |
| 29/11/1129 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS BELINDA LOUISE MCGUINESS / 29/11/2011 |
| 29/11/1129 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH CONNELL |
| 23/08/1123 August 2011 | Annual return made up to 29 July 2011 with full list of shareholders |
| 31/05/1131 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DENISE STEWART |
| 14/04/1114 April 2011 | REGISTERED OFFICE CHANGED ON 14/04/2011 FROM RODNEY HOUSE FINANCIAL SERVICES LIVERPOOL JOHN MOORES UNIVERSITY 70 MOUNT PLEASANT LIVERPOOL L3 5UX |
| 27/01/1127 January 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 15/09/1015 September 2010 | Annual return made up to 29 July 2010 with full list of shareholders |
| 06/04/106 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS BELINDA LOUISE MCGUINESS / 01/01/2010 |
| 15/03/1015 March 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 09/10/099 October 2009 | Annual return made up to 29 July 2009 with full list of shareholders |
| 04/05/094 May 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 22/08/0822 August 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS |
| 16/05/0816 May 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 04/09/074 September 2007 | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | REGISTERED OFFICE CHANGED ON 04/09/07 FROM: FINANCIAL SERVICES LIVERPOOL JOHN MOORES UNIVERSITY RODNEY HOUSE 70 MOUNT PLEASANT LIVERPOOL L69 7NF |
| 03/09/073 September 2007 | LOCATION OF REGISTER OF MEMBERS |
| 30/04/0730 April 2007 | DIRECTOR RESIGNED |
| 12/02/0712 February 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 24/08/0624 August 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
| 28/12/0528 December 2005 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 25/10/0525 October 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0510 January 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 14/10/0414 October 2004 | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS |
| 12/01/0412 January 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 18/08/0318 August 2003 | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS |
| 12/08/0312 August 2003 | NEW DIRECTOR APPOINTED |
| 03/06/033 June 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 29/08/0229 August 2002 | DIRECTOR RESIGNED |
| 29/08/0229 August 2002 | RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS |
| 10/01/0210 January 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 10/08/0110 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/017 August 2001 | RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS |
| 14/06/0114 June 2001 | NEW SECRETARY APPOINTED |
| 08/02/018 February 2001 | SECRETARY RESIGNED |
| 08/02/018 February 2001 | LOCATION OF REGISTER OF MEMBERS |
| 19/01/0119 January 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 03/08/003 August 2000 | RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS |
| 27/04/0027 April 2000 | DIRECTOR RESIGNED |
| 17/04/0017 April 2000 | NEW DIRECTOR APPOINTED |
| 22/12/9922 December 1999 | DIRECTOR RESIGNED |
| 08/12/998 December 1999 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 26/11/9926 November 1999 | NEW DIRECTOR APPOINTED |
| 05/08/995 August 1999 | RETURN MADE UP TO 29/07/99; FULL LIST OF MEMBERS |
| 21/07/9921 July 1999 | DIRECTOR RESIGNED |
| 21/07/9921 July 1999 | NEW DIRECTOR APPOINTED |
| 09/12/989 December 1998 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 05/10/985 October 1998 | NEW DIRECTOR APPOINTED |
| 05/10/985 October 1998 | AUDITOR'S RESIGNATION |
| 20/08/9820 August 1998 | RETURN MADE UP TO 29/07/98; FULL LIST OF MEMBERS |
| 05/11/975 November 1997 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 08/08/978 August 1997 | RETURN MADE UP TO 29/07/97; FULL LIST OF MEMBERS |
| 23/12/9623 December 1996 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 16/08/9616 August 1996 | RETURN MADE UP TO 29/07/96; FULL LIST OF MEMBERS |
| 25/07/9625 July 1996 | SECRETARY RESIGNED |
| 10/05/9610 May 1996 | NEW SECRETARY APPOINTED |
| 01/05/961 May 1996 | NEW DIRECTOR APPOINTED |
| 13/12/9513 December 1995 | NC INC ALREADY ADJUSTED 23/11/95 |
| 13/12/9513 December 1995 | COMPANY NAME CHANGED REWARDWELL ENTERPRISES LIMITED CERTIFICATE ISSUED ON 14/12/95 |
| 12/12/9512 December 1995 | £ NC 1000/10000000 23/11/95 |
| 22/11/9522 November 1995 | REGISTERED OFFICE CHANGED ON 22/11/95 FROM: 2 RODNEY STREET LIVERPOOL L3 5UX |
| 13/09/9513 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95 |
| 13/09/9513 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94 |
| 31/08/9531 August 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/08/9531 August 1995 | RETURN MADE UP TO 29/07/95; NO CHANGE OF MEMBERS |
| 31/08/9531 August 1995 | DIRECTOR RESIGNED |
| 31/08/9531 August 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/12/9415 December 1994 | RETURN MADE UP TO 29/07/94; FULL LIST OF MEMBERS |
| 29/11/9329 November 1993 | S252 DISP LAYING ACC 03/11/93 |
| 29/11/9329 November 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 29/11/9329 November 1993 | EXEMPTION FROM APPOINTING AUDITORS 03/11/93 |
| 03/10/933 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/09/9330 September 1993 | REGISTERED OFFICE CHANGED ON 30/09/93 FROM: 2 BACHES STREET LONDON N1 6UB |
| 30/09/9330 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/09/9330 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/07/9329 July 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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