JOE G'S LTD

Company Documents

DateDescription
27/02/1427 February 2014 STATEMENT OF AFFAIRS/4.19

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27/02/1427 February 2014 EXTRAORDINARY RESOLUTION TO WIND UP

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17/02/1417 February 2014 REGISTERED OFFICE CHANGED ON 17/02/2014 FROM
TOPCLIFFE MILL TOPCLIFFE LANE
MORLEY
LEEDS
WEST YORKSHIRE
LS27 0HL

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31/01/1431 January 2014 Annual return made up to 5 November 2013 with full list of shareholders

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25/11/1325 November 2013 Annual accounts small company total exemption made up to 30 November 2012

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03/12/123 December 2012 Annual return made up to 5 November 2012 with full list of shareholders

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03/12/123 December 2012 APPOINTMENT TERMINATED, DIRECTOR LIAM CROSSLEY

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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03/09/123 September 2012 Annual accounts small company total exemption made up to 30 November 2011

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05/12/115 December 2011 Annual return made up to 5 November 2011 with full list of shareholders

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02/09/112 September 2011 Annual accounts small company total exemption made up to 30 November 2010

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01/02/111 February 2011 Annual return made up to 5 November 2010 with full list of shareholders

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05/10/105 October 2010 Annual accounts small company total exemption made up to 30 November 2009

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23/03/1023 March 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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23/03/1023 March 2010 COMPANY NAME CHANGED NEW IMAGE FITNESS CENTRE LTD CERTIFICATE ISSUED ON 23/03/10

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23/03/1023 March 2010 CHANGE OF NAME 02/03/2010

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04/03/104 March 2010 Annual return made up to 5 November 2009 with full list of shareholders

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03/03/103 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH EDWIN GLEDHILL / 03/03/2010

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03/02/103 February 2010 APPOINTMENT TERMINATED, DIRECTOR MARK GLEDHILL

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03/02/103 February 2010 DIRECTOR APPOINTED MR LIAM CROSSLEY

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03/02/103 February 2010 REGISTERED OFFICE CHANGED ON 03/02/2010 FROM WOODKIRK VALLEY COUNTRY CLUB LEEDS ROAD DEWSBURY WEST YORKSHIRE WF12 7JL

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21/07/0921 July 2009 Annual accounts small company total exemption made up to 30 November 2008

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01/12/081 December 2008 RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS

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18/09/0818 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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12/02/0812 February 2008 RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS

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27/03/0727 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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03/03/073 March 2007 NEW DIRECTOR APPOINTED

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03/03/073 March 2007 DIRECTOR RESIGNED

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20/11/0620 November 2006 RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS

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26/09/0626 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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08/02/068 February 2006 RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS

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08/03/058 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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28/01/0528 January 2005 RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS

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17/06/0417 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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16/01/0416 January 2004 RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS

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05/01/045 January 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/01/045 January 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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10/12/0210 December 2002 NEW DIRECTOR APPOINTED

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10/12/0210 December 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/12/0210 December 2002 REGISTERED OFFICE CHANGED ON 10/12/02 FROM: G OFFICE CHANGED 10/12/02 WOODKIRK VALLEY COUNTY CLUB LEEDS RD DEWSBURY WF12 7JL

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08/11/028 November 2002 SECRETARY RESIGNED

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08/11/028 November 2002 DIRECTOR RESIGNED

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05/11/025 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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