JOHN DOVE & CO.LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/12/2213 December 2022 | Final Gazette dissolved following liquidation |
| 13/12/2213 December 2022 | Final Gazette dissolved following liquidation |
| 13/09/2213 September 2022 | Return of final meeting in a members' voluntary winding up |
| 19/10/2119 October 2021 | Registered office address changed from Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG to C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 2021-10-19 |
| 19/10/2119 October 2021 | Resolutions |
| 19/10/2119 October 2021 | Resolutions |
| 19/10/2119 October 2021 | Declaration of solvency |
| 28/09/2128 September 2021 | Appointment of a voluntary liquidator |
| 28/09/2128 September 2021 | Register inspection address has been changed to Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG |
| 02/07/212 July 2021 | Confirmation statement made on 2021-07-02 with no updates |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 20/09/1920 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 25/09/1825 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 13/03/1813 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH GRIMASON |
| 06/10/176 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES |
| 11/07/1711 July 2017 | DIRECTOR APPOINTED MR ALAN RICHARD WILLIAMS |
| 27/02/1727 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DEBORAH GRIMASON / 13/10/2016 |
| 01/12/161 December 2016 | CURREXT FROM 30/06/2016 TO 31/12/2016 |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 30/06/1630 June 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 08/06/168 June 2016 | DISS40 (DISS40(SOAD)) |
| 07/06/167 June 2016 | FIRST GAZETTE |
| 30/12/1530 December 2015 | STATEMENT BY DIRECTORS |
| 30/12/1530 December 2015 | SOLVENCY STATEMENT DATED 01/12/15 |
| 30/12/1530 December 2015 | REDUCE ISSUED CAPITAL 01/12/2015 |
| 30/12/1530 December 2015 | 30/12/15 STATEMENT OF CAPITAL GBP 1.00 |
| 10/10/1510 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 19/09/1519 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 16/09/1516 September 2015 | DIRECTOR APPOINTED MISS DEBORAH GRIMASON |
| 16/09/1516 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN CARTER |
| 16/09/1516 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BUFFIN |
| 16/09/1516 September 2015 | PREVEXT FROM 31/12/2014 TO 30/06/2015 |
| 31/07/1531 July 2015 | Annual return made up to 25 July 2015 with full list of shareholders |
| 09/10/149 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 01/10/141 October 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW PIKE |
| 24/09/1424 September 2014 | CORPORATE DIRECTOR APPOINTED TP DIRECTORS LTD |
| 21/08/1421 August 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
| 16/06/1416 June 2014 | ADOPT ARTICLES 27/05/2014 |
| 12/11/1312 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID BUFFIN / 12/11/2013 |
| 25/09/1325 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 23/08/1323 August 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 07/05/137 May 2013 | DIRECTOR APPOINTED ANTHONY BUFFIN |
| 06/03/136 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAMPDEN SMITH |
| 02/10/122 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 24/08/1224 August 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 16/08/1116 August 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 14/04/1114 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 14/09/1014 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 19/08/1019 August 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 27/09/0927 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 14/08/0914 August 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 15/08/0815 August 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 15/08/0715 August 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 31/08/0631 August 2006 | NEW DIRECTOR APPOINTED |
| 31/08/0631 August 2006 | DIRECTOR RESIGNED |
| 03/08/063 August 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | DIRECTOR RESIGNED |
| 26/05/0626 May 2006 | NEW DIRECTOR APPOINTED |
| 18/05/0618 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/055 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 15/08/0515 August 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | NEW SECRETARY APPOINTED |
| 17/03/0517 March 2005 | REGISTERED OFFICE CHANGED ON 17/03/05 FROM: GAWSWORTH HOUSE WESTMERE DRIVE CREWE CHESHIRE CW1 6XB |
| 17/03/0517 March 2005 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 |
| 24/02/0524 February 2005 | SECRETARY RESIGNED |
| 01/09/041 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/10/03 |
| 26/08/0426 August 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
| 28/09/0328 September 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
| 27/07/0327 July 2003 | NEW DIRECTOR APPOINTED |
| 28/06/0328 June 2003 | DIRECTOR RESIGNED |
| 04/06/034 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/10/02 |
| 25/01/0325 January 2003 | SECRETARY'S PARTICULARS CHANGED |
| 28/08/0228 August 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS |
| 25/03/0225 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/10/01 |
| 11/01/0211 January 2002 | REGISTERED OFFICE CHANGED ON 11/01/02 FROM: WICKES HOUSE 120-138 STATION ROAD HARROW MIDDLESEX HA1 2QB |
| 05/11/015 November 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/09/014 September 2001 | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | NEW DIRECTOR APPOINTED |
| 04/09/014 September 2001 | DIRECTOR RESIGNED |
| 04/09/014 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/10/00 |
| 18/07/0118 July 2001 | SECRETARY RESIGNED |
| 18/07/0118 July 2001 | NEW SECRETARY APPOINTED |
| 28/06/0128 June 2001 | NEW DIRECTOR APPOINTED |
| 18/01/0118 January 2001 | DIRECTOR RESIGNED |
| 07/11/007 November 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/10/00 |
| 15/09/0015 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 24/08/0024 August 2000 | RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS |
| 11/08/9911 August 1999 | RETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS |
| 28/05/9928 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 31/07/9831 July 1998 | RETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS |
| 23/06/9823 June 1998 | DIRECTOR RESIGNED |
| 27/03/9827 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 28/11/9728 November 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/08/976 August 1997 | RETURN MADE UP TO 25/07/97; FULL LIST OF MEMBERS |
| 20/06/9720 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 24/02/9724 February 1997 | NEW DIRECTOR APPOINTED |
| 21/02/9721 February 1997 | DIRECTOR RESIGNED |
| 13/12/9613 December 1996 | REGISTERED OFFICE CHANGED ON 13/12/96 FROM: 19-21 MORTIMER STREET LONDON W1N 7RJ |
| 05/11/965 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 03/08/963 August 1996 | RETURN MADE UP TO 25/07/96; FULL LIST OF MEMBERS |
| 30/04/9630 April 1996 | CERTIFICATE OF INCORPORATION |
| 30/04/9630 April 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/08/959 August 1995 | RETURN MADE UP TO 19/07/95; FULL LIST OF MEMBERS |
| 04/05/954 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 02/11/942 November 1994 | DIRECTOR RESIGNED |
| 12/10/9412 October 1994 | S369(4) SHT NOTICE MEET 27/09/94 |
| 03/08/943 August 1994 | RETURN MADE UP TO 19/07/94; FULL LIST OF MEMBERS |
| 14/03/9414 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 20/08/9320 August 1993 | RETURN MADE UP TO 19/07/93; FULL LIST OF MEMBERS |
| 23/03/9323 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 11/03/9311 March 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/08/923 August 1992 | RETURN MADE UP TO 19/07/92; FULL LIST OF MEMBERS |
| 20/02/9220 February 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 13/08/9113 August 1991 | RETURN MADE UP TO 19/07/91; FULL LIST OF MEMBERS |
| 13/08/9113 August 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 02/11/902 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/10/905 October 1990 | RETURN MADE UP TO 24/09/90; FULL LIST OF MEMBERS |
| 31/07/9031 July 1990 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 13/07/9013 July 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 26/02/9026 February 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/02/9026 February 1990 | RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS |
| 26/02/9026 February 1990 | EXEMPTION FROM APPOINTING AUDITORS 28/11/89 |
| 19/01/9019 January 1990 | NEW DIRECTOR APPOINTED |
| 02/01/902 January 1990 | DIRECTOR RESIGNED |
| 02/01/902 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/01/902 January 1990 | REGISTERED OFFICE CHANGED ON 02/01/90 FROM: MALDEN HOUSE RADLETT ROAD PARK STREET ST ALBANS HERTS AL2 2JE |
| 14/08/8914 August 1989 | RETURN MADE UP TO 12/04/89; FULL LIST OF MEMBERS |
| 03/05/893 May 1989 | AUDITOR'S RESIGNATION |
| 11/04/8911 April 1989 | DIRECTOR RESIGNED |
| 11/04/8911 April 1989 | NEW DIRECTOR APPOINTED |
| 07/07/887 July 1988 | REGISTERED OFFICE CHANGED ON 07/07/88 FROM: BOTTLE HOUSE STREET ST PETERS NEWCASTLE ON TYNE NE6 1DF |
| 27/06/8827 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 24/06/8824 June 1988 | RETURN MADE UP TO 16/07/87; FULL LIST OF MEMBERS |
| 19/05/8819 May 1988 | RETURN MADE UP TO 15/01/88; FULL LIST OF MEMBERS |
| 04/03/884 March 1988 | FIRST GAZETTE |
| 24/04/8724 April 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/06/8620 June 1986 | RETURN MADE UP TO 02/04/86; FULL LIST OF MEMBERS |
| 27/05/8627 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
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