JONATHAN VAUGHAN (HOLDINGS) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/04/139 April 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 09/01/139 January 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 01/08/121 August 2012 | CERTIFICATE THAT CREDITORS HAVE BEEN PAID IN FULL:LIQ. CASE NO.2 |
| 23/02/1223 February 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/02/2012:LIQ. CASE NO.1 |
| 06/02/126 February 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009513,00009715 |
| 07/11/117 November 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/10/2011:LIQ. CASE NO.1 |
| 28/06/1128 June 2011 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 13/06/1113 June 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 06/06/116 June 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 20/04/1120 April 2011 | REGISTERED OFFICE CHANGED ON 20/04/2011 FROM BRIDGEMERE MILLS MOWSLEY LANE WALTON LUTTERWORTH LEICESTERSHIRE LE17 5RE |
| 20/04/1120 April 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009513,00009715 |
| 22/10/1022 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 22/10/1022 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 12/10/1012 October 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 23/06/1023 June 2010 | SAIL ADDRESS CREATED |
| 23/06/1023 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 29/04/1029 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN KEW / 15/02/2010 |
| 04/03/104 March 2010 | DIRECTOR APPOINTED MR IAN KEW |
| 15/02/1015 February 2010 | SECRETARY APPOINTED MRS ADRIENNE MARY WRAFTER VAUGHAN |
| 26/10/0926 October 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 09/10/099 October 2009 | APPOINTMENT TERMINATED, SECRETARY ADRIENNE VAUGHAN |
| 07/10/097 October 2009 | Annual return made up to 14 September 2009 with full list of shareholders |
| 05/12/085 December 2008 | REGISTERED OFFICE CHANGED ON 05/12/08 FROM: AYLESTONE MILL DISRAELI STREET AYLESTONE LEICESTER LE2 8LX |
| 22/09/0822 September 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 30/07/0830 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 10/07/0810 July 2008 | Annual accounts small company total exemption made up to 30 September 2006 |
| 21/09/0721 September 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
| 30/05/0730 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 18/04/0718 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/04/0718 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/04/0718 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/04/0718 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/04/0718 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/0723 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/0723 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/076 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/069 November 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | S366A DISP HOLDING AGM 05/12/05 S252 DISP LAYING ACC 05/12/05 S386 DISP APP AUDS 05/12/05 |
| 16/12/0516 December 2005 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 09/07/059 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/059 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 18/10/0418 October 2004 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0323 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0310 October 2003 | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS |
| 10/10/0310 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 19/11/0219 November 2002 | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS |
| 29/07/0229 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 20/11/0120 November 2001 | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS |
| 26/07/0126 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 27/11/0027 November 2000 | RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 14/08/0014 August 2000 | NEW SECRETARY APPOINTED |
| 25/07/0025 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 25/07/0025 July 2000 | SECRETARY RESIGNED |
| 08/12/998 December 1999 | RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 08/12/99 |
| 22/07/9922 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 31/03/9931 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/9919 January 1999 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/01/9919 January 1999 | RETURN MADE UP TO 02/11/98; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/01/9919 January 1999 | NEW SECRETARY APPOINTED |
| 19/01/9919 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 19/01/9919 January 1999 | SECRETARY RESIGNED |
| 02/12/972 December 1997 | RETURN MADE UP TO 02/11/97; NO CHANGE OF MEMBERS |
| 31/07/9731 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 20/12/9620 December 1996 | RETURN MADE UP TO 02/11/96; NO CHANGE OF MEMBERS |
| 02/12/962 December 1996 | � NC 1000/150000 22/11 |
| 02/08/962 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 02/01/962 January 1996 | RETURN MADE UP TO 02/11/95; FULL LIST OF MEMBERS |
| 01/11/951 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 14/12/9414 December 1994 | RETURN MADE UP TO 02/11/94; NO CHANGE OF MEMBERS |
| 14/12/9414 December 1994 | |
| 09/12/949 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 01/12/931 December 1993 | RETURN MADE UP TO 02/11/93; NO CHANGE OF MEMBERS |
| 01/12/931 December 1993 | |
| 03/10/933 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 30/03/9330 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/9322 January 1993 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 01/12/921 December 1992 | |
| 01/12/921 December 1992 | RETURN MADE UP TO 02/11/92; FULL LIST OF MEMBERS |
| 07/05/927 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/9219 January 1992 | |
| 19/01/9219 January 1992 | RETURN MADE UP TO 02/11/91; FULL LIST OF MEMBERS |
| 04/06/914 June 1991 | RE SHARE ISSUE 01/05/91 |
| 11/01/9111 January 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 13/11/9013 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/11/9013 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/11/902 November 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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