JR PRIVATE PROPERTIES LTD
Company Documents
| Date | Description |
|---|---|
| 30/12/2130 December 2021 | Final Gazette dissolved following liquidation |
| 30/12/2130 December 2021 | Final Gazette dissolved following liquidation |
| 30/09/2130 September 2021 | Return of final meeting in a members' voluntary winding up |
| 20/03/1920 March 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/10/2018:LIQ. CASE NO.1 |
| 14/12/1714 December 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 05/10/2017:LIQ. CASE NO.1 |
| 28/04/1728 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/11/168 November 2016 | SPECIAL RESOLUTION TO WIND UP |
| 08/11/168 November 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 25/10/1625 October 2016 | REGISTERED OFFICE CHANGED ON 25/10/2016 FROM HAFAN DAWEL IVY COTTAGES HIRWAUN ABERDARE MID GLAMORGAN CF44 9QF WALES |
| 24/10/1624 October 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 21/10/1621 October 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 21/10/1621 October 2016 | DECLARATION OF SOLVENCY |
| 14/09/1614 September 2016 | COMPANY NAME CHANGED SAMEDAY COURIERS UK LTD CERTIFICATE ISSUED ON 14/09/16 |
| 05/09/165 September 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/08/1623 August 2016 | CHANGE OF NAME 01/08/2016 |
| 28/06/1628 June 2016 | SAIL ADDRESS CREATED |
| 28/06/1628 June 2016 | REGISTERED OFFICE CHANGED ON 28/06/2016 FROM A1, TALBOT GREEN BUSINESS PARK HEOL-Y-TWYN TALBOT GREEN MID GLAMORGAN CF72 9FG |
| 28/06/1628 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / MISS JUDITH ROTHWELL / 04/03/2016 |
| 28/06/1628 June 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
| 28/06/1628 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JUDITH ROTHWELL / 04/03/2016 |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 10/06/1510 June 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 11/06/1411 June 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
| 15/10/1315 October 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 28/06/1328 June 2013 | APPOINTMENT TERMINATED, DIRECTOR COLIN TOMLINSON |
| 28/06/1328 June 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
| 06/12/126 December 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 13/06/1213 June 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 21/11/1121 November 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 13/06/1113 June 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 19/10/1019 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ROTHWELL / 08/06/2010 |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN TOMLINSON / 08/06/2010 |
| 29/06/1029 June 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 14/11/0914 November 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 29/06/0929 June 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 19/03/0919 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 20/06/0820 June 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 18/06/0718 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 14/06/0714 June 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | REGISTERED OFFICE CHANGED ON 14/06/07 FROM: UNIT A2, TALBOT GREEN BUSINESS PARK, HEOL-Y-TWYN ROAD TALBOT GREEN MID GLAMORGAN CF72 9FG |
| 10/05/0710 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 03/01/073 January 2007 | NEW DIRECTOR APPOINTED |
| 03/01/073 January 2007 | DIRECTOR RESIGNED |
| 28/06/0628 June 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 14/11/0514 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/06/0525 June 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0521 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 08/06/048 June 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS |
| 22/04/0422 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 16/07/0316 July 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS |
| 19/06/0319 June 2003 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 20/05/0320 May 2003 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 07/04/037 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 11/02/0311 February 2003 | SECRETARY RESIGNED |
| 31/01/0331 January 2003 | NEW DIRECTOR APPOINTED |
| 31/01/0331 January 2003 | NEW SECRETARY APPOINTED |
| 31/01/0331 January 2003 | REGISTERED OFFICE CHANGED ON 31/01/03 FROM: 15 PILTON PLACE CARDIFF SOUTH GLAMORGAN CF14 3DS |
| 05/07/025 July 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
| 05/11/015 November 2001 | NEW DIRECTOR APPOINTED |
| 05/11/015 November 2001 | DIRECTOR RESIGNED |
| 08/06/018 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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