JRGB LIMITED

Company Documents

DateDescription
12/03/1312 March 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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04/03/134 March 2013 APPLICATION FOR STRIKING-OFF

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17/12/1217 December 2012 Annual return made up to 20 November 2012 with full list of shareholders

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30/08/1230 August 2012 Annual accounts small company total exemption made up to 30 April 2012

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09/01/129 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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23/12/1123 December 2011 Annual return made up to 20 November 2011 with full list of shareholders

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21/11/1121 November 2011 REGISTERED OFFICE CHANGED ON 21/11/2011 FROM 18 WEST STREET WAREHAM DORSET BH20 4JX

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07/12/107 December 2010 Annual return made up to 20 November 2010 with full list of shareholders

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10/11/1010 November 2010 Annual accounts small company total exemption made up to 30 April 2010

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM RAY / 20/11/2009

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24/11/0924 November 2009 Annual return made up to 20 November 2009 with full list of shareholders

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30/09/0930 September 2009 Annual accounts small company total exemption made up to 30 April 2009

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11/06/0911 June 2009 COMPANY NAME CHANGED AQUATEC (U.K.) LIMITED CERTIFICATE ISSUED ON 15/06/09

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24/04/0924 April 2009 CURREXT FROM 30/11/2008 TO 30/04/2009

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21/11/0821 November 2008 RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS

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11/06/0811 June 2008 Annual accounts small company total exemption made up to 30 November 2007

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18/12/0718 December 2007 RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS

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21/06/0721 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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27/11/0627 November 2006 RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS

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06/09/066 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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21/11/0521 November 2005 RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS

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27/10/0527 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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23/02/0523 February 2005 RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS

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23/08/0423 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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26/11/0326 November 2003 RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS

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19/08/0319 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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09/12/029 December 2002 RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS

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09/12/029 December 2002 REGISTERED OFFICE CHANGED ON 09/12/02 FROM: 42 DORCHESTER ROAD WEYMOUTH DORSET DT4 7JZ

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08/05/028 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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29/11/0129 November 2001 RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS

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26/06/0126 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00

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29/11/0029 November 2000 RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS

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14/12/9914 December 1999 RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS

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13/12/9913 December 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99

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24/11/9924 November 1999 REGISTERED OFFICE CHANGED ON 24/11/99 FROM: SIR PETER THOMPSON HOUSE 25 MARKET CLOSE POOLE DORSET BH15 1NE

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07/01/997 January 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98

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30/12/9830 December 1998 RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS

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11/06/9811 June 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97

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12/12/9712 December 1997 RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS

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12/12/9612 December 1996 REGISTERED OFFICE CHANGED ON 12/12/96 FROM: 7 RUSSELL AVENUE WEYMOUTH DORSET DT4 9RA

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26/11/9626 November 1996 SECRETARY RESIGNED

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20/11/9620 November 1996 Incorporation

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20/11/9620 November 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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