J.S.FRY & SONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/11/2411 November 2024 | Registered office address changed to PO Box 4385, 00122923 - Companies House Default Address, Cardiff, CF14 8LH on 2024-11-11 |
| 18/04/1718 April 2017 | ORDER OF COURT - RESTORATION |
| 24/02/1124 February 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 24/11/1024 November 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 24/11/1024 November 2010 | RESOLUTION INSOLVENCY:- RE. BOOKS |
| 28/09/1028 September 2010 | APPOINTMENT TERMINATED, SECRETARY YASMIN VALIBHAI |
| 17/09/1017 September 2010 | SAIL ADDRESS CREATED |
| 08/09/108 September 2010 | REGISTERED OFFICE CHANGED ON 08/09/2010 FROM CADBURY HOUSE SANDERSON ROAD UXBRIDGE MIDDLESEX UB8 1DH |
| 06/09/106 September 2010 | DECLARATION OF SOLVENCY |
| 06/09/106 September 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/09/106 September 2010 | SPECIAL RESOLUTION TO WIND UP |
| 29/07/1029 July 2010 | DIRECTOR APPOINTED THOMAS EDWARD JACK |
| 29/07/1029 July 2010 | SECRETARY APPOINTED MATTHEW IAN CONACHER |
| 29/07/1029 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 14/04/1014 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN MILLS |
| 28/01/1028 January 2010 | Annual return made up to 1 January 2010 with full list of shareholders |
| 19/06/0919 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 25/01/0925 January 2009 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 19/09/0819 September 2008 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | SECRETARY APPOINTED YASMIN VALIBHAI |
| 08/08/088 August 2008 | APPOINTMENT TERMINATED SECRETARY CLARE DAVAGE |
| 08/08/088 August 2008 | DIRECTOR APPOINTED JULIAN CHARLES BADDELEY |
| 07/08/087 August 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN HUDSPITH |
| 31/07/0831 July 2008 | REGISTERED OFFICE CHANGED ON 31/07/2008 FROM 25 BERKELEY SQUARE LONDON W1J 6HB |
| 24/09/0724 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 10/09/0710 September 2007 | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/06 |
| 26/10/0626 October 2006 | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | SECRETARY RESIGNED |
| 15/12/0515 December 2005 | NEW SECRETARY APPOINTED |
| 15/12/0515 December 2005 | DIRECTOR RESIGNED |
| 04/11/054 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/05 |
| 21/09/0521 September 2005 | RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | NEW DIRECTOR APPOINTED |
| 20/12/0420 December 2004 | DIRECTOR RESIGNED |
| 20/12/0420 December 2004 | DIRECTOR RESIGNED |
| 20/12/0420 December 2004 | NEW DIRECTOR APPOINTED |
| 20/12/0420 December 2004 | NEW DIRECTOR APPOINTED |
| 31/10/0431 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/03 |
| 21/09/0421 September 2004 | RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/02 |
| 22/10/0322 October 2003 | SECRETARY RESIGNED |
| 22/10/0322 October 2003 | NEW DIRECTOR APPOINTED |
| 22/10/0322 October 2003 | DIRECTOR RESIGNED |
| 17/10/0317 October 2003 | NEW SECRETARY APPOINTED |
| 29/09/0329 September 2003 | RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/01 |
| 16/09/0216 September 2002 | RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS |
| 17/08/0217 August 2002 | AUDITOR'S RESIGNATION |
| 03/11/013 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 02/10/012 October 2001 | RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS |
| 10/05/0110 May 2001 | NEW SECRETARY APPOINTED |
| 09/05/019 May 2001 | SECRETARY RESIGNED |
| 12/03/0112 March 2001 | REGISTERED OFFICE CHANGED ON 12/03/01 FROM: 25 BERKELEY SQUARE LONDON W1X 6HT |
| 30/10/0030 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/00 |
| 28/09/0028 September 2000 | RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS |
| 27/10/9927 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/99 |
| 23/09/9923 September 1999 | RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS |
| 22/10/9822 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/98 |
| 21/09/9821 September 1998 | RETURN MADE UP TO 24/08/98; FULL LIST OF MEMBERS |
| 26/10/9726 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/96 |
| 16/09/9716 September 1997 | RETURN MADE UP TO 24/08/97; FULL LIST OF MEMBERS |
| 18/10/9618 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 26/09/9626 September 1996 | RETURN MADE UP TO 24/08/96; FULL LIST OF MEMBERS |
| 19/10/9519 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 20/09/9520 September 1995 | RETURN MADE UP TO 24/08/95; FULL LIST OF MEMBERS |
| 24/10/9424 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/94 |
| 09/09/949 September 1994 | RETURN MADE UP TO 24/08/94; FULL LIST OF MEMBERS |
| 21/12/9321 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/11/935 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/93 |
| 21/09/9321 September 1993 | RETURN MADE UP TO 24/08/93; FULL LIST OF MEMBERS |
| 25/05/9325 May 1993 | REGISTERED OFFICE CHANGED ON 25/05/93 FROM: 1-4 CONNAUGHT PLACE LONDON W2 2EX |
| 24/05/9324 May 1993 | SECRETARY'S PARTICULARS CHANGED |
| 05/11/925 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/91 |
| 01/10/921 October 1992 | RETURN MADE UP TO 24/08/92; FULL LIST OF MEMBERS |
| 30/10/9130 October 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/90 |
| 15/10/9115 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/09/9126 September 1991 | RETURN MADE UP TO 24/08/91; FULL LIST OF MEMBERS |
| 09/09/919 September 1991 | S252 DISP LAYING ACC 19/08/91 |
| 25/04/9125 April 1991 | SECRETARY'S PARTICULARS CHANGED |
| 02/11/902 November 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/89 |
| 21/09/9021 September 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/9031 August 1990 | RETURN MADE UP TO 24/08/90; FULL LIST OF MEMBERS |
| 11/05/9011 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/11/8923 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/06/8929 June 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 29/06/8929 June 1989 | RETURN MADE UP TO 25/05/89; FULL LIST OF MEMBERS |
| 25/05/8825 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/05/8825 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/05/883 May 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/88 |
| 03/05/883 May 1988 | EXEMPTION FROM APPOINTING AUDITORS 100283 |
| 13/04/8813 April 1988 | RETURN MADE UP TO 25/02/88; FULL LIST OF MEMBERS |
| 24/03/8724 March 1987 | RETURN MADE UP TO 27/02/87; FULL LIST OF MEMBERS |
| 24/03/8724 March 1987 | FULL ACCOUNTS MADE UP TO 03/01/87 |
| 04/11/864 November 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/05/867 May 1986 | FULL ACCOUNTS MADE UP TO 28/12/85 |
| 07/05/867 May 1986 | RETURN MADE UP TO 28/02/86; FULL LIST OF MEMBERS |
| 08/05/818 May 1981 | ANNUAL ACCOUNTS MADE UP DATE 03/01/81 |
| 11/12/3511 December 1935 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/12/35 |
| 01/07/121 July 1912 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/07/121 July 1912 | CERTIFICATE OF INCORPORATION |
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