JUICE TECHNOLOGY LIMITED

Company number 03886113 ·

Dissolved

57 filings

Date Filing
21 Jan 2013 STATEMENT OF AFFAIRS/4.19 View document
21 Jan 2013 EXTRAORDINARY RESOLUTION TO WIND UP View document
21 Jan 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
15 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR HUGH TURNER View document
7 Jan 2013 REGISTERED OFFICE CHANGED ON 07/01/2013 FROM 911 GREEN LANES LONDON N21 2QP UNITED KINGDOM View document
29 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR PETER LYNE View document
31 Jul 2012 DISS40 (DISS40(SOAD)) View document
30 Jul 2012 Annual return made up to 30 November 2011 with full list of shareholders View document
20 Jun 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
3 Apr 2012 FIRST GAZETTE View document
22 Dec 2011 REGISTERED OFFICE CHANGED ON 22/12/2011 FROM EAST WING GOFFS OAK HOUSE GOFFS LANE GOFFS OAK HERTFORDSHIRE EN7 5BW View document
4 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
16 Dec 2010 Annual return made up to 30 November 2010 with full list of shareholders View document
4 Aug 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
1 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / HUGH TURNER / 30/11/2009 View document
1 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN TURNER / 30/11/2009 View document
1 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN RIMMER / 30/11/2009 View document
1 Feb 2010 Annual return made up to 30 November 2009 with full list of shareholders View document
21 Jan 2009 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS View document
6 Aug 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
2 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
11 Dec 2007 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS View document
1 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
20 Dec 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
20 Dec 2006 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS View document
7 Mar 2006 RETURN MADE UP TO 30/11/05; CHANGE OF MEMBERS View document
15 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
15 Aug 2005 RETURN MADE UP TO 30/11/04; CHANGE OF MEMBERS; AMEND;DIRECTOR'S PARTICULARS CHANGED View document
26 Jul 2005 COMPANY NAME CHANGED FLEXPOWER LIGHTING SYSTEMS LIMIT ED CERTIFICATE ISSUED ON 26/07/05 View document
24 Mar 2005 RETURN MADE UP TO 30/11/04; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
28 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
27 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
24 Jan 2004 RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS View document
14 Jan 2004 NEW DIRECTOR APPOINTED View document
23 Dec 2003 REGISTERED OFFICE CHANGED ON 23/12/03 FROM: BUSINESS INNOVATION CENTRE INNOVA PARK ELECTRIC AVENUE ENFIELD MIDDLESEX EN3 7XU View document
31 Jul 2003 DIRECTOR RESIGNED View document
10 Jul 2003 AUDITOR'S RESIGNATION View document
31 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
9 Jan 2003 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS View document
7 Jan 2003 DIRECTOR RESIGNED View document
4 Sep 2002 DIV S-DIV 23/05/02 View document
4 Sep 2002 DIVIDE1000 2 100000 .01 23/05/02 View document
22 Jan 2002 RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
26 Sep 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
7 Jun 2001 PARTICULARS OF MORTGAGE/CHARGE View document
5 Dec 2000 RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS View document
17 Aug 2000 NEW DIRECTOR APPOINTED View document
7 Aug 2000 AGREEMENT 26/07/00 View document
7 Aug 2000 SECRETARY RESIGNED View document
7 Aug 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
7 Aug 2000 NEW DIRECTOR APPOINTED View document
3 Aug 2000 ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/03/01 View document
6 Dec 1999 NEW DIRECTOR APPOINTED View document
6 Dec 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
6 Dec 1999 SECRETARY RESIGNED View document
6 Dec 1999 DIRECTOR RESIGNED View document
30 Nov 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document