JUNEADAM LIMITED

Company number 03175553 ·

Dissolved

95 filings

Date Filing
22 Jul 2014 FIRST GAZETTE View document
10 Jan 2014 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/11/2013 View document
12 Dec 2013 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/11/2013 View document
9 Dec 2013 NOTICE OF CEASING TO ACT AS ADMINISTRATIVE RECEIVER:LIQ. CASE NO.1:IP NO.00008982,00008208 View document
14 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD SPROULE View document
10 Dec 2012 ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/11/2012 View document
23 Feb 2012 ADMINISTRATIVE RECEIVER'S REPORT View document
23 Feb 2012 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER View document
8 Dec 2011 REGISTERED OFFICE CHANGED ON 08/12/2011 FROM · WATERMILL FARM HAZEL END · STANSTED · ESSEX · CM24 8TP View document
6 Dec 2011 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER View document
11 Apr 2011 Annual return made up to 20 March 2011 with full list of shareholders View document
7 Dec 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 View document
12 May 2010 Annual return made up to 20 March 2010 with full list of shareholders View document
12 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ERIC HENRY SPROULE / 01/10/2009 View document
12 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH OLIVE SPROULE / 01/10/2009 View document
12 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HENRY SPROULE / 01/10/2009 View document
12 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC HENRY SPROULE / 01/10/2009 View document
13 Apr 2010 PREVSHO FROM 31/03/2010 TO 28/02/2010 View document
23 Mar 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
24 Mar 2009 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS View document
4 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
24 Sep 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
24 Sep 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
24 Sep 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
3 Jul 2008 RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS View document
8 Apr 2008 REGISTERED OFFICE CHANGED ON 08/04/2008 FROM · WATERMILL FARM HAZEL END · STANSTED · ESSEX · CM24 8TP View document
7 Apr 2008 REGISTERED OFFICE CHANGED ON 07/04/2008 FROM · VINE HOUSE · 11 BALFOUR MEWS · LONDON · W1Y 5RJ View document
31 Jan 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
15 Apr 2007 RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS View document
10 Feb 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View document
2 May 2006 RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS View document
17 Mar 2006 NEW DIRECTOR APPOINTED View document
7 Feb 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
24 Mar 2005 RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS View document
3 Feb 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
29 Mar 2004 RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS View document
7 Feb 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
9 Apr 2003 FULL ACCOUNTS MADE UP TO 31/03/02 View document
1 Apr 2003 RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS View document
24 Apr 2002 RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS View document
9 Jan 2002 SECRETARY RESIGNED View document
9 Jan 2002 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
9 Jan 2002 NEW DIRECTOR APPOINTED View document
9 Jan 2002 NEW SECRETARY APPOINTED View document
14 Nov 2001 NEW DIRECTOR APPOINTED View document
29 Oct 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
29 Oct 2001 DIRECTOR RESIGNED View document
29 Oct 2001 DIRECTOR RESIGNED View document
29 Oct 2001 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
29 Oct 2001 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
29 Oct 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
23 Oct 2001 PARTICULARS OF MORTGAGE/CHARGE View document
15 Oct 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
24 Aug 2001 DIRECTOR RESIGNED View document
24 Aug 2001 DIRECTOR RESIGNED View document
24 Aug 2001 NEW DIRECTOR APPOINTED View document
24 Aug 2001 NEW DIRECTOR APPOINTED View document
24 Aug 2001 DIRECTOR RESIGNED View document
18 May 2001 RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS View document
1 Feb 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
25 Apr 2000 ACC. REF. DATE SHORTENED FROM 05/04/00 TO 31/03/00 View document
19 Apr 2000 RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS View document
1 Oct 1999 REGISTERED OFFICE CHANGED ON 01/10/99 FROM: · 26-28 CONWAY STREET · LONDON · W1P 5HW View document
1 Oct 1999 DIRECTOR RESIGNED View document
1 Oct 1999 DIRECTOR RESIGNED View document
1 Oct 1999 SECRETARY RESIGNED View document
1 Oct 1999 NEW SECRETARY APPOINTED View document
1 Oct 1999 NEW DIRECTOR APPOINTED View document
1 Oct 1999 DIRECTOR RESIGNED View document
9 Sep 1999 AUDITOR'S RESIGNATION View document
7 Sep 1999 NEW DIRECTOR APPOINTED View document
7 Sep 1999 PARTICULARS OF MORTGAGE/CHARGE View document
7 Sep 1999 AUDITOR'S RESIGNATION View document
7 Sep 1999 NEW DIRECTOR APPOINTED View document
9 Jul 1999 FULL ACCOUNTS MADE UP TO 05/04/99 View document
1 May 1999 FULL ACCOUNTS MADE UP TO 05/04/98 View document
15 Mar 1999 RETURN MADE UP TO 20/03/99; NO CHANGE OF MEMBERS View document
25 Jan 1999 REGISTERED OFFICE CHANGED ON 25/01/99 FROM: · 2 MILMANS STREET · KINGS ROAD · CHELSEA · LONDON SW10 0DA View document
24 Mar 1998 RETURN MADE UP TO 20/03/98; FULL LIST OF MEMBERS View document
3 Mar 1998 FULL ACCOUNTS MADE UP TO 05/04/97 View document
6 Jan 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
6 Jan 1998 NEW SECRETARY APPOINTED View document
6 Jan 1998 NEW DIRECTOR APPOINTED View document
15 Aug 1997 RETURN MADE UP TO 20/03/97; FULL LIST OF MEMBERS View document
14 Feb 1997 ACCOUNTING REF. DATE SHORT FROM 31/07 TO 05/04 View document
23 Aug 1996 ACC. REF. DATE EXTENDED FROM 31/03/97 TO 31/07/97 View document
12 Aug 1996 REGISTERED OFFICE CHANGED ON 12/08/96 FROM: · 16 ST JOHN STREET · LONDON · EC1M 4AY View document
12 Aug 1996 DIRECTOR RESIGNED View document
12 Aug 1996 NEW DIRECTOR APPOINTED View document
12 Aug 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
12 Aug 1996 SECRETARY RESIGNED View document
12 Aug 1996 NEW DIRECTOR APPOINTED View document
8 Aug 1996 PARTICULARS OF MORTGAGE/CHARGE View document
8 Aug 1996 PARTICULARS OF MORTGAGE/CHARGE View document
20 Mar 1996 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document