SDA JACKSON CALVERT LIMITED

Company number 02224726 ·

Dissolved

94 filings

Date Filing
30 Jun 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
19 Jun 2015 APPLICATION FOR STRIKING-OFF View document
22 May 2015 Annual return made up to 26 April 2015 with full list of shareholders View document
12 Apr 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 View document
12 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON PETER FORD / 01/03/2014 View document
12 Jun 2014 Annual return made up to 26 April 2014 with full list of shareholders View document
13 Feb 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 View document
12 Jul 2013 Annual return made up to 26 April 2013 with full list of shareholders View document
2 Apr 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 View document
13 Jun 2012 Annual return made up to 26 April 2012 with full list of shareholders View document
8 Feb 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 View document
22 Jul 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 View document
18 May 2011 Annual return made up to 26 April 2011 with full list of shareholders View document
15 Jun 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 View document
13 May 2010 Annual return made up to 26 April 2010 with full list of shareholders View document
13 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HUDSON / 25/04/2010 View document
13 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MARTYN FRYER / 25/04/2010 View document
26 Aug 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 View document
6 Jun 2009 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS View document
5 Jun 2009 DIRECTOR'S CHANGE OF PARTICULARS / GORDON FORD / 05/06/2009 View document
5 Jun 2008 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS View document
22 Apr 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 View document
12 Jul 2007 RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS View document
12 Jul 2007 LOCATION OF REGISTER OF MEMBERS View document
12 Jul 2007 REGISTERED OFFICE CHANGED ON 12/07/07 FROM: 12-13 REGENT PARADE HARROGATE LEEDS YORKSHIRE HG1 5AW View document
12 Jul 2007 LOCATION OF DEBENTURE REGISTER View document
11 Jul 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
17 Apr 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 View document
14 Aug 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 View document
26 Jun 2006 RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS View document
20 May 2005 RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS View document
16 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 View document
17 Jun 2004 RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS View document
22 Jan 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 View document
9 Jun 2003 DIRECTOR'S PARTICULARS CHANGED View document
9 Jun 2003 RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS View document
9 Jun 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 View document
27 Jun 2002 RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS View document
7 Jun 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 View document
8 Aug 2001 NEW DIRECTOR APPOINTED View document
20 Jul 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 View document
12 Jul 2001 ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/10/00 View document
22 May 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
16 May 2001 RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS View document
15 May 2001 COMPANY NAME CHANGED JACKSON AND CALVERT LIMITED CERTIFICATE ISSUED ON 15/05/01 View document
5 Mar 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View document
28 Jan 2001 NEW DIRECTOR APPOINTED View document
20 Jan 2001 REGISTERED OFFICE CHANGED ON 20/01/01 FROM: BARCLAYS HOUSE 41 PARK CROSS STREET LEEDS WEST YORKSHIRE LS1 2QH View document
4 Sep 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
4 Sep 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
4 Sep 2000 DIRECTOR RESIGNED View document
4 Sep 2000 DIRECTOR RESIGNED View document
10 Jul 2000 RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS View document
25 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
18 May 1999 RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS View document
5 Mar 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
28 Jul 1998 RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS View document
26 Jan 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
28 May 1997 RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS View document
11 Dec 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
14 Jul 1996 RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS View document
7 Feb 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
22 May 1995 RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS View document
1 Feb 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
29 Jan 1995 AUDITOR'S RESIGNATION View document
1 Jun 1994 RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS View document
4 May 1994 REGISTERED OFFICE CHANGED ON 04/05/94 FROM: YORKSHIRE HOUSE GREEK STREET LEEDS LS1 5ST View document
22 Apr 1994 AUDITOR'S RESIGNATION View document
30 Mar 1994 AUDITOR'S RESIGNATION View document
6 Jul 1993 EXEMPTION FROM APPOINTING AUDITORS 28/04/93 View document
6 Jul 1993 RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS View document
6 Jul 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 View document
6 Jul 1993 EXEMPTION FROM APPOINTING AUDITORS 28/04/93 View document
8 Apr 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
6 Aug 1992 DIRECTOR'S PARTICULARS CHANGED View document
29 Jun 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
29 Jun 1992 RETURN MADE UP TO 14/05/92; NO CHANGE OF MEMBERS View document
29 Jun 1992 EXEMPTION FROM APPOINTING AUDITORS 15/06/92 View document
29 Jun 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 View document
30 Jan 1992 EXEMPTION FROM APPOINTING AUDITORS 09/01/92 View document
30 Jan 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 View document
17 Jul 1991 RETURN MADE UP TO 14/05/91; FULL LIST OF MEMBERS View document
18 Jun 1990 EXEMPTION FROM APPOINTING AUDITORS 30/04/90 View document
18 Jun 1990 RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS View document
18 Jun 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 View document
26 Sep 1989 EXEMPTION FROM APPOINTING AUDITORS 120889 View document
26 Sep 1989 RETURN MADE UP TO 26/08/89; FULL LIST OF MEMBERS View document
26 Sep 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 View document
6 Apr 1989 DIRECTOR RESIGNED View document
6 Jun 1988 WD 25/04/88 AD 20/04/88--------- � SI 98@1=98 � IC 2/100 View document
28 Apr 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
28 Apr 1988 NEW DIRECTOR APPOINTED View document
8 Mar 1988 SECRETARY RESIGNED View document
26 Feb 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document