SEND FINANCE LIMITED

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DateDescription
08/04/148 April 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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24/12/1324 December 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/12/1313 December 2013 APPLICATION FOR STRIKING-OFF

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02/09/132 September 2013 COMPANY NAME CHANGED JOHNSEN & JORGENSEN LIMITED CERTIFICATE ISSUED ON 02/09/13

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01/08/131 August 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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01/08/131 August 2013 CHANGE OF NAME 25/07/2013

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15/07/1315 July 2013 Annual return made up to 29 June 2013 with full list of shareholders

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12/07/1312 July 2013 APPOINTMENT TERMINATED, DIRECTOR KEVIN BOATWRIGHT

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12/07/1312 July 2013 APPOINTMENT TERMINATED, DIRECTOR JONATHAN WEAR

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12/07/1312 July 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN COMPSON

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03/05/133 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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03/05/133 May 2013 DIRECTOR APPOINTED MR ANDREW PAUL BALE

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03/05/133 May 2013 DIRECTOR APPOINTED MR STEPHEN EDWIN JOHN COMPSON

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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06/08/126 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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20/07/1220 July 2012 Annual return made up to 29 June 2012 with full list of shareholders

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04/07/124 July 2012 COMPANY NAME CHANGED J & J PONT PACKAGING LIMITED CERTIFICATE ISSUED ON 04/07/12

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20/06/1220 June 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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08/05/128 May 2012 COMPANY NAME CHANGED JOHNSEN & JORGENSEN (MANCHESTER) LIMITED CERTIFICATE ISSUED ON 08/05/12

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05/12/115 December 2011 CURRSHO FROM 01/04/2012 TO 31/12/2011

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13/07/1113 July 2011 Annual return made up to 29 June 2011 with full list of shareholders

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21/06/1121 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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12/01/1112 January 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN COX

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26/07/1026 July 2010 Annual return made up to 29 June 2010 with full list of shareholders

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29/06/1029 June 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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20/07/0920 July 2009 RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS

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13/07/0913 July 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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17/07/0817 July 2008 RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS

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10/07/0810 July 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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13/07/0713 July 2007 RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS

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04/07/074 July 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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16/08/0616 August 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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26/07/0626 July 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/07/0626 July 2006 RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS

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13/07/0513 July 2005 RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS

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10/06/0510 June 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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19/07/0419 July 2004 RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS

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12/07/0412 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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13/08/0313 August 2003 RETURN MADE UP TO 28/07/03; NO CHANGE OF MEMBERS

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05/08/035 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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15/07/0315 July 2003 DIRECTOR RESIGNED

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04/08/024 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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29/07/0229 July 2002 RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS

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20/09/0120 September 2001 RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS

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16/07/0116 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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30/01/0130 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/00

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14/08/0014 August 2000 RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS

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27/07/0027 July 2000 NEW DIRECTOR APPOINTED

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27/07/0027 July 2000 NEW DIRECTOR APPOINTED

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27/07/0027 July 2000 NEW DIRECTOR APPOINTED

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21/07/0021 July 2000 SECRETARY RESIGNED

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21/07/0021 July 2000 DIRECTOR RESIGNED

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21/07/0021 July 2000 REGISTERED OFFICE CHANGED ON 21/07/00 FROM: WAKEFIELD ROAD LEEDS LS10 1DU

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21/07/0021 July 2000 NEW SECRETARY APPOINTED

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20/12/9920 December 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/99

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11/08/9911 August 1999 RETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS

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21/09/9821 September 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/98

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17/08/9817 August 1998 RETURN MADE UP TO 28/07/98; NO CHANGE OF MEMBERS

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23/09/9723 September 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/97

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26/08/9726 August 1997 RETURN MADE UP TO 28/07/97; NO CHANGE OF MEMBERS

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13/07/9713 July 1997 RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS

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29/08/9629 August 1996 RETURN MADE UP TO 12/07/96; NO CHANGE OF MEMBERS

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13/08/9613 August 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/96

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07/09/957 September 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/95

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14/07/9514 July 1995 SECRETARY'S PARTICULARS CHANGED

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14/07/9514 July 1995 RETURN MADE UP TO 12/07/95; NO CHANGE OF MEMBERS

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18/01/9518 January 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/94

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13/01/9513 January 1995 EXEMPTION FROM APPOINTING AUDITORS 14/07/93

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16/08/9416 August 1994

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16/08/9416 August 1994 RETURN MADE UP TO 12/07/94; FULL LIST OF MEMBERS

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01/02/941 February 1994 FULL ACCOUNTS MADE UP TO 03/04/93

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06/08/936 August 1993

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06/08/936 August 1993 RETURN MADE UP TO 12/07/93; NO CHANGE OF MEMBERS

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06/08/936 August 1993 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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19/07/9319 July 1993 DIRECTOR RESIGNED

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19/07/9319 July 1993

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16/07/9316 July 1993

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16/07/9316 July 1993 DIRECTOR RESIGNED

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08/07/938 July 1993

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08/07/938 July 1993 DIRECTOR RESIGNED

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28/10/9228 October 1992 FULL ACCOUNTS MADE UP TO 04/04/92

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04/08/924 August 1992 DIRECTOR'S PARTICULARS CHANGED

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04/08/924 August 1992

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04/08/924 August 1992 RETURN MADE UP TO 12/07/92; FULL LIST OF MEMBERS

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01/02/921 February 1992 REGISTERED OFFICE CHANGED ON 01/02/92 FROM: WAKEFIELD ROAD LEEDS LS27 7HH

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17/01/9217 January 1992 FULL ACCOUNTS MADE UP TO 30/03/91

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14/01/9214 January 1992 DIRECTOR'S PARTICULARS CHANGED

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14/01/9214 January 1992

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30/09/9130 September 1991 RETURN MADE UP TO 28/07/91; FULL LIST OF MEMBERS

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30/09/9130 September 1991

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15/05/9115 May 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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15/05/9115 May 1991 RETURN MADE UP TO 26/07/90; FULL LIST OF MEMBERS

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15/05/9115 May 1991

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15/01/9115 January 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/03/901 March 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/02/9012 February 1990 ACCOUNTING REF. DATE SHORT FROM 31/10 TO 01/04

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12/02/9012 February 1990

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09/02/909 February 1990 Auditor's resignation

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09/02/909 February 1990 AUDITOR'S RESIGNATION

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02/02/902 February 1990 REGISTERED OFFICE CHANGED ON 02/02/90 FROM: ST. GABRIELS WORKS, LUCY STREET, MANCHESTER 15

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02/02/902 February 1990

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02/02/902 February 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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02/02/902 February 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/02/902 February 1990

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02/02/902 February 1990

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30/01/9030 January 1990 COMPANY NAME CHANGED C.R. CHALMERS (MANCHESTER) LIMIT ED CERTIFICATE ISSUED ON 31/01/90

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30/01/9030 January 1990 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/01/90

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26/01/9026 January 1990 FULL ACCOUNTS MADE UP TO 31/10/89

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11/12/8911 December 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/08/898 August 1989 RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS

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08/08/898 August 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88

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29/07/8829 July 1988 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/07/88

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29/07/8829 July 1988 COMPANY NAME CHANGED F. MATTHEWS (MANCHESTER) LIMITED CERTIFICATE ISSUED ON 01/08/88

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09/05/889 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87

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09/05/889 May 1988 RETURN MADE UP TO 25/04/88; FULL LIST OF MEMBERS

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09/05/889 May 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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16/02/8816 February 1988 ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/10

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16/02/8816 February 1988

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16/02/8816 February 1988 LOCATION OF REGISTER OF MEMBERS

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26/11/8726 November 1987 PARTICULARS OF MORTGAGE/CHARGE

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18/11/8718 November 1987 PARTICULARS OF MORTGAGE/CHARGE

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12/10/8712 October 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/09/8718 September 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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12/12/8612 December 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86

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12/12/8612 December 1986 RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS

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