CompaniesInTheUK

SJPC 2000 LIMITED

Company number SC013363 ·

Dissolved

132 filings

Date Filing
5 Apr 2016 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
19 Jan 2016 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
7 Jan 2016 APPLICATION FOR STRIKING-OFF View document
19 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH JANET KELLY / 27/10/2015 View document
9 Sep 2015 Annual return made up to 26 July 2015 with full list of shareholders View document
26 Aug 2015 DIRECTOR APPOINTED MRS ELIZABETH JANET KELLY View document
25 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR HUGH GLADMAN View document
19 Jun 2015 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 View document
19 Jun 2015 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 View document
19 Jun 2015 31/12/14 TOTAL EXEMPTION FULL View document
16 Apr 2015 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 View document
11 Feb 2015 REDUCE SHARE PREM ACC. PAY INTERIM DIVIDEND 26/01/2015 View document
11 Feb 2015 SOLVENCY STATEMENT DATED 20/01/15 View document
11 Feb 2015 11/02/15 STATEMENT OF CAPITAL GBP 0.25 View document
11 Feb 2015 STATEMENT BY DIRECTORS View document
22 Dec 2014 DIRECTOR APPOINTED MR CHARLES WOODD View document
22 Dec 2014 DIRECTOR APPOINTED MRS SUSAN MEECH View document
18 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID BELLAMY View document
6 Nov 2014 APPOINTMENT TERMINATED, SECRETARY ST JAMES'S PLACE ADMINISTRATION LIMITED View document
6 Nov 2014 CORPORATE SECRETARY APPOINTED ST. JAMES'S PLACE CORPORATE SECRETARY LIMITED View document
16 Oct 2014 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY View document
16 Oct 2014 REREGISTRATION MEMORANDUM AND ARTICLES View document
16 Oct 2014 REREG PLC TO PRI; RES02 PASS DATE:16/10/2014 View document
16 Oct 2014 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
21 Aug 2014 Annual return made up to 26 July 2014 with full list of shareholders View document
12 Jun 2014 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 View document
14 Mar 2014 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 View document
14 Mar 2014 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 View document
16 Aug 2013 Annual return made up to 26 July 2013 with full list of shareholders View document
26 Jun 2013 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 View document
24 Jun 2013 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 View document
24 Jun 2013 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 View document
28 Feb 2013 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 View document
31 Jul 2012 Annual return made up to 26 July 2012 with full list of shareholders View document
20 Apr 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
9 Aug 2011 Annual return made up to 26 July 2011 with full list of shareholders View document
20 May 2011 FULL ACCOUNTS MADE UP TO 31/12/10 · 12 pages View document
12 Oct 2010 ADOPT ARTICLES 27/09/2010 View document
6 Aug 2010 Annual return made up to 26 July 2010 with full list of shareholders View document
30 Jul 2010 ADOPT ARTICLES 19/07/2010 View document
12 Feb 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
4 Nov 2009 AUDITOR'S RESIGNATION View document
19 Aug 2009 RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS View document
19 Mar 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
29 Dec 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CROFT / 23/12/2008 View document
15 Oct 2008 ALTER ARTICLES 01/10/2008 View document
28 Jul 2008 RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS View document
10 Apr 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
21 Aug 2007 RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS View document
24 Jul 2007 DIRECTOR'S PARTICULARS CHANGED View document
25 Jun 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
6 Sep 2006 REGISTERED OFFICE CHANGED ON 06/09/06 FROM: 1 BLYTHSWOOD SQUARE GLAGSOW G2 4AD View document
9 Aug 2006 RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS View document
22 Jun 2006 DIRECTOR'S PARTICULARS CHANGED View document
6 Apr 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
16 Aug 2005 RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS View document
14 Apr 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
25 Aug 2004 RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS View document
8 Apr 2004 AMENDED FULL ACCOUNTS MADE UP TO 31/12/03 View document
6 Apr 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
7 Aug 2003 RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS View document
26 Jun 2003 NEW DIRECTOR APPOINTED View document
26 Jun 2003 DIRECTOR RESIGNED View document
12 Apr 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
20 Sep 2002 DIRECTOR RESIGNED View document
20 Sep 2002 NEW DIRECTOR APPOINTED View document
6 Aug 2002 RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS View document
7 May 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
15 Aug 2001 RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS View document
21 Apr 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
3 Nov 2000 AUDITOR'S RESIGNATION View document
25 Oct 2000 AUDITOR'S RESIGNATION View document
16 Oct 2000 AUDITOR'S RESIGNATION View document
21 Aug 2000 RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS View document
21 Jun 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
20 Aug 1999 RETURN MADE UP TO 27/07/99; FULL LIST OF MEMBERS View document
13 Jul 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
8 Jul 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
25 Jan 1999 AMENDING 122 CONVERTING SHARES View document
16 Dec 1998 AUDITOR'S RESIGNATION View document
16 Dec 1998 S-DIV CONVE 02/12/98 View document
16 Dec 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
16 Dec 1998 AUDITORS STATEMENT View document
16 Dec 1998 ADOPT MEM AND ARTS 30/11/98 View document
16 Dec 1998 SHARES SUB-DIV & CONVER 30/11/98 View document
10 Dec 1998 NEW DIRECTOR APPOINTED View document
10 Dec 1998 DIRECTOR RESIGNED View document
10 Dec 1998 DIRECTOR RESIGNED View document
10 Dec 1998 NEW DIRECTOR APPOINTED View document
19 Aug 1998 RETURN MADE UP TO 27/07/98; FULL LIST OF MEMBERS View document
31 Jul 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
3 Sep 1997 RETURN MADE UP TO 27/07/97; NO CHANGE OF MEMBERS View document
28 Jul 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
12 May 1997 DIRECTOR RESIGNED View document
24 Apr 1997 NEW DIRECTOR APPOINTED View document
6 Nov 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
13 Aug 1996 ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96 View document
29 Jul 1996 RETURN MADE UP TO 27/07/96; FULL LIST OF MEMBERS View document
3 Jul 1996 DIRECTOR RESIGNED View document
28 Jul 1995 RETURN MADE UP TO 27/07/95; FULL LIST OF MEMBERS View document
27 Jul 1995 FULL ACCOUNTS MADE UP TO 31/03/95 View document
14 Jun 1995 NEW DIRECTOR APPOINTED View document
13 Jun 1995 DIRECTOR RESIGNED View document
29 Nov 1994 COMPANY NAME CHANGED RIT AND NORTHERN PLC CERTIFICATE ISSUED ON 30/11/94 View document
15 Aug 1994 FULL ACCOUNTS MADE UP TO 31/03/94 View document
7 Aug 1994 RETURN MADE UP TO 27/07/94; FULL LIST OF MEMBERS View document
3 Sep 1993 RETURN MADE UP TO 27/07/93; FULL LIST OF MEMBERS View document
5 Jul 1993 NEW DIRECTOR APPOINTED View document
5 Jul 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
2 Jul 1993 FULL ACCOUNTS MADE UP TO 31/03/93 View document
6 Aug 1992 RETURN MADE UP TO 27/07/92; FULL LIST OF MEMBERS View document
6 Aug 1992 REGISTERED OFFICE CHANGED ON 06/08/92 FROM: FOUNTAIN HOUSE 3 WOODSIDE CRESCENT GLASGOW G3 7UL View document
21 Jul 1992 FULL ACCOUNTS MADE UP TO 31/03/92 View document
2 Apr 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
10 Oct 1991 RETURN MADE UP TO 27/07/91; FULL LIST OF MEMBERS View document
16 Jul 1991 FULL ACCOUNTS MADE UP TO 31/03/91 View document
16 Oct 1990 RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS View document
19 Sep 1990 FULL ACCOUNTS MADE UP TO 31/03/90 View document
27 Jul 1990 DIRECTOR RESIGNED View document
10 Jul 1990 INTERIM ACCOUNTS MADE UP TO 31/05/90 View document
6 Sep 1989 FULL ACCOUNTS MADE UP TO 31/03/89 View document
23 Aug 1989 RETURN MADE UP TO 27/07/89; FULL LIST OF MEMBERS View document
8 Dec 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
26 Sep 1988 FULL ACCOUNTS MADE UP TO 31/03/88 View document
22 Sep 1988 RETURN MADE UP TO 12/07/88; FULL LIST OF MEMBERS View document
14 Oct 1987 RETURN MADE UP TO 06/07/87; FULL LIST OF MEMBERS View document
24 Sep 1987 FULL ACCOUNTS MADE UP TO 31/03/87 View document
12 May 1987 G353A REISTER OF NON-LEGIBLE DOC View document
30 Jan 1987 RETURN MADE UP TO 26/12/86; FULL LIST OF MEMBERS View document
20 Jan 1987 FULL ACCOUNTS MADE UP TO 31/03/86 View document
14 Jul 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
31 Oct 1924 CERTIFICATE OF INCORPORATION View document