YROSIVDAPRF 1 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/04/115 April 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 05/01/115 January 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 15/12/1015 December 2010 | COMPANY NAME CHANGED JEFFCOTE DONNISON CONSULTING LIMITED CERTIFICATE ISSUED ON 15/12/10 |
| 15/12/1015 December 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/03/1012 March 2010 | REGISTERED OFFICE CHANGED ON 12/03/2010 FROM 1 LUMLEY STREET MAYFAIR LONDON W1K 6TT |
| 11/03/1011 March 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 08/03/108 March 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00003862,00008996 |
| 08/03/108 March 2010 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 08/03/108 March 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 14/01/1014 January 2010 | PREVSHO FROM 31/03/2010 TO 31/12/2009 |
| 03/12/093 December 2009 | REGISTERED OFFICE CHANGED ON 03/12/2009 FROM 56 BEAN AVENUE DAGENHAM ESSEX RM10 9DJ |
| 04/11/094 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 03/07/083 July 2008 | REGISTERED OFFICE CHANGED ON 03/07/08 FROM: 59 HAVELOCK ROAD BIGGLESWADE BEDFORDSHIRE SG18 0DH |
| 06/05/086 May 2008 | REGISTERED OFFICE CHANGED ON 06/05/08 FROM: 1 LUMLEY STREET MAYFAIR LONDON W1K 6TT |
| 18/02/0818 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 07/09/077 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 05/03/075 March 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 15/02/0615 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 24/07/0524 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/02/055 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 17/03/0417 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0413 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 15/12/0315 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 06/02/036 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 23/12/0223 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 10/07/0210 July 2002 | NEW DIRECTOR APPOINTED |
| 26/04/0226 April 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/04/0215 April 2002 | COMPANY NAME CHANGED JEFFCOTE DONNISON LIMITED CERTIFICATE ISSUED ON 15/04/02 |
| 08/02/028 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 14/05/0114 May 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 03/04/013 April 2001 | REGISTERED OFFICE CHANGED ON 03/04/01 FROM: 1 LUMLEY STREET MAYFAIR LONDON W1Y 2NB |
| 03/04/013 April 2001 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 |
| 03/04/013 April 2001 | DIRECTOR RESIGNED |
| 03/04/013 April 2001 | NEW DIRECTOR APPOINTED |
| 05/03/015 March 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 06/09/006 September 2000 | COMPANY NAME CHANGED JEFFCOTE DONNISON INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 07/09/00 |
| 04/09/004 September 2000 | NEW DIRECTOR APPOINTED |
| 04/09/004 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 28/02/0028 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 28/02/0028 February 2000 | DIRECTOR RESIGNED |
| 30/09/9930 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 04/03/994 March 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 02/12/982 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 24/02/9824 February 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 24/02/9824 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/9824 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/973 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 07/04/977 April 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS |
| 14/10/9614 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 20/02/9620 February 1996 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 12/10/9512 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 24/05/9524 May 1995 | REGISTERED OFFICE CHANGED ON 24/05/95 FROM: 1 LUMLEY STREET MAYFAIR LONDON WIY 1TW |
| 22/02/9522 February 1995 | RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS |
| 31/10/9431 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 12/07/9412 July 1994 | RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS |
| 12/07/9412 July 1994 | |
| 12/07/9412 July 1994 | SECRETARY RESIGNED |
| 22/11/9322 November 1993 | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS |
| 22/11/9322 November 1993 | |
| 09/11/939 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 09/11/939 November 1993 | NEW SECRETARY APPOINTED |
| 11/08/9211 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/08/9211 August 1992 | |
| 03/03/923 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 17/02/9217 February 1992 | |
| 17/02/9217 February 1992 | RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS |
| 10/10/9110 October 1991 | |
| 10/10/9110 October 1991 | SECRETARY'S PARTICULARS CHANGED |
| 02/05/912 May 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 02/05/912 May 1991 | |
| 02/05/912 May 1991 | 31/01/91 FULL LIST NOF |
| 05/07/905 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/03/901 March 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 01/03/901 March 1990 | RETURN MADE UP TO 31/01/90; FULL LIST OF MEMBERS |
| 27/09/8827 September 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 27/09/8827 September 1988 | EXEMPTION FROM APPOINTING AUDITORS 150888 |
| 20/07/8820 July 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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