| Total Documents | 219 |
|---|
| Total Pages | 1,049 |
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| 26 November 2013 | Final Gazette dissolved via voluntary strike-off |
|---|---|
| 26 November 2013 | Final Gazette dissolved via voluntary strike-off |
| 13 August 2013 | First Gazette notice for voluntary strike-off |
| 13 August 2013 | First Gazette notice for voluntary strike-off |
| 6 August 2013 | Application to strike the company off the register |
| 6 August 2013 | Application to strike the company off the register |
| 8 April 2013 | Change of name notice |
| 8 April 2013 | Resolutions
|
| 8 April 2013 | Company name changed jessops photo express LIMITED\certificate issued on 08/04/13
|
| 8 April 2013 | Change of name notice |
| 7 March 2013 | Annual return made up to 7 February 2013 with a full list of shareholders Statement of capital on 2013-03-07
|
| 7 March 2013 | Annual return made up to 7 February 2013 with a full list of shareholders Statement of capital on 2013-03-07
|
| 7 March 2013 | Annual return made up to 7 February 2013 with a full list of shareholders Statement of capital on 2013-03-07
|
| 21 December 2012 | Current accounting period extended from 31 December 2012 to 31 March 2013 |
| 21 December 2012 | Current accounting period extended from 31 December 2012 to 31 March 2013 |
| 14 June 2012 | Accounts for a dormant company made up to 31 December 2011 |
| 14 June 2012 | Accounts for a dormant company made up to 31 December 2011 |
| 20 March 2012 | Termination of appointment of Nicholas Molyneux as a secretary |
| 20 March 2012 | Termination of appointment of Nicholas John Molyneux as a secretary on 20 March 2012 |
| 14 March 2012 | Annual return made up to 7 February 2012 with a full list of shareholders |
| 14 March 2012 | Annual return made up to 7 February 2012 with a full list of shareholders |
| 20 December 2011 | Appointment of Mr Sean Emmett as a director |
| 20 December 2011 | Termination of appointment of Andrew Hannan as a director |
| 20 December 2011 | Termination of appointment of Andrew Hannan as a director on 26 October 2011 |
| 20 December 2011 | Appointment of Mrs Joanna Boydell as a director on 26 October 2011 |
| 20 December 2011 | Appointment of Mr Sean Emmett as a director on 26 October 2011 |
| 20 December 2011 | Appointment of Mrs Joanna Boydell as a director |
| 12 December 2011 | Appointment of Mr Chris Yates as a director |
| 12 December 2011 | Appointment of Mr Chris Yates as a director on 26 October 2011 |
| 6 September 2011 | Accounts for a dormant company made up to 31 December 2010 |
| 6 September 2011 | Accounts for a dormant company made up to 31 December 2010 |
| 2 September 2011 | Resolutions
|
| 2 September 2011 | Memorandum and Articles of Association |
| 2 September 2011 | Resolutions
|
| 2 September 2011 | Memorandum and Articles of Association |
| 14 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders |
| 14 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders |
| 14 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders |
| 2 November 2010 | Accounts for a dormant company made up to 31 December 2009 |
| 2 November 2010 | Accounts for a dormant company made up to 31 December 2009 |
| 1 November 2010 | Termination of appointment of David Cashman as a director |
| 1 November 2010 | Termination of appointment of David Cashman as a director |
| 27 October 2010 | Appointment of Mr Andrew Hannan as a director |
| 27 October 2010 | Appointment of Mr Andrew Hannan as a director |
| 4 June 2010 | Termination of appointment of William Rollason as a director |
| 4 June 2010 | Termination of appointment of William Rollason as a director |
| 26 May 2010 | Appointment of Mr David Cashman as a director |
| 26 May 2010 | Appointment of Mr David Cashman as a director |
| 6 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 |
| 6 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 |
| 6 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 |
| 6 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
| 6 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 |
| 6 May 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 |
| 10 March 2010 | Annual return made up to 7 February 2010 with a full list of shareholders |
| 10 March 2010 | Annual return made up to 7 February 2010 with a full list of shareholders |
| 10 March 2010 | Termination of appointment of Richard Gray as a director |
| 10 March 2010 | Termination of appointment of Richard Gray as a director |
| 10 March 2010 | Annual return made up to 7 February 2010 with a full list of shareholders |
| 14 October 2009 | Current accounting period extended from 30 November 2009 to 31 December 2009 |
| 14 October 2009 | Current accounting period extended from 30 November 2009 to 31 December 2009 |
| 6 October 2009 | Particulars of a mortgage or charge / charge no: 6 |
| 6 October 2009 | Particulars of a mortgage or charge / charge no: 6 |
| 2 October 2009 | Particulars of a mortgage or charge / charge no: 5 |
| 2 October 2009 | Particulars of a mortgage or charge / charge no: 5 |
| 20 August 2009 | Accounting reference date extended from 30/09/2009 to 30/11/2009 |
| 20 August 2009 | Accounting reference date extended from 30/09/2009 to 30/11/2009 |
| 2 April 2009 | Return made up to 07/02/09; full list of members |
| 2 April 2009 | Return made up to 07/02/09; full list of members |
| 26 February 2009 | Accounts for a dormant company made up to 30 September 2008 |
| 26 February 2009 | Accounts made up to 30 September 2008 |
| 15 January 2009 | Accounts for a dormant company made up to 30 September 2007 |
| 15 January 2009 | Accounts made up to 30 September 2007 |
| 7 October 2008 | Appointment Terminated Director peter riordan |
| 7 October 2008 | Director appointed richard gray |
| 7 October 2008 | Appointment terminated director peter riordan |
| 7 October 2008 | Director appointed richard gray |
| 1 October 2008 | Resolutions
|
| 1 October 2008 | Resolutions
|
| 13 February 2008 | Return made up to 07/02/08; full list of members |
| 13 February 2008 | Return made up to 07/02/08; full list of members |
| 14 November 2007 | New director appointed |
| 14 November 2007 | New director appointed |
| 12 October 2007 | Director resigned |
| 12 October 2007 | Director resigned |
| 17 September 2007 | Particulars of mortgage/charge |
| 17 September 2007 | Particulars of mortgage/charge |
| 4 August 2007 | Director resigned |
| 4 August 2007 | Director resigned |
| 2 August 2007 | Accounts for a dormant company made up to 30 September 2006 |
| 2 August 2007 | Accounts made up to 30 September 2006 |
| 13 June 2007 | Particulars of mortgage/charge |
| 13 June 2007 | Particulars of mortgage/charge |
| 19 April 2007 | Particulars of mortgage/charge |
| 19 April 2007 | Particulars of mortgage/charge |
| 19 March 2007 | Return made up to 07/02/07; full list of members |
| 19 March 2007 | Return made up to 07/02/07; full list of members |
| 8 January 2007 | New director appointed |
| 8 January 2007 | New director appointed |
| 12 December 2006 | Director resigned |
| 12 December 2006 | Director resigned |
| 10 December 2006 | Director resigned |
| 10 December 2006 | Director resigned |
| 28 June 2006 | Accounts for a dormant company made up to 30 September 2005 |
| 28 June 2006 | Accounts made up to 30 September 2005 |
| 28 March 2006 | New secretary appointed |
| 28 March 2006 | New secretary appointed |
| 28 March 2006 | Secretary resigned |
| 28 March 2006 | Secretary resigned |
| 22 March 2006 | Director's particulars changed |
| 22 March 2006 | Director's particulars changed |
| 22 March 2006 | New director appointed |
| 22 March 2006 | New director appointed |
| 8 March 2006 | Return made up to 07/02/06; full list of members |
| 8 March 2006 | Return made up to 07/02/06; full list of members |
| 16 August 2005 | Director resigned |
| 16 August 2005 | Director resigned |
| 16 August 2005 | New director appointed |
| 16 August 2005 | New director appointed |
| 16 August 2005 | New director appointed |
| 16 August 2005 | New director appointed |
| 17 February 2005 | Accounts made up to 30 September 2004 |
| 17 February 2005 | Accounts for a dormant company made up to 30 September 2004 |
| 16 February 2005 | Return made up to 07/02/05; full list of members |
| 16 February 2005 | Return made up to 07/02/05; full list of members |
| 7 May 2004 | Company name changed husbands & sons LIMITED\certificate issued on 07/05/04 |
| 7 May 2004 | Company name changed husbands & sons LIMITED\certificate issued on 07/05/04 |
| 18 February 2004 | Accounts for a dormant company made up to 30 September 2003 |
| 18 February 2004 | Accounts made up to 30 September 2003 |
| 17 February 2004 | Return made up to 07/02/04; full list of members |
| 17 February 2004 | Return made up to 07/02/04; full list of members |
| 25 February 2003 | Accounts made up to 30 September 2002 |
| 25 February 2003 | Accounts for a dormant company made up to 30 September 2002 |
| 20 February 2003 | Return made up to 07/02/03; full list of members |
| 20 February 2003 | Return made up to 07/02/03; full list of members |
| 18 November 2002 | Resolutions
|
| 18 November 2002 | Memorandum and Articles of Association |
| 18 November 2002 | Resolutions
|
| 18 November 2002 | Memorandum and Articles of Association |
| 30 October 2002 | Resolutions
|
| 30 October 2002 | Resolutions
|
| 13 February 2002 | Return made up to 07/02/02; full list of members |
| 13 February 2002 | Return made up to 07/02/02; full list of members |
| 19 November 2001 | Accounts made up to 30 September 2001 |
| 19 November 2001 | Accounts for a dormant company made up to 30 September 2001 |
| 27 October 2001 | Director's particulars changed |
| 27 October 2001 | Director's particulars changed |
| 16 February 2001 | Return made up to 07/02/01; full list of members |
| 16 February 2001 | Return made up to 07/02/01; full list of members |
| 22 January 2001 | Accounts made up to 30 September 2000 |
| 22 January 2001 | Accounts for a dormant company made up to 30 September 2000 |
| 31 March 2000 | Accounts made up to 30 September 1999 |
| 31 March 2000 | Accounts for a dormant company made up to 30 September 1999 |
| 25 February 2000 | Return made up to 07/02/00; full list of members |
| 25 February 2000 | Return made up to 07/02/00; full list of members |
| 14 September 1999 | Resolutions
|
| 14 September 1999 | Resolutions
|
| 29 July 1999 | Secretary resigned;director resigned |
| 29 July 1999 | Secretary resigned;director resigned |
| 29 July 1999 | New secretary appointed;new director appointed |
| 29 July 1999 | New secretary appointed;new director appointed |
| 29 June 1999 | Accounts made up to 30 September 1998 |
| 29 June 1999 | Accounts for a dormant company made up to 30 September 1998 |
| 13 March 1999 | Return made up to 07/02/99; full list of members |
| 13 March 1999 | Return made up to 07/02/99; full list of members |
| 4 August 1998 | Full accounts made up to 30 September 1997 |
| 4 August 1998 | Full accounts made up to 30 September 1997 |
| 23 February 1998 | Return made up to 07/02/98; no change of members
|
| 23 February 1998 | Return made up to 07/02/98; no change of members |
| 8 September 1997 | Full accounts made up to 30 September 1996 |
| 8 September 1997 | Full accounts made up to 30 September 1996 |
| 3 March 1997 | Return made up to 07/02/97; no change of members |
| 3 March 1997 | Return made up to 07/02/97; no change of members |
| 9 August 1996 | New secretary appointed;new director appointed |
| 9 August 1996 | Secretary resigned;director resigned |
| 9 August 1996 | New director appointed |
| 9 August 1996 | Director resigned |
| 9 August 1996 | Auditor's resignation |
| 9 August 1996 | Secretary resigned;director resigned |
| 9 August 1996 | Director resigned |
| 9 August 1996 | Auditor's resignation |
| 5 August 1996 | Declaration of satisfaction of mortgage/charge |
| 5 August 1996 | Declaration of satisfaction of mortgage/charge |
| 23 July 1996 | Full accounts made up to 30 September 1995 |
| 23 July 1996 | Full accounts made up to 30 September 1995 |
| 12 March 1996 | Return made up to 07/02/96; full list of members |
| 12 March 1996 | Return made up to 07/02/96; full list of members |
| 3 July 1995 | Full accounts made up to 30 September 1994 |
| 3 July 1995 | Full accounts made up to 30 September 1994 |
| 1 January 1995 | A selection of documents registered before 1 January 1995 |
| 4 July 1994 | Full accounts made up to 30 September 1993 |
| 4 July 1994 | Full accounts made up to 30 September 1993 |
| 1 July 1993 | Full accounts made up to 30 September 1992 |
| 1 July 1993 | Full accounts made up to 30 September 1992 |
| 31 July 1992 | Full accounts made up to 30 September 1991 |
| 31 July 1992 | Full accounts made up to 30 September 1991 |
| 30 July 1991 | Full accounts made up to 30 September 1990 |
| 30 July 1991 | Full accounts made up to 30 September 1990 |
| 28 February 1990 | Full accounts made up to 30 September 1989 |
| 28 February 1990 | Full accounts made up to 30 September 1989 |
| 15 March 1989 | Full accounts made up to 30 September 1988 |
| 15 March 1989 | Full accounts made up to 30 September 1988 |
| 19 October 1988 | Accounts for a small company made up to 29 February 1988 |
| 19 October 1988 | Accounts for a small company made up to 29 February 1988 |
| 7 January 1988 | Accounts for a small company made up to 28 February 1987 |
| 7 January 1988 | Accounts for a small company made up to 28 February 1987 |
| 10 September 1987 | Resolutions
|
| 10 September 1987 | Resolutions
|
| 13 February 1987 | Return made up to 11/06/86; full list of members |
| 13 February 1987 | Return made up to 11/06/86; full list of members |
| 13 February 1987 | Return made up to 11/06/86; full list of members |
| 3 January 1987 | Accounts for a small company made up to 28 February 1986 |
| 3 January 1987 | Accounts for a small company made up to 28 February 1986 |
| 23 January 1986 | Accounts made up to 28 February 1985 |
| 31 March 1984 | Annual return made up to 31/12/83 |
| 4 February 1984 | Accounts made up to 31 January 1983 |
| 18 February 1981 | Annual return made up to 12/09/80 |
| 18 July 1932 | Incorporation |
| 18 July 1932 | Incorporation |
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