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Justerini & Brooks (U.K.) Limited

Documents

Total Documents87
Total Pages227

Filing History

9 August 2009Final Gazette dissolved via compulsory strike-off
9 May 2009Return of final meeting in a members' voluntary winding up
5 June 2008Resolutions
  • LRESSP ‐ Special resolution to wind up
5 June 2008Declaration of solvency
5 June 2008Appointment of a voluntary liquidator
5 June 2008Registered office changed on 05/06/2008 from 8 henrietta place london W1G 0NB
29 May 2008Appointment terminated director michael flynn
20 March 2008Director appointed paul derek tunnacliffe
11 February 2008Director resigned
9 January 2008Accounts for a dormant company made up to 30 June 2007
23 October 2007Return made up to 30/09/07; full list of members
19 October 2007Director resigned
11 January 2007Accounts for a dormant company made up to 30 June 2006
11 December 2006Return made up to 30/09/06; full list of members
30 November 2006New director appointed
20 November 2006Director resigned
18 April 2006New director appointed
20 February 2006Director resigned
21 November 2005Return made up to 30/09/05; full list of members
26 October 2005Director's particulars changed
5 September 2005Director's particulars changed
12 August 2005Accounts for a dormant company made up to 30 June 2005
3 May 2005New director appointed
20 April 2005Director resigned
20 April 2005New director appointed
20 April 2005New director appointed
6 October 2004Return made up to 30/09/04; full list of members
2 August 2004Accounts for a dormant company made up to 30 June 2004
16 April 2004Accounts for a dormant company made up to 30 June 2003
29 October 2003New director appointed
17 October 2003Director resigned
10 October 2003Return made up to 30/09/03; full list of members
18 September 2003Director's particulars changed
23 April 2003Director resigned
13 April 2003Director resigned
24 March 2003Accounts for a dormant company made up to 30 June 2002
6 November 2002Return made up to 30/09/02; no change of members
21 May 2002New director appointed
8 April 2002New secretary appointed
5 April 2002Secretary resigned
27 January 2002Accounts for a dormant company made up to 30 June 2001
27 October 2001Return made up to 30/09/01; full list of members
10 July 2001New secretary appointed
27 March 2001Accounts for a dormant company made up to 30 June 2000
19 February 2001Registered office changed on 19/02/01 from: 8 henrietta place london W1M 9AG
20 January 2001Secretary resigned
20 January 2001New director appointed
20 January 2001Director resigned
20 January 2001New director appointed
17 January 2001New director appointed
21 December 2000Director resigned
21 December 2000New director appointed
9 November 2000Director resigned
30 October 2000Return made up to 30/09/00; no change of members
3 April 2000Accounts for a dormant company made up to 30 June 1999
27 October 1999Return made up to 30/09/99; full list of members
19 July 1999New director appointed
19 July 1999Director resigned
19 July 1999Secretary resigned
19 July 1999Director resigned
19 July 1999New secretary appointed
19 July 1999New director appointed
4 May 1999Accounts for a dormant company made up to 30 June 1998
11 March 1999Secretary's particulars changed
17 February 1999New director appointed
16 February 1999Director resigned
26 October 1998Return made up to 30/09/98; no change of members
21 July 1998Accounts for a dormant company made up to 30 September 1997
16 June 1998Accounting reference date shortened from 30/09/98 to 30/06/98
27 October 1997Return made up to 30/09/97; no change of members
30 July 1997Accounts for a dormant company made up to 30 September 1996
13 March 1997Secretary's particulars changed
3 December 1996New director appointed
28 November 1996Director resigned
19 November 1996New director appointed
29 October 1996Director resigned
3 October 1996Return made up to 30/09/96; full list of members
11 June 1996Secretary resigned
11 June 1996Registered office changed on 11/06/96 from: 1 york gate regents park london NW1 4QG
11 June 1996New secretary appointed
26 March 1996Return made up to 01/03/96; full list of members
24 January 1996Director resigned;new director appointed
17 January 1996Accounts for a dormant company made up to 30 September 1995
14 September 1995Director resigned;new director appointed
26 July 1995Secretary resigned;new secretary appointed
23 March 1995Return made up to 01/03/95; full list of members
13 March 1995Director's particulars changed
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