| Total Documents | 290 |
|---|
| Total Pages | 1,074 |
|---|
| 13 October 2012 | Final Gazette dissolved following liquidation |
|---|---|
| 13 October 2012 | Final Gazette dissolved via compulsory strike-off |
| 13 October 2012 | Final Gazette dissolved following liquidation |
| 13 July 2012 | Return of final meeting in a members' voluntary winding up |
| 13 July 2012 | Liquidators' statement of receipts and payments to 31 May 2012 |
| 13 July 2012 | Liquidators statement of receipts and payments to 31 May 2012 |
| 13 July 2012 | Liquidators' statement of receipts and payments to 31 May 2012 |
| 13 July 2012 | Return of final meeting in a members' voluntary winding up |
| 4 April 2012 | Declaration of solvency |
| 4 April 2012 | Resolutions
|
| 4 April 2012 | Appointment of a voluntary liquidator |
| 4 April 2012 | Declaration of solvency |
| 4 April 2012 | Resolutions
|
| 4 April 2012 | Appointment of a voluntary liquidator |
| 21 February 2012 | Termination of appointment of George Bisnought as a director |
| 21 February 2012 | Accounts for a dormant company made up to 31 May 2011 |
| 21 February 2012 | Termination of appointment of George Bisnought as a director on 20 February 2012 |
| 21 February 2012 | Accounts for a dormant company made up to 31 May 2011 |
| 11 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-01-11
|
| 11 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders Statement of capital on 2012-01-11
|
| 19 January 2011 | Accounts for a dormant company made up to 31 May 2010 |
| 19 January 2011 | Accounts for a dormant company made up to 31 May 2010 |
| 5 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders |
| 5 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders |
| 9 February 2010 | Accounts for a dormant company made up to 31 May 2009 |
| 9 February 2010 | Accounts for a dormant company made up to 31 May 2009 |
| 11 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders |
| 11 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders |
| 20 August 2009 | Amended full accounts made up to 31 May 2008 |
| 20 August 2009 | Amended full accounts made up to 31 May 2008 |
| 23 March 2009 | Accounts for a dormant company made up to 31 May 2008 |
| 23 March 2009 | Accounts made up to 31 May 2008 |
| 4 March 2009 | Director appointed mr andrew oldroyd |
| 4 March 2009 | Director appointed mr andrew oldroyd |
| 12 January 2009 | Appointment terminated secretary keith deane |
| 12 January 2009 | Appointment Terminated Secretary keith deane |
| 2 January 2009 | Location of debenture register |
| 2 January 2009 | Location of register of members |
| 2 January 2009 | Registered office changed on 02/01/2009 from the phoenix building central boulevard blythe valley park, shirley solihull west midlands B90 8BG united kingdom |
| 2 January 2009 | Location of debenture register |
| 2 January 2009 | Return made up to 31/12/08; full list of members |
| 2 January 2009 | Registered office changed on 02/01/2009 from the phoenix building central boulevard blythe valley park, shirley solihull west midlands B90 8BG united kingdom |
| 2 January 2009 | Return made up to 31/12/08; full list of members |
| 2 January 2009 | Location of register of members |
| 27 March 2008 | Registered office changed on 27/03/2008 from needles house birmingham road studley warwickshire B80 7AS |
| 27 March 2008 | Registered office changed on 27/03/2008 from needles house birmingham road studley warwickshire B80 7AS |
| 26 March 2008 | Location of register of members |
| 26 March 2008 | Location of register of members |
| 11 March 2008 | Accounts made up to 31 May 2007 |
| 11 March 2008 | Accounts for a dormant company made up to 31 May 2007 |
| 3 January 2008 | Return made up to 31/12/07; full list of members |
| 3 January 2008 | Return made up to 31/12/07; full list of members |
| 7 December 2007 | New secretary appointed |
| 7 December 2007 | Secretary resigned |
| 7 December 2007 | New secretary appointed |
| 7 December 2007 | Secretary resigned |
| 27 November 2007 | New director appointed |
| 27 November 2007 | New secretary appointed |
| 27 November 2007 | New secretary appointed |
| 27 November 2007 | New director appointed |
| 26 November 2007 | Director resigned |
| 26 November 2007 | Director resigned |
| 26 November 2007 | Secretary resigned |
| 26 November 2007 | Secretary resigned |
| 26 November 2007 | Director resigned |
| 26 November 2007 | Director resigned |
| 5 April 2007 | Accounts made up to 31 May 2006 |
| 5 April 2007 | Accounts for a dormant company made up to 31 May 2006 |
| 26 January 2007 | Return made up to 31/12/06; full list of members |
| 26 January 2007 | Return made up to 31/12/06; full list of members |
| 11 December 2006 | New secretary appointed |
| 11 December 2006 | Secretary resigned |
| 11 December 2006 | Director resigned |
| 11 December 2006 | Director resigned |
| 11 December 2006 | Secretary resigned |
| 11 December 2006 | New secretary appointed |
| 16 June 2006 | New secretary appointed |
| 16 June 2006 | Accounting reference date extended from 30/04/06 to 31/05/06 |
| 16 June 2006 | Secretary resigned |
| 16 June 2006 | New director appointed |
| 16 June 2006 | New secretary appointed |
| 16 June 2006 | Accounting reference date extended from 30/04/06 to 31/05/06 |
| 16 June 2006 | Secretary resigned |
| 16 June 2006 | New director appointed |
| 10 May 2006 | New director appointed |
| 10 May 2006 | New director appointed |
| 2 May 2006 | New secretary appointed;new director appointed |
| 2 May 2006 | New secretary appointed;new director appointed |
| 21 March 2006 | Director resigned |
| 21 March 2006 | Director resigned |
| 21 March 2006 | Director resigned |
| 21 March 2006 | Director resigned |
| 21 March 2006 | Director resigned |
| 21 March 2006 | Director resigned |
| 21 March 2006 | Secretary resigned |
| 21 March 2006 | Secretary resigned |
| 13 January 2006 | Full accounts made up to 30 April 2005 |
| 13 January 2006 | Full accounts made up to 30 April 2005 |
| 12 January 2006 | Return made up to 31/12/05; full list of members |
| 12 January 2006 | Return made up to 31/12/05; full list of members |
| 5 November 2005 | Declaration of satisfaction of mortgage/charge |
| 5 November 2005 | Declaration of satisfaction of mortgage/charge |
| 5 November 2005 | Declaration of satisfaction of mortgage/charge |
| 5 November 2005 | Declaration of satisfaction of mortgage/charge |
| 25 October 2005 | Director's particulars changed |
| 25 October 2005 | Director's particulars changed |
| 5 October 2005 | Secretary's particulars changed |
| 5 October 2005 | Secretary's particulars changed |
| 17 May 2005 | Full accounts made up to 30 April 2004 |
| 17 May 2005 | Full accounts made up to 30 April 2004 |
| 25 January 2005 | Delivery ext'd 3 mth 30/04/04 |
| 25 January 2005 | Delivery ext'd 3 mth 30/04/04 |
| 7 January 2005 | Return made up to 31/12/04; full list of members |
| 7 January 2005 | Return made up to 31/12/04; full list of members |
| 22 November 2004 | New secretary appointed |
| 22 November 2004 | New secretary appointed |
| 22 November 2004 | Secretary resigned |
| 22 November 2004 | Secretary resigned |
| 28 July 2004 | New director appointed |
| 28 July 2004 | New director appointed |
| 25 May 2004 | Director resigned |
| 25 May 2004 | Director resigned |
| 13 May 2004 | Director resigned |
| 13 May 2004 | New director appointed |
| 13 May 2004 | New director appointed |
| 13 May 2004 | Director resigned |
| 1 April 2004 | Full accounts made up to 30 April 2003 |
| 1 April 2004 | Full accounts made up to 30 April 2003 |
| 26 February 2004 | Delivery ext'd 3 mth 30/04/03 |
| 26 February 2004 | Delivery ext'd 3 mth 30/04/03 |
| 16 January 2004 | Director's particulars changed |
| 16 January 2004 | Return made up to 31/12/03; full list of members
|
| 16 January 2004 | Director's particulars changed |
| 16 January 2004 | Return made up to 31/12/03; full list of members |
| 24 December 2003 | Secretary's particulars changed |
| 24 December 2003 | Secretary's particulars changed |
| 18 September 2003 | Particulars of mortgage/charge |
| 18 September 2003 | Particulars of mortgage/charge |
| 18 September 2003 | Particulars of mortgage/charge |
| 18 September 2003 | Particulars of mortgage/charge |
| 1 August 2003 | New secretary appointed |
| 1 August 2003 | New secretary appointed |
| 1 August 2003 | Secretary resigned |
| 1 August 2003 | Secretary resigned |
| 1 August 2003 | Resolutions
|
| 1 August 2003 | Resolutions
|
| 6 April 2003 | Resolutions
|
| 6 April 2003 | Resolutions
|
| 4 March 2003 | Location of register of members |
| 4 March 2003 | Location of register of members |
| 14 January 2003 | Return made up to 31/12/02; full list of members |
| 14 January 2003 | Return made up to 31/12/02; full list of members |
| 2 January 2003 | New secretary appointed |
| 2 January 2003 | New secretary appointed |
| 12 December 2002 | Full accounts made up to 30 April 2001 |
| 12 December 2002 | Full accounts made up to 30 April 2002 |
| 12 December 2002 | Full accounts made up to 30 April 2001 |
| 12 December 2002 | Full accounts made up to 30 April 2002 |
| 11 December 2002 | Secretary resigned;director resigned |
| 11 December 2002 | Secretary resigned;director resigned |
| 9 December 2002 | Registered office changed on 09/12/02 from: 50-100 holmers farm way high wycombe buckinghamshire HP12 4XU |
| 9 December 2002 | Registered office changed on 09/12/02 from: 50-100 holmers farm way high wycombe buckinghamshire HP12 4XU |
| 13 September 2002 | New director appointed |
| 13 September 2002 | New director appointed |
| 13 September 2002 | Director resigned |
| 13 September 2002 | Director resigned |
| 18 June 2002 | Declaration of satisfaction of mortgage/charge |
| 18 June 2002 | Declaration of satisfaction of mortgage/charge |
| 18 January 2002 | Director's particulars changed |
| 18 January 2002 | Director's particulars changed |
| 10 January 2002 | Delivery ext'd 3 mth 30/04/01 |
| 10 January 2002 | Delivery ext'd 3 mth 30/04/01 |
| 3 January 2002 | Return made up to 31/12/01; full list of members
|
| 3 January 2002 | Return made up to 31/12/01; full list of members |
| 2 November 2001 | Particulars of mortgage/charge |
| 2 November 2001 | Particulars of mortgage/charge |
| 25 October 2001 | Declaration of satisfaction of mortgage/charge |
| 25 October 2001 | Declaration of satisfaction of mortgage/charge |
| 3 September 2001 | Full accounts made up to 30 April 2000 |
| 3 September 2001 | Full accounts made up to 30 April 2000 |
| 18 July 2001 | Director's particulars changed |
| 18 July 2001 | Director's particulars changed |
| 30 May 2001 | Director resigned |
| 30 May 2001 | Director resigned |
| 2 March 2001 | Declaration of satisfaction of mortgage/charge |
| 2 March 2001 | Declaration of satisfaction of mortgage/charge |
| 14 February 2001 | Declaration of satisfaction of mortgage/charge |
| 14 February 2001 | Declaration of satisfaction of mortgage/charge |
| 14 February 2001 | Declaration of satisfaction of mortgage/charge |
| 14 February 2001 | Declaration of satisfaction of mortgage/charge |
| 14 February 2001 | Declaration of satisfaction of mortgage/charge |
| 14 February 2001 | Declaration of satisfaction of mortgage/charge |
| 9 February 2001 | Resolutions
|
| 9 February 2001 | Memorandum and Articles of Association |
| 9 February 2001 | Memorandum and Articles of Association |
| 9 February 2001 | Resolutions
|
| 19 January 2001 | Delivery ext'd 3 mth 30/04/00 |
| 19 January 2001 | Delivery ext'd 3 mth 30/04/00 |
| 12 January 2001 | Return made up to 31/12/00; full list of members
|
| 12 January 2001 | Return made up to 31/12/00; full list of members |
| 10 November 2000 | Company name changed jba software products LIMITED\certificate issued on 13/11/00 |
| 10 November 2000 | Company name changed jba software products LIMITED\certificate issued on 13/11/00 |
| 27 October 2000 | Location of register of members |
| 27 October 2000 | Location of register of members |
| 27 July 2000 | Registered office changed on 27/07/00 from: 1690 park avenue aztec west almondsbury bristol avon BS32 4RA |
| 27 July 2000 | Location of register of members |
| 27 July 2000 | Registered office changed on 27/07/00 from: 1690 park avenue aztec west almondsbury bristol avon BS32 4RA |
| 27 July 2000 | Location of register of members |
| 19 June 2000 | New director appointed |
| 19 June 2000 | New director appointed |
| 19 June 2000 | New director appointed |
| 19 June 2000 | New director appointed |
| 19 June 2000 | New director appointed |
| 19 June 2000 | New director appointed |
| 12 June 2000 | Director resigned |
| 12 June 2000 | Director resigned |
| 8 June 2000 | Full accounts made up to 31 December 1998 |
| 8 June 2000 | Full accounts made up to 31 December 1998 |
| 6 June 2000 | Resolutions
|
| 6 June 2000 | Resolutions
|
| 7 April 2000 | Return made up to 31/12/99; full list of members
|
| 7 April 2000 | Return made up to 31/12/99; full list of members |
| 24 March 2000 | New director appointed |
| 24 March 2000 | New director appointed |
| 17 March 2000 | Registered office changed on 17/03/00 from: 4 wheeleys road edgbaston birmingham B15 2LD |
| 17 March 2000 | Registered office changed on 17/03/00 from: 4 wheeleys road edgbaston birmingham B15 2LD |
| 29 February 2000 | Resolutions
|
| 29 February 2000 | Resolutions
|
| 29 February 2000 | Memorandum and Articles of Association |
| 29 February 2000 | Memorandum and Articles of Association |
| 28 February 2000 | Director resigned |
| 28 February 2000 | Director resigned |
| 15 February 2000 | Director resigned |
| 15 February 2000 | New secretary appointed |
| 15 February 2000 | Accounting reference date extended from 31/12/99 to 30/04/00 |
| 15 February 2000 | Accounting reference date extended from 31/12/99 to 30/04/00 |
| 15 February 2000 | Director resigned |
| 15 February 2000 | Secretary resigned |
| 15 February 2000 | Secretary resigned |
| 15 February 2000 | New secretary appointed |
| 11 January 2000 | New director appointed |
| 11 January 2000 | New director appointed |
| 11 January 2000 | New director appointed |
| 11 January 2000 | New director appointed |
| 7 January 2000 | Particulars of mortgage/charge |
| 7 January 2000 | Particulars of mortgage/charge |
| 1 November 1999 | Delivery ext'd 3 mth 31/12/98 |
| 1 November 1999 | Delivery ext'd 3 mth 31/12/98 |
| 1 October 1999 | Secretary's particulars changed |
| 1 October 1999 | Director resigned |
| 1 October 1999 | Secretary's particulars changed |
| 1 October 1999 | Director resigned |
| 13 April 1999 | New director appointed |
| 13 April 1999 | Director resigned |
| 13 April 1999 | New secretary appointed |
| 13 April 1999 | New secretary appointed |
| 13 April 1999 | Secretary resigned;director resigned |
| 13 April 1999 | New director appointed |
| 13 April 1999 | Director resigned |
| 13 April 1999 | Secretary resigned;director resigned |
| 13 April 1999 | New director appointed |
| 13 April 1999 | New director appointed |
| 3 February 1999 | Return made up to 31/12/98; full list of members |
| 3 February 1999 | Return made up to 31/12/98; full list of members |
| 3 June 1998 | Full accounts made up to 31 December 1997 |
| 3 June 1998 | Full accounts made up to 31 December 1997 |
| 15 January 1998 | Return made up to 31/12/97; no change of members |
| 15 January 1998 | Return made up to 31/12/97; no change of members |
| 2 June 1997 | Full accounts made up to 31 December 1996 |
| 2 June 1997 | Full accounts made up to 31 December 1996 |
| 14 January 1997 | Return made up to 31/12/96; no change of members |
| 14 January 1997 | Return made up to 31/12/96; no change of members |
| 13 December 1996 | Registered office changed on 13/12/96 from: 43 calthorpe road edgbaston birmingham B15 1TS |
| 13 December 1996 | Registered office changed on 13/12/96 from: 43 calthorpe road edgbaston birmingham B15 1TS |
| 2 October 1996 | Full accounts made up to 31 December 1995 |
| 2 October 1996 | Full accounts made up to 31 December 1995 |
| 26 January 1996 | Return made up to 31/12/95; full list of members
|
| 26 January 1996 | Return made up to 31/12/95; full list of members |
| 21 November 1995 | Particulars of mortgage/charge |
| 21 November 1995 | Particulars of mortgage/charge |
| 21 November 1995 | Particulars of mortgage/charge |
| 21 November 1995 | Particulars of mortgage/charge |
| 21 November 1995 | Particulars of mortgage/charge |
| 21 November 1995 | Particulars of mortgage/charge |
| 30 October 1995 | Full accounts made up to 31 December 1994 |
| 30 October 1995 | Full accounts made up to 31 December 1994 |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 1 January 1995 | A selection of documents registered before 1 January 1995 |
| 12 December 1989 | Ad 14/11/89--------- £ si 98@1=98 £ ic 2/100 |
| 12 December 1989 | Ad 14/11/89--------- £ si 98@1=98 £ ic 2/100 |
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