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Jacobs/Humphreys & Glasgow Limited

Documents

Total Documents101
Total Pages382

Filing History

12 January 2010Final Gazette dissolved via voluntary strike-off
12 January 2010Final Gazette dissolved via voluntary strike-off
29 September 2009First Gazette notice for voluntary strike-off
29 September 2009First Gazette notice for voluntary strike-off
21 September 2009Application for striking-off
21 September 2009Application for striking-off
20 August 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 August 2009Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
4 August 2009Return made up to 14/07/09; full list of members
4 August 2009Return made up to 14/07/09; full list of members
20 July 2009Total exemption full accounts made up to 30 September 2008
20 July 2009Total exemption full accounts made up to 30 September 2008
7 August 2008Return made up to 14/07/08; full list of members
7 August 2008Return made up to 14/07/08; full list of members
30 July 2008Total exemption full accounts made up to 30 September 2007
30 July 2008Total exemption full accounts made up to 30 September 2007
21 April 2008Director's Change of Particulars / allyn taylor / 01/04/2008 / Nationality was: american, now: united states; HouseName/Number was: , now: formosa court house; Street was: 853 shady dr SE, now: mill lane; Area was: , now: cookham; Post Town was: vienna, now: maidenhead; Region was: 22180 virginia, now: berkshire; Post Code was: irish, now: SL6 9QT;
21 April 2008Director's change of particulars / allyn taylor / 01/04/2008
3 October 2007Director resigned
3 October 2007New director appointed
3 October 2007New director appointed
3 October 2007Director resigned
18 August 2007Return made up to 14/07/07; no change of members
18 August 2007Return made up to 14/07/07; no change of members
2 August 2007Total exemption full accounts made up to 30 September 2006
2 August 2007Total exemption full accounts made up to 30 September 2006
14 November 2006Director's particulars changed
14 November 2006Director's particulars changed
9 August 2006Return made up to 14/07/06; full list of members
9 August 2006Return made up to 14/07/06; full list of members
26 July 2006Total exemption full accounts made up to 30 September 2005
26 July 2006Total exemption full accounts made up to 30 September 2005
14 February 2006Director resigned
14 February 2006Director resigned
26 October 2005Total exemption full accounts made up to 30 September 2004
26 October 2005Total exemption full accounts made up to 30 September 2004
22 July 2005Return made up to 14/07/05; full list of members
22 July 2005Return made up to 14/07/05; full list of members
24 November 2004Director resigned
24 November 2004Director resigned
24 November 2004New director appointed
24 November 2004New director appointed
11 November 2004Accounts for a dormant company made up to 30 September 2003
11 November 2004Accounts made up to 30 September 2003
20 July 2004Return made up to 14/07/04; full list of members
20 July 2004Return made up to 14/07/04; full list of members
18 September 2003Registered office changed on 18/09/03 from: knollys house 17 addiscombe road croydon surrey CR0 6SR
18 September 2003Registered office changed on 18/09/03 from: knollys house 17 addiscombe road croydon surrey CR0 6SR
21 August 2003Accounts made up to 30 September 2002
21 August 2003Accounts for a dormant company made up to 30 September 2002
28 July 2003Return made up to 16/07/03; full list of members
28 July 2003Return made up to 16/07/03; full list of members
26 July 2002Accounts made up to 30 September 2001
26 July 2002Accounts for a dormant company made up to 30 September 2001
21 July 2002Return made up to 16/07/02; full list of members
29 March 2002Director resigned
29 March 2002Director resigned
9 August 2001Return made up to 18/07/01; full list of members
9 August 2001Return made up to 18/07/01; full list of members
12 June 2001Accounts for a dormant company made up to 30 September 2000
12 June 2001Accounts made up to 30 September 2000
26 April 2001Accounts made up to 30 September 1999
26 April 2001Accounts for a dormant company made up to 30 September 1999
21 July 2000Return made up to 18/07/00; full list of members
21 July 2000Return made up to 18/07/00; full list of members
7 December 1999New secretary appointed
7 December 1999Secretary resigned
7 December 1999Secretary resigned
7 December 1999New secretary appointed
19 August 1999Return made up to 20/07/99; no change of members
19 August 1999Return made up to 20/07/99; no change of members
3 August 1999Director resigned
3 August 1999Director resigned
30 July 1999Accounts made up to 30 September 1998
30 July 1999Accounts for a dormant company made up to 30 September 1998
7 January 1999New director appointed
7 January 1999New director appointed
7 January 1999New director appointed
7 January 1999New director appointed
7 January 1999New director appointed
7 January 1999New director appointed
6 August 1998Accounts made up to 30 September 1997
6 August 1998Accounts for a dormant company made up to 30 September 1997
21 July 1998Return made up to 20/07/98; full list of members
21 July 1998Return made up to 20/07/98; full list of members
20 April 1998New director appointed
20 April 1998New secretary appointed
20 April 1998New director appointed
20 April 1998New secretary appointed
4 September 1997Return made up to 20/07/97; no change of members
4 September 1997Return made up to 20/07/97; no change of members
21 April 1997Accounts made up to 30 September 1996
21 April 1997Accounts for a dormant company made up to 30 September 1996
11 March 1997Return made up to 20/07/96; no change of members
11 March 1997Return made up to 20/07/96; no change of members
4 August 1996Accounts made up to 30 September 1995
4 August 1996Accounts for a dormant company made up to 30 September 1995
25 August 1995Return made up to 20/07/95; full list of members
25 August 1995Return made up to 20/07/95; full list of members
27 July 1995Accounts made up to 30 September 1994
27 July 1995Accounts for a dormant company made up to 30 September 1994
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