1 May 2010 | Final Gazette dissolved following liquidation | 1 page |
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1 May 2010 | Final Gazette dissolved via compulsory strike-off | 1 page |
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1 February 2010 | Return of final meeting in a members' voluntary winding up | 3 pages |
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1 February 2010 | Return of final meeting in a members' voluntary winding up | 3 pages |
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8 June 2009 | Resolutions - LRESSP ‐ Special resolution to wind up
| 1 page |
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8 June 2009 | Declaration of solvency | 3 pages |
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8 June 2009 | Declaration of solvency | 3 pages |
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8 June 2009 | Resolutions - LRESSP ‐ Special resolution to wind up on 2009-06-01
| 1 page |
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8 June 2009 | Appointment of a voluntary liquidator | 1 page |
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8 June 2009 | Appointment of a voluntary liquidator | 1 page |
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17 December 2008 | Secretary's Change Of Particulars Jp Morgan Secretaries (uk) LIMITED Logged Form | 1 page |
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17 December 2008 | Secretary's change of particulars jp morgan secretaries (uk) LIMITED logged form | 1 page |
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19 November 2008 | Secretary's Change of Particulars / jp morgan secretaries (uk) LIMITED / 04/11/2008 / HouseName/Number was: , now: 125; Street was: 10 aldermanbury, now: london wall; Post Code was: EC2V 7RF, now: EC2Y 5AJ; Country was: , now: england | 1 page |
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19 November 2008 | Secretary's change of particulars / jp morgan secretaries (uk) LIMITED / 04/11/2008 | 1 page |
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11 July 2008 | Return made up to 01/07/08; full list of members | 4 pages |
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11 July 2008 | Return made up to 01/07/08; full list of members | 4 pages |
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10 July 2008 | Accounts made up to 31 December 2007 | 7 pages |
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10 July 2008 | Accounts for a dormant company made up to 31 December 2007 | 7 pages |
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17 July 2007 | Return made up to 01/07/07; full list of members | 3 pages |
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17 July 2007 | Return made up to 01/07/07; full list of members | 3 pages |
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10 July 2007 | Accounts made up to 31 December 2006 | 7 pages |
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10 July 2007 | Accounts for a dormant company made up to 31 December 2006 | 7 pages |
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18 September 2006 | Accounts for a dormant company made up to 31 December 2005 | 6 pages |
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18 September 2006 | Accounts made up to 31 December 2005 | 6 pages |
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11 July 2006 | Return made up to 01/07/06; full list of members | 3 pages |
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11 July 2006 | Return made up to 01/07/06; full list of members | 3 pages |
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2 September 2005 | Return made up to 01/07/05; full list of members | 6 pages |
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2 September 2005 | Return made up to 01/07/05; full list of members | 6 pages |
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20 July 2005 | Director's particulars changed | 1 page |
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20 July 2005 | Director's particulars changed | 1 page |
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12 July 2005 | Accounts for a dormant company made up to 31 December 2004 | 6 pages |
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12 July 2005 | Accounts made up to 31 December 2004 | 6 pages |
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5 February 2005 | Director resigned | 1 page |
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5 February 2005 | New director appointed | 3 pages |
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5 February 2005 | New director appointed | 3 pages |
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5 February 2005 | Director resigned | 1 page |
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15 December 2004 | Secretary's particulars changed;director's particulars changed | 1 page |
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15 December 2004 | Secretary's particulars changed;director's particulars changed | 1 page |
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16 July 2004 | Return made up to 01/07/04; full list of members | 6 pages |
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16 July 2004 | Return made up to 01/07/04; full list of members | 6 pages |
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29 June 2004 | Accounts made up to 31 December 2003 | 6 pages |
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29 June 2004 | Accounts for a dormant company made up to 31 December 2003 | 6 pages |
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14 January 2004 | Secretary resigned | 1 page |
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14 January 2004 | Secretary resigned | 1 page |
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4 November 2003 | Accounts made up to 31 December 2002 | 6 pages |
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4 November 2003 | Accounts for a dormant company made up to 31 December 2002 | 6 pages |
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8 August 2003 | Return made up to 16/07/03; full list of members | 8 pages |
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8 August 2003 | Return made up to 16/07/03; full list of members | 8 pages |
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22 May 2003 | New secretary appointed | 2 pages |
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22 May 2003 | New secretary appointed | 2 pages |
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22 May 2003 | Secretary resigned | 1 page |
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22 May 2003 | Secretary resigned | 1 page |
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20 January 2003 | Director's particulars changed | 1 page |
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20 January 2003 | Director's particulars changed | 1 page |
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20 January 2003 | Director's particulars changed | 1 page |
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20 January 2003 | Director's particulars changed | 1 page |
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27 September 2002 | Accounts for a dormant company made up to 31 December 2001 | 4 pages |
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27 September 2002 | Accounts made up to 31 December 2001 | 4 pages |
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6 August 2002 | Return made up to 01/07/02; full list of members | 8 pages |
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6 August 2002 | Director's particulars changed | 1 page |
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6 August 2002 | Return made up to 01/07/02; full list of members | 8 pages |
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6 August 2002 | Director's particulars changed | 1 page |
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24 July 2001 | Return made up to 15/07/01; full list of members | 7 pages |
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24 July 2001 | Return made up to 15/07/01; full list of members | 7 pages |
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29 June 2001 | Company name changed J.P.morgan trustee and depositar y company LIMITED\certificate issued on 29/06/01 | 2 pages |
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29 June 2001 | Company name changed J.P.morgan trustee and depositar y company LIMITED\certificate issued on 29/06/01 | 2 pages |
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8 May 2001 | Company name changed chase manhattan management servi ces LIMITED\certificate issued on 08/05/01 | 2 pages |
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8 May 2001 | Company name changed chase manhattan management servi ces LIMITED\certificate issued on 08/05/01 | 2 pages |
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23 April 2001 | New director appointed | 2 pages |
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23 April 2001 | New director appointed | 2 pages |
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20 April 2001 | Secretary resigned;director resigned | 1 page |
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20 April 2001 | New secretary appointed | 2 pages |
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20 April 2001 | New secretary appointed | 2 pages |
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20 April 2001 | Secretary resigned;director resigned | 1 page |
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22 March 2001 | Accounts made up to 31 December 2000 | 4 pages |
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22 March 2001 | Accounts for a dormant company made up to 31 December 2000 | 4 pages |
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24 July 2000 | New secretary appointed | 2 pages |
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24 July 2000 | New secretary appointed | 2 pages |
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24 July 2000 | New secretary appointed | 2 pages |
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24 July 2000 | New secretary appointed | 2 pages |
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21 July 2000 | Return made up to 15/07/00; full list of members | 6 pages |
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21 July 2000 | Return made up to 15/07/00; full list of members | 6 pages |
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7 June 2000 | Accounts made up to 31 December 1999 | 4 pages |
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7 June 2000 | Accounts for a dormant company made up to 31 December 1999 | 4 pages |
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14 September 1999 | Accounts for a dormant company made up to 31 December 1998 | 4 pages |
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14 September 1999 | Accounts made up to 31 December 1998 | 4 pages |
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3 August 1999 | Return made up to 15/07/99; full list of members | 6 pages |
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3 August 1999 | Return made up to 15/07/99; full list of members | 6 pages |
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30 November 1998 | Director resigned | 1 page |
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30 November 1998 | Director resigned | 1 page |
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20 August 1998 | Accounts made up to 31 December 1997 | 4 pages |
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20 August 1998 | Director resigned | 1 page |
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20 August 1998 | Director resigned | 1 page |
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20 August 1998 | Accounts for a dormant company made up to 31 December 1997 | 4 pages |
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20 July 1998 | Return made up to 15/07/98; full list of members | 6 pages |
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20 July 1998 | Return made up to 15/07/98; full list of members | 6 pages |
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29 September 1997 | Accounts made up to 31 December 1996 | 4 pages |
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29 September 1997 | Accounts for a dormant company made up to 31 December 1996 | 4 pages |
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20 July 1997 | Return made up to 15/07/97; full list of members | 6 pages |
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20 July 1997 | Return made up to 15/07/97; full list of members | 6 pages |
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30 September 1996 | Director resigned | 1 page |
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30 September 1996 | Director resigned | 1 page |
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23 July 1996 | Return made up to 15/07/96; full list of members | 8 pages |
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23 July 1996 | Return made up to 15/07/96; full list of members | 8 pages |
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23 July 1996 | Director's particulars changed | 1 page |
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23 July 1996 | Director's particulars changed | 1 page |
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17 July 1996 | Registered office changed on 17/07/96 from: woolgate house coleman street london EC2P 2HD | 1 page |
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17 July 1996 | Registered office changed on 17/07/96 from: woolgate house coleman street london EC2P 2HD | 1 page |
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16 May 1996 | Resolutions - ELRES ‐ Elective resolution
| 1 page |
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16 May 1996 | Resolutions - ELRES ‐ Elective resolution
| 1 page |
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1 May 1996 | Accounts for a dormant company made up to 31 December 1995 | 5 pages |
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1 May 1996 | Accounts made up to 31 December 1995 | 5 pages |
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12 April 1996 | Resolutions - SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
| 1 page |
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12 April 1996 | Resolutions - SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
| 1 page |
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19 July 1995 | Return made up to 15/07/95; full list of members | 8 pages |
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19 July 1995 | Return made up to 15/07/95; full list of members | 8 pages |
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