18 March 2010 | Final Gazette dissolved following liquidation | 1 page |
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18 March 2010 | Final Gazette dissolved via compulsory strike-off | 1 page |
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18 December 2009 | Return of final meeting in a members' voluntary winding up | 3 pages |
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18 December 2009 | Return of final meeting in a members' voluntary winding up | 3 pages |
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14 August 2009 | Liquidators' statement of receipts and payments to 22 July 2009 | 5 pages |
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14 August 2009 | Liquidators statement of receipts and payments to 22 July 2009 | 5 pages |
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12 February 2009 | Liquidators statement of receipts and payments to 22 January 2009 | 5 pages |
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12 February 2009 | Liquidators' statement of receipts and payments to 22 January 2009 | 5 pages |
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29 July 2008 | Liquidators statement of receipts and payments to 22 July 2008 | 5 pages |
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29 July 2008 | Liquidators' statement of receipts and payments to 22 July 2008 | 5 pages |
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6 August 2007 | Appointment of a voluntary liquidator | 1 page |
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6 August 2007 | Declaration of solvency | 3 pages |
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6 August 2007 | Appointment of a voluntary liquidator | 1 page |
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6 August 2007 | Declaration of solvency | 3 pages |
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6 August 2007 | Resolutions - LRESSP ‐ Special resolution to wind up
| 2 pages |
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6 August 2007 | Resolutions - LRESSP ‐ Special resolution to wind up
| 2 pages |
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6 August 2007 | Appointment of a voluntary liquidator | 1 page |
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6 August 2007 | Declaration of solvency | 3 pages |
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6 August 2007 | Declaration of solvency | 3 pages |
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6 August 2007 | Appointment of a voluntary liquidator | 1 page |
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2 April 2007 | Director resigned | 1 page |
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2 April 2007 | Director resigned | 1 page |
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6 March 2007 | Return made up to 27/02/07; full list of members | 2 pages |
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6 March 2007 | Return made up to 27/02/07; full list of members | 2 pages |
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18 October 2006 | Accounts made up to 31 December 2005 | 7 pages |
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18 October 2006 | Accounts for a dormant company made up to 31 December 2005 | 7 pages |
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24 February 2006 | Return made up to 27/02/06; full list of members | 8 pages |
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24 February 2006 | Return made up to 27/02/06; full list of members - 363(288) ‐ Director's particulars changed
| 8 pages |
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26 January 2006 | Secretary resigned | 1 page |
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26 January 2006 | Secretary resigned | 1 page |
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26 January 2006 | New secretary appointed | 2 pages |
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26 January 2006 | New secretary appointed | 2 pages |
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28 July 2005 | Director resigned | 1 page |
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28 July 2005 | Director resigned | 1 page |
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11 July 2005 | New director appointed | 2 pages |
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11 July 2005 | New director appointed | 2 pages |
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6 July 2005 | New director appointed | 2 pages |
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6 July 2005 | New director appointed | 2 pages |
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30 June 2005 | Secretary resigned | 1 page |
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30 June 2005 | New secretary appointed | 2 pages |
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30 June 2005 | Secretary resigned | 1 page |
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30 June 2005 | New secretary appointed | 2 pages |
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23 May 2005 | Accounts for a dormant company made up to 31 December 2004 | 7 pages |
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23 May 2005 | Accounts made up to 31 December 2004 | 7 pages |
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18 March 2005 | Return made up to 27/02/05; full list of members | 7 pages |
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18 March 2005 | Return made up to 27/02/05; full list of members | 7 pages |
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12 November 2004 | Accounts made up to 31 December 2003 | 7 pages |
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12 November 2004 | Accounts for a dormant company made up to 31 December 2003 | 7 pages |
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9 March 2004 | Return made up to 27/02/04; full list of members | 7 pages |
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9 March 2004 | Return made up to 27/02/04; full list of members | 7 pages |
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7 January 2004 | Director resigned | 1 page |
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7 January 2004 | Director resigned | 1 page |
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3 November 2003 | Accounts made up to 31 December 2002 | 9 pages |
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3 November 2003 | Accounts for a dormant company made up to 31 December 2002 | 9 pages |
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5 March 2003 | Return made up to 27/02/03; full list of members | 7 pages |
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5 March 2003 | Return made up to 27/02/03; full list of members | 7 pages |
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4 February 2003 | Full accounts made up to 31 December 2001 | 16 pages |
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4 February 2003 | Full accounts made up to 31 December 2001 | 16 pages |
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18 October 2002 | Delivery ext'd 3 mth 31/12/01 | 1 page |
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18 October 2002 | Delivery ext'd 3 mth 31/12/01 | 1 page |
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28 June 2002 | Auditor's resignation | 2 pages |
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28 June 2002 | Auditor's resignation | 2 pages |
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14 March 2002 | Return made up to 27/02/02; full list of members | 7 pages |
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14 March 2002 | Return made up to 27/02/02; full list of members | 7 pages |
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1 November 2001 | Full accounts made up to 31 December 2000 | 17 pages |
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1 November 2001 | Full accounts made up to 31 December 2000 | 17 pages |
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31 May 2001 | Company name changed van leer plastona LIMITED\certificate issued on 31/05/01 | 2 pages |
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31 May 2001 | Company name changed van leer plastona LIMITED\certificate issued on 31/05/01 | 2 pages |
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29 March 2001 | Return made up to 27/02/01; full list of members | 7 pages |
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29 March 2001 | Return made up to 27/02/01; full list of members | 7 pages |
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28 February 2001 | New secretary appointed | 2 pages |
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28 February 2001 | Secretary resigned | 1 page |
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28 February 2001 | Secretary resigned | 1 page |
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28 February 2001 | New director appointed | 2 pages |
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28 February 2001 | New director appointed | 2 pages |
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28 February 2001 | Registered office changed on 28/02/01 from: c/o van leer (uk) holdings LTD oil sites road ellesmere port south wirral CH65 4EZ | 1 page |
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28 February 2001 | New secretary appointed | 2 pages |
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28 February 2001 | Registered office changed on 28/02/01 from: c/o van leer (uk) holdings LTD, oil sites road, ellesmere port, south wirral CH65 4EZ | 1 page |
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28 February 2001 | New director appointed | 2 pages |
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28 February 2001 | Director resigned | 1 page |
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28 February 2001 | New director appointed | 2 pages |
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28 February 2001 | Director resigned | 1 page |
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28 February 2001 | Director resigned | 1 page |
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28 February 2001 | Director resigned | 1 page |
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27 September 2000 | Full accounts made up to 31 December 1999 | 14 pages |
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27 September 2000 | Full accounts made up to 31 December 1999 | 14 pages |
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20 March 2000 | Return made up to 27/02/00; full list of members | 7 pages |
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20 March 2000 | Return made up to 27/02/00; full list of members - 363(287) ‐ Registered office changed on 20/03/00
- 363(288) ‐ Director resigned
| 7 pages |
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25 October 1999 | Full accounts made up to 31 December 1998 | 16 pages |
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25 October 1999 | Full accounts made up to 31 December 1998 | 16 pages |
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18 April 1999 | New director appointed | 2 pages |
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18 April 1999 | Director resigned | 1 page |
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18 April 1999 | New director appointed | 2 pages |
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18 April 1999 | Director resigned | 1 page |
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14 March 1999 | Director resigned | 1 page |
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14 March 1999 | Director resigned | 1 page |
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8 March 1999 | Return made up to 27/02/99; full list of members | 8 pages |
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8 March 1999 | Return made up to 27/02/99; full list of members | 8 pages |
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31 October 1998 | Full accounts made up to 31 December 1997 | 14 pages |
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31 October 1998 | Full accounts made up to 31 December 1997 | 14 pages |
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9 October 1998 | New director appointed | 2 pages |
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9 October 1998 | New director appointed | 2 pages |
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5 October 1998 | Director's particulars changed | 1 page |
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5 October 1998 | Director's particulars changed | 1 page |
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31 December 1997 | Director's particulars changed | 1 page |
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31 December 1997 | Director's particulars changed | 1 page |
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28 October 1997 | Full accounts made up to 31 December 1996 | 15 pages |
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28 October 1997 | Full accounts made up to 31 December 1996 | 15 pages |
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24 March 1997 | Return made up to 27/02/97; full list of members - 363(288) ‐ Secretary's particulars changed;director's particulars changed
| 6 pages |
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24 March 1997 | Return made up to 27/02/97; full list of members | 6 pages |
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17 January 1997 | Director resigned | 1 page |
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17 January 1997 | Director resigned | 1 page |
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4 September 1996 | New director appointed | 2 pages |
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23 April 1996 | New director appointed | 2 pages |
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23 April 1996 | New director appointed | 2 pages |
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11 April 1996 | Ad 22/03/96--------- £ si 2999998@1=2999998 £ ic 2/3000000 | 2 pages |
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11 April 1996 | Nc inc already adjusted 22/03/96 | 1 page |
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9 April 1996 | Resolutions - ORES10 ‐ Ordinary resolution of allotment of securities
| 2 pages |
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9 April 1996 | Company name changed jasquay LIMITED\certificate issued on 10/04/96 | 3 pages |
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9 April 1996 | Resolutions - ORES04 ‐ Ordinary resolution of increasing authorised share capital
| 2 pages |
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9 April 1996 | Resolutions - ORES04 ‐ Ordinary resolution of increasing authorised share capital
| 2 pages |
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9 April 1996 | Company name changed jasquay LIMITED\certificate issued on 10/04/96 | 3 pages |
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9 April 1996 | Resolutions - SRES11 ‐ Special resolution of removal of pre-emption rights
| 2 pages |
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2 April 1996 | Accounting reference date notified as 31/12 | 1 page |
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2 April 1996 | Accounting reference date notified as 31/12 | 1 page |
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25 March 1996 | Registered office changed on 25/03/96 from: 50 lincolns inn fields, london, WC2A 3PF | 1 page |
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25 March 1996 | New director appointed | 2 pages |
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25 March 1996 | New director appointed | 2 pages |
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25 March 1996 | New secretary appointed | 2 pages |
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25 March 1996 | Registered office changed on 25/03/96 from: 50 lincolns inn fields london WC2A 3PF | 1 page |
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25 March 1996 | Director resigned | 1 page |
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25 March 1996 | Secretary resigned;director resigned | 1 page |
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27 February 1996 | Incorporation | 16 pages |
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