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Jackson & Luttman Limited

Documents

Total Documents57
Total Pages149

Filing History

22 July 2003Final Gazette dissolved via voluntary strike-off
8 May 2003Secretary resigned
1 May 2003New secretary appointed
12 April 2003Director resigned
10 April 2003New director appointed
26 February 2003New director appointed
17 February 2003Director resigned
7 January 2003First Gazette notice for voluntary strike-off
26 November 2002Application for striking-off
30 September 2002Return made up to 17/09/02; full list of members
  • 363(287) ‐ Registered office changed on 30/09/02
20 September 2002Accounts for a dormant company made up to 31 March 2002
27 June 2002Director resigned
20 February 2002Accounting reference date extended from 31/12/01 to 31/03/02
16 January 2002Accounts for a dormant company made up to 31 December 2000
2 January 2002Director resigned
27 November 2001Return made up to 17/09/01; full list of members
26 November 2001Secretary resigned;director resigned
26 November 2001Director resigned
26 November 2001New director appointed
26 November 2001Director resigned
26 November 2001Secretary resigned
16 November 2001New director appointed
4 November 2001Director resigned
4 November 2001Director resigned
31 October 2001Declaration of satisfaction of mortgage/charge
5 October 2001New secretary appointed
26 September 2001New director appointed
13 February 2001Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
28 December 2000Accounts for a dormant company made up to 31 December 1999
10 December 2000Registered office changed on 10/12/00 from: aerial house asheridge road chesham buckinghamshire HP5 2QD
18 October 2000Return made up to 17/09/00; full list of members
18 October 2000Director resigned
18 October 2000New director appointed
18 October 2000New director appointed
26 September 2000New director appointed
12 September 2000New director appointed
12 September 2000New director appointed
12 September 2000Director resigned
30 September 1999Return made up to 17/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
30 July 1999Full accounts made up to 31 December 1998
18 June 1999Registered office changed on 18/06/99 from: aerial house latimer chesham buckinghamshire HP5 1TU
1 February 1999Particulars of mortgage/charge
15 December 1998Company name changed aerial associates LIMITED\certificate issued on 16/12/98
8 December 1998New director appointed
21 October 1998Return made up to 17/09/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 July 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 July 1998Resolutions
  • ELRES ‐ Elective resolution
21 July 1998Accounts for a dormant company made up to 31 December 1997
19 June 1998New director appointed
18 June 1998Director resigned
25 March 1998Accounting reference date extended from 30/09/97 to 31/12/97
16 December 1997Auditor's resignation
21 November 1997Return made up to 17/09/97; full list of members
13 November 1997Secretary resigned
11 November 1997New secretary appointed;new director appointed
20 September 1996Secretary resigned
17 September 1996Incorporation
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