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Japcar Ltd

Documents

Total Documents82
Total Pages301

Filing History

1 June 2010Final Gazette dissolved via voluntary strike-off
1 June 2010Final Gazette dissolved via voluntary strike-off
16 February 2010First Gazette notice for voluntary strike-off
16 February 2010First Gazette notice for voluntary strike-off
8 February 2010Application to strike the company off the register
8 February 2010Application to strike the company off the register
6 November 2009Registered office address changed from 1st Floor 57a Broadway Leigh on Sea Essex SS9 1PE on 6 November 2009
6 November 2009Registered office address changed from 1St Floor 57a Broadway Leigh on Sea Essex SS9 1PE on 6 November 2009
6 November 2009Registered office address changed from 1St Floor 57a Broadway Leigh on Sea Essex SS9 1PE on 6 November 2009
4 June 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
4 June 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 March 2009Return made up to 06/01/09; full list of members
27 March 2009Return made up to 06/01/09; full list of members
27 October 2008Total exemption small company accounts made up to 31 January 2008
27 October 2008Total exemption small company accounts made up to 31 January 2008
27 May 2008Return made up to 06/01/08; full list of members
27 May 2008Return made up to 06/01/08; full list of members
23 May 2008Secretary's Change of Particulars / paul jackson / 31/01/2007 / HouseName/Number was: , now: 57; Street was: applewood, now: broadway; Area was: frenches green, now: ; Post Town was: felsted, now: leigh-on-sea; Post Code was: CM6 3JU, now: SS9 1PE; Country was: , now: united kingdom
23 May 2008Secretary's change of particulars / paul jackson / 31/01/2007
26 June 2007Total exemption small company accounts made up to 31 January 2007
26 June 2007Total exemption small company accounts made up to 31 January 2007
20 February 2007Return made up to 06/01/07; full list of members
20 February 2007Return made up to 06/01/07; full list of members
14 November 2006Total exemption small company accounts made up to 31 January 2006
14 November 2006Total exemption small company accounts made up to 31 January 2006
18 January 2006Return made up to 06/01/06; full list of members
18 January 2006Return made up to 06/01/06; full list of members
30 August 2005Total exemption small company accounts made up to 31 January 2005
30 August 2005Total exemption small company accounts made up to 31 January 2005
21 March 2005Total exemption small company accounts made up to 31 January 2004
21 March 2005Total exemption small company accounts made up to 31 January 2004
11 February 2005Return made up to 06/01/05; full list of members
11 February 2005Return made up to 06/01/05; full list of members
30 October 2004Delivery ext'd 3 mth 31/01/04
30 October 2004Delivery ext'd 3 mth 31/01/04
17 January 2004Return made up to 06/01/04; full list of members
17 January 2004Return made up to 06/01/04; full list of members
27 November 2003Total exemption small company accounts made up to 31 January 2003
27 November 2003Total exemption small company accounts made up to 31 January 2003
17 January 2003Return made up to 06/01/03; full list of members
17 January 2003Return made up to 06/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
7 October 2002Total exemption small company accounts made up to 31 January 2002
7 October 2002Total exemption small company accounts made up to 31 January 2002
2 May 2002Director resigned
2 May 2002Director resigned
23 April 2002Accounts for a small company made up to 31 January 2001
23 April 2002Accounts for a small company made up to 31 January 2001
9 April 2002New director appointed
9 April 2002New director appointed
11 January 2002Return made up to 06/01/02; full list of members
11 January 2002Return made up to 06/01/02; full list of members
28 August 2001Total exemption small company accounts made up to 31 January 2000
28 August 2001Total exemption small company accounts made up to 31 January 2000
17 January 2001Return made up to 06/01/01; full list of members
17 January 2001Return made up to 06/01/01; full list of members
16 November 2000Delivery ext'd 3 mth 31/01/00
16 November 2000Delivery ext'd 3 mth 31/01/00
22 February 2000Accounts for a small company made up to 31 January 1999
22 February 2000Accounts for a small company made up to 31 January 1999
17 January 2000Return made up to 06/01/00; full list of members
17 January 2000Return made up to 06/01/00; full list of members
3 December 1999Delivery ext'd 3 mth 31/01/99
3 December 1999Delivery ext'd 3 mth 31/01/99
12 July 1999Accounts for a small company made up to 31 January 1998
12 July 1999Accounts for a small company made up to 31 January 1998
29 January 1999Particulars of mortgage/charge
29 January 1999Particulars of mortgage/charge
19 January 1999Return made up to 06/01/99; no change of members
19 January 1999Return made up to 06/01/99; no change of members
18 February 1998Return made up to 06/01/98; full list of members
18 February 1998Return made up to 06/01/98; full list of members
  • 363(288) ‐ Director's particulars changed
25 February 1997New director appointed
25 February 1997New secretary appointed
25 February 1997Registered office changed on 25/02/97 from: 89B chalkwell esplanade southend essex SS0 8JJ
25 February 1997New secretary appointed
25 February 1997New director appointed
25 February 1997Registered office changed on 25/02/97 from: 89B chalkwell esplanade southend essex SS0 8JJ
26 January 1997Director resigned
26 January 1997Director resigned
26 January 1997Secretary resigned
26 January 1997Secretary resigned
6 January 1997Incorporation
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