Total Documents | 147 |
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Total Pages | 846 |
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20 December 2016 | Final Gazette dissolved via voluntary strike-off |
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20 December 2016 | Final Gazette dissolved via voluntary strike-off |
4 October 2016 | First Gazette notice for voluntary strike-off |
4 October 2016 | Accounts for a dormant company made up to 31 December 2015 |
4 October 2016 | First Gazette notice for voluntary strike-off |
4 October 2016 | Accounts for a dormant company made up to 31 December 2015 |
21 September 2016 | Application to strike the company off the register |
21 September 2016 | Application to strike the company off the register |
13 April 2016 | Termination of appointment of David Frederick Peter Miller as a director on 13 April 2016 |
13 April 2016 | Termination of appointment of David Frederick Peter Miller as a director on 13 April 2016 |
13 April 2016 | Appointment of Mr Michael Hargreaves as a director on 13 April 2016 |
13 April 2016 | Appointment of Mr Michael Hargreaves as a director on 13 April 2016 |
22 January 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
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22 January 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
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4 July 2015 | Total exemption full accounts made up to 31 December 2014 |
4 July 2015 | Total exemption full accounts made up to 31 December 2014 |
22 January 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
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22 January 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
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7 August 2014 | Total exemption small company accounts made up to 31 December 2013 |
7 August 2014 | Total exemption small company accounts made up to 31 December 2013 |
20 January 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
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20 January 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
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19 September 2013 | Total exemption full accounts made up to 31 December 2012 |
19 September 2013 | Total exemption full accounts made up to 31 December 2012 |
21 January 2013 | Annual return made up to 20 January 2013 with a full list of shareholders |
21 January 2013 | Annual return made up to 20 January 2013 with a full list of shareholders |
28 August 2012 | Total exemption full accounts made up to 31 December 2011 |
28 August 2012 | Total exemption full accounts made up to 31 December 2011 |
26 January 2012 | Annual return made up to 20 January 2012 with a full list of shareholders |
26 January 2012 | Annual return made up to 20 January 2012 with a full list of shareholders |
27 September 2011 | Total exemption full accounts made up to 31 December 2010 |
27 September 2011 | Total exemption full accounts made up to 31 December 2010 |
3 February 2011 | Annual return made up to 20 January 2011 with a full list of shareholders |
3 February 2011 | Annual return made up to 20 January 2011 with a full list of shareholders |
29 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
29 September 2010 | Total exemption small company accounts made up to 31 December 2009 |
23 April 2010 | Director's details changed for David Frederick Peter Miller on 23 April 2010 |
23 April 2010 | Director's details changed for Mr Steven Ernest Robert Ovens on 23 April 2010 |
23 April 2010 | Secretary's details changed for Mr Steven Ernest Robert Ovens on 23 April 2010 |
23 April 2010 | Secretary's details changed for Mr Steven Ernest Robert Ovens on 23 April 2010 |
23 April 2010 | Director's details changed for David Frederick Peter Miller on 23 April 2010 |
23 April 2010 | Director's details changed for Mr Steven Ernest Robert Ovens on 23 April 2010 |
25 January 2010 | Director's details changed for David Frederick Peter Miller on 1 October 2009 |
25 January 2010 | Annual return made up to 20 January 2010 with a full list of shareholders |
25 January 2010 | Annual return made up to 20 January 2010 with a full list of shareholders |
25 January 2010 | Director's details changed for David Frederick Peter Miller on 1 October 2009 |
25 January 2010 | Director's details changed for David Frederick Peter Miller on 1 October 2009 |
16 October 2009 | Total exemption small company accounts made up to 31 December 2008 |
16 October 2009 | Total exemption small company accounts made up to 31 December 2008 |
20 January 2009 | Return made up to 20/01/09; full list of members |
20 January 2009 | Return made up to 20/01/09; full list of members |
21 December 2008 | Total exemption small company accounts made up to 31 December 2007 |
21 December 2008 | Total exemption small company accounts made up to 31 December 2007 |
22 January 2008 | Return made up to 21/01/08; full list of members |
22 January 2008 | Return made up to 21/01/08; full list of members |
7 January 2008 | Company name changed rayner jcb LIMITED\certificate issued on 05/01/08 |
7 January 2008 | Company name changed rayner jcb LIMITED\certificate issued on 05/01/08 |
22 November 2007 | Total exemption small company accounts made up to 31 December 2006 |
22 November 2007 | Total exemption small company accounts made up to 31 December 2006 |
4 April 2007 | Total exemption small company accounts made up to 31 December 2005 |
4 April 2007 | Total exemption small company accounts made up to 31 December 2005 |
19 March 2007 | Return made up to 23/01/07; full list of members |
19 March 2007 | Return made up to 23/01/07; full list of members |
15 February 2006 | Full accounts made up to 31 December 2004 |
15 February 2006 | Full accounts made up to 31 December 2004 |
31 January 2006 | Director's particulars changed |
31 January 2006 | Return made up to 23/01/06; full list of members |
31 January 2006 | Director's particulars changed |
31 January 2006 | Return made up to 23/01/06; full list of members |
2 March 2005 | Return made up to 23/01/05; full list of members |
2 March 2005 | Return made up to 23/01/05; full list of members |
7 February 2005 | Full accounts made up to 31 December 2003 |
7 February 2005 | Full accounts made up to 31 December 2003 |
27 February 2004 | Registered office changed on 27/02/04 from: wood lane end maylands avenue industrial est hemel hempstead hertfordshire HP2 4RF |
27 February 2004 | Registered office changed on 27/02/04 from: wood lane end maylands avenue industrial est hemel hempstead hertfordshire HP2 4RF |
27 February 2004 | Return made up to 23/01/04; full list of members |
27 February 2004 | Return made up to 23/01/04; full list of members |
7 December 2003 | Full accounts made up to 31 December 2002 |
7 December 2003 | Full accounts made up to 31 December 2002 |
30 October 2003 | Director resigned |
30 October 2003 | Director resigned |
24 October 2003 | Director resigned |
24 October 2003 | Director resigned |
20 May 2003 | New secretary appointed |
20 May 2003 | Secretary resigned |
20 May 2003 | Secretary resigned |
20 May 2003 | New secretary appointed |
9 April 2003 | Declaration of satisfaction of mortgage/charge |
9 April 2003 | Declaration of satisfaction of mortgage/charge |
9 April 2003 | Declaration of satisfaction of mortgage/charge |
9 April 2003 | Declaration of satisfaction of mortgage/charge |
25 March 2003 | Return made up to 23/01/03; full list of members |
25 March 2003 | Return made up to 23/01/03; full list of members |
4 September 2002 | Full accounts made up to 31 December 2001 |
4 September 2002 | Full accounts made up to 31 December 2001 |
19 June 2002 | Director resigned |
19 June 2002 | Nc inc already adjusted 14/06/02 |
19 June 2002 | Ad 14/06/02--------- £ si 50000@1=50000 £ ic 150001/200001 |
19 June 2002 | New director appointed |
19 June 2002 | Ad 14/06/02--------- £ si 50000@1=50000 £ ic 150001/200001 |
19 June 2002 | Nc inc already adjusted 14/06/02 |
19 June 2002 | Resolutions
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19 June 2002 | New director appointed |
19 June 2002 | Memorandum and Articles of Association |
19 June 2002 | Director resigned |
19 June 2002 | Memorandum and Articles of Association |
19 June 2002 | Resolutions
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18 February 2002 | Return made up to 23/01/02; full list of members
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18 February 2002 | Return made up to 23/01/02; full list of members
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3 November 2001 | Full accounts made up to 31 December 2000 |
3 November 2001 | Full accounts made up to 31 December 2000 |
30 January 2001 | Return made up to 23/01/01; full list of members
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30 January 2001 | Return made up to 23/01/01; full list of members
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25 October 2000 | Full accounts made up to 31 December 1999 |
25 October 2000 | Full accounts made up to 31 December 1999 |
30 January 2000 | Return made up to 23/01/00; full list of members
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30 January 2000 | Return made up to 23/01/00; full list of members
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25 August 1999 | Full accounts made up to 31 December 1998 |
25 August 1999 | Full accounts made up to 31 December 1998 |
3 March 1999 | Return made up to 23/01/99; full list of members
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3 March 1999 | Return made up to 23/01/99; full list of members
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24 June 1998 | Particulars of mortgage/charge |
24 June 1998 | Particulars of mortgage/charge |
22 June 1998 | Nc inc already adjusted 03/06/98 |
22 June 1998 | Nc inc already adjusted 03/06/98 |
19 June 1998 | New secretary appointed;new director appointed |
19 June 1998 | New secretary appointed;new director appointed |
12 June 1998 | Particulars of mortgage/charge |
12 June 1998 | Particulars of mortgage/charge |
10 June 1998 | Recon 03/06/98 |
10 June 1998 | Ad 03/06/98--------- £ si 150000@1=150000 £ ic 1/150001 |
10 June 1998 | Ad 03/06/98--------- £ si 150000@1=150000 £ ic 1/150001 |
10 June 1998 | Resolutions
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10 June 1998 | Recon 03/06/98 |
10 June 1998 | Resolutions
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17 April 1998 | Resolutions
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17 April 1998 | Resolutions
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17 April 1998 | Resolutions
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17 April 1998 | Resolutions
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9 April 1998 | Company name changed coleslaw 368 LIMITED\certificate issued on 14/04/98 |
9 April 1998 | Company name changed coleslaw 368 LIMITED\certificate issued on 14/04/98 |
8 April 1998 | New director appointed |
8 April 1998 | New director appointed |
7 April 1998 | £ nc 100/150000 30/03/98 |
7 April 1998 | £ nc 100/150000 30/03/98 |
23 January 1998 | Incorporation |
23 January 1998 | Incorporation |