Total Documents | 81 |
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Total Pages | 266 |
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24 October 2017 | First Gazette notice for voluntary strike-off |
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11 October 2017 | Application to strike the company off the register |
27 September 2017 | Resolutions
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27 September 2017 | Solvency Statement dated 21/09/17 |
27 September 2017 | Statement of capital on 27 September 2017
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27 September 2017 | Statement by Directors |
9 August 2017 | Termination of appointment of Kevin Stephen Lee-Crossett as a director on 28 July 2017 |
15 June 2017 | Director's details changed for Darren Sharkey on 27 May 2017 |
5 May 2017 | Confirmation statement made on 26 April 2017 with updates |
15 November 2016 | Current accounting period extended from 30 September 2016 to 31 December 2016 |
27 October 2016 | Registered office address changed from 4 Lilac Avenue Lytham St. Annes Lancashire FY8 4LG to Millennium Bridge House 2 Lambeth Hill London EC4V 4GG on 27 October 2016 |
26 October 2016 | Appointment of Kevin Stephen Lee-Crossett as a director on 18 October 2016 |
25 October 2016 | Appointment of Darren Sharkey as a director on 18 October 2016 |
25 October 2016 | Termination of appointment of Michael Joseph Waite as a director on 18 October 2016 |
25 October 2016 | Appointment of Dean Leonard Clarke as a secretary on 18 October 2016 |
25 October 2016 | Termination of appointment of Michael Joseph Waite as a secretary on 18 October 2016 |
25 October 2016 | Appointment of Mr Nigel Speirs as a director on 18 October 2016 |
5 May 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
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26 January 2016 | Total exemption small company accounts made up to 30 September 2015 |
7 July 2015 | Termination of appointment of Alison Catherine Waite as a secretary on 6 July 2015 |
7 July 2015 | Termination of appointment of Alison Catherine Waite as a director on 6 July 2015 |
7 July 2015 | Appointment of Mr Michael Joseph Waite as a secretary on 6 July 2015 |
7 July 2015 | Termination of appointment of Alison Catherine Waite as a secretary on 6 July 2015 |
7 July 2015 | Termination of appointment of Alison Catherine Waite as a director on 6 July 2015 |
7 July 2015 | Appointment of Mr Michael Joseph Waite as a secretary on 6 July 2015 |
30 April 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
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27 April 2015 | Total exemption small company accounts made up to 30 September 2014 |
15 May 2014 | Total exemption small company accounts made up to 30 September 2013 |
29 April 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
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14 March 2014 | Registered office address changed from 4 Lilac Avenue Lytham St. Annes Lancashire FY8 4LG England on 14 March 2014 |
14 March 2014 | Registered office address changed from 39 East Beach Lytham St. Annes Lancashire FY8 5EX England on 14 March 2014 |
3 May 2013 | Annual return made up to 26 April 2013 with a full list of shareholders |
17 April 2013 | Total exemption small company accounts made up to 30 September 2012 |
18 May 2012 | Total exemption small company accounts made up to 30 September 2011 |
4 May 2012 | Annual return made up to 26 April 2012 with a full list of shareholders |
4 May 2012 | Registered office address changed from 71a Little Lane Longridge Preston Lancashire PR3 7NS England on 4 May 2012 |
4 May 2012 | Registered office address changed from 71a Little Lane Longridge Preston Lancashire PR3 7NS England on 4 May 2012 |
29 April 2011 | Director's details changed for Michael Joseph Waite on 24 April 2011 |
29 April 2011 | Annual return made up to 26 April 2011 with a full list of shareholders |
15 December 2010 | Total exemption small company accounts made up to 30 September 2010 |
24 June 2010 | Secretary's details changed for Alison Catherine Waite on 24 June 2010 |
24 June 2010 | Director's details changed for Alison Catherine Waite on 24 June 2010 |
24 June 2010 | Registered office address changed from Jacobs Well Farm Mill Lane Goosnargh Preston Lancashire PR3 2JX on 24 June 2010 |
11 June 2010 | Director's details changed for Alison Catherine Waite on 26 April 2010 |
11 June 2010 | Director's details changed for Michael Joseph Waite on 26 April 2010 |
11 June 2010 | Annual return made up to 26 April 2010 with a full list of shareholders |
30 November 2009 | Total exemption small company accounts made up to 30 September 2009 |
27 April 2009 | Return made up to 26/04/09; full list of members |
8 December 2008 | Total exemption small company accounts made up to 30 September 2008 |
2 May 2008 | Return made up to 26/04/08; full list of members |
12 November 2007 | Total exemption full accounts made up to 30 September 2007 |
29 April 2007 | Total exemption full accounts made up to 30 September 2006 |
26 April 2007 | Return made up to 26/04/07; full list of members |
27 June 2006 | Return made up to 26/04/06; full list of members |
29 December 2005 | Accounts for a small company made up to 30 September 2005 |
27 June 2005 | Return made up to 26/04/05; full list of members |
26 January 2005 | Total exemption full accounts made up to 30 September 2004 |
30 April 2004 | Return made up to 26/04/04; full list of members
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19 April 2004 | New director appointed |
27 January 2004 | Total exemption full accounts made up to 30 September 2003 |
17 October 2003 | New secretary appointed |
19 August 2003 | Total exemption full accounts made up to 30 September 2002 |
28 June 2003 | Return made up to 26/04/03; full list of members |
3 May 2002 | Return made up to 26/04/02; full list of members
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17 January 2002 | Total exemption full accounts made up to 30 September 2001 |
13 December 2001 | Registered office changed on 13/12/01 from: 4 mereside close longton preston lancashire PR4 5ZY |
8 May 2001 | Return made up to 26/04/01; full list of members
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8 May 2001 | Accounting reference date extended from 30/04/01 to 30/09/01 |
10 November 2000 | Ad 03/10/00--------- £ si 300@1=300 £ ic 10000/10300 |
10 November 2000 | £ nc 25000/30000 02/10/00 |
10 November 2000 | Resolutions
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12 September 2000 | Company name changed jnw LIMITED\certificate issued on 13/09/00 |
28 July 2000 | Registered office changed on 28/07/00 from: 15 wellfield road lostock hall preston lancashire PR5 5LQ |
6 June 2000 | £ nc 1000/25000 05/05/00 |
6 June 2000 | Ad 15/05/00--------- £ si 9998@1=9998 £ ic 2/10000 |
4 May 2000 | Registered office changed on 04/05/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF |
4 May 2000 | New secretary appointed |
4 May 2000 | New director appointed |
4 May 2000 | Secretary resigned;director resigned |
4 May 2000 | Director resigned |
26 April 2000 | Incorporation |