SMACKWATER JACK'S LIMITED


Registered number: 04049071
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Name: SMACKWATER JACK'S LIMITED
SMACKWATER JACK'S LTD
Address: SMACKWATER JACKS, 4 ORMEROD STREET, BURNLEY, LANCS, BB11 1EP
Incorporation Date: 2000-08-08

Company status: Dissolved


Company Documents

date name form type
2016-08-09 FIRST GAZETTE GAZ1
2016-11-01 STRUCK OFF AND DISSOLVED GAZ2
2015-06-24 21/06/15 FULL LIST AR01
2015-05-12 31/08/14 TOTAL EXEMPTION SMALL AA
2014-07-01 21/06/14 FULL LIST AR01
2014-06-24 31/08/13 TOTAL EXEMPTION SMALL AA
2013-06-26 21/06/13 FULL LIST AR01
2013-05-30 31/08/12 TOTAL EXEMPTION SMALL AA
2012-07-09 21/06/12 FULL LIST AR01
2012-02-27 31/08/11 TOTAL EXEMPTION SMALL AA
2011-01-21 31/08/10 TOTAL EXEMPTION SMALL AA
2011-06-24 21/06/11 FULL LIST AR01
2010-06-23 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GREENWOOD / 21/06/2010 CH01
2010-06-23 21/06/10 FULL LIST AR01
2010-03-24 31/08/09 TOTAL EXEMPTION SMALL AA
2009-07-14 RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS 363a
2009-03-31 APPOINTMENT TERMINATED SECRETARY LORRAINE BENITO 288b
2009-03-10 31/08/08 TOTAL EXEMPTION SMALL AA
2008-06-24 PREVSHO FROM 30/09/2007 TO 31/08/2007 225
2008-07-17 REGISTERED OFFICE CHANGED ON 17/07/2008 FROMSMACKWATER JACKS4 ORMEROD STREETBURNLEYLANCASHIREBB11 1EP 287
2008-07-17 LOCATION OF REGISTER OF MEMBERS 353
2008-07-17 LOCATION OF DEBENTURE REGISTER 190
2008-06-26 31/08/07 TOTAL EXEMPTION SMALL AA
2008-07-17 RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS 363a
2007-12-19 NEW DIRECTOR APPOINTED 288a
2007-07-25 RETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERS 363s
2007-12-02 ACC. REF. DATE SHORTENED FROM 30/09/08 TO 31/08/08 225
2007-12-19 COMPANY NAME CHANGEDMORAND TAVERNS LIMITEDCERTIFICATE ISSUED ON 19/12/07 CERTNM
2007-12-02 REGISTERED OFFICE CHANGED ON 02/12/07 FROM:GRAFFITI CLUBBETHESDA STREETBURNLEYLANCASHIRE BB11 1PR 287
2007-12-19 DIRECTOR RESIGNED 288b
2007-05-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2007-12-19 NEW SECRETARY APPOINTED 288a
2007-12-19 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2006-09-07 REGISTERED OFFICE CHANGED ON 07/09/06 FROM:SMACKWATER JACKSORMEROD STREETBURNLEYBB11 1EP 287
2006-07-18 RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS 363s
2006-01-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2005-07-01 RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS 363s
2004-12-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2004-07-21 RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS 363s
2004-04-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 AA
2003-04-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 AA
2003-01-06 REGISTERED OFFICE CHANGED ON 06/01/03 FROM:CROSS KEYS HOTEL170/172 SAINT JAMES STREETBURNLEYLANCASHIRE BB11 1NR 287
2003-08-19 RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS 363s
2002-03-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 AA
2002-08-15 RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS 363s
2001-08-14 RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS 363s
2000-08-08 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2000-08-14 DIRECTOR RESIGNED 288b
2000-08-22 ACC. REF. DATE EXTENDED FROM 31/08/01 TO 30/09/01 225
2000-08-14 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2000-08-14 SECRETARY RESIGNED 288b
2000-08-14 NEW DIRECTOR APPOINTED 288a
2000-08-14 REGISTERED OFFICE CHANGED ON 14/08/00 FROM:PO BOX 55, 7 SPA ROADLONDONSE16 3QP 287
2000-08-31 AD 16/08/00---------£ SI 98@1=98£ IC 2/100 88(2)R

Last update: 2019-12-11 17:43:40