JEAN D'AVEZE (UK) LIMITED


Registered number: 04489063
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Name: JEAN D'AVEZE (UK) LIMITED
JEAN D'AVEZE (UK) LTD
Address: SOUTH HILL BUNGALOW SANDY LANE, DOCKENFIELD, FARNHAM, SURREY, GU10 4EQ
Incorporation Date: 2002-07-18

Company status: Dissolved


Company Documents

date name form type
2019-01-29 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-11-01 APPLICATION FOR STRIKING-OFF DS01
2018-07-24 CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES CS01
2018-10-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 AA
2018-11-13 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-07-27 CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES CS01
2017-09-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/17 AA
2016-09-12 CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES CS01
2016-07-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 AA
2015-09-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2015-08-03 18/07/15 FULL LIST AR01
2014-09-27 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WHITBY / 01/04/2014 CH01
2014-09-27 REGISTERED OFFICE CHANGED ON 27/09/2014 FROMC/O MR JOHN WHITBYSOUTH HILL BUNGALOW BATTS CORNERDOCKENFIELDFARNHAMSURREYGU10 4EXENGLAND AD01
2014-09-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2014-09-27 18/07/14 FULL LIST AR01
2013-07-18 REGISTERED OFFICE CHANGED ON 18/07/2013 FROMSOUTH HILL BUILDING SANDY LANEBATTS CORNER, DOCKENFIELDFARNHAMSURREYGU10 4EX AD01
2013-07-18 18/07/13 FULL LIST AR01
2013-07-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2012-08-16 18/07/12 FULL LIST AR01
2012-09-26 31/12/11 TOTAL EXEMPTION SMALL AA
2012-08-16 APPOINTMENT TERMINATED, SECRETARY JOSEPHINE WHITBY TM02
2011-09-29 18/07/11 FULL LIST AR01
2011-08-16 31/12/10 TOTAL EXEMPTION SMALL AA
2010-08-12 18/07/10 FULL LIST AR01
2010-08-12 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WHITBY / 01/10/2009 CH01
2010-09-27 31/12/09 TOTAL EXEMPTION SMALL AA
2009-09-30 RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS 363a
2009-10-31 31/12/08 TOTAL EXEMPTION SMALL AA
2008-08-14 REGISTERED OFFICE CHANGED ON 14/08/2008 FROMSHEEN STICKLAND4 HIGH STREETALTONHAMPSHIREGU34 1BU 287
2008-08-14 LOCATION OF DEBENTURE REGISTER 190
2008-10-27 31/12/07 TOTAL EXEMPTION SMALL AA
2008-08-14 RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS 363a
2008-08-14 LOCATION OF REGISTER OF MEMBERS 353
2008-02-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-08-17 RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS 363a
2006-11-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-08-14 RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS 363a
2005-11-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-07-28 RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS 363a
2004-08-05 ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 225
2004-09-29 RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS 363s
2004-08-12 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 AA
2003-08-06 RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS 363s
2002-10-30 REGISTERED OFFICE CHANGED ON 30/10/02 FROM:THE BILLINGSWALNUT TREE CLOSEGUILDFORDSURREY GU1 4YD 287
2002-10-30 DIRECTOR RESIGNED 288b
2002-10-28 COMPANY NAME CHANGEDSTEVTON (NO.240) LIMITEDCERTIFICATE ISSUED ON 28/10/02 CERTNM
2002-07-18 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-10-30 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2002-10-30 NEW DIRECTOR APPOINTED 288a
2002-10-30 NEW SECRETARY APPOINTED 288a

Last update: 2020-04-08 15:12:22