JEFF PADAN LIMITED


Registered number: 04578863
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Name: JEFF PADAN LIMITED
JEFF PADAN LTD
Address: 'REFAIL, CERRIGYDRUDION, CORWEN, CONWY, LL21 9SW
Incorporation Date: 2002-10-31

Company status: Dissolved


Company Documents

date name form type
2020-03-17 STRUCK OFF AND DISSOLVED GAZ2
2019-12-31 FIRST GAZETTE GAZ1
2018-11-07 CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES CS01
2018-03-15 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 AA
2017-11-02 CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES CS01
2017-03-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 AA
2016-11-07 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES CS01
2016-03-17 31/01/16 TOTAL EXEMPTION SMALL AA
2015-06-05 31/01/15 TOTAL EXEMPTION SMALL AA
2015-11-05 31/10/15 FULL LIST AR01
2014-09-11 31/01/14 TOTAL EXEMPTION SMALL AA
2014-11-25 31/10/14 FULL LIST AR01
2013-11-05 REGISTERED OFFICE CHANGED ON 05/11/2013 FROM'REFAIL CERRIGYDRUDIONCORWENCONWYLL21 9SWWALES AD01
2013-11-06 31/10/13 FULL LIST AR01
2013-06-12 31/01/13 TOTAL EXEMPTION SMALL AA
2013-11-05 REGISTERED OFFICE CHANGED ON 05/11/2013 FROM1 REFAILCERRIG Y DRUDIONCORWENCONWYLL21 9SW AD01
2012-10-22 31/01/12 TOTAL EXEMPTION SMALL AA
2012-11-09 31/10/12 FULL LIST AR01
2011-05-16 31/01/11 TOTAL EXEMPTION SMALL AA
2011-01-21 31/10/10 FULL LIST AR01
2011-11-08 31/10/11 FULL LIST AR01
2010-10-05 31/01/10 TOTAL EXEMPTION SMALL AA
2009-11-04 DIRECTOR'S CHANGE OF PARTICULARS / CORNEL JEFFREY BREESE PADAN / 31/10/2009 CH01
2009-11-04 31/10/09 FULL LIST AR01
2009-11-04 DIRECTOR'S CHANGE OF PARTICULARS / CARYS ELLIS PADAN / 31/10/2009 CH01
2009-06-30 31/01/09 TOTAL EXEMPTION SMALL AA
2008-01-30 DIRECTOR'S PARTICULARS CHANGED 288c
2008-08-01 31/01/08 TOTAL EXEMPTION SMALL AA
2008-01-30 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2008-11-07 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS 363a
2007-12-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2007-12-13 REGISTERED OFFICE CHANGED ON 13/12/07 FROM:HENDRE LLANCERRIG Y DRUDIONCORWENCONWY LL21 0RU 287
2007-12-17 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS 363s
2007-08-20 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS 363s
2006-05-31 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS 363s
2006-05-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2005-09-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 AA
2004-11-09 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS 363s
2004-09-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 AA
2003-03-11 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/01/04 225
2003-12-14 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS 363s
2003-03-11 AD 01/02/02-31/12/02£ SI 100@1=100£ IC 1/101 88(2)R
2003-12-17 REGISTERED OFFICE CHANGED ON 17/12/03 FROM:32 Y MAESCAERNARFONGWYNEDDLL55 2NN 287
2003-02-08 PARTICULARS OF MORTGAGE/CHARGE 395
2002-11-21 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2002-11-14 DIRECTOR RESIGNED 288b
2002-10-31 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-11-14 NEW DIRECTOR APPOINTED 288a
2002-11-14 SECRETARY RESIGNED 288b

Last update: 2021-02-06 22:28:11