J LORD LTD


Registered number: 04714050
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Name: J LORD LTD
JMS & BJS LIMITED
Address: 58 HUGH STREET, LONDON, SW1V 4ER
Incorporation Date: 2003-03-27

Company status: Dissolved


Company Documents

date name form type
2021-05-06 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2021-08-06 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2020-03-13 REGISTERED OFFICE CHANGED ON 13/03/2020 FROM505 PINNER ROADHARROWMIDDLESEXHA2 6EH AD01
2020-03-12 SPECIAL RESOLUTION TO WIND UP LRESSP
2020-03-12 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2020-06-29 SPECIAL RESOLUTION TO WIND UP LRESSP
2020-03-12 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2019-04-23 CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES CS01
2019-06-25 COMPANY NAME CHANGED J LORD LTDCERTIFICATE ISSUED ON 25/06/19 CERTNM
2019-10-07 30/06/19 TOTAL EXEMPTION FULL AA
2019-07-05 REGISTERED OFFICE CHANGED ON 05/07/2019 FROM439 LORDSHIP LANEWOOD GREENLONDONN22 5DJ AD01
2019-06-25 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2019-09-04 PREVEXT FROM 31/03/2019 TO 30/06/2019 AA01
2018-05-02 CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES CS01
2018-12-06 31/03/18 TOTAL EXEMPTION FULL AA
2017-12-28 31/03/17 TOTAL EXEMPTION FULL AA
2017-05-09 CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES CS01
2016-12-28 31/03/16 TOTAL EXEMPTION FULL AA
2016-04-12 27/03/16 FULL LIST AR01
2015-12-30 31/03/15 TOTAL EXEMPTION SMALL AA
2015-04-22 27/03/15 FULL LIST AR01
2014-04-28 27/03/14 FULL LIST AR01
2014-12-30 31/03/14 TOTAL EXEMPTION SMALL AA
2013-12-16 31/03/13 TOTAL EXEMPTION SMALL AA
2013-04-25 27/03/13 FULL LIST AR01
2012-12-24 31/03/12 TOTAL EXEMPTION SMALL AA
2012-04-27 27/03/12 FULL LIST AR01
2011-12-28 31/03/11 TOTAL EXEMPTION SMALL AA
2011-04-07 27/03/11 FULL LIST AR01
2010-12-29 31/03/10 TOTAL EXEMPTION SMALL AA
2010-04-27 27/03/10 FULL LIST AR01
2010-01-29 31/03/09 TOTAL EXEMPTION SMALL AA
2009-05-29 RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS 363a
2009-02-02 31/03/08 TOTAL EXEMPTION SMALL AA
2008-01-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-04-11 RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS 363a
2007-07-17 RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS 363a
2007-01-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-05-18 RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS 363s
2006-02-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-04-29 RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS 363s
2005-01-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-06-03 RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS 363s
2003-04-01 DIRECTOR RESIGNED 288b
2003-04-01 SECRETARY RESIGNED 288b
2003-04-17 REGISTERED OFFICE CHANGED ON 17/04/03 FROM:UNIT 2 WARNER HOUSEHARROVIAN BUSINESS VILLAGEBESSBOROUGH RDHARROW HA1 3EX 287
2003-04-17 NEW DIRECTOR APPOINTED 288a
2003-04-17 AD 27/03/03---------£ SI 99@1=99£ IC 1/100 88(2)R
2003-03-27 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-04-17 NEW SECRETARY APPOINTED 288a

Last update: 2021-10-31 08:03:40