| Name: |
J R PROMOTIONS (MIDLANDS) LIMITED
J R PROMOTIONS (MIDLANDS) LTD |
| Address: | 15 TREDINGTON PARK, HATTON PARK, WARWICK, WARWICKSHIRE, CV35 7TT |
| Incorporation Date: | 2003-04-16 |
| date | name | form type |
| 2016-01-19 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-09-23 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-10-06 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2015-12-29 | PREVSHO FROM 31/03/2015 TO 30/03/2015 | AA01 |
| 2015-05-07 | 16/04/15 FULL LIST | AR01 |
| 2014-05-13 | 16/04/14 FULL LIST | AR01 |
| 2014-12-18 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-12-29 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-04-26 | 16/04/13 FULL LIST | AR01 |
| 2013-01-03 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-05-17 | 16/04/12 FULL LIST | AR01 |
| 2012-05-17 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI | AD04 |
| 2011-01-06 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2011-05-12 | 16/04/11 FULL LIST | AR01 |
| 2011-12-30 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-05-06 | 16/04/10 FULL LIST | AR01 |
| 2010-05-05 | SAIL ADDRESS CREATED | AD02 |
| 2010-05-05 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE JANE ROBBINS / 16/04/2010 | CH01 |
| 2010-05-06 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI | AD03 |
| 2009-04-16 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS | 363a |
| 2009-08-26 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-01-15 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-01-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2008-05-14 | SECRETARY'S CHANGE OF PARTICULARS / HAYLEY ROBBINS / 13/05/2008 | 288c |
| 2008-05-14 | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS | 363a |
| 2007-01-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2007-05-24 | RETURN MADE UP TO 16/04/07; NO CHANGE OF MEMBERS | 363s |
| 2006-05-24 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS | 363s |
| 2006-01-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-05-03 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS | 363s |
| 2005-05-03 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2005-03-08 | REGISTERED OFFICE CHANGED ON 08/03/05 FROM:2 CHURCH STREETWARWICKWARWICKSHIRECV34 4AB | 287 |
| 2004-09-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2004-04-28 | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS | 363s |
| 2003-04-16 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-06-14 | DIRECTOR RESIGNED | 288b |
| 2003-06-14 | NEW SECRETARY APPOINTED | 288a |
| 2003-06-14 | NEW DIRECTOR APPOINTED | 288a |
| 2003-06-14 | SECRETARY RESIGNED | 288b |
| 2003-07-03 | AD 16/04/03---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2003-07-03 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 | 225 |
Last update: 2020-03-09 22:53:17