| Name: |
THE JESMOND EXCHANGE LIMITED
THE JESMOND EXCHANGE LTD |
| Address: | 126 RUNNYMEDE ROAD, PONTELAND, NEWCASTLE UPON TYNE, NE20 9HL |
| Incorporation Date: | 2003-08-22 |
| date | name | form type |
| 2016-04-19 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-02-02 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-01-21 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-12-22 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-08-03 | 16/05/15 FULL LIST | AR01 |
| 2014-11-28 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-07-30 | 16/05/14 FULL LIST | AR01 |
| 2013-12-19 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-08-21 | 16/05/13 FULL LIST | AR01 |
| 2013-01-03 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | AA |
| 2012-09-18 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2012-09-17 | 16/05/12 FULL LIST | AR01 |
| 2012-01-04 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | AA |
| 2012-09-11 | FIRST GAZETTE | GAZ1 |
| 2011-03-29 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | AA |
| 2011-09-23 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL BOAKES / 23/09/2011 | CH01 |
| 2011-09-26 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL BOAKES / 23/09/2011 | CH01 |
| 2011-08-15 | 16/05/11 FULL LIST | AR01 |
| 2010-02-02 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | AA |
| 2010-07-29 | 16/05/10 FULL LIST | AR01 |
| 2009-06-15 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS | 363a |
| 2009-02-03 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | AA |
| 2008-09-10 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-30 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | AA |
| 2007-11-07 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-08-28 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | AA |
| 2007-08-17 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS | 363a |
| 2006-04-26 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2006-07-06 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS | 363a |
| 2005-02-08 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2005-11-28 | SECRETARY RESIGNED | 288b |
| 2005-05-25 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS | 363s |
| 2005-11-28 | NEW SECRETARY APPOINTED | 288a |
| 2005-11-09 | REGISTERED OFFICE CHANGED ON 09/11/05 FROM:OFFICE 1 FIRST FLOOR8 SILKSWORTH LANESUNDERLANDTYNE AND WEAR SR3 1LL | 287 |
| 2004-09-01 | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS | 363s |
| 2004-07-15 | SECRETARY RESIGNED | 288b |
| 2004-07-15 | REGISTERED OFFICE CHANGED ON 15/07/04 FROM:126 RUNNYMEDE ROADDARRAS HALLNEWCASTLE UPON TYNETYNE & WEAR NE20 9HL | 287 |
| 2004-07-15 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04 | 225 |
| 2004-07-15 | NEW SECRETARY APPOINTED | 288a |
| 2003-09-04 | SECRETARY RESIGNED | 288b |
| 2003-08-22 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-09-04 | NEW DIRECTOR APPOINTED | 288a |
| 2003-09-04 | DIRECTOR RESIGNED | 288b |
| 2003-10-16 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2003-08-29 | COMPANY NAME CHANGEDJESMOND EXCHANGE LIMITEDCERTIFICATE ISSUED ON 29/08/03 | CERTNM |
| 2003-10-08 | AD 24/09/03---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 2003-09-04 | REGISTERED OFFICE CHANGED ON 04/09/03 FROM:24 CAIRN PARKLONGFRAMLINGTONMORPETHNORTHUMBERLAND NE65 8JS | 287 |
| 2003-10-10 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2003-09-04 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
Last update: 2022-12-22 14:56:05