JANNVIC LIMITED


Registered number: 04911023
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Name: JANNVIC LIMITED
JANNVIC LTD
Address: 4 MARINE COURT, THE PARADE, PEVENSEY BAY, PEVENSEY, EAST SUSSEX, BN24 6AN
Incorporation Date: 2003-09-25

Company status: Dissolved


Company Documents

date name form type
2015-05-15 APPLICATION FOR STRIKING-OFF DS01
2015-09-08 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-05-26 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-09-30 25/09/14 FULL LIST AR01
2014-07-08 31/12/13 TOTAL EXEMPTION SMALL AA
2013-10-03 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MARY JANE TERRY / 10/04/2013 CH01
2013-10-03 25/09/13 FULL LIST AR01
2013-10-03 SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH MARY JANE TERRY / 10/04/2013 CH03
2013-05-10 REGISTERED OFFICE CHANGED ON 10/05/2013 FROM7 BLUE HAZE AVENUESEAFORDEAST SUSSEXBN25 3QJ AD01
2013-10-03 DIRECTOR'S CHANGE OF PARTICULARS / MR MELVYN JOHN TERRY / 10/04/2013 CH01
2013-07-23 31/12/12 TOTAL EXEMPTION SMALL AA
2013-10-03 REGISTERED OFFICE CHANGED ON 03/10/2013 FROM4 MARINE COURT, THE PARADEPEVENSEY BAYPEVENSEYEAST SUSSEXBN24 6ANENGLAND AD01
2013-10-03 REGISTERED OFFICE CHANGED ON 03/10/2013 FROM4 MARINE COURT THE PARADE PEVENSEY BAYMARINE COURT, THE PARADE PEVENSEY BAYPEVENSEYEAST SUSSEXBN24 6ANENGLAND AD01
2012-10-07 25/09/12 FULL LIST AR01
2012-09-21 31/12/11 TOTAL EXEMPTION SMALL AA
2011-09-28 31/12/10 TOTAL EXEMPTION SMALL AA
2011-09-29 25/09/11 FULL LIST AR01
2010-10-10 DIRECTOR'S CHANGE OF PARTICULARS / MELVYN JOHN TERRY / 01/01/2010 CH01
2010-10-10 25/09/10 FULL LIST AR01
2010-10-10 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARY JANE TERRY / 01/01/2010 CH01
2010-09-29 31/12/09 TOTAL EXEMPTION FULL AA
2009-08-05 31/12/08 TOTAL EXEMPTION SMALL AA
2009-10-21 25/09/09 FULL LIST AR01
2008-11-01 31/12/07 TOTAL EXEMPTION SMALL AA
2008-10-02 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS 363a
2007-10-02 RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS 363a
2007-10-02 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-10-02 REGISTERED OFFICE CHANGED ON 02/10/07 FROM:DOMINIC HILL ASSOCIATES LIMITEDARCHER HOUSE BRITLANDNORTHBOURNE ROAD EASTBOURNEEAST SUSSEX BN22 8PW 287
2007-10-02 DIRECTOR'S PARTICULARS CHANGED 288c
2007-10-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2006-11-08 RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS 363a
2006-07-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-11-08 DIRECTOR'S PARTICULARS CHANGED 288c
2006-11-08 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2005-11-06 RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS 363a
2005-02-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 AA
2004-02-24 SECRETARY RESIGNED 288b
2004-03-03 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2004-02-24 AD 27/01/04---------£ SI 9@1=9£ SI [email protected]=1£ IC 1/11 88(2)R
2004-06-15 ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/12/03 225
2004-02-24 NEW DIRECTOR APPOINTED 288a
2004-02-24 DIRECTOR RESIGNED 288b
2004-06-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 AA
2004-10-26 RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS 363s
2004-01-21 COMPANY NAME CHANGEDNORTHBOURNE SEVENTEEN LIMITEDCERTIFICATE ISSUED ON 21/01/04 CERTNM
2003-09-25 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-04-04 22:51:40