| Name: |
ANN JAMES LIMITED
ANN JAMES LTD |
| Address: | C/O GIBSON BOOTH, 15 VICTORIA ROAD, BARNSLEY, S70 2BB |
| Incorporation Date: | 2003-11-25 |
| date | name | form type |
| 2017-09-27 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2017-06-27 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2017-03-28 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2017-03-28 | DECLARATION OF SOLVENCY | 4.70 |
| 2017-03-28 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2017-03-30 | REGISTERED OFFICE CHANGED ON 30/03/2017 FROMHARTFIELD PLACE, 40-44 HIGHSTREET, NORTHWOODMIDDLESEXHA6 1BN | AD01 |
| 2016-07-22 | 30/11/15 TOTAL EXEMPTION SMALL | AA |
| 2016-12-02 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | CS01 |
| 2015-07-27 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
| 2015-12-02 | 25/11/15 FULL LIST | AR01 |
| 2014-12-01 | DIRECTOR'S CHANGE OF PARTICULARS / ANN ROSE JAMES / 01/12/2014 | CH01 |
| 2014-12-01 | 25/11/14 FULL LIST | AR01 |
| 2014-07-28 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2013-08-08 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2013-12-02 | 25/11/13 FULL LIST | AR01 |
| 2012-08-22 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2012-12-10 | 25/11/12 FULL LIST | AR01 |
| 2011-12-01 | 25/11/11 FULL LIST | AR01 |
| 2011-08-11 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2010-08-17 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2010-12-07 | 25/11/10 FULL LIST | AR01 |
| 2009-11-27 | 25/11/09 FULL LIST | AR01 |
| 2009-08-13 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
| 2009-11-27 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RCFM LTD / 26/11/2009 | CH04 |
| 2009-11-26 | DIRECTOR'S CHANGE OF PARTICULARS / ANN JAMES / 26/11/2009 | CH01 |
| 2008-12-23 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-09-11 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
| 2007-10-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AA |
| 2007-12-19 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS | 363a |
| 2006-10-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | AA |
| 2006-12-19 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS | 363a |
| 2005-08-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | AA |
| 2005-12-22 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2005-12-22 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS | 363a |
| 2005-06-29 | NEW SECRETARY APPOINTED | 288a |
| 2005-06-29 | SECRETARY RESIGNED | 288b |
| 2004-12-08 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS | 363s |
| 2003-12-16 | NEW DIRECTOR APPOINTED | 288a |
| 2003-12-16 | NEW SECRETARY APPOINTED | 288a |
| 2003-12-10 | SECRETARY RESIGNED | 288b |
| 2003-12-11 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2003-11-25 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-12-10 | DIRECTOR RESIGNED | 288b |
| 2003-12-10 | REGISTERED OFFICE CHANGED ON 10/12/03 FROM:THE STUDIO, ST NICHOLAS CLOSEELSTREEHERTS.WD6 3EW | 287 |
| 2003-12-16 | REGISTERED OFFICE CHANGED ON 16/12/03 FROM:HARTFIELD PLACE40-44 HIGH STREETNORTHWOODMIDDLESEX HA6 1UJ | 287 |
Last update: 2020-04-15 05:52:48