JGP SOUND LIMITED


Registered number: 05025688
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Name: JGP SOUND LIMITED
JGP SOUND LTD
Address: HORLEY GREEN HOUSE HORLEY GREEN ROAD, CLAREMOUNT, HALIFAX, WEST YORKSHIRE, HX3 6AS
Incorporation Date: 2004-01-26

Company status: Dissolved


Company Documents

date name form type
2022-02-01 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-11-16 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-11-04 APPLICATION FOR STRIKING-OFF DS01
2021-03-09 CONFIRMATION STATEMENT MADE ON 26/01/21, NO UPDATES CS01
2021-10-28 PREVEXT FROM 31/01/2021 TO 30/04/2021 AA01
2020-01-29 CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES CS01
2020-03-05 31/01/20 TOTAL EXEMPTION FULL AA
2019-03-15 31/01/19 TOTAL EXEMPTION FULL AA
2019-02-15 CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES CS01
2018-10-12 31/01/18 TOTAL EXEMPTION FULL AA
2018-02-06 CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES CS01
2017-02-08 CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES CS01
2017-09-22 31/01/17 TOTAL EXEMPTION FULL AA
2016-04-20 31/01/16 TOTAL EXEMPTION SMALL AA
2016-02-10 26/01/16 FULL LIST AR01
2016-08-19 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PEARSON / 19/08/2016 CH01
2015-04-27 31/01/15 TOTAL EXEMPTION SMALL AA
2015-03-05 26/01/15 FULL LIST AR01
2014-04-15 31/01/14 TOTAL EXEMPTION SMALL AA
2014-02-21 26/01/14 FULL LIST AR01
2014-02-21 SECRETARY'S CHANGE OF PARTICULARS / JAN PEARSON / 21/02/2014 CH03
2014-02-21 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PEARSON / 21/02/2014 CH01
2013-10-23 31/01/13 TOTAL EXEMPTION SMALL AA
2013-02-18 26/01/13 FULL LIST AR01
2012-02-23 REGISTERED OFFICE CHANGED ON 23/02/2012 FROMHORLEY GREEN HORLEY GREEN HOUSECLAREMOUNTHALIFAXWEST YORKSHIREHX3 6AS AD01
2012-02-23 26/01/12 FULL LIST AR01
2012-04-16 31/01/12 TOTAL EXEMPTION SMALL AA
2011-04-07 31/01/11 TOTAL EXEMPTION SMALL AA
2011-02-17 26/01/11 FULL LIST AR01
2011-02-17 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PEARSON / 01/02/2011 CH01
2011-02-17 SECRETARY'S CHANGE OF PARTICULARS / JAN PEARSON / 01/02/2011 CH03
2010-03-25 31/01/10 TOTAL EXEMPTION SMALL AA
2010-02-12 26/01/10 FULL LIST AR01
2010-02-12 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PEARSON / 26/01/2010 CH01
2009-03-04 RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS 363a
2009-05-13 31/01/09 TOTAL EXEMPTION SMALL AA
2008-03-20 31/01/08 TOTAL EXEMPTION SMALL AA
2008-02-12 RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS 363a
2007-03-25 RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS 363s
2007-05-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2006-03-30 RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS 363s
2006-04-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2006-01-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 AA
2005-02-16 RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS 363s
2005-08-08 REGISTERED OFFICE CHANGED ON 08/08/05 FROM:HALL END CHAMBERSCROWN STREETHALIFAXWEST YORKSHIRE HX1 1JB 287
2004-02-06 SECRETARY RESIGNED 288b
2004-03-12 REGISTERED OFFICE CHANGED ON 12/03/04 FROM:HIGHSTONE COMPANY FORMATIONSLIMITED HIGHSTONE HOUSE 165HIGH STREET BARNETHERTFORDSHIRE 287
2004-03-12 NEW SECRETARY APPOINTED 288a
2004-02-06 DIRECTOR RESIGNED 288b
2004-01-26 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-03-12 NEW DIRECTOR APPOINTED 288a

Last update: 2022-04-06 04:08:46