Name: |
JARDINES CATERING LIMITED
JARDINES CATERING LTD |
Address: | HIGHFIELD HOUSE, BURDON LANE BURDON, SUNDERLAND, TYNE & WEAR, SR3 2PT |
Incorporation Date: | 2005-04-13 |
date | name | form type |
2015-08-14 | APPLICATION FOR STRIKING-OFF | DS01 |
2015-12-08 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2015-08-11 | FIRST GAZETTE | GAZ1 |
2015-03-27 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
2015-08-25 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2014-03-26 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
2014-04-28 | 13/04/14 FULL LIST | AR01 |
2013-03-28 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
2013-04-19 | 13/04/13 FULL LIST | AR01 |
2012-04-17 | 13/04/12 FULL LIST | AR01 |
2012-03-23 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
2011-03-30 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
2011-04-15 | 13/04/11 FULL LIST | AR01 |
2010-03-25 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
2010-04-14 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT JARDINE / 01/10/2009 | CH01 |
2010-04-15 | 13/04/10 FULL LIST | AR01 |
2010-04-14 | DIRECTOR'S CHANGE OF PARTICULARS / KARL JARDINE / 09/04/2010 | CH01 |
2010-04-14 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JARDINE / 01/10/2009 | CH01 |
2010-04-14 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE JARDINE / 01/10/2009 | CH01 |
2009-04-01 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
2009-04-15 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS | 363a |
2008-04-16 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS | 363a |
2008-04-30 | 30/06/07 TOTAL EXEMPTION SMALL | AA |
2007-04-18 | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS | 363a |
2007-02-20 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | AA |
2006-05-25 | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS | 363a |
2006-12-21 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2006-12-21 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2006-12-21 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
2006-12-21 | REGISTERED OFFICE CHANGED ON 21/12/06 FROM:1A HIGH PRIMROSE HILLHOUGHTON LE SPRINGTYNE + WEAR DH4 6DX | 287 |
2005-04-13 | DIRECTOR RESIGNED | 288b |
2005-05-12 | REGISTERED OFFICE CHANGED ON 12/05/05 FROM:27 DURHAM ROADBIRTLEYCO DURHAMDH3 2QG | 287 |
2005-05-12 | NEW DIRECTOR APPOINTED | 288a |
2005-10-21 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/06/06 | 225 |
2005-05-12 | NEW DIRECTOR APPOINTED | 288a |
2005-05-12 | AD 18/04/05---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
2005-05-12 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
2005-04-13 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2005-05-12 | NEW DIRECTOR APPOINTED | 288a |
2005-04-13 | SECRETARY RESIGNED | 288b |
Last update: 2022-12-27 14:51:11