J & R DESIGN LIMITED


Registered number: 05509688
Home -> Section C - Manufacturing -> 15 - Manufacture of leather and related products -> 15120 - Manufacture of luggage, handbags and the like, saddlery and harness -> J & R DESIGN LIMITED

Name: J & R DESIGN LIMITED
J & R DESIGN LTD
Address: JUPITER HOUSE WARLEY HILL BUSINESS PARK, THE DRIVE, BRENTWOOD, ESSEX, CM13 3BE
Incorporation Date: 2005-07-15

Company status: Dissolved


Company Documents

date name form type
2017-12-21 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-07-20 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/06/2017:LIQ. CASE NO.1 LIQ03
2017-09-21 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2016-07-06 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-07-08 REGISTERED OFFICE CHANGED ON 08/07/2016 FROMSUITES 17 AND 18 RIVERSIDE HOUSELOWER SOUTHEND ROADWICKFORDESSEXSS11 8BB AD01
2016-07-06 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2016-05-27 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2016-07-06 STATEMENT OF AFFAIRS/4.19 4.20
2016-03-29 FIRST GAZETTE GAZ1
2015-08-04 FIRST GAZETTE GAZ1
2015-09-30 DISS40 (DISS40(SOAD)) DISS40
2015-09-17 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2015-09-29 15/07/15 FULL LIST AR01
2015-06-02 APPOINTMENT TERMINATED, DIRECTOR LINDA PERSAUD TM01
2015-06-02 DIRECTOR APPOINTED MR ALFRED CHANDI PERSAUD AP01
2014-07-31 15/07/14 FULL LIST AR01
2014-04-30 31/07/13 TOTAL EXEMPTION SMALL AA
2013-09-02 15/07/13 FULL LIST AR01
2013-05-31 31/07/12 TOTAL EXEMPTION SMALL AA
2012-04-27 31/07/11 TOTAL EXEMPTION SMALL AA
2012-08-30 15/07/12 FULL LIST AR01
2011-08-25 15/07/11 FULL LIST AR01
2011-04-12 31/07/10 TOTAL EXEMPTION SMALL AA
2010-08-24 15/07/10 FULL LIST AR01
2010-04-29 31/07/09 TOTAL EXEMPTION SMALL AA
2009-02-19 SECRETARY APPOINTED ALFRED CHANDI PERSAUD 288a
2009-02-13 APPOINTMENT TERMINATED SECRETARY BHAGAWANTI PERSAUD 288b
2009-02-13 APPOINTMENT TERMINATED DIRECTOR BHAGAWANTI PERSAUD 288b
2009-08-24 RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS 363a
2009-04-23 31/07/08 TOTAL EXEMPTION SMALL AA
2008-09-02 RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS 363a
2008-08-29 31/07/07 TOTAL EXEMPTION SMALL AA
2007-09-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 AA
2007-09-10 RETURN MADE UP TO 15/07/07; NO CHANGE OF MEMBERS 363s
2006-06-05 NEW DIRECTOR APPOINTED 288a
2006-08-08 RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS 363s
2006-06-05 DIRECTOR RESIGNED 288b
2005-07-28 NEW DIRECTOR APPOINTED 288a
2005-07-15 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-08-23 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2005-07-19 DIRECTOR RESIGNED 288b
2005-07-28 REGISTERED OFFICE CHANGED ON 28/07/05 FROM:THE STUDIO, ST NICHOLAS CLOSEELSTREEHERTS.WD6 3EW 287
2005-08-09 NEW DIRECTOR APPOINTED 288a
2005-07-28 NEW SECRETARY APPOINTED 288a
2005-07-19 SECRETARY RESIGNED 288b

Last update: 2020-07-30 03:47:48