JEPSON PROPERTY & DEVELOPMENTS LTD


Registered number: 05559543
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Name: JEPSON PROPERTY & DEVELOPMENTS LTD
JEPSON PROPERTY & DEVELOPMENTS LIMITED
Address: SAXON HOUSE, SAXON WAY, CHELTENHAM, GL52 6QX
Incorporation Date: 2005-09-09

Company status: Dissolved


Company Documents

date name form type
2019-05-24 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2019-08-24 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-04-27 REGISTERED OFFICE CHANGED ON 27/04/2018 FROM115 VICTORIA ROADKIRKBY-IN-ASHFIELDNOTTINGHAMNG17 8AX AD01
2018-04-20 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2018-04-20 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2018-04-20 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-09-22 CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES CS01
2017-10-31 31/01/17 TOTAL EXEMPTION FULL AA
2016-10-31 31/01/16 TOTAL EXEMPTION SMALL AA
2016-09-23 CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES CS01
2015-11-25 09/09/15 FULL LIST AR01
2015-10-10 SECRETARY APPOINTED MISS SARAH JENNIFER JEPSON AP03
2015-10-10 APPOINTMENT TERMINATED, SECRETARY MARY JEPSON TM02
2015-10-15 31/01/15 TOTAL EXEMPTION SMALL AA
2014-10-06 09/09/14 FULL LIST AR01
2014-10-24 31/01/14 TOTAL EXEMPTION SMALL AA
2013-09-11 31/01/13 TOTAL EXEMPTION FULL AA
2013-10-21 09/09/13 FULL LIST AR01
2012-10-23 09/09/12 FULL LIST AR01
2012-10-29 APPOINTMENT TERMINATED, DIRECTOR MARY JEPSON TM01
2012-10-30 31/01/12 TOTAL EXEMPTION FULL AA
2011-11-01 31/01/11 TOTAL EXEMPTION SMALL AA
2011-09-27 09/09/11 FULL LIST AR01
2010-10-12 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES JEPSON / 26/01/2010 CH01
2010-10-12 09/09/10 FULL LIST AR01
2010-10-19 31/01/10 TOTAL EXEMPTION SMALL AA
2010-10-12 DIRECTOR'S CHANGE OF PARTICULARS / MARY EVELYN GERARDINE JEPSON / 26/01/2010 CH01
2009-08-29 31/01/09 TOTAL EXEMPTION SMALL AA
2009-09-09 RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS 363a
2008-09-18 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARY JEPSON / 30/04/2008 288c
2008-09-12 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 403a
2008-09-19 RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS 363a
2008-09-18 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JEPSON / 30/04/2008 288c
2008-03-19 REGISTERED OFFICE CHANGED ON 19/03/2008 FROM17 ROMSEY PLACEMANSFIELDNOTTINGHAMSHIRENG19 6UD 287
2008-07-14 31/01/08 TOTAL EXEMPTION SMALL AA
2007-07-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2007-09-14 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-12-27 PARTICULARS OF MORTGAGE/CHARGE 395
2007-09-14 RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS 363a
2007-12-14 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2006-03-09 PARTICULARS OF MORTGAGE/CHARGE 395
2006-09-19 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-03-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 AA
2006-03-01 ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/01/06 225
2006-09-19 RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS 363a
2005-09-09 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-09-29 AD 22/08/05---------£ SI 100@1=100£ IC 100/200 88(2)R
2005-09-29 NC INC ALREADY ADJUSTED22/09/05 123
2005-09-29 £ NC 100/20022/09/05 RES04

Last update: 2020-08-07 23:04:30