JUMPING GEMS LIMITED


Registered number: 05655379
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Name: JUMPING GEMS LIMITED
JUMPING GEMS LTD
Address: 311 HIGH ROAD, LOUGHTON, ESSEX, IG10 1AH
Incorporation Date: 2005-12-15

Company status: Dissolved


Company Documents

date name form type
2018-01-17 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2018-04-17 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2016-01-16 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2015-12-07 STATEMENT OF AFFAIRS/4.19 4.20
2015-02-17 15/12/14 FULL LIST AR01
2015-11-26 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-11-13 REGISTERED OFFICE CHANGED ON 13/11/2015 FROMSECOND FLOOR, KESTREL HOUSE FALCONRY COURTBAKERS LANEEPPINGESSEXCM16 5BDENGLAND AD01
2015-11-26 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2015-09-15 31/12/14 TOTAL EXEMPTION SMALL AA
2015-11-04 REGISTERED OFFICE CHANGED ON 04/11/2015 FROM144 HIGH STREETEPPINGESSEXCM16 4AS AD01
2014-09-26 31/12/13 TOTAL EXEMPTION SMALL AA
2014-02-06 15/12/13 FULL LIST AR01
2013-09-17 31/12/12 TOTAL EXEMPTION SMALL AA
2013-02-27 15/12/12 FULL LIST AR01
2012-08-02 31/12/11 TOTAL EXEMPTION SMALL AA
2012-02-08 15/12/11 FULL LIST AR01
2011-09-22 31/12/10 TOTAL EXEMPTION SMALL AA
2011-01-28 15/12/10 FULL LIST AR01
2010-02-11 15/12/09 FULL LIST AR01
2010-01-08 DIRECTOR'S CHANGE OF PARTICULARS / VIRGINIA ELSPETH MARY BARLOW / 13/12/2009 CH01
2010-09-06 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BARLOW TM02
2010-08-25 31/12/09 TOTAL EXEMPTION SMALL AA
2009-02-11 RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS 363a
2009-10-22 31/12/08 TOTAL EXEMPTION SMALL AA
2008-10-27 31/12/07 TOTAL EXEMPTION SMALL AA
2008-01-22 RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS 363a
2007-07-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-01-15 RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS 363a
2007-10-05 PARTICULARS OF MORTGAGE/CHARGE 395
2006-02-09 NEW SECRETARY APPOINTED 288a
2006-07-18 DIRECTOR RESIGNED 288b
2006-02-09 NEW DIRECTOR APPOINTED 288a
2006-02-09 NEW DIRECTOR APPOINTED 288a
2005-12-15 SECRETARY RESIGNED 288b
2005-12-15 REGISTERED OFFICE CHANGED ON 15/12/05 FROM:25 HILL ROAD, THEYDON BOISEPPINGESSEXCM16 7LX 287
2005-12-15 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-12-15 DIRECTOR RESIGNED 288b

Last update: 2020-08-23 00:25:33