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JARVIS EXHIBITIONS LIMITED

Company number 01036945

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Nov 2011 GAZ2 Final Gazette dissolved following liquidation
22 Aug 2011 4.72 Return of final meeting in a creditors' voluntary winding up
18 May 2010 4.20 Statement of affairs with form 4.19
18 May 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-05-12
18 May 2010 600 Appointment of a voluntary liquidator
07 May 2010 AD01 Registered office address changed from 14 - 16 Station Road West Oxted Surrey RH8 9EP on 7 May 2010
29 Jan 2010 AA Total exemption full accounts made up to 30 April 2009
14 Jul 2009 363a Return made up to 14/07/09; full list of members
08 Jan 2009 AA Total exemption full accounts made up to 30 April 2008
14 Jul 2008 363a Return made up to 14/07/08; full list of members
26 Jul 2007 AA Total exemption full accounts made up to 30 April 2007
16 Jul 2007 363a Return made up to 14/07/07; full list of members
08 Mar 2007 AA Total exemption full accounts made up to 30 April 2005
08 Mar 2007 AA Total exemption full accounts made up to 30 April 2006
20 Jul 2006 363a Return made up to 14/07/06; full list of members
03 Oct 2005 363a Return made up to 14/07/05; full list of members
03 Oct 2005 190 Location of debenture register
03 Oct 2005 353 Location of register of members
03 Oct 2005 288c Director's particulars changed
03 Oct 2005 287 Registered office changed on 03/10/05 from: 2 cobden court wimpole close bromley kent BR2 9JF
24 May 2005 395 Particulars of mortgage/charge
30 Mar 2005 288b Director resigned
29 Mar 2005 288b Secretary resigned
29 Mar 2005 225 Accounting reference date extended from 31/01/05 to 30/04/05
19 Mar 2005 403a Declaration of satisfaction of mortgage/charge