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JEFFREYS SYSTEMS LIMITED

Company number 02101725

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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)
02 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
10 Dec 2012 DS01 Application to strike the company off the register
14 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
Statement of capital on 2012-03-14
  • GBP 9,600
27 Feb 2012 AA Total exemption small company accounts made up to 31 July 2011
18 Jan 2012 TM01 Termination of appointment of David Robert Male as a director on 1 October 2011
13 Jan 2012 AP01 Appointment of Ruth Elizabeth Brockett as a director on 8 December 2011
15 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
21 Feb 2011 CH03 Secretary's details changed for Mr Malcolm Arthur Henry Mansell Williamson on 7 February 2011
03 Dec 2010 AA Total exemption small company accounts made up to 31 July 2010
04 Aug 2010 AD01 Registered office address changed from Westbrooke House 76 High Street Alton Hampshire GU34 1EN on 4 August 2010
20 Apr 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
14 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
01 Feb 2010 CH01 Director's details changed for Mr David Robert Male on 1 February 2010
20 May 2009 AA Total exemption small company accounts made up to 31 July 2008
20 Apr 2009 363a Return made up to 01/03/09; full list of members
26 Mar 2008 AA Total exemption small company accounts made up to 31 July 2007
05 Mar 2008 363a Return made up to 01/03/08; full list of members
12 Mar 2007 363a Return made up to 01/03/07; full list of members
12 Mar 2007 288c Director's particulars changed
03 Mar 2007 AA Total exemption small company accounts made up to 31 July 2006
17 Mar 2006 AA Total exemption small company accounts made up to 31 July 2005
13 Mar 2006 363a Return made up to 01/03/06; no change of members
04 Aug 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Aug 2005 169 £ ic 63102/9600 05/07/05 £ sr 53502@1=53502