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JECALMA EQUITIES LIMITED

Company number 03668225

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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)
13 Mar 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
07 Jun 2011 TM01 Termination of appointment of Alfred Jones as a director
01 Dec 2010 AP01 Appointment of Mr Alfred Clive Jones as a director
01 Dec 2010 AR01 Annual return made up to 16 November 2010 with full list of shareholders
Statement of capital on 2010-12-01
  • GBP 1
25 Aug 2010 AA Accounts for a dormant company made up to 30 November 2009
18 Sep 2009 AA Accounts made up to 30 November 2008
19 Feb 2009 363a Return made up to 16/11/08; full list of members
25 Sep 2008 AA Accounts made up to 30 November 2007
23 Jan 2008 363a Return made up to 16/11/07; full list of members
13 Sep 2007 AA Accounts made up to 30 November 2006
24 Aug 2007 363s Return made up to 16/11/06; full list of members
24 Aug 2007 363(287) Registered office changed on 24/08/07
26 Feb 2007 288c Secretary's particulars changed;director's particulars changed
01 Dec 2006 287 Registered office changed on 01/12/06 from: 262-270 field end road eastcote ruislip middlesex HA4 9NB
11 Sep 2006 AA Accounts made up to 30 November 2005
07 Aug 2006 288a New secretary appointed
07 Aug 2006 288a New director appointed
04 Aug 2006 288b Director resigned
04 Aug 2006 288b Secretary resigned
01 Aug 2006 363s Return made up to 16/11/05; full list of members
24 Mar 2005 AA Accounts made up to 30 November 2004
12 Nov 2004 363s Return made up to 16/11/04; full list of members
12 Nov 2004 363(288) Director's particulars changed
14 Sep 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors