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JECALMA SECRETARIAL LIMITED

Company number 03668246

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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 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
10 May 2010 TM02 Termination of appointment of Mavis Parkinson as a secretary
10 May 2010 TM01 Termination of appointment of Mavis Parkinson as a director
19 Nov 2009 AR01 Annual return made up to 16 November 2009 with full list of shareholders
18 Sep 2009 AA Accounts made up to 30 November 2008
13 Feb 2009 363a Return made up to 16/11/08; full list of members
13 Feb 2009 288c Director and Secretary's Change of Particulars / mavis parkinson / 13/02/2009 / HouseName/Number was: , now: 47; Street was: 47 lea crescent, now: lea crescent
13 Feb 2009 288c Director's Change of Particulars / alfred jones / 13/02/2009 /
25 Sep 2008 AA Accounts made up to 30 November 2007
21 Jan 2008 363a Return made up to 16/11/07; full list of members
12 Sep 2007 AA Accounts made up to 30 November 2006
13 Feb 2007 363a Return made up to 16/11/06; full list of members
01 Dec 2006 287 Registered office changed on 01/12/06 from: 262-270 field end road eastcote ruislip HA4 9NB
11 Sep 2006 AA Accounts made up to 30 November 2005
08 Aug 2006 288a New secretary appointed
08 Aug 2006 288a New director appointed
08 Aug 2006 288a New director appointed
04 Aug 2006 288b Director resigned
04 Aug 2006 288b Secretary resigned
05 Feb 2006 363s Return made up to 16/11/05; full list of members
05 Feb 2006 363(288) Secretary's particulars changed