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JACK & SONS LIMITED

Company number 04694435

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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)
03 Aug 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Apr 2010 GAZ1(A) First Gazette notice for voluntary strike-off
09 Apr 2010 DS01 Application to strike the company off the register
28 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
08 May 2009 363a Return made up to 12/03/09; full list of members
08 May 2009 287 Registered office changed on 08/05/2009 from 118 westleigh avenue london SW15 6UZ
08 May 2009 288c Secretary's Change of Particulars / anna szczepanska / 01/05/2009 / Date of Birth was: none, now: 19-Jul-1976; HouseName/Number was: , now: 22; Street was: 118 westleigh avenue, now: zimowit; Area was: putney, now: ; Post Town was: london, now: rzeszow; Region was: , now: podkarpackie; Post Code was: SW15 6UZ, now: 35-605; Country was: , now: polan
08 May 2009 288c Director's Change of Particulars / jacek szczepanski / 01/05/2009 / HouseName/Number was: , now: 22; Street was: 118 westleigh avenue, now: zimowit; Area was: putney, now: ; Post Town was: london, now: rzeszow; Region was: , now: podkarpackie; Post Code was: SW15 6UZ, now: 35-605; Country was: , now: poland
16 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
10 Jun 2008 AA Total exemption small company accounts made up to 31 March 2007
10 Apr 2008 363a Return made up to 12/03/08; full list of members
13 Mar 2007 363a Return made up to 12/03/07; full list of members
02 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
14 Mar 2006 363a Return made up to 12/03/06; full list of members
08 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
19 Jan 2006 287 Registered office changed on 19/01/06 from: 118 westleigh avenue london SW15 6UX
04 Jul 2005 287 Registered office changed on 04/07/05 from: 118 westleigh avenue putney london SW15 6UZ
23 Mar 2005 363s Return made up to 12/03/05; full list of members
23 Mar 2005 363(288) Secretary's particulars changed;director's particulars changed
23 Mar 2005 363(287) Registered office changed on 23/03/05
23 Mar 2005 363(353) Location of register of members address changed
04 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
29 Oct 2004 287 Registered office changed on 29/10/04 from: 96 goulden house bullen street london SW11 3HH
15 Apr 2004 363s Return made up to 12/03/04; full list of members
21 Jul 2003 287 Registered office changed on 21/07/03 from: 109 beaconsfield road london greater london E16 4HT