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JAVAN PROPERTIES LIMITED

Company number 04724060

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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)
15 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
17 Feb 2010 DS01 Application to strike the company off the register
01 Sep 2009 AA Accounts made up to 31 July 2009
04 Aug 2009 363a Annual return made up to 31/07/09
16 Dec 2008 AA Accounts made up to 31 July 2008
07 Nov 2008 288a Director appointed nicholas robert hannah
07 Nov 2008 288b Appointment Terminated Director marlborough trust company LIMITED
06 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
29 Aug 2008 363a Annual return made up to 31/07/08
26 Aug 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Sep 2007 AA Accounts made up to 31 July 2007
26 Sep 2007 AA Accounts made up to 31 December 2006
14 Sep 2007 225 Accounting reference date shortened from 31/12/07 to 31/07/07
29 Aug 2007 363a Annual return made up to 31/07/07
29 Aug 2007 288c Director's particulars changed
29 Aug 2007 288c Director's particulars changed
29 Aug 2007 288c Secretary's particulars changed
16 Aug 2007 287 Registered office changed on 16/08/07 from: p o box 5 willow house heswall wirral CH60 0FW
20 Apr 2007 190 Location of debenture register
20 Apr 2007 353 Location of register of members
18 Apr 2007 363a Annual return made up to 04/04/07
05 Feb 2007 288c Director's particulars changed
07 Jan 2007 288b Secretary resigned
07 Jan 2007 288b Director resigned