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JANRAC LIMITED

Company number 04814573

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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)
26 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
04 Apr 2011 DS01 Application to strike the company off the register
12 Oct 2010 TM01 Termination of appointment of Tyross Limited as a director
12 Oct 2010 TM02 Termination of appointment of Kutreid Limited as a secretary
12 Oct 2010 AP02 Appointment of Atc Directors Limited as a director
12 Oct 2010 AP04 Appointment of Atc Secretaries Limited as a secretary
22 Sep 2010 AP01 Appointment of Mr Adam David Greenwood as a director
21 Jun 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
Statement of capital on 2010-06-21
  • GBP 22
07 Apr 2010 AA Total exemption full accounts made up to 31 December 2009
19 Aug 2009 287 Registered office changed on 19/08/2009 from oakfield house perrymount road haywards heath west sussex RH16 3BW
29 Jul 2009 363a Return made up to 20/06/09; full list of members
07 Jun 2009 AA Total exemption full accounts made up to 31 December 2008
05 Sep 2008 AA Total exemption full accounts made up to 31 December 2007
09 Jul 2008 363a Return made up to 20/06/08; full list of members
10 Jan 2008 363a Return made up to 30/06/07; full list of members
21 Nov 2007 288b Secretary resigned
19 Oct 2007 288a New secretary appointed
13 Aug 2007 288b Director resigned
13 Aug 2007 288a New director appointed
27 Mar 2007 288a New secretary appointed
26 Mar 2007 288b Secretary resigned
23 Mar 2007 AA Total exemption full accounts made up to 31 December 2006
21 Mar 2007 288b Director resigned
21 Mar 2007 288a New director appointed