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JERRARDS PLC

Company number 05632309

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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)
23 Oct 2010 GAZ2 Final Gazette dissolved following liquidation
23 Jul 2010 4.72 Return of final meeting in a creditors' voluntary winding up
04 Jun 2010 4.68 Liquidators' statement of receipts and payments to 7 May 2010
01 Jun 2009 287 Registered office changed on 01/06/2009 from grant thorton uk LLP 30 finsbury square london EC2P 2YU
27 May 2009 4.20 Statement of affairs with form 4.19
22 May 2009 287 Registered office changed on 22/05/2009 from arcadia house, cairo new road croydon surrey CR0 1XP
14 May 2009 600 Appointment of a voluntary liquidator
14 May 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-05-08
18 Feb 2009 288b Appointment Terminated Director robin russell
03 Dec 2008 363a Return made up to 22/11/08; full list of members
10 Oct 2008 AA Full accounts made up to 30 June 2008
12 Dec 2007 288c Secretary's particulars changed;director's particulars changed
12 Dec 2007 363a Return made up to 22/11/07; full list of members
09 Sep 2007 AA Full accounts made up to 30 June 2007
30 Aug 2007 225 Accounting reference date shortened from 31/12/07 to 30/06/07
24 Mar 2007 AA Full accounts made up to 31 December 2006
09 Jan 2007 363a Return made up to 22/11/06; full list of members
24 Nov 2006 225 Accounting reference date extended from 30/11/06 to 31/12/06
14 Jul 2006 395 Particulars of mortgage/charge
14 Jul 2006 395 Particulars of mortgage/charge
13 Jul 2006 MA Memorandum and Articles of Association
03 Jul 2006 CERTNM Company name changed arcadia products PLC\certificate issued on 03/07/06
29 Jun 2006 288a New director appointed
29 Jun 2006 88(2)R Ad 20/06/06--------- £ si 169998@1=169998 £ ic 2/170000
27 Jun 2006 CERT8 Certificate of authorisation to commence business and borrow