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C & H JEFFERSON SECRETARIAL SERVICES LIMITED

Company number NI053812

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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)
02 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Feb 2017 GAZ1(A) First Gazette notice for voluntary strike-off
03 Feb 2017 DS01 Application to strike the company off the register
16 Jan 2017 AA Accounts for a dormant company made up to 28 February 2016
18 Apr 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1
13 Nov 2015 AA Accounts for a dormant company made up to 28 February 2015
15 Apr 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 1
15 Apr 2015 AD01 Registered office address changed from Norwich Union House 7 Fountain Street Belfast BT1 5EA to Jefferson House 42 Queen Street Belfast Antrim BT1 6HL on 15 April 2015
25 Nov 2014 AA Accounts for a dormant company made up to 28 February 2014
10 Feb 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 1
18 Dec 2013 AA Accounts for a dormant company made up to 28 February 2013
07 Feb 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
02 Nov 2012 AA Accounts for a dormant company made up to 28 February 2012
17 Apr 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
22 Nov 2011 AA Accounts for a dormant company made up to 28 February 2011
21 Feb 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
21 Feb 2011 CH01 Director's details changed for Mr. Mark Tinman on 21 February 2011
21 Feb 2011 CH03 Secretary's details changed for Mark Mr Tinman on 21 February 2011
21 Feb 2011 CH01 Director's details changed for Kenneth Gerard Rutherford on 21 February 2011
18 Jan 2011 AA Accounts for a dormant company made up to 28 February 2010
18 May 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
17 May 2010 CH01 Director's details changed for Mark Tinman on 1 October 2009
17 May 2010 CH01 Director's details changed for Kenneth Gerard Rutherford on 1 October 2009
29 Dec 2009 AA Accounts for a dormant company made up to 28 February 2009
08 Mar 2009 371SR(NI) 04/02/09