- Company Overview for JPT 5 LTD (SC018560)
- Filing history for JPT 5 LTD (SC018560)
- People for JPT 5 LTD (SC018560)
- Charges for JPT 5 LTD (SC018560)
- More for JPT 5 LTD (SC018560)
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) |
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27 Jan 2012 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
07 Oct 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
12 Jan 2011 | TM01 | Termination of appointment of Julian Turnbull as a director | |
23 Nov 2010 | TM02 | Termination of appointment of Sandra Al-Kordi as a secretary | |
16 Sep 2010 | AR01 |
Annual return made up to 29 July 2010 with full list of shareholders
Statement of capital on 2010-09-16
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16 Sep 2010 | TM01 | Termination of appointment of Garvis Snook as a director | |
16 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
11 Feb 2010 | AP03 | Appointment of Mrs Sandra Joan Al-Kordi as a secretary | |
11 Feb 2010 | AP01 | Appointment of Mr Julian Patrick Turnbull as a director | |
10 Feb 2010 | TM02 | Termination of appointment of Julian Turnbull as a secretary | |
10 Feb 2010 | TM01 | Termination of appointment of Ashley Martin as a director | |
05 Jan 2010 | CERTNM |
Company name changed john dickie construction LIMITED\certificate issued on 05/01/10
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05 Jan 2010 | RESOLUTIONS |
Resolutions
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30 Jul 2009 | 363a | Return made up to 29/07/09; full list of members | |
08 Jun 2009 | AA | Accounts made up to 31 December 2008 | |
10 Oct 2008 | AA | Accounts made up to 31 December 2007 | |
04 Aug 2008 | 363a | Return made up to 29/07/08; full list of members | |
09 Jul 2008 | 288c | Director's Change of Particulars / garvis snook / 01/07/2008 / HouseName/Number was: , now: 13; Street was: 20 hirst court, now: sloane gardens; Area was: 20 gatliff road, now: ; Post Code was: SW1W 8QD, now: SW1W 8EB | |
27 Jun 2008 | 287 | Registered office changed on 27/06/2008 from 5 atholl crescent edinburgh midlothian EH3 8EJ | |
26 Sep 2007 | 363a | Return made up to 29/07/07; full list of members | |
01 Aug 2007 | AA | Full accounts made up to 31 December 2006 | |
17 Aug 2006 | AA | Full accounts made up to 31 December 2005 | |
08 Aug 2006 | 363s | Return made up to 29/07/06; full list of members | |
08 Aug 2006 | 363(288) |
Secretary's particulars changed
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20 Mar 2006 | 288c | Director's particulars changed |