- Company Overview for JWQ INVESTMENTS LTD (SC254767)
- Filing history for JWQ INVESTMENTS LTD (SC254767)
- People for JWQ INVESTMENTS LTD (SC254767)
- Charges for JWQ INVESTMENTS LTD (SC254767)
- More for JWQ INVESTMENTS LTD (SC254767)
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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19 Jul 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
29 Mar 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
14 Mar 2013 | DS01 | Application to strike the company off the register | |
14 Dec 2012 | AA | Total exemption small company accounts made up to 31 August 2012 | |
20 Sep 2012 | AR01 |
Annual return made up to 26 August 2012 with full list of shareholders
Statement of capital on 2012-09-20
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20 Sep 2012 | CH01 | Director's details changed for Mr Jeffrey William Queen on 26 August 2012 | |
18 May 2012 | MG01s | Particulars of a mortgage or charge / charge no: 1 | |
13 Jan 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
07 Oct 2011 | CH01 | Director's details changed for Mr Jeffrey William Queen on 1 September 2011 | |
31 Aug 2011 | AR01 | Annual return made up to 26 August 2011 with full list of shareholders | |
31 Aug 2011 | CH01 | Director's details changed for Mr Jeffrey William Queen on 16 September 2010 | |
12 Jan 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
22 Sep 2010 | AR01 | Annual return made up to 26 August 2010 with full list of shareholders | |
13 Apr 2010 | AA | Total exemption small company accounts made up to 31 August 2009 | |
10 Feb 2010 | CERTNM |
Company name changed ellemesse properties LTD\certificate issued on 10/02/10
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10 Feb 2010 | RESOLUTIONS |
Resolutions
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05 Jan 2010 | TM01 | Termination of appointment of Laura Steen as a director | |
23 Sep 2009 | 363a | Return made up to 26/08/09; full list of members | |
23 Sep 2009 | 288c | Director's Change of Particulars / jeffrey queen / 01/12/2008 / HouseName/Number was: , now: 1; Street was: 34 cleveden drive, now: thornheights; Area was: , now: chesters road; Post Town was: glasgow, now: bearsden; Post Code was: G12 0RX, now: G61 4AZ | |
23 Sep 2009 | 288b | Appointment Terminated Secretary wallace accountants | |
09 Jan 2009 | AA | Total exemption small company accounts made up to 31 August 2008 | |
08 Dec 2008 | 88(2) | Capitals not rolled up | |
08 Dec 2008 | 363a | Return made up to 26/08/08; full list of members | |
21 Nov 2008 | 287 | Registered office changed on 21/11/2008 from, 69 st vincent street, glasgow, G2 5TF | |
30 Jan 2008 | AA | Total exemption small company accounts made up to 31 August 2007 |