JJB CARD SERVICES LIMITED

04330148
8 PRINCES PARADE LIVERPOOL L3 1QH

Documents

Documents
Date Category Description Pages
08 Sep 2015 gazette Gazette Dissolved Liquidation 1 Buy now
08 Jun 2015 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 16 Buy now
08 Jun 2015 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 16 Buy now
10 Jun 2014 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 15 Buy now
10 Jun 2014 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
29 May 2014 resolution Resolution 2 Buy now
01 May 2013 insolvency Liquidation Voluntary Statement Of Affairs With Form Attached 6 Buy now
09 Apr 2013 resolution Resolution 1 Buy now
26 Mar 2013 gazette Gazette Notice Compulsary 1 Buy now
17 Oct 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Aug 2012 officers Termination of appointment of director (Keith Jones) 1 Buy now
12 Jul 2012 accounts Annual Accounts 7 Buy now
15 May 2012 resolution Resolution 2 Buy now
04 May 2012 mortgage Particulars of a mortgage or charge 15 Buy now
08 Dec 2011 annual-return Annual Return 3 Buy now
21 Oct 2011 accounts Annual Accounts 7 Buy now
12 Jul 2011 officers Appointment of secretary (Mr David Robert Williams) 1 Buy now
11 Jul 2011 officers Termination of appointment of director (Richard Manning) 1 Buy now
11 Jul 2011 officers Termination of appointment of secretary (Richard Manning) 1 Buy now
11 Apr 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 9 Buy now
19 Jan 2011 officers Appointment of director (Mr David Robert Williams) 2 Buy now
19 Jan 2011 officers Termination of appointment of director (Lawrence Coppock) 1 Buy now
06 Dec 2010 annual-return Annual Return 5 Buy now
10 Sep 2010 accounts Annual Accounts 7 Buy now
15 Jul 2010 officers Appointment of secretary (Mr Richard Denley John Manning) 1 Buy now
15 Jul 2010 officers Termination of appointment of secretary (Jonathan Ashby) 1 Buy now
07 Apr 2010 officers Termination of appointment of director (Colin Tranter) 1 Buy now
09 Mar 2010 officers Appointment of director (Mr Keith John Jones) 2 Buy now
02 Feb 2010 officers Termination of appointment of director (David Jones) 1 Buy now
02 Feb 2010 annual-return Annual Return 6 Buy now
19 Dec 2009 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
02 Sep 2009 accounts Annual Accounts 8 Buy now
23 Jul 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 1 Buy now
23 Jul 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 1 Buy now
17 Jun 2009 mortgage Particulars of a mortgage or charge / charge no: 5 9 Buy now
07 Jun 2009 officers Director appointed mr colin albert tranter 1 Buy now
05 Jun 2009 officers Appointment terminated director peter williams 1 Buy now
27 May 2009 officers Director appointed mr lawrence coppock 1 Buy now
09 Apr 2009 officers Appointment terminated director david madeley 1 Buy now
09 Apr 2009 officers Director appointed richard denley john manning 6 Buy now
07 Apr 2009 officers Appointment terminated director christopher ronnie 1 Buy now
25 Feb 2009 officers Director appointed peter wodehouse williams 2 Buy now
19 Feb 2009 officers Director appointed sir david charles jones 2 Buy now
09 Feb 2009 officers Appointment terminated secretary david madeley 1 Buy now
09 Feb 2009 officers Secretary appointed jonathan ashby 2 Buy now
02 Jan 2009 resolution Resolution 2 Buy now
24 Dec 2008 mortgage Particulars of a mortgage or charge / charge no: 4 15 Buy now
12 Dec 2008 annual-return Return made up to 28/11/08; full list of members 3 Buy now
18 Nov 2008 officers Appointment terminated director barry dunn 2 Buy now
11 Oct 2008 mortgage Particulars of a mortgage or charge / charge no: 3 4 Buy now
09 Oct 2008 resolution Resolution 5 Buy now
02 Oct 2008 mortgage Particulars of a mortgage or charge / charge no: 2 12 Buy now
29 Sep 2008 mortgage Particulars of a mortgage or charge / charge no: 1 11 Buy now
15 Jul 2008 accounts Annual Accounts 8 Buy now
05 Jun 2008 officers Director and secretary appointed david phillip madeley 2 Buy now
27 May 2008 officers Appointment terminated secretary john greenwood 1 Buy now
30 Apr 2008 officers Appointment terminated director john greenwood 1 Buy now
02 Jan 2008 annual-return Return made up to 28/11/07; full list of members 2 Buy now
16 Nov 2007 officers New director appointed 2 Buy now
16 Nov 2007 officers Director resigned 1 Buy now
14 Nov 2007 accounts Annual Accounts 14 Buy now
02 Jul 2007 officers Director resigned 1 Buy now
02 Jul 2007 officers New director appointed 2 Buy now
21 Dec 2006 annual-return Return made up to 28/11/06; full list of members 7 Buy now
08 Dec 2006 accounts Annual Accounts 16 Buy now
28 Dec 2005 annual-return Return made up to 28/11/05; full list of members 7 Buy now
04 Oct 2005 accounts Annual Accounts 11 Buy now
08 Jul 2005 resolution Resolution 1 Buy now
29 Dec 2004 annual-return Return made up to 28/11/04; full list of members 7 Buy now
28 Sep 2004 accounts Annual Accounts 11 Buy now
08 Dec 2003 annual-return Return made up to 28/11/03; full list of members 7 Buy now
08 Oct 2003 accounts Annual Accounts 12 Buy now
18 Dec 2002 annual-return Return made up to 28/11/02; full list of members 7 Buy now
22 Oct 2002 officers Director resigned 1 Buy now
18 Aug 2002 auditors Auditors Resignation Company 1 Buy now
22 Apr 2002 change-of-name Certificate Change Of Name Company 2 Buy now
17 Jan 2002 accounts Accounting reference date extended from 30/11/02 to 31/01/03 1 Buy now
07 Jan 2002 address Registered office changed on 07/01/02 from: fountain precinct balm green sheffield south yorkshire S1 1RZ 1 Buy now
07 Jan 2002 officers Director resigned 1 Buy now
07 Jan 2002 officers Secretary resigned;director resigned 1 Buy now
07 Jan 2002 officers New secretary appointed;new director appointed 3 Buy now
07 Jan 2002 officers New director appointed 3 Buy now
07 Jan 2002 officers New director appointed 3 Buy now
07 Jan 2002 officers New director appointed 3 Buy now
04 Jan 2002 change-of-name Certificate Change Of Name Company 2 Buy now
28 Nov 2001 incorporation Incorporation Company 20 Buy now