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JELMAC

Company number 02557349

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Company Results (links open in a new window)
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)
31 Jan 2018 BONA Bona Vacantia disclaimer
View PDF Bona Vacantia disclaimer - link opens in a new window - 1 page (1 page)
31 Jan 2018 BONA Bona Vacantia disclaimer
View PDF Bona Vacantia disclaimer - link opens in a new window - 1 page (1 page)
31 Jan 2018 BONA Bona Vacantia disclaimer
View PDF Bona Vacantia disclaimer - link opens in a new window - 1 page (1 page)
04 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Feb 2013 DS01 Application to strike the company off the register
View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
11 Jan 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 3 pages (3 pages)
26 Nov 2012 AA01 Current accounting period shortened from 30 June 2013 to 31 March 2013
View PDF Current accounting period shortened from 30 June 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
21 Nov 2012 AA Accounts for a small company made up to 30 June 2012
View PDF Accounts for a small company made up to 30 June 2012 - link opens in a new window - 6 pages (6 pages)
16 Nov 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
Statement of capital on 2013-01-11
  • GBP 1
View PDF Annual return made up to 6 October 2012 with full list of shareholders
Statement of capital on 2013-01-11
  • GBP 1
- link opens in a new window - 7 pages (7 pages)
09 Nov 2012 CH01 Director's details changed for Mr Alistair Piers Spooner on 1 October 2012
View PDF Director's details changed for Mr Alistair Piers Spooner on 1 October 2012 - link opens in a new window - 2 pages (2 pages)
09 Nov 2012 CH01 Director's details changed for Mr Mark Jeremy Spooner on 1 October 2012
View PDF Director's details changed for Mr Mark Jeremy Spooner on 1 October 2012 - link opens in a new window - 2 pages (2 pages)
09 Nov 2012 CH01 Director's details changed for Mrs Claire Elizabeth Rose on 1 September 2012
View PDF Director's details changed for Mrs Claire Elizabeth Rose on 1 September 2012 - link opens in a new window - 2 pages (2 pages)
07 Nov 2012 CH01 Director's details changed for Mr Alistair Piers Spooner on 16 May 2012
View PDF Director's details changed for Mr Alistair Piers Spooner on 16 May 2012 - link opens in a new window - 2 pages (2 pages)
26 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
26 Jun 2012 FOA-RR Re-registration assent
View PDF Re-registration assent - link opens in a new window - 1 page (1 page)
26 Jun 2012 CERT3 Certificate of re-registration from Limited to Unlimited
View PDF Certificate of re-registration from Limited to Unlimited - link opens in a new window - 1 page (1 page)
26 Jun 2012 MAR Re-registration of Memorandum and Articles
View PDF Re-registration of Memorandum and Articles - link opens in a new window - 13 pages (13 pages)
26 Jun 2012 RR05 Re-registration from a private limited company to a private unlimited company
View PDF Re-registration from a private limited company to a private unlimited company - link opens in a new window - 1 page (1 page)
27 Apr 2012 AA01 Current accounting period extended from 31 March 2012 to 30 June 2012
View PDF Current accounting period extended from 31 March 2012 to 30 June 2012 - link opens in a new window - 1 page (1 page)
21 Nov 2011 AA Accounts for a small company made up to 31 March 2011
View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
04 Nov 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
View PDF Annual return made up to 6 October 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Dec 2010 AA Accounts for a small company made up to 31 March 2010
View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
18 Oct 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders
View PDF Annual return made up to 6 October 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 Feb 2010 AD01 Registered office address changed from Hewitsons Llp 7 Spencer Parade Northampton Northamptonshire NN1 5AB on 2 February 2010
View PDF Registered office address changed from Hewitsons Llp 7 Spencer Parade Northampton Northamptonshire NN1 5AB on 2 February 2010 - link opens in a new window - 2 pages (2 pages)