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JLI GROUP LIMITED

Learn more about JLI GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

25 MOORGATE, LONDON, EC2R 6AY

JLI GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00067473
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1900.10.17
dissolution date: 2012.10.23
last member list: 2005.09.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2004.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.09.19
documents available: 1

Mortgages:

YORKSHIRE BANK PLC
DEBENTURE - Outstanding on 2003.08.27

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.10.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/07/2012
Form type: 4.68
Date: 2012.07.23
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2012.07.23
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INSOLVENCY:SECRETARY OF STATE'S CERTIFICATE OF RELEASE OF LIQUIDATOR
Form type: LIQ MISC
Date: 2012.06.13
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INSOLVENCY:SECRETARY OF STATE'S CERTIFICATE OF RELEASE OF LIQUIDATOR
Form type: LIQ MISC
Date: 2012.06.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/05/2012
Form type: 4.68
Date: 2012.06.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/11/2011
Form type: 4.68
Date: 2011.12.12
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.09.30
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2011.09.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/05/2011
Form type: 4.68
Date: 2011.06.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/11/2010
Form type: 4.68
Date: 2010.12.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/05/2010
Form type: 4.68
Date: 2010.06.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/11/2009
Form type: 4.68
Date: 2009.12.23
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REGISTERED OFFICE CHANGED ON 26/10/2009 FROM, SMITH & WILLIAMSON, PROSPECT HOUSE, 2 ATHENAEUM ROAD, LONDON, N20 9YU
Form type: AD01
Date: 2009.10.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/05/2009
Form type: 4.68
Date: 2009.06.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/11/2008
Form type: 4.68
Date: 2008.12.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/11/2008
Form type: 4.68
Date: 2008.06.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.12.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.06.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.12.28
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REGISTERED OFFICE CHANGED ON 14/12/05 FROM:, C/O HARRINGTON FOOD GROUP LTD, MARSH LANE BOSTON, LINCOLNSHIRE, PE21 7SJ
Form type: 287
Date: 2005.12.14
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2005.11.30
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.11.30
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2005.11.30
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.23
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RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.03
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
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RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.28
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.04.06
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DELIVERY EXT'D 3 MTH 31/03/03
Form type: 244
Date: 2004.01.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.11.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.11.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.11.12
£2.95
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RETURN MADE UP TO 19/09/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.10.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.27
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2003.08.21
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.08.21
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2003.08.21
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2003.08.21
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2003.08.21
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2003.08.21
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2003.08.21
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.08.21
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2003.08.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
£2.95
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RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.06.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.24
£2.95
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RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.12.28
£2.95
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RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.31

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Company directors and board members:

ROBERT JOHN BIRD (dissolve)
Secretary, ACCOUNTANT, 2003.11.04 - 2012.10.23
14 THE MALTINGS GREAT NORTH ROAD EATON SOCON , ST. NEOTS
PE19 8ES, CAMBRIDGESHIRE
MARTYN CUTHBERT BISHOP (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.09.04 - 2012.10.23
CORNER FARM LEVERSTOCK GREEN , HEMEL HEMPSTEAD
HP3 8LA, HERTFORDSHIRE
MARTYN CUTHBERT BISHOP (dissolve)
Secretary, 2002.05.29 - 2003.11.04
CORNER FARM LEVERSTOCK GREEN , HEMEL HEMPSTEAD
HP3 8LA, HERTFORDSHIRE
MICHAEL JOHN DAVIES (dissolve)
Secretary, ACCOUNTANT, 1995.03.17 - 1996.07.01
9 HOEWOOD HENFIELD ROAD , SMALL DOLE
BN5 9YR, WEST SUSSEX
PETER HOWARD NEWMAN (dissolve)
Secretary, 1991.09.19 - 1995.03.17
3 CRAIGWELL CLOSE CHERTSEY LANE , STAINES
TW18 3NP, MIDDLESEX
DAVID JOHN PUGH (dissolve)
Secretary, 1996.07.01 - 2002.05.29
15 PARTRIDGE WAY MERROW PARK , GUILDFORD
GU4 7DW, SURREY
PETER MICHAEL AINSWORTH (dissolve)
Director, MEMBER OF PARLIAMENT, 1992.06.23 - 1996.07.23
25 MARNEY ROAD , LONDON
SW11 5EW
JOHN MARCUS ALEXANDER (dissolve)
Director, NON EXECUTIVE CHAIRMAN, 1991.09.19 - 1994.06.21
7 DARNHILLS , RADLETT
WD7 8LQ, HERTFORDSHIRE
IAN WILLIAM BAYER (dissolve)
Director, FINANCE DIRECTOR, 1991.09.19 - 1996.09.04
LOWER FARM RIMPTON , YEOVIL
BA22 8AB, SOMERSET
BARRY DAVID COLGATE (dissolve)
Director, 1998.01.28 - 2002.05.29
BREW HOUSE WANBOROUGH LANE , CRANLEIGH
GU6 7DS, SURREY
BARRY DAVID COLGATE (dissolve)
Director, 1996.11.22 - 1998.01.07
BREW HOUSE WANBOROUGH LANE , CRANLEIGH
GU6 7DS, SURREY
YOAV GOTTESMAN (dissolve)
Director, CHIEF EXECUTIVE DIRECTOR, 1991.09.19 - 1998.01.28
99A FROGNAL , LONDON
NW3 6XR
BROOK LAND (dissolve)
Director, NON-EXECUTIVE DIRECTOR, 1991.09.19 - 1998.01.28
FLAT 6 14 BRYANSTON SQUARE , LONDON
W1H 7FF
ANTHONY JOHN ORVIS (dissolve)
Director, MANAGING DIRECTOR, 1996.09.04 - 2003.09.26
NEW HOUSE MANOR FARM LANE ESSENDENE , STAMFORD
PE9 4LA, LINCOLNSHIRE
GRAHAM ROBERT SCOTT (dissolve)
Director, COMPANY DIRECTOR, 1994.07.01 - 1995.02.17
2 BALNIEL GATE , LONDON
SW1V 3SD
RALPH TEMPLE (dissolve)
Director, NON-EXECUTIVE DIRECTOR, 1991.09.19 - 1992.09.09
2 CULVERLANDS CLOSE , STANMORE
HA7 3AG

Companies near to JLI GROUP ltd.

Information about the Private Limited Company JLI GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data