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JACKSON PROPERTIES II LIMITED

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Company details

C/O INTERIOR SERVICES GROUP PLC, ALDGATE HOUSE, 33 ALDGATE HIGH STREET, LONDON, EC3N 1AG

JACKSON PROPERTIES II LIMITED on the map

Company type: Private Limited Company
Company number: 00351965
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1939.04.17
dissolution date: 2011.11.01
last member list: 2011.07.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2010.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.07.13
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.11.01
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.07.19
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13/07/11 FULL LIST
Form type: AR01
Date: 2011.07.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.07.15
Form type: LATEST SOC
Document description: 15/07/11 STATEMENT OF CAPITAL;GBP 1
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.07.07
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COMPANY NAME CHANGED JACKSON CONSTRUCTION LIMITED, CERTIFICATE ISSUED ON 31/03/11
Form type: CERTNM
Date: 2011.03.31
Child documents:
Document type: ANNOTATION
Date: 2011.03.31
Form type: RES15
Document description: CHANGE OF NAME 30/03/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.03.31
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.01.28
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13/07/10 FULL LIST
Form type: AR01
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / JARED STEPHEN PHILIP CRANNEY / 12/07/2010
Form type: CH01
Date: 2010.07.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL DAVID LAWTHER / 12/07/2010
Form type: CH01
Date: 2010.07.13
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SECRETARY'S CHANGE OF PARTICULARS / JARED STEPHEN PHILIP CRANNEY / 12/07/2010
Form type: CH03
Date: 2010.07.13
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.06.30
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SOLVENCY STATEMENT DATED 29/06/10
Form type: CAP-SS
Date: 2010.06.29
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29/06/10 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2010.06.29
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REDUCE ISSUED CAPITAL 29/06/2010
Form type: RES06
Date: 2010.06.29
Child documents:
Document type: ANNOTATION
Date: 2010.06.29
Form type: RES13
Document description: SHARE CAPITAL REDEMPTION RESERVE OF THE COMPANY CANCELLED AND THE AGGREGATE AMOUNT ARISING IN SUCH REDUCTION AND CANCELLATION TO THE PROFIT AND LOSS RESERVES OF THE COMPANY 29/06/2010
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.05.24
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ADOPT ARTICLES 18/05/2010
Form type: RES01
Date: 2010.05.24
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.05.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2009.11.12
£2.95
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RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2008.11.24
£2.95
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RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.14
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JARED CRANNEY / 26/07/2007
Form type: 288c
Date: 2008.07.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.01
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RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.16
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.17
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S366A DISP HOLDING AGM 05/04/07
Form type: ELRES
Date: 2007.04.17
Child documents:
Document type: ANNOTATION
Date: 2007.04.17
Form type: ELRES
Document description: S386 DISP APP AUDS 05/04/07
Document type: ANNOTATION
Date: 2007.04.17
Form type: ELRES
Document description: S252 DISP LAYING ACC 05/04/07
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REGISTERED OFFICE CHANGED ON 10/11/06 FROM:, C/O INTERIOR SERVICES GROUP PLC, 76-78 CHARLOTTE STREET, LONDON, W1T 4QW
Form type: 287
Date: 2006.11.10
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REGISTERED OFFICE CHANGED ON 19/10/06 FROM:, 76-78 CHARLOTTE STREET, LONDON, W1T 4QW
Form type: 287
Date: 2006.10.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.22
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REGISTERED OFFICE CHANGED ON 15/09/06 FROM:, WOODLAND HOUSE WOODLAND PARK, BRADFORD ROAD CHAIN BAR, BRADFORD, BD19 6BW
Form type: 287
Date: 2006.09.15
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COMPANY NAME CHANGED, ISG JACKSON LIMITED, CERTIFICATE ISSUED ON 01/09/06
Form type: CERTNM
Date: 2006.09.01
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RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.21
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COMPANY NAME CHANGED, JACKSON BUILDING LIMITED, CERTIFICATE ISSUED ON 13/07/06
Form type: CERTNM
Date: 2006.07.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.03
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06
Form type: 225
Date: 2005.11.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.03
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ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04
Form type: 225
Date: 2005.11.02
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05
Form type: 225
Date: 2005.10.11
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.10.11
£2.95
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RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 03/01/03
Form type: AA
Date: 2003.10.29
£2.95
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RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.22
Child documents:
Document type: ANNOTATION
Date: 2003.08.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.08.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.27
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.01.27
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2003.01.27
Child documents:
Document type: ANNOTATION
Date: 2003.01.27
Form type: RES13
Document description: DOCUMENTS 03/01/03
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AD 02/01/03---------, £ SI [email protected]=174493, £ IC 3332/177825
Form type: 88(2)R
Date: 2003.01.16

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Company directors and board members:

JARED STEPHEN PHILIP CRANNEY (dissolve)
Secretary, 2006.09.30 - 2011.11.01
C/O INTERIOR SERVICES GROUP PLC ALDGATE HOUSE , 33 ALDGATE HIGH STREET
EC3N 1AG, LONDON
JARED STEPHEN PHILIP CRANNEY (dissolve)
Director, CHARTERED SECRETARY, 2006.09.15 - 2011.11.01
C/O INTERIOR SERVICES GROUP PLC ALDGATE HOUSE , 33 ALDGATE HIGH STREET
EC3N 1AG, LONDON
SAMUEL DAVID LAWTHER (dissolve)
Director, COMPANY DIRECTOR, 2006.07.01 - 2011.11.01
C/O INTERIOR SERVICES GROUP PLC ALDGATE HOUSE , 33 ALDGATE HIGH STREET
EC3N 1AG, LONDON
PETER EDWARD PALMER (dissolve)
Secretary, 1998.11.20 - 2002.05.13
HILL TOP FARM ASENBY , THIRSK
YO7 3QN, NORTH YORKSHIRE
LORRAINE GRACE PAYNE (dissolve)
Secretary, 2002.05.13 - 2006.10.02
2 HUNTINGTON CRESCENT HEADINGLEY , LEEDS
LS16 5RT
ARTHUR DESMOND WRIGHT (dissolve)
Secretary, 1991.07.13 - 1998.11.20
14 THE CRESCENT BLAXTON , DONCASTER
DN9 3AS, SOUTH YORKSHIRE
DAVID MARTIN BEST (dissolve)
Director, 1998.11.20 - 2003.01.02
34 VICARAGE MEADOWS , MIRFIELD
WF14 9JL, WEST YORKSHIRE
DAVID MATTHEW BRAMWELL (dissolve)
Director, 1998.11.20 - 2002.03.31
WOODLANDS 2A WOODLAND RISE , WAKEFIELD
WF2 9DL, WEST YORKSHIRE
PHILIP BRIERLEY (dissolve)
Director, 1998.11.20 - 2006.06.28
WARREN HOUSE THE RIDGE LINTON , WETHERBY
LS22 4HJ, WEST YORKSHIRE
NEIL BROWN (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.10.25 - 2001.06.30
23 NAB WOOD DRIVE , SHIPLEY
BD18 4HP, WEST YORKSHIRE
DAVID JAMES JACKSON (dissolve)
Director, 1998.11.20 - 2003.01.02
41 NORWOOD PARK BIRKBY , HUDDERSFIELD
HD2 2DU, YORKSHIRE
RICHARD JAMES JONES (dissolve)
Director, COMPANY DIRECTOR, 2001.10.29 - 2006.09.22
STONEGARTH BEECH LANE , SPOFFORTH
HG3 1AN, WEST YORKSHIRE
JOHN ROBERT PORTER (dissolve)
Director, SURVEYOR, 1991.07.13 - 1993.12.31
31 STONECROSS GARDENS CANTLEY , DONCASTER
DN4 6QF, SOUTH YORKSHIRE
ANTHONY ROGAN (dissolve)
Director, 1998.11.20 - 2003.04.15
5 WINTERBURN HILL WARLEY , HALIFAX
HX2 7SQ, WEST YORKSHIRE
JOHN EDWARD TOWN (dissolve)
Director, SURVEYOR, 1991.07.13 - 1998.11.20
2 ROBIN HOOD ROAD EDENTHORPE , DONCASTER
DN3 2JQ, SOUTH YORKSHIRE
ARTHUR DESMOND WRIGHT (dissolve)
Director, SURVEYOR, 1991.07.13 - 1998.12.20
14 THE CRESCENT BLAXTON , DONCASTER
DN9 3AS, SOUTH YORKSHIRE

Companies near to JACKSON PROPERTIES II ltd.

Information about the Private Limited Company JACKSON PROPERTIES II 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: 2016.04.27. Reload the data