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JIFFY RUGATED PRODUCTS LIMITED

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

Company details

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

JIFFY RUGATED PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00934317
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1968.06.24
dissolution date: 2008.12.26
last member list: 2007.06.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.06.13
documents available: 1

List of company documents:

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Find out more information about JIFFY RUGATED PRODUCTS LIMITED. Our website makes it possible to view other available documents related to JIFFY RUGATED PRODUCTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2008.12.26
£2.95
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RESOLUTION INSOLVENCY:RE. BOOKS
Form type: LIQ MISC RES
Date: 2008.09.26
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.09.26
£2.95
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DIRECTOR APPOINTED MICHAEL CHARLES SHANAHAN
Form type: 288a
Date: 2008.06.04
£2.95
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DIRECTOR APPOINTED JOSEPH EDWARD DOYLE
Form type: 288a
Date: 2008.06.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBERT WOLF
Form type: 288b
Date: 2008.03.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID BRUSH
Form type: 288b
Date: 2008.03.28
£2.95
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REGISTERED OFFICE CHANGED ON 07/11/07 FROM:, SOUTH DENES ROAD, GREAT YARMOUTH, NORFOLK, NR30 3QF
Form type: 287
Date: 2007.11.07
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.11.06
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.11.06
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.11.06
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.09.25
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.07.10
£2.95
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RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2007.02.07
£2.95
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REGISTERED OFFICE CHANGED ON 23/08/06 FROM:, ROAD FOUR, IND EST, WINSFORD, CHESHIRE CW7 3QR
Form type: 287
Date: 2006.08.23
£2.95
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RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.20
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.20
£2.95
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RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.02.23
£2.95
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RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.20
£2.95
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S252 DISP LAYING ACC 01/10/04
Form type: ELRES
Date: 2004.10.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.26
£2.95
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RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.27
Child documents:
Document type: ANNOTATION
Date: 2003.06.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.18
£2.95
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RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.19
Child documents:
Document type: ANNOTATION
Date: 2002.06.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.06.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/06/02
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.06.17
£2.95
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RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.07
£2.95
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RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.12
Child documents:
Document type: ANNOTATION
Date: 2000.07.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.12
£2.95
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RETURN MADE UP TO 13/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.13
£2.95
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RETURN MADE UP TO 13/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.05
£2.95
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RETURN MADE UP TO 13/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.04.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.01
£2.95
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RETURN MADE UP TO 13/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.19
£2.95
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S366A DISP HOLDING AGM 23/11/94
Form type: ELRES
Date: 1996.02.13
£2.95
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S386 DISP APP AUDS 23/11/94
Form type: ELRES
Date: 1996.02.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1996.02.13
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 26/10/95
Form type: SRES03
Date: 1996.02.12
£2.95
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RETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/07/93
Form type: 363(287)
Date: 1993.07.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.08

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Company directors and board members:

JAY SCOTT BARNES (dissolve)
Secretary, 2005.12.05 - 2008.12.26
37178 N. FOX HILL DRIVE , WADSWORTH
ILLINOIS IL60083
U.S.A.
JOSEPH EDWARD DOYLE (dissolve)
Director, VICE PRESIDENT, 2008.03.14 - 2008.12.26
2506 HARTZELL ST , EVANSTON
60201, ILLINOIS
USA
MICHAEL CHARLES SHANAHAN (dissolve)
Director, DIRECTOR FINANCE, 2008.03.14 - 2008.12.26
1635 GREENBRIER DRIVE , GREEN OAKS
60048, ILLINOIS
USA
KEITH MICHAEL MARCHANT (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1993.01.04 - 2005.10.12
1 BEECHWOOD , BOWDON
WA14 3DW, CHESHIRE
PAUL WILLIAM TAYLOR (dissolve)
Secretary, 1991.06.28 - 1993.01.04
17 BURFORD CRESCENT , WILMSLOW
SK9 6BL, CHESHIRE
DAVID PAUL BRUSH (dissolve)
Director, SPECIALTY PACKAGING, 2005.12.05 - 2008.03.14
1043 MCGLINNIN CT LAKE FOREST , ILLINOIS
IL60045-1553
UNITED STATES
PETER LEWIS (dissolve)
Director, 1991.06.28 - 2005.10.12
DALTON HALL DALTON , RICHMOND
DL11 7GU, NORTH YORKSHIRE
KEITH MICHAEL MARCHANT (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.01.04 - 2005.10.12
1 BEECHWOOD , BOWDON
WA14 3DW, CHESHIRE
PAUL WILLIAM TAYLOR (dissolve)
Director, FINANCE DIRECTOR, 1991.06.28 - 1993.01.04
17 BURFORD CRESCENT , WILMSLOW
SK9 6BL, CHESHIRE
ROBERT AMES WOLF (dissolve)
Director, DIRECTOR TREASURY OPERATIONS, 2005.12.05 - 2008.03.14
570 PATRIOT COURT GURNEE , ILLINOIS
IL60031
USA

Companies near to JIFFY RUGATED PRODUCTS ltd.

Information about the Private Limited Company JIFFY RUGATED PRODUCTS 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: 2016.06.19. Reload the data