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JONES GARRARD LIMITED

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

Company details

100-102 ST. JAMES ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 5LF

JONES GARRARD LIMITED on the map

Company type: Private Limited Company
Company number: 01112609
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.05.08
dissolution date: 2013.03.14
last member list: 2011.10.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 90030 - Artistic creation

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2012.02.29
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.10.02
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.03.14
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.12.14
£2.95
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REGISTERED OFFICE CHANGED ON 28/05/2012 FROM, 39 STAMFORD ROAD, OAKHAM, RUTLAND, LE15 6HZ, ENGLAND
Form type: AD01
Date: 2012.05.28
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.05.25
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.05.25
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.05.25
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.18
£2.95
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PREVSHO FROM 31/07/2012 TO 28/02/2012
Form type: AA01
Date: 2012.05.15
£2.95
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.16
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02/10/11 FULL LIST
Form type: AR01
Date: 2011.10.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.10.18
Form type: LATEST SOC
Document description: 18/10/11 STATEMENT OF CAPITAL;GBP 100000
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.23
£2.95
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02/10/10 FULL LIST
Form type: AR01
Date: 2010.10.21
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APPOINTMENT TERMINATED, SECRETARY JILL HARRIS
Form type: TM02
Date: 2010.10.21
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APPOINTMENT TERMINATED, SECRETARY JILL HARRIS
Form type: TM02
Date: 2010.10.21
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REGISTERED OFFICE CHANGED ON 14/04/2010 FROM, 10C MILL STREET, OAKHAM, RUTLAND, LE15 6EA
Form type: AD01
Date: 2010.04.14
£2.95
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.26
£2.95
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02/10/09 FULL LIST
Form type: AR01
Date: 2009.10.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HARRIS / 16/10/2009
Form type: CH01
Date: 2009.10.16
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.10.15
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RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.13
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.10.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.10.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/10/2008 FROM, 10C MILL STREET, OAKHAM, RUTLAND, LE15 6EA
Form type: 287
Date: 2008.10.13
£2.95
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.16
£2.95
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REGISTERED OFFICE CHANGED ON 27/12/07 FROM:, 116 REGENT ROAD, LEICESTER, LE1 7LT
Form type: 287
Date: 2007.12.27
£2.95
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RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.04.25
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RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.05.31
£2.95
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RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.04.28
£2.95
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RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.13
£2.95
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RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.28
Child documents:
Document type: ANNOTATION
Date: 2003.10.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.10.28
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.05.16
£2.95
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RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.05.27
£2.95
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RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.06.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.10
£2.95
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RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.03.01
£2.95
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RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.04.06
£2.95
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RETURN MADE UP TO 02/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.03.27
£2.95
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RETURN MADE UP TO 02/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.04.28
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1996.12.20
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£ IC 150000/100000, 07/10/96, £ SR [email protected]=50000
Form type: 169
Date: 1996.12.20
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AD 25/09/96---------, £ SI [email protected]
Form type: 88(2)R
Date: 1996.12.20
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NC INC ALREADY ADJUSTED, 25/09/96
Form type: 123
Date: 1996.12.13
£2.95
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NC INC ALREADY ADJUSTED 25/09/96
Form type: WRES04
Date: 1996.12.13
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/09/96
Form type: WRES10
Date: 1996.12.13
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RETURN MADE UP TO 02/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.22
Child documents:
Document type: ANNOTATION
Date: 1996.10.22
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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POS 01/10/96
Form type: SRES09
Date: 1996.10.07
£2.95
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ALTER MEM AND ARTS 01/10/96
Form type: SRES01
Date: 1996.10.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.05.12

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Company directors and board members:

CHRISTOPHER HARRIS (dissolve)
Director, INDUSTRIAL DESIGNER, 1991.08.30 - 2013.03.14
CONISCLIFFE HOUSE 39 STAMFORD ROAD , OAKHAM
LE15 6HZ, RUTLAND
CHRISTOPHER HARRIS (dissolve)
Secretary, 1991.08.30 - 2003.12.01
CONISCLIFFE HOUSE 39 STAMFORD ROAD , OAKHAM
LE15 6HZ, RUTLAND
JILL SUSAN HARRIS (dissolve)
Secretary, 2003.12.01 - 2010.07.26
CONISCLIFFE HOUSE 39 STAMFORD ROAD , OAKHAM
LE15 6HZ, LEICESTERSHIRE
ROGER ANTHONY JONES (dissolve)
Director, INDUSTRIAL DESIGNER, 1991.08.30 - 1996.10.01
THE LINK MAIN STREET, ULLESTHORPE , LUTTERWORTH
LE17 5BT, LEICESTERSHIRE
MICHAEL JAMES RODBER (dissolve)
Director, INDUSTRIAL DESIGNER, 1991.08.30 - 2003.12.01
31 MORLAND AVENUE , LEICESTER
LE2 2PF
ANTHONY CHARLES LAMMOND WASS (dissolve)
Director, INDUSTRIAL DESIGNER, 1991.08.30 - 1994.07.14
THE MOUSEHOLE DUDDINGTON , STAMFORD
PE9 3QE, LINCOLNSHIRE

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Information about the Private Limited Company JONES GARRARD 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: 2016.07.24. Reload the data