JEWELLERY COLLECTION GROUP LIMITED — Filings & Documents (52)
(E)Return of final meeting
2010-08-11 · Other
(E)Final statement of accounts
2010-08-11 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2010-08-11 · Other
(E)Liquidator's statement of account
2010-08-11 · Winding Up
(E)Liquidator's statement of account
2010-04-30 · Winding Up
(E)Liquidator's statement of account
2009-10-13 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-08-27 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2008-08-21 · Address Change
(E)Special Resolution (Winding Up)
2008-08-20 · Winding Up
(E)FW1 - Certificate of solvency
2008-08-20 · Other
(E)FAR1 - Annual return (with a list of members)
2008-08-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-05-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-06-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-06-02 · Address Change
(E)Certificate of Registration of Charge
2001-05-23 · Charges
(E)FM1 - Mortgage or charge details
2001-05-23 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-08-25 · Annual Return
(E)Certificate of Registration of Charge
2000-04-17 · Charges
(E)FM1 - Mortgage or charge details
2000-04-17 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-08-30 · Annual Return
(E)FM1 - Mortgage or charge details
1999-02-19 · Charges
(E)Certificate of Registration of Charge
1999-02-19 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-08-31 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1997-08-05 · Annual Return
(E)Annual return
1996-08-13 · Annual Return
(E)Annual return
1995-08-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-23 · Director/Secretary Change
(E)Annual return
1994-08-31 · Annual Return
(E)Ordinary resolution
1994-02-23 · Other
(E)FIII - Notice of increase in nominal capital
1994-02-23 · Other
(E)FIB - Return of allotments
1994-02-23 · Other
(E)Special resolution
1994-01-13 · Other
Certificate of Incorporation on Change of Name
1994-01-13 · Name Change
(E)FX(i) - Return of first directors and secretary
1993-12-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-12-16 · Other
(E)Notice of registered office and any change thereof
1993-12-16 · Address Change
(E)FIB - Return of allotments
1993-12-16 · Other
(E)Memorandum & Articles of Association
1993-07-20 · Memorandum & Articles
(E)Statutory Declaration
1993-07-20 · Other
Certificate of Incorporation
1993-07-20 · Incorporation
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2010-08-11 | |
| (E)Final statement of accounts | Other | 2010-08-11 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2010-08-11 | |
| (E)Liquidator's statement of account | Winding Up | 2010-08-11 | |
| (E)Liquidator's statement of account | Winding Up | 2010-04-30 | |
| (E)Liquidator's statement of account | Winding Up | 2009-10-13 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-08-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-08-21 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2008-08-20 | |
| (E)FW1 - Certificate of solvency | Other | 2008-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-02 | |
| (E)Certificate of Registration of Charge | Charges | 2001-05-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-25 | |
| (E)Certificate of Registration of Charge | Charges | 2000-04-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-02-19 | |
| (E)Certificate of Registration of Charge | Charges | 1999-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-31 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-08-05 | |
| (E)Annual return | Annual Return | 1996-08-13 | |
| (E)Annual return | Annual Return | 1995-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-23 | |
| (E)Annual return | Annual Return | 1994-08-31 | |
| (E)Ordinary resolution | Other | 1994-02-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-02-23 | |
| (E)FIB - Return of allotments | Other | 1994-02-23 | |
| (E)Special resolution | Other | 1994-01-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-01-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-12-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-16 | |
| (E)FIB - Return of allotments | Other | 1993-12-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-07-20 | |
| (E)Statutory Declaration | Other | 1993-07-20 | |
| Certificate of Incorporation | Incorporation | 1993-07-20 | |
| (E)Special resolution | Other |
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