JUSTEN-MARKS MANUFACTURING LIMITED — Filings & Documents (40)
(E)Special resolution
2012-11-02 · Other
(E)Return of final meeting
2012-11-02 · Other
(E)Final statement of accounts
2012-11-02 · Other
(E)Special Resolution (Winding Up)
2012-08-23 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-08-23 · Winding Up
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-08-21 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-08-21 · Memorandum & Articles
(E)FW1 - Certificate of solvency
2012-08-02 · Other
(E)FAR1 - Annual return (with a list of members)
2012-04-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-05 · Director/Secretary Change
(E)Special resolution
2008-12-05 · Other
(E)FM1 - Mortgage or charge details
2008-05-06 · Charges
(E)Certificate of Registration of Charge
2008-05-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-04-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-16 · Annual Return
(E)FM1 - Mortgage or charge details
2006-12-05 · Charges
(E)Certificate of Registration of Charge
2006-12-05 · Charges
(E)FM1 - Mortgage or charge details
2006-11-13 · Charges
(E)Certificate of Registration of Charge
2006-11-13 · Charges
(E)Special resolution
2006-07-25 · Other
(E)FAR1 - Annual return (with a list of members)
2006-05-12 · Annual Return
(E)FM1 - Mortgage or charge details
2006-04-04 · Charges
(E)Certificate of Registration of Charge
2006-04-04 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-04-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-05 · Annual Return
(E)FD1 - Notification of First Secretary and Director
1999-04-15 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-04-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-04-15 · Address Change
(E)FR2 - Notification of Location of Registers
1999-04-15 · Other
(E)Declaration of Compliance
1999-04-12 · Other
(E)Memorandum & Articles of Association
1999-04-12 · Memorandum & Articles
Certificate of Incorporation
1999-04-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2012-11-02 | |
| (E)Return of final meeting | Other | 2012-11-02 | |
| (E)Final statement of accounts | Other | 2012-11-02 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-08-23 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-08-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-08-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-08-21 | |
| (E)FW1 - Certificate of solvency | Other | 2012-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-05 | |
| (E)Special resolution | Other | 2008-12-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-05-06 | |
| (E)Certificate of Registration of Charge | Charges | 2008-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-12-05 | |
| (E)Certificate of Registration of Charge | Charges | 2006-12-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-11-13 | |
| (E)Certificate of Registration of Charge | Charges | 2006-11-13 | |
| (E)Special resolution | Other | 2006-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-04-04 | |
| (E)Certificate of Registration of Charge | Charges | 2006-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-04-15 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-04-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-04-15 | |
| (E)Declaration of Compliance | Other | 1999-04-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-04-12 | |
| Certificate of Incorporation | Incorporation | 1999-04-12 |
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