| Name: |
JOHN MCKELLAR DESIGNER JEWELLERY LTD
JOHN MCKELLAR DESIGNER JEWELLERY LIMITED |
| Address: | 7 THE NORTON, THE NORTON, TENBY, PEMBROKESHIRE, WALES, SA70 8AA |
| Incorporation Date: | 2002-10-11 |
| date | name | form type |
| 2018-01-08 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-01-16 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-04-03 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-10-16 | CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES | CS01 |
| 2017-08-24 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
| 2016-10-18 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | CS01 |
| 2016-01-26 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2016-11-11 | REGISTERED OFFICE CHANGED ON 11/11/2016 FROM23 CHURCH STREETHEREFORDHEREFORDSHIREHR1 2LR | AD01 |
| 2016-12-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | AA |
| 2016-01-31 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2015-12-15 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-11-25 | 11/10/15 FULL LIST | AR01 |
| 2014-10-16 | 11/10/14 FULL LIST | AR01 |
| 2014-12-22 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-10-18 | 11/10/13 FULL LIST | AR01 |
| 2013-09-18 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-10-24 | 11/10/12 FULL LIST | AR01 |
| 2012-12-05 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-01-04 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-10-21 | 11/10/11 FULL LIST | AR01 |
| 2010-07-30 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-02-01 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-11-08 | 11/10/10 FULL LIST | AR01 |
| 2009-12-02 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROY MCKELLAR / 11/10/2009 | CH01 |
| 2009-11-28 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROY MCKELLAR / 15/10/2002 | CH01 |
| 2009-11-28 | DIRECTOR'S CHANGE OF PARTICULARS / JANET MARY MCKELLAR / 15/10/2002 | CH01 |
| 2009-12-02 | 11/10/09 FULL LIST | AR01 |
| 2009-12-02 | DIRECTOR'S CHANGE OF PARTICULARS / JANET MARY MCKELLAR / 11/10/2009 | CH01 |
| 2009-02-05 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-12-05 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JANET MCKELLAR / 01/04/2007 | 288c |
| 2008-12-05 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS | 363a |
| 2008-02-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-10-26 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS | 363a |
| 2007-02-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-11-17 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS | 363a |
| 2006-01-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-11-07 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS | 363a |
| 2004-10-05 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS | 363s |
| 2004-08-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2003-11-07 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS | 363s |
| 2002-10-11 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-10-25 | DIRECTOR RESIGNED | 288b |
| 2002-10-29 | NEW DIRECTOR APPOINTED | 288a |
| 2002-10-25 | SECRETARY RESIGNED | 288b |
| 2002-10-29 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04 | 225 |
| 2002-10-29 | AD 15/10/02---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2002-10-29 | REGISTERED OFFICE CHANGED ON 29/10/02 FROM:152-160 CITY ROADLONDONEC1V 2NX | 287 |
| 2002-11-08 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2002-10-29 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-02-17 13:09:36