Dissolved
Dissolved 2014-09-23
Company Information for JAZZ GRAPHICS LTD
ST HELENS, MERSEYSIDE, WA11 9TW,
|
Company Registration Number
03918362
Private Limited Company
Dissolved Dissolved 2014-09-23 |
Company Name | |
---|---|
JAZZ GRAPHICS LTD | |
Legal Registered Office | |
ST HELENS MERSEYSIDE WA11 9TW Other companies in WA11 | |
Company Number | 03918362 | |
---|---|---|
Date formed | 2000-02-03 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-07-31 | |
Date Dissolved | 2014-09-23 | |
Type of accounts | SMALL |
Last Datalog update: | 2015-05-20 14:04:16 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
JAZZ GRAPHICS (AUSTRALIA) PTY LTD | QLD 4218 | Dissolved | Company formed on the 2002-08-09 | |
JAZZ GRAPHICS INC | North Carolina | Unknown |
Officer | Role | Date Appointed |
---|---|---|
KAREN JANE BLINKHORN |
||
GLYNN KENNETH FRODSHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RUTH ANN HAUNCH |
Director | ||
SANDRA LYON |
Company Secretary | ||
CHETTLEBURGH INTERNATIONAL LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EVOLVE CREATIVE COMMUNICATION CONSULTANTS LTD. | Company Secretary | 2009-01-26 | CURRENT | 2000-02-23 | Dissolved 2014-10-07 | |
4683184 LTD. | Company Secretary | 2008-01-01 | CURRENT | 2003-03-02 | Dissolved 2015-10-13 | |
FRODSHAM SIGN & DISPLAY LTD. | Company Secretary | 2004-07-02 | CURRENT | 1992-03-23 | Active | |
EVOLVE GROUP LIMITED | Company Secretary | 2004-07-02 | CURRENT | 1996-01-31 | Liquidation | |
01524551 LIMITED | Director | 2007-08-30 | CURRENT | 1980-10-27 | Liquidation | |
4683184 LTD. | Director | 2003-03-02 | CURRENT | 2003-03-02 | Dissolved 2015-10-13 | |
EVOLVE CREATIVE COMMUNICATION CONSULTANTS LTD. | Director | 2000-02-23 | CURRENT | 2000-02-23 | Dissolved 2014-10-07 | |
EVOLVE GROUP LIMITED | Director | 1996-01-31 | CURRENT | 1996-01-31 | Liquidation | |
FRODSHAM SIGN & DISPLAY LTD. | Director | 1992-03-23 | CURRENT | 1992-03-23 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 | |
LATEST SOC | 18/03/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/02/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 | |
AR01 | 03/02/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 | |
AR01 | 03/02/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 | |
AR01 | 03/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GLYNN KENNETH FRODSHAM / 03/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN JANE BLINKHORN / 03/02/2010 | |
225 | PREVEXT FROM 31/03/2009 TO 31/07/2009 | |
363a | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 07/03/07 FROM: IMAGE HOUSE NORTH FLORIDA ROAD HAYDOCK INDUSTRIAL ESTATE HAYDOCK ST HELENS MERSEYSIDE WA11 9UB | |
363a | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363a | RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS | |
88(2)R | AD 12/07/00--------- £ SI 99@1=99 £ IC 1/100 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/03/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/10/00 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-06-10 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | YORKSHIRE BANK PLC |
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as JAZZ GRAPHICS LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | JAZZ GRAPHICS LTD | Event Date | 2014-06-10 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |