J & C HOLDINGS LIMITED

Ahq 17 Mann Island Ahq 17 Mann Island, Liverpool, L3 1BP, Merseyside
StatusDISSOLVED
Company No.04580150
CategoryPrivate Limited Company
Incorporated01 Nov 2002
Age21 years, 8 months, 11 days
JurisdictionEngland Wales
Dissolution06 Jul 2021
Years3 years, 6 days

SUMMARY

J & C HOLDINGS LIMITED is an dissolved private limited company with number 04580150. It was incorporated 21 years, 8 months, 11 days ago, on 01 November 2002 and it was dissolved 3 years, 6 days ago, on 06 July 2021. The company address is Ahq 17 Mann Island Ahq 17 Mann Island, Liverpool, L3 1BP, Merseyside.



Company Fillings

Gazette dissolved compulsory

Date: 06 Jul 2021

Category: Gazette

Type: GAZ2

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Gazette notice compulsory

Date: 13 Apr 2021

Category: Gazette

Type: GAZ1

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Accounts with accounts type total exemption full

Date: 29 Nov 2019

Action Date: 28 Feb 2019

Category: Accounts

Type: AA

Made up date: 2019-02-28

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Confirmation statement with updates

Date: 26 Nov 2019

Action Date: 01 Nov 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-11-01

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Accounts with accounts type total exemption full

Date: 30 Nov 2018

Action Date: 28 Feb 2018

Category: Accounts

Type: AA

Made up date: 2018-02-28

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Confirmation statement with updates

Date: 29 Nov 2018

Action Date: 01 Nov 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-11-01

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Confirmation statement with updates

Date: 22 Nov 2017

Action Date: 01 Nov 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-11-01

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Accounts with accounts type total exemption full

Date: 21 Nov 2017

Action Date: 28 Feb 2017

Category: Accounts

Type: AA

Made up date: 2017-02-28

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Change registered office address company with date old address new address

Date: 04 Oct 2017

Action Date: 04 Oct 2017

Category: Address

Type: AD01

Change date: 2017-10-04

Old address: 11-13 Watling Street Bletchley Milton Keynes Bucks MK2 2BU

New address: Ahq 17 Mann Island Liverpool Waterfront Liverpool Merseyside L3 1BP

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Accounts with accounts type total exemption small

Date: 25 Nov 2016

Action Date: 29 Feb 2016

Category: Accounts

Type: AA

Made up date: 2016-02-29

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Confirmation statement with updates

Date: 15 Nov 2016

Action Date: 01 Nov 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-11-01

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Termination secretary company with name termination date

Date: 15 Nov 2016

Action Date: 01 Nov 2015

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Beverley Myers

Termination date: 2015-11-01

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Change person director company with change date

Date: 15 Nov 2016

Action Date: 01 Nov 2015

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2015-11-01

Officer name: Casey Leroy Attwell

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Change person director company with change date

Date: 15 Nov 2016

Action Date: 01 Nov 2015

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2015-11-01

Officer name: John Bean

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Change person director company with change date

Date: 15 Nov 2016

Action Date: 01 Nov 2015

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2015-11-01

Officer name: John Bean

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Annual return company with made up date full list shareholders

Date: 10 Dec 2015

Action Date: 01 Nov 2015

Category: Annual-return

Type: AR01

Made up date: 2015-11-01

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Accounts with accounts type total exemption small

Date: 26 Nov 2015

Action Date: 28 Feb 2015

Category: Accounts

Type: AA

Made up date: 2015-02-28

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Accounts with accounts type total exemption small

Date: 25 Nov 2014

Action Date: 28 Feb 2014

Category: Accounts

Type: AA

Made up date: 2014-02-28

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Annual return company with made up date full list shareholders

Date: 25 Nov 2014

Action Date: 01 Nov 2014

Category: Annual-return

Type: AR01

Made up date: 2014-11-01

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Accounts with accounts type total exemption small

Date: 26 Nov 2013

Action Date: 28 Feb 2013

Category: Accounts

Type: AA

Made up date: 2013-02-28

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Annual return company with made up date full list shareholders

Date: 18 Nov 2013

Action Date: 01 Nov 2013

Category: Annual-return

Type: AR01

Made up date: 2013-11-01

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Accounts with accounts type total exemption small

Date: 29 Nov 2012

Action Date: 29 Feb 2012

Category: Accounts

Type: AA

Made up date: 2012-02-29

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Annual return company with made up date full list shareholders

Date: 07 Nov 2012

Action Date: 01 Nov 2012

Category: Annual-return

Type: AR01

Made up date: 2012-11-01

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Accounts with accounts type total exemption small

Date: 29 Nov 2011

Action Date: 28 Feb 2011

Category: Accounts

Type: AA

Made up date: 2011-02-28

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Annual return company with made up date full list shareholders

Date: 22 Nov 2011

Action Date: 01 Nov 2011

Category: Annual-return

Type: AR01

Made up date: 2011-11-01

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Appoint person director company with name

Date: 14 Oct 2011

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Casey Leroy Attwell

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Annual return company with made up date full list shareholders

Date: 21 Jan 2011

Action Date: 01 Nov 2010

Category: Annual-return

Type: AR01

Made up date: 2010-11-01

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Change person director company with change date

Date: 17 Jan 2011

Action Date: 17 Jan 2011

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2011-01-17

Officer name: John Bean

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Accounts with accounts type total exemption small

Date: 30 Nov 2010

Action Date: 28 Feb 2010

Category: Accounts

Type: AA

Made up date: 2010-02-28

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Annual return company with made up date full list shareholders

Date: 04 Feb 2010

Action Date: 01 Nov 2009

Category: Annual-return

Type: AR01

Made up date: 2009-11-01

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Accounts with accounts type total exemption small

Date: 02 Jan 2010

Action Date: 28 Feb 2009

Category: Accounts

Type: AA

Made up date: 2009-02-28

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Accounts with accounts type total exemption small

Date: 29 Dec 2008

Action Date: 28 Feb 2008

Category: Accounts

Type: AA

Made up date: 2008-02-28

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Legacy

Date: 17 Nov 2008

Category: Annual-return

Type: 363a

Description: Return made up to 01/11/08; full list of members

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Accounts with accounts type total exemption small

Date: 13 Dec 2007

Action Date: 28 Feb 2007

Category: Accounts

Type: AA

Made up date: 2007-02-28

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Legacy

Date: 12 Nov 2007

Category: Annual-return

Type: 363a

Description: Return made up to 01/11/07; full list of members

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Accounts with accounts type total exemption small

Date: 21 Jun 2007

Action Date: 28 Feb 2006

Category: Accounts

Type: AA

Made up date: 2006-02-28

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Legacy

Date: 08 Feb 2007

Category: Annual-return

Type: 363a

Description: Return made up to 01/11/06; full list of members

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Accounts with accounts type total exemption small

Date: 22 Jun 2006

Action Date: 28 Feb 2005

Category: Accounts

Type: AA

Made up date: 2005-02-28

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Legacy

Date: 11 May 2006

Category: Address

Type: 287

Description: Registered office changed on 11/05/06 from: unit 1 stowcastle business park stowe buckinghamshire MK18 5AB

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Legacy

Date: 11 Jan 2006

Category: Annual-return

Type: 363a

Description: Return made up to 01/11/05; full list of members

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Legacy

Date: 28 Nov 2005

Category: Address

Type: 287

Description: Registered office changed on 28/11/05 from: jury's house 20 simpson road fenny stratford, milton keynes buckinghamshire MK2 2DD

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Legacy

Date: 21 Apr 2005

Category: Officers

Type: 288c

Description: Director's particulars changed

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Accounts with accounts type total exemption full

Date: 03 Mar 2005

Action Date: 29 Feb 2004

Category: Accounts

Type: AA

Made up date: 2004-02-29

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Legacy

Date: 31 Jan 2005

Category: Annual-return

Type: 363s

Description: Return made up to 01/11/04; full list of members

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Legacy

Date: 11 Nov 2003

Category: Annual-return

Type: 363s

Description: Return made up to 01/11/03; full list of members

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Legacy

Date: 28 Jun 2003

Category: Accounts

Type: 225

Description: Accounting reference date extended from 30/11/03 to 28/02/04

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Incorporation company

Date: 01 Nov 2002

Category: Incorporation

Type: NEWINC

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