JET OPTIONS LIMITED

Key Data

Status

Dissolved

Company No.

02502296

Incorporation date

14/05/1990

Size

Total Exemption Small

Classification

Non-scheduled air transport (62.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/05/1990)

07/08/2012

Final Gazette dissolved following liquidation

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07/05/2012

Liquidators' statement of receipts and payments to 2012-04-11

View PDF (7 pages)

07/05/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (6 pages)

26/10/2011

Liquidators' statement of receipts and payments to 2011-10-13

View PDF (5 pages)

04/05/2011

Liquidators' statement of receipts and payments to 2011-04-13

View PDF (5 pages)

28/10/2010

Liquidators' statement of receipts and payments to 2010-10-13

View PDF (6 pages)

11/05/2010

Liquidators' statement of receipts and payments to 2010-04-13

View PDF (5 pages)

21/12/2009

Registered office address changed from 2 Cornwall Street Birmingham B3 2DL on 2009-12-22

View PDF (1 pages)

05/05/2009

Statement of affairs with form 4.19

View PDF (15 pages)

24/04/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

24/04/2009

Resolutions

View PDF (1 pages)

26/03/2009

Registered office changed on 27/03/2009 from 1ST floor,elmdon building birmingham airport cargo birmingham west midlands B26 3QN

View PDF (1 pages)

17/08/2008

Return made up to 29/04/08; full list of members

View PDF (6 pages)

04/06/2008

Resolutions

View PDF (27 pages)

06/12/2007

Nc inc already adjusted 23/11/07

View PDF (1 pages)

06/12/2007

Resolutions

View PDF (0 pages)

06/12/2007

Resolutions

View PDF (0 pages)

06/12/2007

Resolutions

View PDF (5 pages)

19/09/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

28/06/2007

Return made up to 29/04/07; full list of members

View PDF (4 pages)

29/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

07/05/2006

Return made up to 29/04/06; full list of members

View PDF (4 pages)

01/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

21/08/2005

Location of register of members

View PDF (1 pages)

01/08/2005

Return made up to 29/04/05; full list of members

View PDF (4 pages)

16/05/2005

New director appointed

View PDF (2 pages)

09/05/2005

Certificate of change of name

View PDF (2 pages)

08/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/11/2004

Secretary resigned;director resigned

View PDF (1 pages)

03/11/2004

New secretary appointed;new director appointed

View PDF (2 pages)

03/11/2004

New director appointed

View PDF (2 pages)

03/11/2004

Director resigned

View PDF (1 pages)

03/11/2004

Director resigned

View PDF (1 pages)

10/10/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

26/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/05/2004

Return made up to 29/04/04; full list of members

View PDF (7 pages)

25/04/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

24/03/2004

Certificate of change of name

View PDF (2 pages)

03/03/2004

Secretary resigned;director resigned

View PDF (1 pages)

29/02/2004

New secretary appointed;new director appointed

View PDF (2 pages)

18/02/2004

New director appointed

View PDF (2 pages)

17/02/2004

New director appointed

View PDF (2 pages)

15/02/2004

Director resigned

View PDF (1 pages)

29/06/2003

Return made up to 29/04/03; full list of members

View PDF (7 pages)

30/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (7 pages)

11/11/2002

Return made up to 29/04/02; full list of members

View PDF (7 pages)

03/07/2002

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

04/12/2001

Director resigned

View PDF (1 pages)

19/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

24/05/2001

Return made up to 29/04/01; full list of members

View PDF (7 pages)

14/08/2000

Full accounts made up to 2000-03-31

View PDF (11 pages)

07/05/2000

Return made up to 29/04/00; full list of members

View PDF (7 pages)

07/05/2000

Location of register of members address changed

View PDF (0 pages)

07/05/2000

Registered office changed on 08/05/00 from: 52 high street henley-in-arden warwickshire B95 5AN

View PDF (1 pages)

04/10/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/10/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/10/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/10/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/08/1999

Full accounts made up to 1999-03-31

View PDF (12 pages)

18/07/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/04/1999

Return made up to 29/04/99; full list of members

View PDF (6 pages)

16/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

16/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

09/09/1998

Particulars of mortgage/charge

View PDF (3 pages)

10/08/1998

Full accounts made up to 1998-03-31

View PDF (12 pages)

04/05/1998

Return made up to 29/04/98; no change of members

View PDF (4 pages)

25/11/1997

New director appointed

View PDF (2 pages)

03/08/1997

Full accounts made up to 1997-03-31

View PDF (13 pages)

28/04/1997

Return made up to 29/04/97; no change of members

View PDF (4 pages)

25/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

01/12/1996

New director appointed

View PDF (2 pages)

23/09/1996

New secretary appointed

View PDF (2 pages)

18/09/1996

Secretary resigned

View PDF (1 pages)

09/07/1996

Full accounts made up to 1996-03-31

View PDF (14 pages)

07/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

30/04/1996

Return made up to 29/04/96; full list of members

View PDF (6 pages)

30/04/1996

Ad 31/03/96--------- £ si 20000@1=20000 £ ic 50000/70000

View PDF (2 pages)

30/04/1996

Nc inc already adjusted 31/03/96

View PDF (1 pages)

30/04/1996

Resolutions

View PDF (1 pages)

01/04/1996

Particulars of mortgage/charge

View PDF (3 pages)

28/02/1996

Registered office changed on 29/02/96 from: b s n accountants 2 hagley court south waterfront east brierley hill west midlands DY5 1XE

View PDF (1 pages)

01/05/1995

Full accounts made up to 1995-03-31

View PDF (13 pages)

01/05/1995

Return made up to 29/04/95; full list of members

View PDF (6 pages)

01/05/1995

New secretary appointed

View PDF (2 pages)

28/03/1995

Ad 19/01/95--------- £ si 50000@1=50000 £ ic 100/50100

View PDF (2 pages)

28/03/1995

Nc inc already adjusted 19/01/95

View PDF (1 pages)

28/03/1995

Resolutions

View PDF (0 pages)

28/03/1995

Resolutions

View PDF (1 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (34 pages)

31/07/1994

Full accounts made up to 1994-03-31

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12/05/1994

Secretary resigned;new secretary appointed;director resigned

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06/05/1994

Return made up to 29/04/94; full list of members

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16/03/1994

Particulars of mortgage/charge

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16/03/1994

Registered office changed on 17/03/94 from: suites 6-8, st victoria street, wolverhampton, west midlands, WV1 3NX.

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27/01/1994

Accounts for a small company made up to 1993-03-31

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29/04/1993

Return made up to 29/04/93; no change of members

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01/12/1992

Particulars of mortgage/charge

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12/07/1992

Full accounts made up to 1992-03-31

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26/05/1992

Return made up to 29/04/92; no change of members

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26/05/1992

Director's particulars changed

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08/04/1992

Accounting reference date shortened from 28/02 to 31/03

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27/02/1992

Full accounts made up to 1991-02-28

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20/02/1992

Accounting reference date shortened from 31/05 to 28/02

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09/05/1991

Return made up to 29/04/91; full list of members

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29/04/1991

Ad 27/03/91--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

26/03/1991

Registered office changed on 27/03/91 from: kennedy & co suites 6-8 57 victoria street wolverhampton WV1 3NX

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07/03/1991

Certificate of change of name

View PDF (2 pages)

07/03/1991

Registered office changed on 08/03/91 from: roman house, newport road, albrighton, shropshire, WV7 3HQ.

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03/09/1990

Memorandum and Articles of Association

View PDF (11 pages)

19/08/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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09/08/1990

Registered office changed on 10/08/90 from: 50 lincolns inn fields london WC2A 3PF

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07/08/1990

Certificate of change of name

View PDF (2 pages)

14/05/1990

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2007

Last change occurred

30/03/2007

Accounts

Total Exemption Small

Last made up date

30/03/2007

Next account date

30/03/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Campbell, Colin Douglas	Director	01/04/2005 - Present	13
Chamberlain, Michael John	Director	09/02/2004 - 11/10/2004	5
George, Anthony Frank	Director	18/11/1996 - 30/11/2001	6
Scragg, Anthony William	Director	14/08/1997 - 06/02/2004	1
Smith, Alan George	Director	09/02/2004 - 11/10/2004	2

Persons with Significant Control

No PSC data available.

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Description

About JET OPTIONS LIMITED

JET OPTIONS LIMITED is an(a) Dissolved company incorporated on 14/05/1990 with the registered office located at C/O KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham B4 6GH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of JET OPTIONS LIMITED?

JET OPTIONS LIMITED is currently Dissolved. It was registered on 14/05/1990 and dissolved on 07/08/2012.

Where is JET OPTIONS LIMITED located?

JET OPTIONS LIMITED is registered at C/O KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham B4 6GH.

What does JET OPTIONS LIMITED do?

JET OPTIONS LIMITED operates in the Non-scheduled air transport (62.20 - SIC 2003) sector.

What is the latest filing for JET OPTIONS LIMITED?

The latest filing was on 07/08/2012: Final Gazette dissolved following liquidation.