F J JONES HEATING ENGINEERS LIMITED
Warning: The most recent accounts from 30 September 2019 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 23/05/1923 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 09/04/199 April 2019 | REGISTERED OFFICE CHANGED ON 09/04/2019 FROM ST JAMES HOUSE C/O BPE SOLICITORS LLP FIRST FLOOR ST JAMES SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 3PR UNITED KINGDOM |
| 04/12/184 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 04/12/184 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 04/12/184 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/12/184 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 04/12/184 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 22/10/1822 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JEREMY SIMPSON |
| 02/09/182 September 2018 | CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES |
| 11/05/1811 May 2018 | REGISTERED OFFICE CHANGED ON 11/05/2018 FROM 1 KING GEORGE CLOSE ROMFORD ESSEX RM7 7LS UNITED KINGDOM |
| 23/03/1823 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES |
| 06/09/176 September 2017 | PSC'S CHANGE OF PARTICULARS / F J JONES HOLDINGS LIMITED / 30/08/2016 |
| 04/09/174 September 2017 | CESSATION OF SURE MAINTENANCE GROUP LIMITED AS A PSC |
| 12/08/1712 August 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 27/08/2016 |
| 25/07/1725 July 2017 | AUDITOR'S RESIGNATION |
| 20/06/1720 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 10/05/1710 May 2017 | SECRETARY APPOINTED MR JOHN WILLIAM CHARLES CHARLTON |
| 09/05/179 May 2017 | APPOINTMENT TERMINATED, SECRETARY SIMON HOWELL |
| 30/11/1630 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DARREN CUNNINGHAM |
| 09/09/169 September 2016 | DIRECTOR APPOINTED MR MICHAEL MCMAHON |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
| 01/07/161 July 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 20/05/1620 May 2016 | APPOINTMENT TERMINATED, DIRECTOR SEAN BIRRANE |
| 20/05/1620 May 2016 | APPOINTMENT TERMINATED, DIRECTOR STUART BLACK |
| 06/11/156 November 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WINKS |
| 06/11/156 November 2015 | DIRECTOR APPOINTED MR JEREMY JOHN CORBETT SIMPSON |
| 05/11/155 November 2015 | REGISTERED OFFICE CHANGED ON 05/11/2015 FROM UNIT 16 SPEKE ROAD GARSTON LIVERPOOL L19 2RF |
| 05/11/155 November 2015 | DIRECTOR APPOINTED SEAN THOMAS BIRRANE |
| 05/11/155 November 2015 | DIRECTOR APPOINTED STUART JOHN BLACK |
| 05/11/155 November 2015 | SECRETARY APPOINTED SIMON JOHN HOWELL |
| 05/11/155 November 2015 | PREVSHO FROM 31/12/2015 TO 30/09/2015 |
| 23/09/1523 September 2015 | Annual return made up to 27 August 2015 with full list of shareholders |
| 19/08/1519 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 13/10/1413 October 2014 | Annual return made up to 27 August 2014 with full list of shareholders |
| 13/10/1413 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN CUNNINGHAM / 01/11/2013 |
| 14/05/1414 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/12/134 December 2013 | REGISTERED OFFICE CHANGED ON 04/12/2013 FROM WEST WING THE MATCHWORKS SPEKE ROAD LIVERPOOL L19 2RF |
| 10/09/1310 September 2013 | Annual return made up to 27 August 2013 with full list of shareholders |
| 23/07/1323 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/10/1223 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/08/1230 August 2012 | Annual return made up to 27 August 2012 with full list of shareholders |
| 01/05/121 May 2012 | APPOINTMENT TERMINATED, SECRETARY SIMON KERRY |
| 01/05/121 May 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON KERRY |
| 14/03/1214 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 11/11/1111 November 2011 | Annual return made up to 27 August 2011 with full list of shareholders |
| 15/09/1115 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/12/1014 December 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES |
| 13/12/1013 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 23/11/1023 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 18/11/1018 November 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/11/1012 November 2010 | DIRECTOR APPOINTED MR NICHOLAS PAUL DAVID WINKS |
| 12/11/1012 November 2010 | DIRECTOR APPOINTED PAUL CORNES |
| 07/09/107 September 2010 | Annual return made up to 27 August 2010 with full list of shareholders |
| 05/07/105 July 2010 | APPOINTMENT TERMINATED, DIRECTOR BHARAT SHAH |
| 25/03/1025 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 07/01/107 January 2010 | DIRECTOR APPOINTED SIMON KERRY |
| 07/01/107 January 2010 | SECRETARY APPOINTED SIMON KERRY |
| 07/01/107 January 2010 | APPOINTMENT TERMINATED, SECRETARY CHRIS HAYES |
| 05/11/095 November 2009 | Annual return made up to 27 August 2009 with full list of shareholders |
| 21/10/0921 October 2009 | APPOINTMENT TERMINATED, DIRECTOR HEIKKI VIITIKKO |
| 21/10/0921 October 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 30/09/0930 September 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARK LLEWELYN |
| 24/06/0924 June 2009 | DIRECTOR APPOINTED BHARAT CHIMANLAL SHAH |
| 03/06/093 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 02/06/092 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 05/05/095 May 2009 | DIRECTOR AND SECRETARY APPOINTED MARK STEPHEN LLEWELYN |
| 15/12/0815 December 2008 | APPOINTMENT TERMINATED DIRECTOR MARK JONES |
| 15/12/0815 December 2008 | APPOINTMENT TERMINATED SECRETARY MARK JONES |
| 15/12/0815 December 2008 | SECRETARY APPOINTED MR CHRIS HAYES |
| 08/10/088 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/09/082 September 2008 | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/09/074 September 2007 | RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS |
| 21/06/0721 June 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/06/0721 June 2007 | NEW DIRECTOR APPOINTED |
| 21/06/0721 June 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/06/0721 June 2007 | DIRECTOR RESIGNED |
| 31/10/0631 October 2006 | NEW DIRECTOR APPOINTED |
| 31/10/0631 October 2006 | NEW DIRECTOR APPOINTED |
| 09/10/069 October 2006 | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS |
| 20/07/0620 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/01/0618 January 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 05/01/065 January 2006 | DIRECTOR RESIGNED |
| 05/01/065 January 2006 | REGISTERED OFFICE CHANGED ON 05/01/06 FROM: 9/10 YATES LANE CAKEMORE ROWLEY REGIS WARLEY WEST MIDLANDS B65 0RA |
| 05/01/065 January 2006 | AGREEMENT AND SECURITY 07/12/05 |
| 05/01/065 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/01/065 January 2006 | NEW DIRECTOR APPOINTED |
| 05/01/065 January 2006 | SECRETARY RESIGNED |
| 05/01/065 January 2006 | DIRECTOR RESIGNED |
| 05/01/065 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/12/0521 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0521 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/056 September 2005 | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS |
| 15/07/0515 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 09/09/049 September 2004 | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS |
| 24/06/0424 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 09/10/039 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 19/09/0319 September 2003 | RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS |
| 25/11/0225 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 13/11/0213 November 2002 | SECRETARY RESIGNED |
| 13/11/0213 November 2002 | NEW SECRETARY APPOINTED |
| 03/09/023 September 2002 | RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS |
| 04/10/014 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 05/09/015 September 2001 | RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS |
| 23/11/0023 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 21/08/0021 August 2000 | RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS |
| 15/12/9915 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 16/09/9916 September 1999 | RETURN MADE UP TO 27/08/99; FULL LIST OF MEMBERS |
| 07/10/987 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 23/09/9823 September 1998 | RETURN MADE UP TO 27/08/98; NO CHANGE OF MEMBERS |
| 29/10/9729 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 12/09/9712 September 1997 | RETURN MADE UP TO 27/08/97; NO CHANGE OF MEMBERS |
| 10/10/9610 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 20/09/9620 September 1996 | RETURN MADE UP TO 27/08/96; FULL LIST OF MEMBERS |
| 15/07/9615 July 1996 | NC INC ALREADY ADJUSTED 29/12/95 |
| 15/07/9615 July 1996 | ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/03/97 |
| 15/07/9615 July 1996 | £ NC 11000/50000 29/12/95 |
| 20/09/9520 September 1995 | RETURN MADE UP TO 27/08/95; NO CHANGE OF MEMBERS |
| 20/07/9520 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/10/943 October 1994 | RETURN MADE UP TO 27/08/94; FULL LIST OF MEMBERS |
| 08/05/948 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 05/05/945 May 1994 | RE REDEEMABLE SHARES 31/12/93 |
| 05/05/945 May 1994 | NC INC ALREADY ADJUSTED 31/12/93 |
| 05/05/945 May 1994 | £ NC 1000/11000 31/12/93 |
| 28/10/9328 October 1993 | RETURN MADE UP TO 27/08/93; NO CHANGE OF MEMBERS |
| 26/04/9326 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 11/09/9211 September 1992 | RETURN MADE UP TO 27/08/92; FULL LIST OF MEMBERS |
| 15/01/9215 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/9117 December 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 19/09/9119 September 1991 | SECRETARY RESIGNED |
| 27/08/9127 August 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/08/9127 August 1991 | CERTIFICATE OF INCORPORATION |
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