J B & K M EDDISON LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/08/1214 August 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 01/05/121 May 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/04/1220 April 2012 | APPLICATION FOR STRIKING-OFF |
| 03/01/123 January 2012 | Annual return made up to 5 December 2011 with full list of shareholders |
| 08/09/118 September 2011 | COMPANY NAME CHANGED PENNINE MARINE LIMITED CERTIFICATE ISSUED ON 08/09/11 |
| 08/09/118 September 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/09/117 September 2011 | REGISTERED OFFICE CHANGED ON 07/09/2011 FROM UNIT 8 JAYCEE BUSINESS PARK SNAYGILL INDUSTRIAL ESTATE SKIPTON NORTH YORKSHIRE BD23 2UR |
| 26/08/1126 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 03/08/113 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 22/07/1122 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 12/12/1012 December 2010 | Annual return made up to 5 December 2010 with full list of shareholders |
| 28/06/1028 June 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN MARGARET EDDISON / 01/12/2009 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARRY EDDISON / 01/12/2009 |
| 15/01/1015 January 2010 | Annual return made up to 5 December 2009 with full list of shareholders |
| 09/01/109 January 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CROSS |
| 03/08/093 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 31/12/0831 December 2008 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 26/02/0826 February 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 28/12/0728 December 2007 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 01/12/071 December 2007 | NEW DIRECTOR APPOINTED |
| 28/12/0628 December 2006 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 22/12/0622 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 09/02/069 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 06/01/066 January 2006 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 10/12/0410 December 2004 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 10/12/04 |
| 01/03/041 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 31/01/0431 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/01/045 January 2004 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 05/01/04 |
| 26/03/0326 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 30/12/0230 December 2002 | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS |
| 07/03/027 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 27/12/0127 December 2001 | RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS |
| 07/06/017 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0114 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 07/03/017 March 2001 | REGISTERED OFFICE CHANGED ON 07/03/01 FROM: UNIT 2 SNAYGILL INDUSTRIAL ESTATE KEIGHLEY ROAD SKIPTON NORTH YORKSHIRE BD23 2QR |
| 03/01/013 January 2001 | RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 03/01/01;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/07/0018 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 05/01/005 January 2000 | RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS |
| 25/05/9925 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 15/01/9915 January 1999 | RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS |
| 26/10/9826 October 1998 | AUDITOR'S RESIGNATION |
| 02/06/982 June 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 31/12/9731 December 1997 | RETURN MADE UP TO 05/12/97; NO CHANGE OF MEMBERS |
| 11/02/9711 February 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 12/12/9612 December 1996 | RETURN MADE UP TO 05/12/96; NO CHANGE OF MEMBERS |
| 26/02/9626 February 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 21/12/9521 December 1995 | RETURN MADE UP TO 05/12/95; FULL LIST OF MEMBERS |
| 11/09/9511 September 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/9510 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/9511 January 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 11/12/9411 December 1994 | RETURN MADE UP TO 05/12/94; NO CHANGE OF MEMBERS |
| 11/12/9411 December 1994 | |
| 15/01/9415 January 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 20/12/9320 December 1993 | RETURN MADE UP TO 05/12/93; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/12/9320 December 1993 | |
| 20/12/9320 December 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/03/932 March 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 09/02/939 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/939 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/939 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/939 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/939 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/939 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/939 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/939 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/939 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/9331 January 1993 | RETURN MADE UP TO 05/12/92; FULL LIST OF MEMBERS |
| 31/01/9331 January 1993 | |
| 21/02/9221 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 30/01/9230 January 1992 | RETURN MADE UP TO 05/12/91; NO CHANGE OF MEMBERS |
| 30/01/9230 January 1992 | |
| 03/04/913 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 03/04/913 April 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 12/03/9112 March 1991 | RETURN MADE UP TO 04/12/90; NO CHANGE OF MEMBERS |
| 12/03/9112 March 1991 | |
| 13/03/9013 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 13/03/9013 March 1990 | RETURN MADE UP TO 05/12/89; FULL LIST OF MEMBERS |
| 13/03/8913 March 1989 | WD 01/03/89 AD 01/09/88--------- � SI 2@1=2 � IC 2/4 |
| 13/03/8913 March 1989 | WD 01/03/89 PD 18/08/87--------- � SI 2@1 |
| 06/03/896 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 06/03/896 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 06/03/896 March 1989 | RETURN MADE UP TO 06/12/88; FULL LIST OF MEMBERS |
| 09/11/879 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/8724 October 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/09/8728 September 1987 | COMPANY NAME CHANGED SERVICESURFACE LIMITED CERTIFICATE ISSUED ON 29/09/87 |
| 11/09/8711 September 1987 | REGISTERED OFFICE CHANGED ON 11/09/87 FROM: G OFFICE CHANGED 11/09/87 2 BACHES STREET LONDON N1 6EE |
| 11/09/8711 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/09/8711 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/09/8711 September 1987 | ALTER MEM AND ARTS 120887 |
| 10/09/8710 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/04/8727 April 1987 | CERTIFICATE OF INCORPORATION |
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