J & J AUTOMATION UK LIMITED
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Company Documents
| Date | Description |
|---|---|
| 05/07/195 July 2019 | REGISTERED OFFICE CHANGED ON 05/07/2019 FROM 20 SANSOME WALK WORCESTER WR1 1LR ENGLAND |
| 04/07/194 July 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 04/07/194 July 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 04/07/194 July 2019 | SPECIAL RESOLUTION TO WIND UP |
| 17/06/1917 June 2019 | PREVEXT FROM 31/12/2018 TO 17/06/2019 |
| 05/10/185 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JORDI CHAVES |
| 05/10/185 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JUAN CHAVES |
| 25/09/1825 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 24/09/1724 September 2017 | PREVSHO FROM 31/10/2017 TO 31/12/2016 |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 05/12/165 December 2016 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 23/06/1623 June 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 22/06/1622 June 2016 | PREVEXT FROM 30/09/2015 TO 31/10/2015 |
| 12/05/1612 May 2016 | REGISTERED OFFICE CHANGED ON 12/05/2016 FROM UNIT 2 LYTTLETON ROAD RACECOURSE INDUSTRIAL ESTATE PERSHORE WORCESTERSHIRE WR10 2DF |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 28/10/1528 October 2015 | APPOINTMENT TERMINATED, SECRETARY PAULINE CHAPMAN |
| 21/09/1521 September 2015 | Annual return made up to 26 July 2015 with full list of shareholders |
| 09/02/159 February 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 29/07/1429 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEITH CHAPMAN / 31/01/2014 |
| 29/07/1429 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEITH CHAPMAN / 31/01/2014 |
| 29/07/1429 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / PAULINE MANDY CHAPMAN / 31/01/2014 |
| 29/07/1429 July 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
| 16/06/1416 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 29/07/1329 July 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 28/05/1328 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 02/08/122 August 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 03/06/123 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 29/07/1129 July 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 22/06/1122 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JORDI CHAVES / 26/07/2010 |
| 27/07/1027 July 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUAN MIGUEL CHAVES / 26/07/2010 |
| 29/06/1029 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 27/07/0927 July 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 22/07/0922 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 28/07/0828 July 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 14/11/0714 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0710 August 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 02/05/072 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 15/01/0715 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0715 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 07/11/067 November 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 08/08/058 August 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 04/08/044 August 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
| 02/08/042 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 08/08/038 August 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
| 18/06/0318 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 19/08/0219 August 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
| 02/08/022 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 06/08/016 August 2001 | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS |
| 23/07/0123 July 2001 | NEW SECRETARY APPOINTED |
| 04/07/014 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 25/05/0125 May 2001 | REGISTERED OFFICE CHANGED ON 25/05/01 FROM: UNIT 18 AUTOMATION HOUSE SHRUB HILL INDUSTRIAL ESTATE WORCESTER WORCESTERSHIRE WR4 9EL |
| 23/08/0023 August 2000 | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS |
| 14/07/0014 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 03/08/993 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 23/07/9923 July 1999 | RETURN MADE UP TO 26/07/99; NO CHANGE OF MEMBERS |
| 27/08/9827 August 1998 | RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS |
| 28/05/9828 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 10/02/9810 February 1998 | REGISTERED OFFICE CHANGED ON 10/02/98 FROM: UNIT 6 WEST STONE BERRY HILL INDUSTRIAL ESTATE DROITWICH WR9 9AS |
| 30/07/9730 July 1997 | RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS |
| 27/12/9627 December 1996 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 30/09/97 |
| 27/12/9627 December 1996 | SECRETARY RESIGNED |
| 27/12/9627 December 1996 | NEW SECRETARY APPOINTED |
| 09/08/969 August 1996 | DIRECTOR RESIGNED |
| 09/08/969 August 1996 | SECRETARY RESIGNED |
| 09/08/969 August 1996 | REGISTERED OFFICE CHANGED ON 09/08/96 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN |
| 07/08/967 August 1996 | NEW DIRECTOR APPOINTED |
| 07/08/967 August 1996 | DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 07/08/967 August 1996 | NEW SECRETARY APPOINTED |
| 07/08/967 August 1996 | NEW DIRECTOR APPOINTED |
| 26/07/9626 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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