J. & J. FABRICATION ENGINEERS LIMITED

Company Documents

DateDescription
27/05/1327 May 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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27/02/1327 February 2013 NOTICE OF FINAL MEETING OF CREDITORS

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27/02/1327 February 2013 RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP

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03/03/113 March 2011 REGISTERED OFFICE CHANGED ON 03/03/2011 FROM
SUITE 29 AIRDRIE BUSINESS CENTRE
1 CHAPEL LANE
AIRDRIE
LANARKSHIRE
ML6 6GX

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03/12/103 December 2010 EXTRAORDINARY RESOLUTION TO WIND UP

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06/09/106 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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05/03/105 March 2010 Annual return made up to 19 January 2010 with full list of shareholders

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05/03/105 March 2010 SECRETARY'S CHANGE OF PARTICULARS / JOHN THOMPSON / 19/01/2010

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05/03/105 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN THOMPSON / 19/01/2010

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24/08/0924 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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03/02/093 February 2009 RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS

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18/06/0818 June 2008 Annual accounts small company total exemption made up to 31 December 2007

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13/02/0813 February 2008 RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS

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23/10/0723 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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23/08/0723 August 2007 REGISTERED OFFICE CHANGED ON 23/08/07 FROM:
117 CADZOW STREET
HAMILTON
STRATHCLYDE
ML3 6JA

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21/03/0721 March 2007 RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS

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09/01/079 January 2007 ￯﾿ᄑ IC 100/50
12/12/06
￯﾿ᄑ SR 50@1=50

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18/12/0618 December 2006 DIRECTOR RESIGNED

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11/08/0611 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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07/04/067 April 2006 RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS

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15/03/0615 March 2006 NEW DIRECTOR APPOINTED

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15/03/0615 March 2006 NEW DIRECTOR APPOINTED

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30/11/0530 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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28/02/0528 February 2005 RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS

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06/07/046 July 2004 RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS

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06/07/046 July 2004 NEW SECRETARY APPOINTED

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11/05/0411 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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03/11/033 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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09/10/039 October 2003 REGISTERED OFFICE CHANGED ON 09/10/03 FROM:
63 CARLTON PLACE
GLASGOW
G5 9TW

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10/07/0310 July 2003 RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS

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07/04/037 April 2003 NEW SECRETARY APPOINTED

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28/10/0228 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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13/02/0213 February 2002 RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS

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01/11/011 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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26/01/0126 January 2001 RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS

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02/11/002 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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25/01/0025 January 2000 RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS

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01/11/991 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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05/02/995 February 1999 RETURN MADE UP TO 19/01/99; NO CHANGE OF MEMBERS

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21/10/9821 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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24/04/9824 April 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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24/04/9824 April 1998 DIRECTOR RESIGNED

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24/04/9824 April 1998 NEW SECRETARY APPOINTED

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19/02/9819 February 1998 RETURN MADE UP TO 19/01/98; NO CHANGE OF MEMBERS

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16/10/9716 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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31/05/9731 May 1997 RETURN MADE UP TO 19/01/97; FULL LIST OF MEMBERS

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20/05/9720 May 1997 PARTIC OF MORT/CHARGE *****

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05/02/965 February 1996

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05/02/965 February 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/02/965 February 1996 NEW DIRECTOR APPOINTED

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05/02/965 February 1996

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05/02/965 February 1996 NEW DIRECTOR APPOINTED

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05/02/965 February 1996

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05/02/965 February 1996

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05/02/965 February 1996 NEW DIRECTOR APPOINTED

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05/02/965 February 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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24/01/9624 January 1996 DIRECTOR RESIGNED

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24/01/9624 January 1996 SECRETARY RESIGNED

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19/01/9619 January 1996 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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