J P ENVIRONMENTAL CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/02/144 February 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/01/1428 January 2014 | APPLICATION FOR STRIKING-OFF |
| 08/01/148 January 2014 | Annual return made up to 13 December 2013 with full list of shareholders |
| 26/02/1326 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 17/12/1217 December 2012 | Annual return made up to 13 December 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 17/01/1217 January 2012 | CURREXT FROM 31/12/2011 TO 30/06/2012 |
| 23/12/1123 December 2011 | Annual return made up to 13 December 2011 with full list of shareholders |
| 02/09/112 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED / 01/09/2011 |
| 02/09/112 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ARTHUR PICKARD / 30/08/2011 |
| 02/09/112 September 2011 | REGISTERED OFFICE CHANGED ON 02/09/2011 FROM 7 LEE MEADOWE WARWICK CV34 6BU |
| 11/04/1111 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/12/1022 December 2010 | Annual return made up to 13 December 2010 with full list of shareholders |
| 25/09/1025 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ARTHUR PICKARD / 21/12/2009 |
| 22/12/0922 December 2009 | Annual return made up to 13 December 2009 with full list of shareholders |
| 22/12/0922 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED / 21/12/2009 |
| 05/09/095 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 12/02/0812 February 2008 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 21/09/0721 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 09/01/079 January 2007 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 07/01/077 January 2007 | REGISTERED OFFICE CHANGED ON 07/01/07 FROM: G OFFICE CHANGED 07/01/07 5 HAYLE AVENUE WARWICK WARWICKSHIRE CV34 5TW |
| 04/08/064 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 10/03/0610 March 2006 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 21/12/0421 December 2004 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | SECRETARY'S PARTICULARS CHANGED |
| 15/05/0415 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 26/04/0426 April 2004 | NEW SECRETARY APPOINTED |
| 26/04/0426 April 2004 | SECRETARY RESIGNED |
| 16/12/0316 December 2003 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
| 19/07/0319 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0323 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 13/05/0313 May 2003 | REGISTERED OFFICE CHANGED ON 13/05/03 FROM: G OFFICE CHANGED 13/05/03 7 BEECH CLIFFE WARWICK WARWICKSHIRE CV34 5HY |
| 23/12/0223 December 2002 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS |
| 30/08/0230 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 09/03/029 March 2002 | SECRETARY'S PARTICULARS CHANGED |
| 09/03/029 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/029 March 2002 | REGISTERED OFFICE CHANGED ON 09/03/02 FROM: G OFFICE CHANGED 09/03/02 5 YOUNG CLOSE WARWICK WARWICKSHIRE CV34 6PW |
| 21/12/0121 December 2001 | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS |
| 18/12/0018 December 2000 | DIRECTOR RESIGNED |
| 18/12/0018 December 2000 | SECRETARY RESIGNED |
| 18/12/0018 December 2000 | NEW DIRECTOR APPOINTED |
| 18/12/0018 December 2000 | NEW SECRETARY APPOINTED |
| 18/12/0018 December 2000 | REGISTERED OFFICE CHANGED ON 18/12/00 FROM: G OFFICE CHANGED 18/12/00 1ST FLOOR 14-18 CITY ROAD CARDIFF SOUTH GLAMORGAN CF24 3DL |
| 13/12/0013 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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