J R C MECHANICAL SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/12/1426 December 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 26/09/1426 September 2014 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 16/01/1416 January 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/01/148 January 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/01/2014 |
| 06/01/146 January 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/07/2013 |
| 02/01/142 January 2014 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 27/02/1327 February 2013 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 07/02/137 February 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 28/01/1328 January 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 15/01/1315 January 2013 | REGISTERED OFFICE CHANGED ON 15/01/2013 FROM JRC MECHANICAL SERVICES LIMITED DONYATT ILMINSTER SOMERSET TA19 0RG |
| 14/01/1314 January 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 20/09/1220 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/02/1216 February 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 16/02/1216 February 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC |
| 31/01/1231 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER MURLESS |
| 15/07/1115 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/03/114 March 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 01/06/101 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/02/1024 February 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT SHORTING / 03/01/2010 |
| 23/02/1023 February 2010 | SAIL ADDRESS CREATED |
| 23/02/1023 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC JAMES PETER SMITH / 03/01/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER LESLIE MURLESS / 03/01/2010 |
| 12/05/0912 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 19/03/0919 March 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 23/04/0823 April 2008 | SECRETARY'S PARTICULARS TRACEY DYER |
| 23/04/0823 April 2008 | REGISTERED OFFICE CHANGED ON 23/04/08 FROM: JRC MECHANICAL SERVICES LIMITED DONYATT ILMINSTER SOMERSET TA19 0RG |
| 23/04/0823 April 2008 | DIRECTOR'S PARTICULARS ROGER MURLESS |
| 23/04/0823 April 2008 | DIRECTOR'S PARTICULARS DOMINIC SMITH |
| 23/04/0823 April 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | NC INC ALREADY ADJUSTED 07/09/2007 |
| 18/03/0818 March 2008 | NC INC ALREADY ADJUSTED 07/09/07 |
| 12/02/0812 February 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/02/0812 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/02/0812 February 2008 | NC INC ALREADY ADJUSTED 07/09/07 |
| 12/02/0812 February 2008 | � NC 90000/500000 07/09/07 |
| 12/02/0812 February 2008 | VARYING SHARE RIGHTS AND NAMES |
| 30/10/0730 October 2007 | DIRECTOR RESIGNED |
| 30/10/0730 October 2007 | NEW DIRECTOR APPOINTED |
| 29/10/0729 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 20/03/0720 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/03/0720 March 2007 | NEW SECRETARY APPOINTED |
| 19/01/0719 January 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 01/02/061 February 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0428 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 12/02/0412 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/01/0429 January 2004 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 26/01/0426 January 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS |
| 26/01/0426 January 2004 | � NC 75000/90000 15/12/ |
| 26/01/0426 January 2004 | NC INC ALREADY ADJUSTED 15/12/03 |
| 04/11/034 November 2003 | NEW SECRETARY APPOINTED |
| 04/11/034 November 2003 | SECRETARY RESIGNED |
| 04/11/034 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 19/03/0319 March 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/07/029 July 2002 | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS |
| 02/05/022 May 2002 | NEW DIRECTOR APPOINTED |
| 31/10/0131 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/02/016 February 2001 | � IC 30000/20000 29/12/00 � SR 10000@1=10000 |
| 06/02/016 February 2001 | RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS |
| 04/01/014 January 2001 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 15/11/0015 November 2000 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00 |
| 30/05/0030 May 2000 | LOCATION OF REGISTER OF MEMBERS |
| 30/05/0030 May 2000 | REGISTERED OFFICE CHANGED ON 30/05/00 FROM: CLARKE WILLMOTT & CLARKE BLACKBROOK GATE, BLACKBROOK PARK AVENUE, TAUNTON SOMERSET TA1 2PG |
| 20/03/0020 March 2000 | RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS |
| 17/03/0017 March 2000 | REGISTERED OFFICE CHANGED ON 17/03/00 FROM: 2 MENDIP HOUSE HIGH STREET TAUNTON SOMERSET TA1 3SX |
| 29/12/9929 December 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 03/02/993 February 1999 | RETURN MADE UP TO 04/01/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 30/12/9830 December 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 02/03/982 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/982 March 1998 | RETURN MADE UP TO 04/01/98; CHANGE OF MEMBERS |
| 23/01/9823 January 1998 | � IC 35400/32400 31/10/97 � SR 3000@1=3000 |
| 02/01/982 January 1998 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 12/12/9712 December 1997 | VARYING SHARE RIGHTS AND NAMES 21/08/97 |
| 12/12/9712 December 1997 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 12/12/9712 December 1997 | ALTER MEM AND ARTS 21/08/97 |
| 12/12/9712 December 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/12/9712 December 1997 | VARYING SHARE RIGHTS AND NAMES 21/08/97 |
| 23/01/9723 January 1997 | FULL ACCOUNTS MADE UP TO 29/02/96 |
| 22/01/9722 January 1997 | RETURN MADE UP TO 04/01/97; NO CHANGE OF MEMBERS |
| 18/08/9618 August 1996 | RETURN MADE UP TO 04/01/95; FULL LIST OF MEMBERS |
| 01/08/961 August 1996 | ALTER MEM AND ARTS 31/10/94 |
| 01/08/961 August 1996 | RETURN MADE UP TO 04/01/96; FULL LIST OF MEMBERS |
| 01/08/961 August 1996 | NC INC ALREADY ADJUSTED 31/10/94 |
| 01/08/961 August 1996 | � NC 20000/75000 31/10/94 |
| 15/05/9615 May 1996 | AUDITOR'S RESIGNATION |
| 09/08/959 August 1995 | NEW DIRECTOR APPOINTED |
| 09/08/959 August 1995 | NEW DIRECTOR APPOINTED |
| 04/08/954 August 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 08/11/948 November 1994 | FULL ACCOUNTS MADE UP TO 28/02/94 |
| 30/03/9430 March 1994 | RETURN MADE UP TO 03/01/94; FULL LIST OF MEMBERS |
| 23/03/9423 March 1994 | NC INC ALREADY ADJUSTED 17/12/93 |
| 23/03/9423 March 1994 | � NC 1000/20000 14/12/93 |
| 14/02/9414 February 1994 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 28/02 |
| 07/01/947 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/9327 August 1993 | COMPANY NAME CHANGED GIFTCATER LIMITED CERTIFICATE ISSUED ON 28/08/93 |
| 29/01/9329 January 1993 | REGISTERED OFFICE CHANGED ON 29/01/93 FROM: G OFFICE CHANGED 29/01/93 2 BACHES STREET LONDON N1 6UB |
| 29/01/9329 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/01/9329 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/01/934 January 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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