J T DESIGN BUILD LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/08/128 August 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 21/05/1221 May 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/04/2012:LIQ. CASE NO.1 |
| 08/05/128 May 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 20/09/1120 September 2011 | REGISTERED OFFICE CHANGED ON 20/09/2011 FROM BREAKSPEAR PARK BREAKSPEAR WAY HEMEL HEMPSTEAD HERTS HP2 4FL |
| 13/09/1113 September 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008208 |
| 13/09/1113 September 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 13/09/1113 September 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 20/07/1120 July 2011 | NC INC ALREADY ADJUSTED 08/07/2011 |
| 15/07/1115 July 2011 | Annual return made up to 18 June 2011 with full list of shareholders |
| 20/05/1120 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CASH / 20/05/2011 |
| 12/05/1112 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / PAUL THOMAS MCNICHOLAS / 12/05/2011 |
| 12/05/1112 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL THOMAS MCNICHOLAS / 12/05/2011 |
| 15/09/1015 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/07/1020 July 2010 | Annual return made up to 18 June 2010 with full list of shareholders |
| 01/06/101 June 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GREGORY |
| 01/06/101 June 2010 | DIRECTOR APPOINTED MR GRAHAM CASH |
| 11/09/0911 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/09/097 September 2009 | REGISTERED OFFICE CHANGED ON 07/09/09 FROM: GISTERED OFFICE CHANGED ON 07/09/2009 FROM MERIT HOUSE EDGWARE ROAD COLINDALE LONDON NW9 5AF |
| 07/07/097 July 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/07/0717 July 2007 | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | DIRECTOR RESIGNED |
| 04/05/074 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/03/0714 March 2007 | NEW DIRECTOR APPOINTED |
| 12/07/0612 July 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/07/0515 July 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS |
| 27/08/0427 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/07/048 July 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS |
| 12/05/0412 May 2004 | NEW DIRECTOR APPOINTED |
| 12/05/0412 May 2004 | DIRECTOR RESIGNED |
| 07/02/047 February 2004 | NEW SECRETARY APPOINTED |
| 07/02/047 February 2004 | SECRETARY RESIGNED |
| 21/07/0321 July 2003 | NEW DIRECTOR APPOINTED |
| 13/07/0313 July 2003 | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS |
| 13/07/0313 July 2003 | DIRECTOR RESIGNED |
| 20/06/0320 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/12/0216 December 2002 | NEW DIRECTOR APPOINTED |
| 04/07/024 July 2002 | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS |
| 05/06/025 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/01/0216 January 2002 | DIRECTOR RESIGNED |
| 05/07/015 July 2001 | RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS |
| 09/05/019 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/06/0029 June 2000 | RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS |
| 23/06/0023 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/06/9925 June 1999 | RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS |
| 03/02/993 February 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 20/01/9920 January 1999 | SECRETARY RESIGNED |
| 20/01/9920 January 1999 | NEW SECRETARY APPOINTED |
| 02/11/982 November 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 15/07/9815 July 1998 | RETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS |
| 10/11/9710 November 1997 | S252 DISP LAYING ACC 10/10/97 |
| 10/11/9710 November 1997 | S386 DISP APP AUDS 10/10/97 |
| 10/11/9710 November 1997 | S366A DISP HOLDING AGM 10/10/97 |
| 03/11/973 November 1997 | LOCATION OF REGISTER OF MEMBERS |
| 03/11/973 November 1997 | LOCATION OF DEBENTURE REGISTER |
| 03/11/973 November 1997 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA |
| 03/11/973 November 1997 | REGISTERED OFFICE CHANGED ON 03/11/97 FROM: G OFFICE CHANGED 03/11/97 DUNBAR HOUSE KINGSTON ROAD NEW MALDEN SURREY KT3 3ST |
| 02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 02/10/972 October 1997 | DIRECTOR RESIGNED |
| 14/08/9714 August 1997 | NEW SECRETARY APPOINTED |
| 13/08/9713 August 1997 | SECRETARY RESIGNED |
| 11/07/9711 July 1997 | RETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS |
| 02/05/972 May 1997 | DIRECTOR RESIGNED |
| 02/05/972 May 1997 | NEW DIRECTOR APPOINTED |
| 10/04/9710 April 1997 | LOCATION OF DEBENTURE REGISTER |
| 10/04/9710 April 1997 | REGISTERED OFFICE CHANGED ON 10/04/97 FROM: G OFFICE CHANGED 10/04/97 CROWN HOUSE KINGSTON ROAD NEW MALDEN SURREY KT3 3ST |
| 10/04/9710 April 1997 | LOCATION OF REGISTER OF MEMBERS |
| 24/03/9724 March 1997 | RETURN MADE UP TO 09/03/97; FULL LIST OF MEMBERS |
| 05/02/975 February 1997 | NEW DIRECTOR APPOINTED |
| 05/02/975 February 1997 | DIRECTOR RESIGNED |
| 08/01/978 January 1997 | DIRECTOR RESIGNED |
| 27/09/9627 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 31/07/9631 July 1996 | |
| 31/07/9631 July 1996 | DIRECTOR RESIGNED |
| 25/06/9625 June 1996 | DIRECTOR RESIGNED |
| 25/06/9625 June 1996 | |
| 12/04/9612 April 1996 | RETURN MADE UP TO 09/03/96; FULL LIST OF MEMBERS |
| 27/03/9627 March 1996 | DIRECTOR RESIGNED |
| 12/01/9612 January 1996 | DIRECTOR RESIGNED |
| 15/12/9515 December 1995 | Resolutions |
| 15/12/9515 December 1995 | NC INC ALREADY ADJUSTED 01/05/95 |
| 15/12/9515 December 1995 | � NC 2970288/2970388 01/0 |
| 22/11/9522 November 1995 | DIRECTOR RESIGNED |
| 18/07/9518 July 1995 | |
| 18/07/9518 July 1995 | DIRECTOR RESIGNED |
| 18/07/9518 July 1995 | NEW DIRECTOR APPOINTED |
| 13/07/9513 July 1995 | DIRECTOR RESIGNED |
| 12/07/9512 July 1995 | |
| 12/07/9512 July 1995 | |
| 12/07/9512 July 1995 | NEW DIRECTOR APPOINTED |
| 12/07/9512 July 1995 | NEW DIRECTOR APPOINTED |
| 15/06/9515 June 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 15/06/9515 June 1995 | NEW DIRECTOR APPOINTED |
| 15/06/9515 June 1995 | REGISTERED OFFICE CHANGED ON 15/06/95 FROM: G OFFICE CHANGED 15/06/95 MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD |
| 15/06/9515 June 1995 | NEW SECRETARY APPOINTED |
| 15/06/9515 June 1995 | |
| 15/06/9515 June 1995 | |
| 15/06/9515 June 1995 | NEW DIRECTOR APPOINTED |
| 15/06/9515 June 1995 | |
| 16/05/9516 May 1995 | Resolutions |
| 16/05/9516 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/05/9516 May 1995 | SECRETARY RESIGNED |
| 16/05/9516 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/05/9516 May 1995 | |
| 16/05/9516 May 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/05/9516 May 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 01/05/95 |
| 16/05/9516 May 1995 | NEW DIRECTOR APPOINTED |
| 16/05/9516 May 1995 | |
| 16/05/9516 May 1995 | |
| 16/05/9516 May 1995 | ADOPT MEM AND ARTS 01/05/95 |
| 16/05/9516 May 1995 | � NC 100/2970288 01/0 |
| 16/05/9516 May 1995 | NEW DIRECTOR APPOINTED |
| 16/05/9516 May 1995 | CONV OF SHARES 01/05/95 |
| 16/05/9516 May 1995 | |
| 16/05/9516 May 1995 | |
| 16/05/9516 May 1995 | Resolutions |
| 16/05/9516 May 1995 | Resolutions |
| 16/05/9516 May 1995 | Resolutions |
| 16/05/9516 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/05/9516 May 1995 | |
| 04/05/954 May 1995 | COMPANY NAME CHANGED INTERCEDE 1118 LIMITED CERTIFICATE ISSUED ON 04/05/95 |
| 09/03/959 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/03/959 March 1995 | Incorporation |
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