JAC MECHANICAL ENGINEERS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/10/1322 October 2013 | STRUCK OFF AND DISSOLVED |
| 09/07/139 July 2013 | FIRST GAZETTE |
| 02/04/132 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 02/11/122 November 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN DICKIE |
| 25/10/1225 October 2012 | REGISTERED OFFICE CHANGED ON 25/10/2012 FROM COMMUNICATIONS HOUSE 26 YORK STREET LONDON W1U 6PZ UNITED KINGDOM |
| 08/08/128 August 2012 | Annual return made up to 24 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 08/08/118 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 26/07/1126 July 2011 | Annual return made up to 24 July 2011 with full list of shareholders |
| 24/05/1124 May 2011 | COMPANY NAME CHANGED JAC ENGINEERING TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 24/05/11 |
| 24/05/1124 May 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/04/1111 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 10/02/1110 February 2011 | CORPORATE SECRETARY APPOINTED CITY ROAD SECRETARIAL LTD |
| 10/02/1110 February 2011 | APPOINTMENT TERMINATED, SECRETARY BPH GROWTH PARTNERS LIMITED |
| 09/02/119 February 2011 | REGISTERED OFFICE CHANGED ON 09/02/2011 FROM NORFOLK HOUSE, LG FLOOR 31 ST JAMES` SQUARE LONDON SW1 4JR |
| 08/02/118 February 2011 | SUB-DIVISION 08/12/10 |
| 04/02/114 February 2011 | APPOINTMENT TERMINATED, SECRETARY ALMS LIMITED |
| 04/02/114 February 2011 | DIRECTOR APPOINTED MR BRIAN DICKIE |
| 04/02/114 February 2011 | CORPORATE SECRETARY APPOINTED BPH GROWTH PARTNERS LIMITED |
| 04/02/114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR GREENFIELD CAPITAL INTERNATIONAL LIMITED |
| 26/10/1026 October 2010 | COMPANY NAME CHANGED PREDICT DIAGNOSTICS LIMITED CERTIFICATE ISSUED ON 26/10/10 |
| 26/10/1026 October 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/09/1029 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/09/1029 September 2010 | CHANGE OF NAME 20/09/2010 |
| 27/07/1027 July 2010 | Annual return made up to 24 July 2010 with full list of shareholders |
| 27/07/1027 July 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GREENFIELD CAPITAL INTERNATIONAL LIMITED / 24/07/2010 |
| 27/07/1027 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALMS LIMITED / 24/07/2010 |
| 12/01/1012 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 04/08/094 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALMS LIMITED / 01/08/2009 |
| 03/08/093 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GREENFIELD CAPITAL INTERNATIONAL LIMITED / 01/08/2009 |
| 24/07/0924 July 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STERLING FCS LIMITED / 09/12/2008 |
| 03/12/083 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 25/07/0825 July 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | SECRETARY APPOINTED ALMS LIMITED |
| 11/08/0711 August 2007 | DIRECTOR RESIGNED |
| 11/08/0711 August 2007 | SECRETARY RESIGNED |
| 11/08/0711 August 2007 | NEW DIRECTOR APPOINTED |
| 24/07/0724 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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