J.B. ELECTRICAL LIMITED

Company Documents

DateDescription
03/01/143 January 2014 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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03/10/133 October 2013 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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07/08/137 August 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/05/2013

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11/06/1211 June 2012 REGISTERED OFFICE CHANGED ON 11/06/2012 FROM UNIT 5-6 LION INDUSTRIAL PARK NORTHGATE WAY ALDRIDGE WALSALL WEST MIDLANDS WS9 8RL

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11/06/1211 June 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008753

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11/06/1211 June 2012 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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11/06/1211 June 2012 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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23/02/1223 February 2012 Annual return made up to 21 February 2012 with full list of shareholders

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21/09/1121 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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24/02/1124 February 2011 Annual return made up to 21 February 2011 with full list of shareholders

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27/09/1027 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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02/03/102 March 2010 Annual return made up to 21 February 2010 with full list of shareholders

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY MARTIN BIRD / 02/03/2010

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JILL ELIZABETH BIRD / 02/03/2010

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08/10/098 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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24/02/0924 February 2009 RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS

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23/12/0823 December 2008 Annual accounts small company total exemption made up to 31 December 2007

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05/06/085 June 2008 RETURN MADE UP TO 21/02/08; NO CHANGE OF MEMBERS

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25/10/0725 October 2007 REGISTERED OFFICE CHANGED ON 25/10/07 FROM: G OFFICE CHANGED 25/10/07 UNIT 5-6 LION INDUSTRIAL PARK NORTHGATE WAY WALSALL WS9 8RL

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25/10/0725 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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27/03/0727 March 2007 RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS

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24/10/0624 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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24/03/0624 March 2006 RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS

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28/10/0528 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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08/04/058 April 2005 RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS

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02/11/042 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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23/02/0423 February 2004 RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS

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23/09/0323 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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13/03/0313 March 2003 RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS

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01/10/021 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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28/03/0228 March 2002 RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS

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31/10/0131 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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22/03/0122 March 2001 RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS

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27/01/0127 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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07/09/007 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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17/03/0017 March 2000 RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS

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15/11/9915 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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22/04/9922 April 1999 RETURN MADE UP TO 21/02/99; FULL LIST OF MEMBERS

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15/10/9815 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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11/03/9811 March 1998 RETURN MADE UP TO 21/02/98; FULL LIST OF MEMBERS

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09/10/979 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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16/04/9716 April 1997 RETURN MADE UP TO 21/02/97; NO CHANGE OF MEMBERS

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08/10/968 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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18/04/9618 April 1996 RETURN MADE UP TO 21/02/96; FULL LIST OF MEMBERS

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09/10/959 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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28/04/9528 April 1995 RETURN MADE UP TO 21/02/95; FULL LIST OF MEMBERS

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21/09/9421 September 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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17/03/9417 March 1994

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17/03/9417 March 1994 RETURN MADE UP TO 21/02/94; NO CHANGE OF MEMBERS

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03/10/933 October 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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15/03/9315 March 1993 RETURN MADE UP TO 21/02/93; NO CHANGE OF MEMBERS

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15/03/9315 March 1993

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26/10/9226 October 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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16/02/9216 February 1992 RETURN MADE UP TO 21/02/92; FULL LIST OF MEMBERS

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16/02/9216 February 1992

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22/01/9222 January 1992 FULL ACCOUNTS MADE UP TO 31/12/90

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22/05/9122 May 1991 RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS

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22/05/9122 May 1991

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10/09/9010 September 1990 PARTICULARS OF MORTGAGE/CHARGE

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29/06/9029 June 1990 EXEMPTION FROM APPOINTING AUDITORS 07/02/90

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29/06/9029 June 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89

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29/06/9029 June 1990 RETURN MADE UP TO 21/02/90; FULL LIST OF MEMBERS

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19/03/9019 March 1990 EXEMPTION FROM APPOINTING AUDITORS 07/02/90

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06/12/896 December 1989 COMPANY NAME CHANGED CHP MAINTENANCE LIMITED CERTIFICATE ISSUED ON 07/12/89

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14/04/8914 April 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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10/01/8910 January 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/12/881 December 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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