JBC (CONTRACTS) LTD

Company Documents

DateDescription
17/08/1217 August 2012 STRUCK OFF AND DISSOLVED

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27/04/1227 April 2012 FIRST GAZETTE

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21/10/1121 October 2011 FIRST GAZETTE

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19/10/1119 October 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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01/09/111 September 2011 REGISTERED OFFICE CHANGED ON 01/09/2011 FROM 10 ABBEY PARK PLACE DUNFERMLINE FIFE KY12 7NZ

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04/03/114 March 2011 APPOINTMENT TERMINATED, SECRETARY JACALYN HAMMOND

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28/02/1128 February 2011 APPOINTMENT TERMINATED, DIRECTOR DEREK HAMMOND

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JONES / 01/10/2009

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07/06/107 June 2010 Annual return made up to 21 May 2010 with full list of shareholders

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEREK HAMMOND / 02/06/2010

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEREK JAMES HAMMOND / 06/07/2009

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30/04/1030 April 2010 CURREXT FROM 31/08/2010 TO 31/12/2010

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27/04/1027 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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30/03/1030 March 2010 PREVSHO FROM 31/05/2010 TO 31/08/2009

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07/08/097 August 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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31/07/0931 July 2009 DIRECTOR APPOINTED PHILIP JONES

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31/07/0931 July 2009 SECRETARY APPOINTED JACALYN HAMMOND

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31/07/0931 July 2009 COMPANY NAME CHANGED BEECHTOWN LIMITED CERTIFICATE ISSUED ON 31/07/09

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31/07/0931 July 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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31/07/0931 July 2009 DIRECTOR APPOINTED DEREK HAMMOND

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07/07/097 July 2009 REGISTERED OFFICE CHANGED ON 07/07/09 FROM: GISTERED OFFICE CHANGED ON 07/07/2009 FROM SCOTT'S COMPANY FORMATIONS 5 LOGIE MILL,BEAVERBANK OFFICE PARK LOGIE GREEN ROAD EDINBURGH EH7 4HH

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07/07/097 July 2009 APPOINTMENT TERMINATED DIRECTOR STEPHEN MABBOTT

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07/07/097 July 2009 ALTERATION TO MEMORANDUM AND ARTICLES

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07/07/097 July 2009 APPOINTMENT TERMINATED SECRETARY BRIAN REID LTD.

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21/05/0921 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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