JBFF LTD.
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/05/137 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES BRYCELAND JNR |
| 05/03/135 March 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
| 25/02/1325 February 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 12/07/1212 July 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
| 12/07/1212 July 2012 | REGISTERED OFFICE CHANGED ON 12/07/2012 FROM C/O J BRYCELAND FIRE SYSTEMS LIMITED WEST GOURDIE INDUSTRIAL ESTATE NOBEL ROAD DUNDEE DD2 4XE SCOTLAND |
| 20/04/1220 April 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 08/11/118 November 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 11/02/1111 February 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 11/02/1111 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE BRYCELAND / 16/01/2011 |
| 11/02/1111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BRYCELAND / 16/01/2011 |
| 11/02/1111 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BRYCELAND JNR / 16/01/2011 |
| 28/07/1028 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 21/06/1021 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 19/05/1019 May 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 04/05/104 May 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 |
| 01/02/101 February 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
| 01/02/101 February 2010 | REGISTERED OFFICE CHANGED ON 01/02/2010 FROM J.BRYCELAND FIRE SYSTEMS LTD NOBEL ROAD WEST GOURDIE INDUSTRIAL ESTATE BROUGHTY FERRY DUNDEE DD2 4XE SCOTLAND |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BRYCELAND / 01/02/2010 |
| 24/11/0924 November 2009 | DIRECTOR APPOINTED JAMES BRYCELAND JNR |
| 10/11/0910 November 2009 | REGISTERED OFFICE CHANGED ON 10/11/2009 FROM UNIT 1 OLD GLAMIS ROAD DUNDEE ANGUS DD3 8JQ |
| 10/11/0910 November 2009 | Annual return made up to 17 January 2009 with full list of shareholders |
| 03/07/093 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 09/04/089 April 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 17/08/0717 August 2007 | PARTIC OF MORT/CHARGE ***** |
| 30/05/0730 May 2007 | CRT ORDER CASE RESCINDE |
| 02/04/072 April 2007 | SECRETARY RESIGNED |
| 26/03/0726 March 2007 | SECRETARY RESIGNED |
| 26/03/0726 March 2007 | NEW SECRETARY APPOINTED |
| 22/03/0722 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 14/03/0714 March 2007 | APPOINTMENT OF LIQUIDATOR P |
| 09/03/079 March 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 25/10/0525 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 07/04/057 April 2005 | COMPANY NAME CHANGED T.C. MUIR (FIRE SPRINKLER ENGINE ERS) LTD. CERTIFICATE ISSUED ON 07/04/05 |
| 26/01/0526 January 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 22/12/0422 December 2004 | DIRECTOR RESIGNED |
| 05/02/045 February 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS |
| 04/12/034 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 10/04/0310 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 26/03/0326 March 2003 | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS |
| 23/01/0223 January 2002 | RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 19/12/0119 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 20/06/0120 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 18/01/0118 January 2001 | RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 07/03/007 March 2000 | RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 07/03/00 |
| 07/03/007 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 07/03/007 March 2000 | NEW SECRETARY APPOINTED |
| 07/03/007 March 2000 | SECRETARY RESIGNED |
| 07/03/007 March 2000 | REGISTERED OFFICE CHANGED ON 07/03/00 |
| 29/06/9929 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 05/03/995 March 1999 | RETURN MADE UP TO 17/01/99; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 06/10/986 October 1998 | REGISTERED OFFICE CHANGED ON 06/10/98 FROM: UNIT 1, OLD GLAMIS ROAD DUNDEE TAYSIDE DD3 8JQ |
| 22/05/9822 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 27/03/9827 March 1998 | RETURN MADE UP TO 17/01/98; FULL LIST OF MEMBERS |
| 27/03/9827 March 1998 | NEW SECRETARY APPOINTED |
| 16/01/9816 January 1998 | PARTIC OF MORT/CHARGE ***** |
| 03/10/973 October 1997 | ACC. REF. DATE SHORTENED FROM 31/01/97 TO 30/09/96 |
| 03/10/973 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 24/09/9724 September 1997 | EXEMPTION FROM APPOINTING AUDITORS 18/09/97 |
| 01/09/971 September 1997 | RETURN MADE UP TO 17/01/97; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 01/09/971 September 1997 | SECRETARY RESIGNED |
| 01/09/971 September 1997 | NEW SECRETARY APPOINTED |
| 27/02/9727 February 1997 | NEW SECRETARY APPOINTED |
| 27/02/9727 February 1997 | NEW DIRECTOR APPOINTED |
| 27/02/9727 February 1997 | SECRETARY RESIGNED |
| 27/02/9727 February 1997 | NEW DIRECTOR APPOINTED |
| 02/09/962 September 1996 | COMPANY NAME CHANGED KYLEMINT LIMITED CERTIFICATE ISSUED ON 03/09/96 |
| 04/07/964 July 1996 | SECRETARY RESIGNED |
| 04/07/964 July 1996 | DIRECTOR RESIGNED |
| 04/07/964 July 1996 | REGISTERED OFFICE CHANGED ON 04/07/96 FROM: 27 LAURISTON STREET EDINBURGH EH3 9DQ |
| 04/07/964 July 1996 | DIRECTOR RESIGNED |
| 07/03/967 March 1996 | NEW SECRETARY APPOINTED |
| 17/01/9617 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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