JCM SEATING SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/06/1911 June 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 26/03/1926 March 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/03/1915 March 2019 | APPLICATION FOR STRIKING-OFF |
| 10/01/1910 January 2019 | ORDER OF COURT - RESTORATION |
| 24/07/1824 July 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 08/05/188 May 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/04/1825 April 2018 | APPLICATION FOR STRIKING-OFF |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES |
| 30/11/1730 November 2017 | 30/11/17 STATEMENT OF CAPITAL GBP 1.00 |
| 13/11/1713 November 2017 | STATEMENT BY DIRECTORS |
| 13/11/1713 November 2017 | SHARE PREM A/C AND CAPITAL REDEMPTION RESERVE REDUCED. DIVIDEND IN SPECIE 14/09/2017 |
| 13/11/1713 November 2017 | SOLVENCY STATEMENT DATED 16/09/17 |
| 18/09/1718 September 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 21/08/1721 August 2017 | REGISTERED OFFICE CHANGED ON 21/08/2017 FROM, 15 - 18 MAXWELL ROAD, WOODSTON INDUSTRIAL ESTATE, PETERBOROUGH, PE2 7HU, ENGLAND |
| 21/06/1721 June 2017 | DIRECTOR APPOINTED MR ADRIAN JOHN PLATT |
| 21/06/1721 June 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER RILEY |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 23/02/1723 February 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 10/02/1710 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / EAMONN TIMOTHY O BRIEN / 01/02/2017 |
| 04/10/164 October 2016 | APPOINTMENT TERMINATED, SECRETARY VICTORIA BIGNELL |
| 04/10/164 October 2016 | SECRETARY APPOINTED DR PETER DAVID HASLING |
| 08/08/168 August 2016 | REGISTERED OFFICE CHANGED ON 08/08/2016 FROM, 15-18 MAXWELL ROAD, WOODSTONINDUSTRIAL ESTATE, PETERBOROUGH, PE2 7HU, ENGLAND |
| 08/08/168 August 2016 | REGISTERED OFFICE CHANGED ON 08/08/2016 FROM, UNIT 15-18 MAXWELL ROAD, WOODHOUSE INDUSTRIAL ESTATE, PETERBOROUGH, CAMBRIDGESHIRE, PE2 7HU |
| 17/03/1617 March 2016 | Annual return made up to 15 March 2016 with full list of shareholders |
| 03/12/153 December 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 02/11/152 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 037324010008 |
| 03/09/153 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037324010007 |
| 24/03/1524 March 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
| 11/01/1511 January 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 24/04/1424 April 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
| 11/04/1411 April 2014 | ADOPT ARTICLES 13/12/2013 |
| 08/03/148 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 037324010007 |
| 07/03/147 March 2014 | ARTICLES OF ASSOCIATION |
| 21/01/1421 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037324010006 |
| 21/01/1421 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 21/01/1421 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 21/01/1421 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 21/01/1421 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 09/01/149 January 2014 | CURREXT FROM 31/03/2014 TO 30/06/2014 |
| 31/12/1331 December 2013 | DIRECTOR APPOINTED MR PETER RILEY |
| 31/12/1331 December 2013 | DIRECTOR APPOINTED EAMONN TIMOTHY O BRIEN |
| 31/12/1331 December 2013 | DIRECTOR APPOINTED JAMES LOUIS BARRATT |
| 31/12/1331 December 2013 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA BIGNELL |
| 31/12/1331 December 2013 | REGISTERED OFFICE CHANGED ON 31/12/2013 FROM, BANK HOUSE, BROAD STREET, SPALDING, LINCOLNSHIRE, PE11 1TB |
| 31/12/1331 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK UNDERWOOD |
| 31/12/1331 December 2013 | SECRETARY APPOINTED VICTORIA BIGNELL |
| 31/12/1331 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN BARKLAMB |
| 16/12/1316 December 2013 | SECRETARY APPOINTED MRS VICTORIA ALICE BIGNELL |
| 11/12/1311 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 18/07/1318 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 037324010006 |
| 18/06/1318 June 2013 | APPOINTMENT TERMINATED, DIRECTOR WAYNE KILLICK |
| 05/06/135 June 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
| 23/04/1323 April 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 23/04/1323 April 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/04/1323 April 2013 | 23/04/13 STATEMENT OF CAPITAL GBP 155 |
| 16/01/1316 January 2013 | CURRSHO FROM 30/04/2013 TO 31/03/2013 |
| 17/12/1217 December 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 12/07/1212 July 2012 | DIRECTOR APPOINTED MRS VICTORIA BIGNELL |
| 12/07/1212 July 2012 | DIRECTOR APPOINTED MR JOHN GEOFFREY BARKLAMB |
| 12/07/1212 July 2012 | DIRECTOR APPOINTED MR WAYNE KILLICK |
| 22/03/1222 March 2012 | Annual return made up to 15 March 2012 with full list of shareholders |
| 22/03/1222 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CARL UNDERWOOD / 07/09/2011 |
| 22/07/1122 July 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 06/04/116 April 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 05/10/105 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 09/09/109 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 09/09/109 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 03/09/103 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 27/08/1027 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 04/08/104 August 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 25/03/1025 March 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 11/08/0911 August 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 17/04/0917 April 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | APPOINTMENT TERMINATED DIRECTOR ALASTAIR UNDERWOOD |
| 29/08/0829 August 2008 | APPOINTMENT TERMINATED SECRETARY ALASTAIR UNDERWOOD |
| 22/07/0822 July 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 07/04/087 April 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 30/03/0730 March 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 09/05/069 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/0623 March 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0513 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 03/06/053 June 2005 | REGISTERED OFFICE CHANGED ON 03/06/05 FROM: ALBION HOUSE 32 PINCHBECK ROAD, SPALDING, LINCOLNSHIRE PE11 1QD |
| 23/03/0523 March 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 25/03/0425 March 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS |
| 09/07/039 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 28/03/0328 March 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS |
| 23/07/0223 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 05/05/025 May 2002 | VARYING SHARE RIGHTS AND NAMES |
| 05/05/025 May 2002 | £ NC 1000/2000 03/04/02 |
| 05/05/025 May 2002 | NC INC ALREADY ADJUSTED 03/04/02 |
| 25/03/0225 March 2002 | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS |
| 24/07/0124 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 29/03/0129 March 2001 | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS |
| 28/06/0028 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 10/05/0010 May 2000 | RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS |
| 22/04/9922 April 1999 | NEW SECRETARY APPOINTED |
| 20/04/9920 April 1999 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/04/00 |
| 20/04/9920 April 1999 | SECRETARY RESIGNED |
| 06/04/996 April 1999 | NEW DIRECTOR APPOINTED |
| 06/04/996 April 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/04/996 April 1999 | DIRECTOR RESIGNED |
| 06/04/996 April 1999 | REGISTERED OFFICE CHANGED ON 06/04/99 FROM: CRWYS HOUSE 33 CRWYS ROAD, CARDIFF, SOUTH GLAMORGAN, CF24 4YF |
| 06/04/996 April 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/03/9915 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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