JEFFERSON ENGINEERING SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/07/1325 July 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 25/04/1325 April 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 29/11/1229 November 2012 | REGISTERED OFFICE CHANGED ON 29/11/2012 FROM JAEGER HOUSE 5 CLANRICARDE GARDENS TUNBRIDGE WELLS KENT TN1 1PE |
| 03/08/123 August 2012 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 03/08/123 August 2012 | REGISTERED OFFICE CHANGED ON 03/08/2012 FROM C/O UHY HACKER YOUNG THAMES HOUSE ROMAN SQUARE SITTINGBOURNE KENT ME10 4BJ UNITED KINGDOM |
| 03/08/123 August 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009416,00008723 |
| 03/08/123 August 2012 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS RAMSEY |
| 11/07/1211 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/12/1122 December 2011 | Annual return made up to 9 December 2011 with full list of shareholders |
| 19/09/1119 September 2011 | REGISTERED OFFICE CHANGED ON 19/09/2011 FROM JEFFERSON CLOSE FAIRWOOD INDUSTRIAL PARK ASHFORD KENT TN23 4GZ |
| 30/08/1130 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/12/1016 December 2010 | Annual return made up to 9 December 2010 with full list of shareholders |
| 24/09/1024 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 01/02/101 February 2010 | Annual return made up to 9 December 2009 with full list of shareholders |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS SPENCER JOHN RAMSEY / 13/10/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY DAVIS EDWARD RAMSEY / 13/10/2009 |
| 07/05/097 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /SCHEDULE OF 10 CHARGES |
| 16/05/0816 May 2008 | SECRETARY RESIGNED GARY RAMSEY |
| 13/05/0813 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/12/0711 December 2007 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS |
| 25/05/0725 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/061 June 2006 | DIRECTOR RESIGNED |
| 31/05/0631 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 10/01/0610 January 2006 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 16/12/0416 December 2004 | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS |
| 23/09/0423 September 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
| 18/02/0418 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/044 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 19/12/0319 December 2003 | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS |
| 13/03/0313 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 22/01/0322 January 2003 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 22/01/03 |
| 07/05/027 May 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0217 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 08/01/028 January 2002 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
| 23/04/0123 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0111 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 10/01/0110 January 2001 | RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0020 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/008 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 10/01/0010 January 2000 | RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS |
| 11/03/9911 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 06/01/996 January 1999 | RETURN MADE UP TO 20/12/98; FULL LIST OF MEMBERS |
| 05/02/985 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 06/01/986 January 1998 | RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 10/11/9710 November 1997 | NEW DIRECTOR APPOINTED |
| 15/01/9715 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 06/01/976 January 1997 | RETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS |
| 20/10/9620 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/9630 July 1996 | SECRETARY RESIGNED |
| 30/07/9630 July 1996 | |
| 30/07/9630 July 1996 | NEW SECRETARY APPOINTED |
| 12/01/9612 January 1996 | RETURN MADE UP TO 20/12/95; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 12/01/96 |
| 11/01/9611 January 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 31/10/9531 October 1995 | S80A AUTH TO ALLOT SEC 30/09/95 ADOPT MEM AND ARTS 30/09/95 AUTH ALLOT OF SECURITY 30/09/95 VARY SHARE RIGHTS/NAME 30/09/95 |
| 31/10/9531 October 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/09/95 |
| 31/10/9531 October 1995 | ADOPT MEM AND ARTS 30/09/95 |
| 31/10/9531 October 1995 | S80A AUTH TO ALLOT SEC 30/09/95 |
| 27/10/9527 October 1995 | � IC 49980/24990 30/09/95 � SR 24990@1=24990 |
| 19/04/9519 April 1995 | DIRECTOR RESIGNED |
| 19/04/9519 April 1995 | |
| 05/01/955 January 1995 | RETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS |
| 05/01/955 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 07/07/947 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/9423 May 1994 | |
| 23/05/9423 May 1994 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 25/01/9425 January 1994 | RETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS |
| 25/01/9425 January 1994 | |
| 30/07/9330 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 05/01/935 January 1993 | RETURN MADE UP TO 20/12/92; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 05/01/935 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/935 January 1993 | |
| 21/09/9221 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 04/03/924 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 14/01/9214 January 1992 | RETURN MADE UP TO 20/12/91; NO CHANGE OF MEMBERS |
| 14/01/9214 January 1992 | |
| 19/11/9119 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/9119 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/02/9112 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/918 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 24/10/9024 October 1990 | RETURN MADE UP TO 19/09/90; FULL LIST OF MEMBERS |
| 05/03/905 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 31/01/9031 January 1990 | RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS |
| 13/04/8913 April 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 12/04/8912 April 1989 | RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS |
| 16/01/8916 January 1989 | � NC 1000/200000 |
| 16/01/8916 January 1989 | 49920 @ �1 22/12/88 |
| 11/11/8811 November 1988 | REGISTERED OFFICE CHANGED ON 11/11/88 FROM: G OFFICE CHANGED 11/11/88 WEST STREET LENHAM NEAR MAIDSTONE KENT |
| 25/03/8825 March 1988 | RETURN MADE UP TO 16/12/87; FULL LIST OF MEMBERS |
| 22/02/8822 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 29/10/8729 October 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/09/8724 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/8724 September 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/876 May 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 03/03/873 March 1987 | RETURN MADE UP TO 24/12/86; FULL LIST OF MEMBERS |
| 21/10/8621 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
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