J.M.T. INSTALLATIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 04/10/134 October 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/08/2013 |
| 05/10/125 October 2012 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 08/08/128 August 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 08/08/128 August 2012 | STATEMENT OF AFFAIRS/4.19 |
| 08/08/128 August 2012 | REGISTERED OFFICE CHANGED ON 08/08/2012 FROM 6 WALTHAM COURT HARE HATCH BERKSHIRE RG10 9AA |
| 08/08/128 August 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/10/115 October 2011 | Annual return made up to 4 October 2011 with full list of shareholders |
| 13/12/1013 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 28/10/1028 October 2010 | Annual return made up to 4 October 2010 with full list of shareholders |
| 28/09/1028 September 2010 | VARYING SHARE RIGHTS AND NAMES |
| 19/01/1019 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 13/10/0913 October 2009 | Annual return made up to 4 October 2009 with full list of shareholders |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY PETER THOMAS / 13/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARKOLAI ANDREYEVICH WILKINS BOLKONSKY / 13/10/2009 |
| 16/01/0916 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 14/10/0814 October 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 21/01/0821 January 2008 | S80A AUTH TO ALLOT SEC 17/01/08 |
| 25/10/0725 October 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 09/10/069 October 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 19/10/0519 October 2005 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 11/10/0411 October 2004 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS |
| 26/07/0426 July 2004 | REGISTERED OFFICE CHANGED ON 26/07/04 FROM: G OFFICE CHANGED 26/07/04 20A INDIA ROAD SLOUGH BERKSHIRE SL1 1SF |
| 23/01/0423 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 06/12/036 December 2003 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 09/10/029 October 2002 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS |
| 08/10/018 October 2001 | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS |
| 17/09/0117 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 03/11/003 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 18/10/0018 October 2000 | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS |
| 04/11/994 November 1999 | RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS |
| 11/08/9911 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 07/10/987 October 1998 | RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS |
| 07/07/987 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 17/10/9717 October 1997 | RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS |
| 07/07/977 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 16/05/9716 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/968 November 1996 | RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS |
| 08/08/968 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 16/10/9516 October 1995 | RETURN MADE UP TO 12/10/95; FULL LIST OF MEMBERS |
| 07/09/957 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 16/08/9516 August 1995 | REGISTERED OFFICE CHANGED ON 16/08/95 FROM: G OFFICE CHANGED 16/08/95 C/O DURRANT & CO 89 EASTON STREET HIGH WYCOMBE BUCKS,HP11 1LT |
| 05/12/945 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/10/946 October 1994 | RETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERS |
| 06/10/946 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/9420 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 02/11/932 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/932 November 1993 | RETURN MADE UP TO 12/10/93; FULL LIST OF MEMBERS |
| 24/08/9324 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 22/10/9222 October 1992 | RETURN MADE UP TO 12/10/92; FULL LIST OF MEMBERS |
| 22/10/9222 October 1992 | SECRETARY'S PARTICULARS CHANGED |
| 12/03/9212 March 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/02/9210 February 1992 | COMPANY NAME CHANGED B.C.P. INSTALLATIONS LIMITED CERTIFICATE ISSUED ON 11/02/92 |
| 29/01/9229 January 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 18/11/9118 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/10/9123 October 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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