JSMS LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/06/146 June 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 28/03/1428 March 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/03/2014 |
| 06/03/146 March 2014 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 15/10/1315 October 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/09/2013 |
| 15/03/1315 March 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/03/2013 |
| 13/03/1313 March 2013 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 17/10/1217 October 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/09/2012 |
| 02/08/122 August 2012 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 23/03/1223 March 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/03/2012:LIQ. CASE NO.1 |
| 25/11/1125 November 2011 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
| 28/10/1128 October 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 26/10/1126 October 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 15/09/1115 September 2011 | REGISTERED OFFICE CHANGED ON 15/09/2011 FROM 72 HAILEY ROAD ERITH KENT DA18 4AH |
| 14/09/1114 September 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00001700,00009379 |
| 26/07/1126 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 16/08/1016 August 2010 | ARTICLES OF ASSOCIATION |
| 10/08/1010 August 2010 | ARTICLES OF ASSOCIATION |
| 10/08/1010 August 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CHARLES CROSS / 01/07/2010 |
| 27/07/1027 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 12/07/1012 July 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MATTHEWS |
| 28/04/1028 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/07/0927 July 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 28/03/0928 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/09/0818 September 2008 | DIRECTOR RESIGNED GERARD BOYLE |
| 20/08/0820 August 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/08/0813 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/08/0811 August 2008 | DIRECTOR APPOINTED HOWARD MARTIN DIXON |
| 30/07/0830 July 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 17/07/0717 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/0717 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/0717 July 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
| 14/03/0714 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/08/0610 August 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 10/08/06 |
| 15/05/0615 May 2006 | REGISTERED OFFICE CHANGED ON 15/05/06 FROM: 72 HAILEY ROAD ERITH KENT DA18 4AU |
| 18/04/0618 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/08/052 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/08/052 August 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
| 02/06/052 June 2005 | DIRECTOR RESIGNED |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/08/043 August 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 23/07/0423 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/11/036 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/08/035 August 2003 | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS |
| 15/07/0315 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/034 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/0326 June 2003 | NEW SECRETARY APPOINTED |
| 16/01/0316 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/0310 January 2003 | SECRETARY RESIGNED |
| 24/12/0224 December 2002 | REGISTERED OFFICE CHANGED ON 24/12/02 FROM: 70 HAILEY ROAD ERITH KENT DA18 4AH |
| 21/12/0221 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0218 December 2002 | COMPANY NAME CHANGED JORDAN SITE MANAGEMENT SERVICES LIMITED CERTIFICATE ISSUED ON 18/12/02; RESOLUTION PASSED ON 06/12/02 |
| 10/07/0210 July 2002 | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/08/0124 August 2001 | RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 23/07/0123 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/05/0110 May 2001 | NEW DIRECTOR APPOINTED |
| 14/02/0114 February 2001 | NEW DIRECTOR APPOINTED |
| 14/02/0114 February 2001 | NEW DIRECTOR APPOINTED |
| 08/02/018 February 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/01/0121 January 2001 | DIRECTOR RESIGNED |
| 09/01/019 January 2001 | NEW SECRETARY APPOINTED |
| 06/11/006 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/0031 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 31/07/0031 July 2000 | RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS |
| 14/07/0014 July 2000 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 14/07/0014 July 2000 | ADOPT MEM AND ARTS 29/06/00 |
| 14/07/0014 July 2000 | ADOPT MEM AND ARTS 29/06/00 REREG PLC-PRI 29/06/00 |
| 14/07/0014 July 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 14/07/0014 July 2000 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 15/05/0015 May 2000 | DIRECTOR RESIGNED |
| 15/05/0015 May 2000 | NEW DIRECTOR APPOINTED |
| 15/05/0015 May 2000 | REGISTERED OFFICE CHANGED ON 15/05/00 FROM: MACLELLAN HOUSE CLEWS ROAD OAKENSHAW REDDITCH WORCESTERSHIRE B98 0QF |
| 15/05/0015 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/05/0015 May 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/01/0019 January 2000 | SECRETARY RESIGNED |
| 19/12/9919 December 1999 | DIRECTOR RESIGNED |
| 19/12/9919 December 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/10/9912 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/07/9913 July 1999 | RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS |
| 30/11/9830 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 26/11/9826 November 1998 | DIRECTOR RESIGNED |
| 23/10/9823 October 1998 | REGISTERED OFFICE CHANGED ON 23/10/98 FROM: G OFFICE CHANGED 23/10/98 MACLELLAN HOUSE CLEWS ROAD REDDITCH WORCESTERSHIRE B98 7ST |
| 15/10/9815 October 1998 | DIRECTOR RESIGNED |
| 15/10/9815 October 1998 | NEW DIRECTOR APPOINTED |
| 15/10/9815 October 1998 | DIRECTOR RESIGNED |
| 15/10/9815 October 1998 | REGISTERED OFFICE CHANGED ON 15/10/98 FROM: G OFFICE CHANGED 15/10/98 70 HAILEY RD ERITH KENT DA18 4AH |
| 04/08/984 August 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 31/07/9831 July 1998 | RETURN MADE UP TO 01/07/98; NO CHANGE OF MEMBERS |
| 20/07/9820 July 1998 | NEW SECRETARY APPOINTED |
| 20/07/9820 July 1998 | NEW DIRECTOR APPOINTED |
| 17/06/9817 June 1998 | COMPANY NAME CHANGED PLANT CONSTRUCTION PLC CERTIFICATE ISSUED ON 17/06/98 |
| 08/06/988 June 1998 | DIRECTOR RESIGNED |
| 09/01/989 January 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/09/9715 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 19/08/9719 August 1997 | NEW DIRECTOR APPOINTED |
| 31/07/9731 July 1997 | RETURN MADE UP TO 01/07/97; FULL LIST OF MEMBERS |
| 03/08/963 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 02/08/962 August 1996 | RETURN MADE UP TO 01/07/96; NO CHANGE OF MEMBERS |
| 18/03/9618 March 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/07/9511 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/07/956 July 1995 | RETURN MADE UP TO 01/07/95; NO CHANGE OF MEMBERS |
| 28/06/9528 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/10/946 October 1994 | AUDITOR'S RESIGNATION |
| 01/08/941 August 1994 | REGISTERED OFFICE CHANGED ON 01/08/94 |
| 01/08/941 August 1994 | RETURN MADE UP TO 01/07/94; FULL LIST OF MEMBERS |
| 29/07/9429 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 06/05/946 May 1994 | DIRECTOR RESIGNED |
| 07/07/937 July 1993 | RETURN MADE UP TO 01/07/93; NO CHANGE OF MEMBERS |
| 05/05/935 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 11/03/9311 March 1993 | DIRECTOR RESIGNED |
| 18/10/9218 October 1992 | RETURN MADE UP TO 09/08/92; NO CHANGE OF MEMBERS |
| 18/10/9218 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/9230 July 1992 | NEW DIRECTOR APPOINTED |
| 08/06/928 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 04/11/914 November 1991 | 09/08/91 FULL LIST NOF |
| 09/07/919 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 06/06/916 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/9020 December 1990 | RETURN MADE UP TO 08/11/90; FULL LIST OF MEMBERS |
| 30/10/9030 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 02/10/902 October 1990 | DIRECTOR RESIGNED |
| 02/10/902 October 1990 | DIRECTOR RESIGNED |
| 17/07/9017 July 1990 | NEW DIRECTOR APPOINTED |
| 31/05/9031 May 1990 | DIRECTOR RESIGNED |
| 03/04/903 April 1990 | DIRECTOR RESIGNED |
| 08/11/898 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/08/8916 August 1989 | RETURN MADE UP TO 09/08/89; FULL LIST OF MEMBERS |
| 02/08/892 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 04/07/894 July 1989 | NEW DIRECTOR APPOINTED |
| 01/06/891 June 1989 | RETURN MADE UP TO 10/05/88; FULL LIST OF MEMBERS |
| 13/03/8913 March 1989 | NEW DIRECTOR APPOINTED |
| 02/03/892 March 1989 | DIRECTOR RESIGNED |
| 21/02/8921 February 1989 | NEW DIRECTOR APPOINTED |
| 12/08/8812 August 1988 | NEW DIRECTOR APPOINTED |
| 04/07/884 July 1988 | AUDITOR'S RESIGNATION |
| 01/06/881 June 1988 | RETURN MADE UP TO 13/08/87; FULL LIST OF MEMBERS |
| 01/06/881 June 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 01/06/881 June 1988 | SECRETARY'S PARTICULARS CHANGED |
| 18/05/8818 May 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/8818 May 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/8720 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 11/12/8611 December 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 21/11/8621 November 1986 | RETURN MADE UP TO 28/07/86; FULL LIST OF MEMBERS |
| 19/09/8619 September 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 22/07/8622 July 1986 | COMPANY TYPE CHANGED FROM PRI TO PLC |
| 16/07/8616 July 1986 | REGISTERED OFFICE CHANGED ON 16/07/86 FROM: G OFFICE CHANGED 16/07/86 78 FENCHURCH STREET LONDON EC3M 4BT |
| 16/07/8616 July 1986 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/07/86 |
| 02/07/862 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/07/862 July 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/02/7422 February 1974 | CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company