BALFOUR & JASON ENGINEERING LTD

Company Documents

DateDescription
17/12/1317 December 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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03/09/133 September 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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19/02/1319 February 2013 VOLUNTARY STRIKE OFF SUSPENDED

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29/01/1329 January 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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05/03/125 March 2012 Annual return made up to 16 February 2011 with full list of shareholders

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29/02/1229 February 2012 Annual return made up to 16 February 2010 with full list of shareholders

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02/02/122 February 2012 VOLUNTARY STRIKE OFF SUSPENDED

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17/01/1217 January 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/12/1113 December 2011 APPOINTMENT TERMINATED, DIRECTOR DALIA CHACHAM

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13/12/1113 December 2011 APPOINTMENT TERMINATED, DIRECTOR GAMMA DIRECTORS LIMITED

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16/02/1116 February 2011 VOLUNTARY STRIKE OFF SUSPENDED

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08/02/118 February 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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23/08/1023 August 2010 DIRECTOR APPOINTED MS. DALIA CHACHAM

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04/02/104 February 2010 VOLUNTARY STRIKE OFF SUSPENDED

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05/01/105 January 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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21/12/0921 December 2009 APPLICATION FOR STRIKING-OFF

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23/02/0923 February 2009 RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS

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30/10/0830 October 2008 31/12/07 TOTAL EXEMPTION FULL

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18/02/0818 February 2008 RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS

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25/10/0725 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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16/02/0716 February 2007 RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS

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12/09/0612 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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14/08/0614 August 2006 Resolutions

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14/08/0614 August 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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27/07/0627 July 2006 COMPANY NAME CHANGED
ASSOCIATES & PARTNERS LTD
CERTIFICATE ISSUED ON 27/07/06

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28/02/0628 February 2006 RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS

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22/12/0522 December 2005 SECRETARY'S PARTICULARS CHANGED

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05/10/055 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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04/03/054 March 2005 RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS

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20/12/0420 December 2004 DELIVERY EXT'D 3 MTH 31/12/04

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16/12/0416 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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17/05/0417 May 2004 DELIVERY EXT'D 3 MTH 31/12/03

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12/03/0412 March 2004 RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS

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05/02/045 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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06/08/036 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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27/02/0327 February 2003 DELIVERY EXT'D 3 MTH 31/12/02

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20/02/0320 February 2003 RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS

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21/02/0221 February 2002 RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS

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14/12/0114 December 2001 DIRECTOR RESIGNED

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14/12/0114 December 2001 NEW DIRECTOR APPOINTED

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12/03/0112 March 2001 DELIVERY EXT'D 3 MTH 31/12/01

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08/03/018 March 2001 DIRECTOR RESIGNED

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08/03/018 March 2001 NEW DIRECTOR APPOINTED

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08/03/018 March 2001 NEW SECRETARY APPOINTED

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08/03/018 March 2001 SECRETARY RESIGNED

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07/03/017 March 2001 ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01

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07/03/017 March 2001 S386 DIS APP AUDS 16/02/01

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07/03/017 March 2001 S80A AUTH TO ALLOT SEC 16/02/01

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16/02/0116 February 2001 Incorporation

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16/02/0116 February 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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