J. & J. FABRICATION ENGINEERS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
27/05/1327 May 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
27/02/1327 February 2013 | NOTICE OF FINAL MEETING OF CREDITORS |
27/02/1327 February 2013 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP |
03/03/113 March 2011 | REGISTERED OFFICE CHANGED ON 03/03/2011 FROM SUITE 29 AIRDRIE BUSINESS CENTRE 1 CHAPEL LANE AIRDRIE LANARKSHIRE ML6 6GX |
03/12/103 December 2010 | EXTRAORDINARY RESOLUTION TO WIND UP |
06/09/106 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
05/03/105 March 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
05/03/105 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN THOMPSON / 19/01/2010 |
05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN THOMPSON / 19/01/2010 |
24/08/0924 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
03/02/093 February 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
18/06/0818 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
13/02/0813 February 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
23/10/0723 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
23/08/0723 August 2007 | REGISTERED OFFICE CHANGED ON 23/08/07 FROM: 117 CADZOW STREET HAMILTON STRATHCLYDE ML3 6JA |
21/03/0721 March 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
09/01/079 January 2007 | ᄑ IC 100/50 12/12/06 ᄑ SR 50@1=50 |
18/12/0618 December 2006 | DIRECTOR RESIGNED |
11/08/0611 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
07/04/067 April 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
15/03/0615 March 2006 | NEW DIRECTOR APPOINTED |
15/03/0615 March 2006 | NEW DIRECTOR APPOINTED |
30/11/0530 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
28/02/0528 February 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
06/07/046 July 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS |
06/07/046 July 2004 | NEW SECRETARY APPOINTED |
11/05/0411 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
03/11/033 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
09/10/039 October 2003 | REGISTERED OFFICE CHANGED ON 09/10/03 FROM: 63 CARLTON PLACE GLASGOW G5 9TW |
10/07/0310 July 2003 | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS |
07/04/037 April 2003 | NEW SECRETARY APPOINTED |
28/10/0228 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
13/02/0213 February 2002 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS |
01/11/011 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
26/01/0126 January 2001 | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS |
02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
25/01/0025 January 2000 | RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS |
01/11/991 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
05/02/995 February 1999 | RETURN MADE UP TO 19/01/99; NO CHANGE OF MEMBERS |
21/10/9821 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
24/04/9824 April 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
24/04/9824 April 1998 | DIRECTOR RESIGNED |
24/04/9824 April 1998 | NEW SECRETARY APPOINTED |
19/02/9819 February 1998 | RETURN MADE UP TO 19/01/98; NO CHANGE OF MEMBERS |
16/10/9716 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
31/05/9731 May 1997 | RETURN MADE UP TO 19/01/97; FULL LIST OF MEMBERS |
20/05/9720 May 1997 | PARTIC OF MORT/CHARGE ***** |
05/02/965 February 1996 | |
05/02/965 February 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
05/02/965 February 1996 | NEW DIRECTOR APPOINTED |
05/02/965 February 1996 | |
05/02/965 February 1996 | NEW DIRECTOR APPOINTED |
05/02/965 February 1996 | |
05/02/965 February 1996 | |
05/02/965 February 1996 | NEW DIRECTOR APPOINTED |
05/02/965 February 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
24/01/9624 January 1996 | DIRECTOR RESIGNED |
24/01/9624 January 1996 | SECRETARY RESIGNED |
19/01/9619 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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