J & J GROUP ENGINEERING LIMITED

Company Documents

DateDescription
02/04/242 April 2024 Final Gazette dissolved via voluntary strike-off

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02/04/242 April 2024 Final Gazette dissolved via voluntary strike-off

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01/03/241 March 2024 Change of details for J & J Fire Engineering Limited as a person with significant control on 2024-03-01

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01/03/241 March 2024 Director's details changed for Mr Adam Christopher West on 2024-03-01

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01/03/241 March 2024 Director's details changed for Abigail Martha West on 2024-03-01

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01/03/241 March 2024 Registered office address changed from Ewood Bridge Mill Ewood Bridge Rossendale Lancashire BB4 6LB England to Riverside House New Hall Hey Road Rawtenstall Rossendale BB4 6HR on 2024-03-01

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20/02/2420 February 2024 Confirmation statement made on 2024-02-20 with updates

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16/01/2416 January 2024 First Gazette notice for voluntary strike-off

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16/01/2416 January 2024 First Gazette notice for voluntary strike-off

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04/01/244 January 2024 Application to strike the company off the register

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23/11/2323 November 2023 Group of companies' accounts made up to 2023-03-31

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09/11/239 November 2023 Previous accounting period shortened from 2024-03-31 to 2023-09-30

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23/10/2323 October 2023 Change of details for J & J Group Engineering Limited as a person with significant control on 2023-09-13

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21/09/2321 September 2023 Change of name notice

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21/09/2321 September 2023 Certificate of change of name

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07/09/237 September 2023 Change of share class name or designation

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31/08/2331 August 2023 Memorandum and Articles of Association

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31/08/2331 August 2023 Resolutions

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31/08/2331 August 2023 Resolutions

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31/08/2331 August 2023 Resolutions

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30/08/2330 August 2023 Notification of J & J Group Engineering Limited as a person with significant control on 2023-08-23

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25/08/2325 August 2023 Termination of appointment of Tracy Anne Lucas as a director on 2023-08-23

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25/08/2325 August 2023 Appointment of Mr David Neil Bailey as a director on 2023-08-23

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25/08/2325 August 2023 Cessation of Adam Christopher West as a person with significant control on 2023-08-23

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25/08/2325 August 2023 Cessation of Adrian Carl Lucas as a person with significant control on 2023-08-23

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/02/2320 February 2023 Confirmation statement made on 2023-02-20 with no updates

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16/12/2216 December 2022 Unaudited abridged accounts made up to 2022-03-31

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27/09/2227 September 2022 Change of details for Mr Adrian Carl Lucas as a person with significant control on 2019-12-19

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27/09/2227 September 2022 Notification of Adrian Carl Lucas as a person with significant control on 2019-12-20

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/02/2221 February 2022 Confirmation statement made on 2022-02-20 with no updates

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16/12/2116 December 2021 Unaudited abridged accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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19/12/2019 December 2020 31/03/20 UNAUDITED ABRIDGED

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24/07/2024 July 2020 PREVEXT FROM 28/02/2020 TO 31/03/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES

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16/03/2016 March 2020 CESSATION OF ADRIAN CARL LUCAS AS A PSC

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16/03/2016 March 2020 PSC'S CHANGE OF PARTICULARS / MR ADAM CHRISTOPHER WEST / 19/12/2019

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29/01/2029 January 2020 19/12/19 STATEMENT OF CAPITAL GBP 600

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24/01/2024 January 2020 ADOPT ARTICLES 19/12/2019

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23/01/2023 January 2020 DIRECTOR APPOINTED TRACY ANNE LUCAS

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23/01/2023 January 2020 DIRECTOR APPOINTED ADAM CHRISTOPHER WEST

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23/01/2023 January 2020 DIRECTOR APPOINTED ABIGAIL MARTHA WEST

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23/01/2023 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM CHRISTOPHER WEST

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13/11/1913 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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05/03/195 March 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES

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08/09/188 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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26/10/1726 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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07/03/177 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN CARL LUCAS / 29/03/2016

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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17/11/1617 November 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16

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21/03/1621 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN CARL LUCAS / 17/11/2015

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21/03/1621 March 2016 Annual return made up to 20 February 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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17/11/1517 November 2015 REGISTERED OFFICE CHANGED ON 17/11/2015 FROM UNIT 4 UNDERBANK WAY CARR INDUSTIRAL ESTATE HASLINGDEN ROSSENDALE LANCASHIRE BB4 5HR UNITED KINGDOM

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20/02/1520 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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