J K CONTROL SYSTEMS LIMITED

Company Documents

DateDescription
04/04/104 April 2010 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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04/01/104 January 2010 EXTRAORDINARY RESOLUTION TO WIND UP

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04/01/104 January 2010 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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09/12/099 December 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/11/2009

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05/12/085 December 2008 EXTRAORDINARY RESOLUTION TO WIND UP

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05/12/085 December 2008 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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05/12/085 December 2008 STATEMENT OF AFFAIRS/4.19

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07/11/087 November 2008 REGISTERED OFFICE CHANGED ON 07/11/2008 FROM UNIT 14, PARKENGUE KERNICK INDUSTRIAL ESTATE PENRYN CORNWALL TR10 9EP

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29/09/0829 September 2008 Annual accounts small company total exemption made up to 30 September 2007

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20/08/0820 August 2008 RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS

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11/09/0711 September 2007 RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS

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23/07/0723 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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24/08/0624 August 2006 DIRECTOR RESIGNED

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26/07/0626 July 2006 RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS

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24/03/0624 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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27/07/0527 July 2005 RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS

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09/03/059 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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29/07/0429 July 2004 RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS

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06/05/046 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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11/08/0311 August 2003 RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS

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28/05/0328 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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24/09/0224 September 2002 DIRECTOR RESIGNED

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01/08/021 August 2002 RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS

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12/02/0212 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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06/08/016 August 2001 RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS

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31/07/0131 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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14/08/0014 August 2000 RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS

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14/08/0014 August 2000 NEW DIRECTOR APPOINTED

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17/07/0017 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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05/10/995 October 1999 RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS

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05/10/995 October 1999

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01/05/991 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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26/01/9926 January 1999 NEW SECRETARY APPOINTED

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04/01/994 January 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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23/07/9823 July 1998 RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS

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22/05/9822 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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27/10/9727 October 1997 NEW DIRECTOR APPOINTED

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05/08/975 August 1997 RETURN MADE UP TO 26/07/97; NO CHANGE OF MEMBERS

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11/02/9711 February 1997 DIRECTOR RESIGNED

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01/02/971 February 1997 NEW DIRECTOR APPOINTED

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13/01/9713 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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03/09/963 September 1996 RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS

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30/12/9530 December 1995 PARTICULARS OF MORTGAGE/CHARGE

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07/11/957 November 1995 ADOPT MEM AND ARTS 10/10/95

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06/11/956 November 1995 NEW DIRECTOR APPOINTED

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06/11/956 November 1995

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30/08/9530 August 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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31/07/9531 July 1995 SECRETARY RESIGNED

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31/07/9531 July 1995

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26/07/9526 July 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/07/9526 July 1995 Incorporation

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