J M R CONTROL SYSTEMS ENGINEERING LIMITED

Company Documents

DateDescription
06/03/126 March 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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22/11/1122 November 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/11/1114 November 2011 APPLICATION FOR STRIKING-OFF

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16/06/1116 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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17/11/1017 November 2010 Annual return made up to 12 October 2010 with full list of shareholders

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24/06/1024 June 2010 REGISTERED OFFICE CHANGED ON 24/06/2010 FROM 2ND FLOOR MIDDLESEX HOUSE 29-45 HIGH STREET EDGWARE MIDDX HA8 7UU

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24/06/1024 June 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLINE ANN ROBINSON / 23/02/2010

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL ROBINSON / 23/02/2010

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12/06/1012 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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17/12/0917 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL ROBINSON / 01/10/2009

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17/12/0917 December 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLINE ANN ROBINSON / 01/10/2009

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09/11/099 November 2009 Annual return made up to 12 October 2009 with full list of shareholders

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13/07/0913 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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25/11/0825 November 2008 RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS

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10/06/0810 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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09/11/079 November 2007 RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS

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01/08/071 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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14/11/0614 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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08/11/068 November 2006 RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS

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07/09/067 September 2006 ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/09/05

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09/01/069 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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28/12/0528 December 2005 ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/10/04

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07/09/057 September 2005 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 30/04/05

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21/03/0521 March 2005 RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS

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02/08/042 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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08/10/038 October 2003 RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS

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10/06/0310 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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28/10/0228 October 2002 RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS

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29/05/0229 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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06/12/016 December 2001 RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS

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20/10/0020 October 2000 NEW DIRECTOR APPOINTED

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20/10/0020 October 2000 NEW SECRETARY APPOINTED

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20/10/0020 October 2000 REGISTERED OFFICE CHANGED ON 20/10/00 FROM: 2ND FLOOR MIDDLESEX HOUSE 29-45 HIGH STREET EDGWARE MIDDLESEX HA8 7UU

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17/10/0017 October 2000 SECRETARY RESIGNED

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17/10/0017 October 2000 DIRECTOR RESIGNED

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17/10/0017 October 2000 REGISTERED OFFICE CHANGED ON 17/10/00 FROM: KINGSWAY HOUSE 103 KINGSWAY HOLBORN LONDON WC2B 6AW

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12/10/0012 October 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/10/0012 October 2000 Incorporation

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