J & S COMPONENT ENGINEERING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/12/1114 December 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 14/09/1114 September 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 07/04/117 April 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/03/2011:LIQ. CASE NO.1 |
| 26/11/1026 November 2010 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 10/11/1010 November 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 29/10/1029 October 2010 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 19/10/1019 October 2010 | REGISTERED OFFICE CHANGED ON 19/10/2010 FROM 7 PREACHERS MEWS BINGLEY WEST YORKSHIRE BD16 4NT |
| 29/09/1029 September 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008346,00006234 |
| 18/02/1018 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 18/02/1018 February 2010 | REGISTERED OFFICE CHANGED ON 18/02/2010 FROM UNIT 5 COMMERCE PARK 19 COMMERCE WAY CROYDON SURREY CRO 4YL |
| 03/02/103 February 2010 | STATEMENT BY DIRECTORS |
| 29/01/1029 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 21/01/1021 January 2010 | REDUCE ISSUED CAPITAL 20/01/2010 |
| 21/01/1021 January 2010 | 21/01/10 STATEMENT OF CAPITAL GBP 294396 |
| 21/01/1021 January 2010 | SOLVENCY STATEMENT DATED 20/01/10 |
| 20/01/1020 January 2010 | SECRETARY APPOINTED LESLIE STEPHEN MASON |
| 20/01/1020 January 2010 | APPOINTMENT TERMINATED, SECRETARY SELWYN RODRIGUES |
| 20/01/1020 January 2010 | APPOINTMENT TERMINATED, DIRECTOR SELWYN RODRIGUES |
| 20/01/1020 January 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN PAY |
| 20/01/1020 January 2010 | DIRECTOR APPOINTED LESLIE STEPHEN MASON |
| 30/09/0930 September 2009 | RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS |
| 02/07/092 July 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 04/11/084 November 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 12/11/0712 November 2007 | DIRECTOR RESIGNED |
| 12/11/0712 November 2007 | DIRECTOR RESIGNED |
| 12/11/0712 November 2007 | DIRECTOR RESIGNED |
| 12/11/0712 November 2007 | SECRETARY RESIGNED |
| 12/11/0712 November 2007 | DIRECTOR RESIGNED |
| 25/10/0725 October 2007 | NEW DIRECTOR APPOINTED |
| 25/10/0725 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/10/0725 October 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/10/0719 October 2007 | REGISTERED OFFICE CHANGED ON 19/10/07 FROM: SUITE 3 RUSHMOOR COURT CROXLEY BUSINESS PARK HATTERS LANE WATFORD HERTFORDSHIRE WD18 8PY |
| 16/10/0716 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0712 October 2007 | NEW DIRECTOR APPOINTED |
| 12/10/0712 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/10/0712 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/10/079 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 09/08/079 August 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 31/07/0731 July 2007 | SECRETARY RESIGNED |
| 31/07/0731 July 2007 | NEW SECRETARY APPOINTED |
| 02/07/072 July 2007 | REGISTERED OFFICE CHANGED ON 02/07/07 FROM: CRAIGMORE HOUSE REMENHAM HILL HENLEY ON THAMES OXFORDSHIRE RG9 3EP |
| 03/03/073 March 2007 | DIRECTOR RESIGNED |
| 03/03/073 March 2007 | NEW DIRECTOR APPOINTED |
| 03/03/073 March 2007 | NEW DIRECTOR APPOINTED |
| 03/03/073 March 2007 | NEW DIRECTOR APPOINTED |
| 03/03/073 March 2007 | DIRECTOR RESIGNED |
| 27/02/0727 February 2007 | AUDITOR'S RESIGNATION |
| 02/10/062 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 30/06/0630 June 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 30/09/0530 September 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 06/10/046 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 24/06/0424 June 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 |
| 06/10/036 October 2003 | RETURN MADE UP TO 30/09/03; CHANGE OF MEMBERS |
| 23/06/0323 June 2003 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 04/10/024 October 2002 | RETURN MADE UP TO 30/09/02; NO CHANGE OF MEMBERS |
| 13/08/0213 August 2002 | REGISTERED OFFICE CHANGED ON 13/08/02 FROM: ABBEY ROAD PARK ROYAL LONDON NW10 7RY |
| 04/08/024 August 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 26/07/0226 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/014 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 01/07/011 July 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 04/10/004 October 2000 | RETURN MADE UP TO 30/09/00; NO CHANGE OF MEMBERS |
| 29/06/0029 June 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 05/10/995 October 1999 | RETURN MADE UP TO 30/09/99; NO CHANGE OF MEMBERS |
| 25/06/9925 June 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 08/12/988 December 1998 | 225 |
| 20/11/9820 November 1998 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 28/02/98 |
| 06/10/986 October 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS |
| 23/07/9823 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 09/07/989 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/978 October 1997 | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS |
| 24/07/9724 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 08/10/968 October 1996 | RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS |
| 25/07/9625 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 07/12/957 December 1995 | DIRECTOR RESIGNED |
| 04/10/954 October 1995 | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS |
| 11/08/9511 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 20/07/9520 July 1995 | SECRETARY'S PARTICULARS CHANGED |
| 07/10/947 October 1994 | |
| 07/10/947 October 1994 | RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS |
| 07/10/947 October 1994 | REGISTERED OFFICE CHANGED ON 07/10/94 FROM: G OFFICE CHANGED 07/10/94 9 BERKELEY STREET LONDON W1X 5AD |
| 06/08/946 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 11/04/9411 April 1994 | ADOPT MEM AND ARTS 29/03/94 |
| 17/03/9417 March 1994 | DIRECTOR RESIGNED |
| 11/11/9311 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 12/10/9312 October 1993 | RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS |
| 12/10/9312 October 1993 | |
| 22/07/9322 July 1993 | DIRECTOR RESIGNED |
| 22/07/9322 July 1993 | |
| 02/02/932 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 01/02/931 February 1993 | S386 DISP APP AUDS 14/01/93 |
| 08/12/928 December 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/928 December 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/928 December 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/11/9225 November 1992 | |
| 25/11/9225 November 1992 | RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS |
| 14/08/9214 August 1992 | AUDITOR'S RESIGNATION |
| 10/07/9210 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 05/06/925 June 1992 | |
| 05/06/925 June 1992 | DIRECTOR RESIGNED |
| 03/03/923 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/03/923 March 1992 | |
| 25/11/9125 November 1991 | |
| 25/11/9125 November 1991 | |
| 25/11/9125 November 1991 | NEW DIRECTOR APPOINTED |
| 25/11/9125 November 1991 | NEW DIRECTOR APPOINTED |
| 18/11/9118 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/912 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/10/9122 October 1991 | |
| 22/10/9122 October 1991 | DIRECTOR RESIGNED |
| 04/10/914 October 1991 | RETURN MADE UP TO 05/10/91; FULL LIST OF MEMBERS |
| 04/10/914 October 1991 | |
| 22/07/9122 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/9122 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/9119 June 1991 | DIRECTOR RESIGNED |
| 23/04/9123 April 1991 | DIRECTOR RESIGNED |
| 21/03/9121 March 1991 | SECRETARY RESIGNED |
| 24/01/9124 January 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/01/918 January 1991 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 06/12/906 December 1990 | NEW DIRECTOR APPOINTED |
| 06/12/906 December 1990 | NEW DIRECTOR APPOINTED |
| 26/02/9026 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/9026 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/01/9026 January 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/01/9026 January 1990 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 05/01/90 |
| 24/01/9024 January 1990 | AUDITOR'S RESIGNATION |
| 19/01/9019 January 1990 | NEW DIRECTOR APPOINTED |
| 19/01/9019 January 1990 | REGISTERED OFFICE CHANGED ON 19/01/90 FROM: G OFFICE CHANGED 19/01/90 2 WEALD ROAD BRENTWOOD ESSEX CM14 4SX |
| 19/01/9019 January 1990 | NEW DIRECTOR APPOINTED |
| 19/01/9019 January 1990 | ADOPT MEM AND ARTS 05/01/90 |
| 19/01/9019 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/01/9015 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/893 November 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 10/10/8910 October 1989 | SECRETARY RESIGNED |
| 05/10/895 October 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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