J & S COMPONENT ENGINEERING LIMITED

Company number 02429422 ·

Dissolved

136 filings

Date Filing
14 Dec 2011 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
14 Sep 2011 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 View document
7 Apr 2011 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/03/2011:LIQ. CASE NO.1 View document
26 Nov 2010 NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 View document
10 Nov 2010 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 View document
29 Oct 2010 NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 View document
19 Oct 2010 REGISTERED OFFICE CHANGED ON 19/10/2010 FROM 7 PREACHERS MEWS BINGLEY WEST YORKSHIRE BD16 4NT View document
29 Sep 2010 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008346,00006234 View document
18 Feb 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
18 Feb 2010 REGISTERED OFFICE CHANGED ON 18/02/2010 FROM UNIT 5 COMMERCE PARK 19 COMMERCE WAY CROYDON SURREY CRO 4YL View document
3 Feb 2010 STATEMENT BY DIRECTORS View document
29 Jan 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
21 Jan 2010 REDUCE ISSUED CAPITAL 20/01/2010 View document
21 Jan 2010 21/01/10 STATEMENT OF CAPITAL GBP 294396 View document
21 Jan 2010 SOLVENCY STATEMENT DATED 20/01/10 View document
20 Jan 2010 SECRETARY APPOINTED LESLIE STEPHEN MASON View document
20 Jan 2010 APPOINTMENT TERMINATED, SECRETARY SELWYN RODRIGUES View document
20 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR SELWYN RODRIGUES View document
20 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR KEVIN PAY View document
20 Jan 2010 DIRECTOR APPOINTED LESLIE STEPHEN MASON View document
30 Sep 2009 RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS View document
2 Jul 2009 FULL ACCOUNTS MADE UP TO 28/02/09 View document
4 Nov 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS View document
30 Jul 2008 FULL ACCOUNTS MADE UP TO 29/02/08 View document
12 Nov 2007 DIRECTOR RESIGNED View document
12 Nov 2007 DIRECTOR RESIGNED View document
12 Nov 2007 DIRECTOR RESIGNED View document
12 Nov 2007 SECRETARY RESIGNED View document
12 Nov 2007 DIRECTOR RESIGNED View document
25 Oct 2007 NEW DIRECTOR APPOINTED View document
25 Oct 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
25 Oct 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
19 Oct 2007 REGISTERED OFFICE CHANGED ON 19/10/07 FROM: SUITE 3 RUSHMOOR COURT CROXLEY BUSINESS PARK HATTERS LANE WATFORD HERTFORDSHIRE WD18 8PY View document
16 Oct 2007 PARTICULARS OF MORTGAGE/CHARGE View document
12 Oct 2007 NEW DIRECTOR APPOINTED View document
12 Oct 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Oct 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
9 Oct 2007 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS View document
9 Aug 2007 FULL ACCOUNTS MADE UP TO 28/02/07 View document
31 Jul 2007 SECRETARY RESIGNED View document
31 Jul 2007 NEW SECRETARY APPOINTED View document
2 Jul 2007 REGISTERED OFFICE CHANGED ON 02/07/07 FROM: CRAIGMORE HOUSE REMENHAM HILL HENLEY ON THAMES OXFORDSHIRE RG9 3EP View document
3 Mar 2007 DIRECTOR RESIGNED View document
3 Mar 2007 NEW DIRECTOR APPOINTED View document
3 Mar 2007 NEW DIRECTOR APPOINTED View document
3 Mar 2007 NEW DIRECTOR APPOINTED View document
3 Mar 2007 DIRECTOR RESIGNED View document
27 Feb 2007 AUDITOR'S RESIGNATION View document
2 Oct 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS View document
30 Jun 2006 FULL ACCOUNTS MADE UP TO 28/02/06 View document
30 Sep 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS View document
28 Jun 2005 FULL ACCOUNTS MADE UP TO 28/02/05 View document
6 Oct 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS View document
24 Jun 2004 FULL ACCOUNTS MADE UP TO 29/02/04 View document
6 Oct 2003 RETURN MADE UP TO 30/09/03; CHANGE OF MEMBERS View document
23 Jun 2003 FULL ACCOUNTS MADE UP TO 28/02/03 View document
4 Oct 2002 RETURN MADE UP TO 30/09/02; NO CHANGE OF MEMBERS View document
13 Aug 2002 REGISTERED OFFICE CHANGED ON 13/08/02 FROM: ABBEY ROAD PARK ROYAL LONDON NW10 7RY View document
4 Aug 2002 FULL ACCOUNTS MADE UP TO 28/02/02 View document
26 Jul 2002 DIRECTOR'S PARTICULARS CHANGED View document
4 Oct 2001 RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS View document
1 Jul 2001 FULL ACCOUNTS MADE UP TO 28/02/01 View document
4 Oct 2000 RETURN MADE UP TO 30/09/00; NO CHANGE OF MEMBERS View document
29 Jun 2000 FULL ACCOUNTS MADE UP TO 29/02/00 View document
5 Oct 1999 RETURN MADE UP TO 30/09/99; NO CHANGE OF MEMBERS View document
25 Jun 1999 FULL ACCOUNTS MADE UP TO 28/02/99 View document
8 Dec 1998 225 View document
20 Nov 1998 ACC. REF. DATE SHORTENED FROM 31/03/98 TO 28/02/98 View document
6 Oct 1998 RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS View document
23 Jul 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
9 Jul 1998 DIRECTOR'S PARTICULARS CHANGED View document
8 Oct 1997 RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS View document
24 Jul 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
8 Oct 1996 RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS View document
25 Jul 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
7 Dec 1995 DIRECTOR RESIGNED View document
4 Oct 1995 RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS View document
11 Aug 1995 FULL ACCOUNTS MADE UP TO 31/03/95 View document
20 Jul 1995 SECRETARY'S PARTICULARS CHANGED View document
7 Oct 1994 363X View document
7 Oct 1994 RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS View document
7 Oct 1994 REGISTERED OFFICE CHANGED ON 07/10/94 FROM: G OFFICE CHANGED 07/10/94 9 BERKELEY STREET LONDON W1X 5AD View document
6 Aug 1994 FULL ACCOUNTS MADE UP TO 31/03/94 View document
11 Apr 1994 ADOPT MEM AND ARTS 29/03/94 View document
17 Mar 1994 DIRECTOR RESIGNED View document
11 Nov 1993 FULL ACCOUNTS MADE UP TO 31/03/93 View document
12 Oct 1993 RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS View document
12 Oct 1993 363X View document
22 Jul 1993 DIRECTOR RESIGNED View document
22 Jul 1993 288 View document
2 Feb 1993 FULL ACCOUNTS MADE UP TO 31/03/92 View document
1 Feb 1993 S386 DISP APP AUDS 14/01/93 View document
8 Dec 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Dec 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
8 Dec 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Nov 1992 363A View document
25 Nov 1992 RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS View document
14 Aug 1992 AUDITOR'S RESIGNATION View document
10 Jul 1992 FULL ACCOUNTS MADE UP TO 31/03/91 View document
5 Jun 1992 288 View document
5 Jun 1992 DIRECTOR RESIGNED View document
3 Mar 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
3 Mar 1992 288 View document
25 Nov 1991 288 View document
25 Nov 1991 288 View document
25 Nov 1991 NEW DIRECTOR APPOINTED View document
25 Nov 1991 NEW DIRECTOR APPOINTED View document
18 Nov 1991 PARTICULARS OF MORTGAGE/CHARGE View document
2 Nov 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Oct 1991 288 View document
22 Oct 1991 DIRECTOR RESIGNED View document
4 Oct 1991 RETURN MADE UP TO 05/10/91; FULL LIST OF MEMBERS View document
4 Oct 1991 363B View document
22 Jul 1991 PARTICULARS OF MORTGAGE/CHARGE View document
22 Jul 1991 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jun 1991 DIRECTOR RESIGNED View document
23 Apr 1991 DIRECTOR RESIGNED View document
21 Mar 1991 SECRETARY RESIGNED View document
24 Jan 1991 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
8 Jan 1991 ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 View document
6 Dec 1990 NEW DIRECTOR APPOINTED View document
6 Dec 1990 NEW DIRECTOR APPOINTED View document
26 Feb 1990 PARTICULARS OF MORTGAGE/CHARGE View document
26 Jan 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
26 Jan 1990 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
26 Jan 1990 FINANCIAL ASSISTANCE - SHARES ACQUISITION 05/01/90 View document
24 Jan 1990 AUDITOR'S RESIGNATION View document
19 Jan 1990 NEW DIRECTOR APPOINTED View document
19 Jan 1990 REGISTERED OFFICE CHANGED ON 19/01/90 FROM: G OFFICE CHANGED 19/01/90 2 WEALD ROAD BRENTWOOD ESSEX CM14 4SX View document
19 Jan 1990 NEW DIRECTOR APPOINTED View document
19 Jan 1990 ADOPT MEM AND ARTS 05/01/90 View document
19 Jan 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
15 Jan 1990 PARTICULARS OF MORTGAGE/CHARGE View document
3 Nov 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
10 Oct 1989 SECRETARY RESIGNED View document
5 Oct 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document