J. S. CONSTRUCTIONS (UK) LTD

Company Documents

DateDescription
11/06/1311 June 2013 STRUCK OFF AND DISSOLVED

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26/02/1326 February 2013 FIRST GAZETTE

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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21/03/1221 March 2012 DISS40 (DISS40(SOAD))

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20/03/1220 March 2012 Annual return made up to 25 October 2011 with full list of shareholders

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28/02/1228 February 2012 FIRST GAZETTE

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21/10/1121 October 2011 REGISTERED OFFICE CHANGED ON 21/10/2011 FROM 64 NORBURY HILL LONDON SW16 3RT

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31/07/1131 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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18/01/1118 January 2011 Annual return made up to 25 October 2010 with full list of shareholders

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29/07/1029 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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29/04/1029 April 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/08

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ZBIGNIEW JULIAN SZMYD / 22/11/2009

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22/12/0922 December 2009 Annual return made up to 25 October 2009 with full list of shareholders

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22/12/0922 December 2009 SECRETARY'S CHANGE OF PARTICULARS / VIESLAWA IRENA SZMYD / 22/11/2009

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28/08/0928 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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01/07/091 July 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07

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17/03/0917 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / ZBIGNIEW SZMYD / 29/10/2007

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17/03/0917 March 2009 SECRETARY'S CHANGE OF PARTICULARS / VIESLAWA SZMYD / 29/10/2007

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17/03/0917 March 2009 RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS

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29/08/0829 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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20/08/0820 August 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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13/03/0813 March 2008 RETURN MADE UP TO 25/10/07; NO CHANGE OF MEMBERS

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05/09/075 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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23/01/0723 January 2007 REGISTERED OFFICE CHANGED ON 23/01/07 FROM: G OFFICE CHANGED 23/01/07 UNIT 79 CAPITAL BUSINESS CENTRE 22 CARLTON ROAD SOUTH CROYDON SURREY CR2 0BS

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23/01/0723 January 2007 DIRECTOR'S PARTICULARS CHANGED

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23/01/0723 January 2007 SECRETARY'S PARTICULARS CHANGED

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23/01/0723 January 2007 REGISTERED OFFICE CHANGED ON 23/01/07

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23/01/0723 January 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/01/0723 January 2007 RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS

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11/07/0611 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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26/05/0626 May 2006 REGISTERED OFFICE CHANGED ON 26/05/06 FROM: G OFFICE CHANGED 26/05/06 21 STAFFORD ROAD CROYDON SURREY CR0 4NG

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04/01/064 January 2006 RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS

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25/10/0425 October 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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