J S M FABRICATIONS LIMITED

Company Documents

DateDescription
20/05/2520 May 2025 Registered office address changed from C/O Grant Thornton Uk Llp 30 Finsbury Square London EC2P 2YU to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square 1 Oxford Street Manchester M1 4PB on 2025-05-20

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12/11/2412 November 2024 Liquidators' statement of receipts and payments to 2024-10-14

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07/12/237 December 2023 Liquidators' statement of receipts and payments to 2019-10-14

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17/11/2317 November 2023 Liquidators' statement of receipts and payments to 2023-10-14

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17/12/2217 December 2022 Liquidators' statement of receipts and payments to 2022-10-14

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03/05/223 May 2022 Removal of liquidator by court order

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03/05/223 May 2022 Appointment of a voluntary liquidator

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28/03/2228 March 2022 Insolvency filing

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18/12/2118 December 2021 Liquidators' statement of receipts and payments to 2021-10-14

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21/10/1021 October 2010 STATEMENT OF AFFAIRS/4.19

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21/10/1021 October 2010 EXTRAORDINARY RESOLUTION TO WIND UP

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21/10/1021 October 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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21/10/1021 October 2010 REGISTERED OFFICE CHANGED ON 21/10/2010 FROM
61 STANLEY ROAD
BOOTLE
LIVERPOOL
MERSEYSIDE
L20 7BZ

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16/04/1016 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER LE GROS / 21/03/2010

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16/04/1016 April 2010 Annual return made up to 21 March 2010 with full list of shareholders

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09/04/109 April 2010 Annual accounts small company total exemption made up to 31 March 2009

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26/03/0926 March 2009 RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS

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03/02/093 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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07/01/097 January 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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29/09/0829 September 2008 APPOINTMENT TERMINATED DIRECTOR KEVIN MCKILLOP

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23/04/0823 April 2008 RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS

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22/04/0822 April 2008 APPOINTMENT TERMINATED DIRECTOR DAVID LE GROS

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10/12/0710 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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26/06/0726 June 2007 SECRETARY RESIGNED

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26/06/0726 June 2007 NEW SECRETARY APPOINTED

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25/04/0725 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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17/04/0717 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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05/04/075 April 2007 RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS

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14/02/0714 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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05/09/065 September 2006 NEW DIRECTOR APPOINTED

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15/05/0615 May 2006 RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS

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23/01/0623 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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05/04/055 April 2005 RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS

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11/03/0511 March 2005 NEW DIRECTOR APPOINTED

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31/01/0531 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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26/03/0426 March 2004 RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS

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23/10/0323 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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27/08/0327 August 2003 DIRECTOR RESIGNED

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27/08/0327 August 2003 NEW DIRECTOR APPOINTED

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25/04/0325 April 2003 RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS

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14/04/0314 April 2003 SECRETARY RESIGNED

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14/04/0314 April 2003 NEW SECRETARY APPOINTED

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12/09/0212 September 2002 NEW SECRETARY APPOINTED

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03/09/023 September 2002 REGISTERED OFFICE CHANGED ON 03/09/02 FROM:
1ST FLOOR OFFICES
8/10 STAMFORD HILL
LONDON
N16 6XZ

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03/09/023 September 2002 DIRECTOR RESIGNED

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03/09/023 September 2002 NEW DIRECTOR APPOINTED

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03/09/023 September 2002 SECRETARY RESIGNED

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21/03/0221 March 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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