J & S TECHNICAL SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/10/2331 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 31/10/2331 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 15/08/2315 August 2023 | First Gazette notice for voluntary strike-off |
| 15/08/2315 August 2023 | First Gazette notice for voluntary strike-off |
| 03/08/233 August 2023 | Application to strike the company off the register |
| 28/07/2328 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/10/225 October 2022 | Confirmation statement made on 2022-10-03 with no updates |
| 21/09/2221 September 2022 | Satisfaction of charge 3 in full |
| 04/10/214 October 2021 | Confirmation statement made on 2021-10-03 with no updates |
| 06/03/206 March 2020 | PREVEXT FROM 30/06/2019 TO 31/12/2019 |
| 16/12/1916 December 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON STELL |
| 16/10/1916 October 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES |
| 22/12/1822 December 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES |
| 18/10/1818 October 2018 | SAIL ADDRESS CHANGED FROM: MARLE PLACE MARLE PLACE ROAD BRENCHLEY TONBRIDGE KENT TN12 7HS UNITED KINGDOM |
| 05/06/185 June 2018 | PSC'S CHANGE OF PARTICULARS / MARLIN CHEMICALS LIMITED / 05/06/2018 |
| 23/05/1823 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DAISY MACINTOSH MOTTRAM / 23/05/2018 |
| 09/04/189 April 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID REYNOLDS |
| 04/04/184 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES |
| 05/04/175 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 07/04/167 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 21/01/1621 January 2016 | DIRECTOR APPOINTED MR MARTIN BLUE MACINTOSH WILLIAMS |
| 21/01/1621 January 2016 | DIRECTOR APPOINTED MRS DAISY MACINTOSH MOTTRAM |
| 21/01/1621 January 2016 | APPOINTMENT TERMINATED, SECRETARY MARIA WHITE |
| 21/01/1621 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MARIA WHITE |
| 10/11/1510 November 2015 | Annual return made up to 3 October 2015 with full list of shareholders |
| 15/10/1515 October 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 14/05/1514 May 2015 | APPOINTMENT TERMINATED, DIRECTOR GERALD WILLIAMS |
| 17/03/1517 March 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 09/10/149 October 2014 | Annual return made up to 3 October 2014 with full list of shareholders |
| 28/02/1428 February 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 23/10/1323 October 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
| 02/01/132 January 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 08/10/128 October 2012 | Annual return made up to 3 October 2012 with full list of shareholders |
| 19/05/1219 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 29/03/1229 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 07/10/117 October 2011 | Annual return made up to 3 October 2011 with full list of shareholders |
| 27/04/1127 April 2011 | DIRECTOR APPOINTED MR SIMON STELL |
| 19/04/1119 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 21/03/1121 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 07/10/107 October 2010 | Annual return made up to 3 October 2010 with full list of shareholders |
| 25/02/1025 February 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 17/12/0917 December 2009 | SAIL ADDRESS CREATED |
| 17/12/0917 December 2009 | Annual return made up to 3 October 2009 with full list of shareholders |
| 21/04/0921 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 19/03/0919 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 09/10/089 October 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | NEW DIRECTOR APPOINTED |
| 18/02/0818 February 2008 | DIRECTOR RESIGNED |
| 30/12/0730 December 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 04/10/074 October 2007 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 19/10/0619 October 2006 | REGISTERED OFFICE CHANGED ON 19/10/06 FROM: HEART OF OAK HOUSE, PEMBROKE ROAD, SEVENOAKS KENT TN13 1XR |
| 12/10/0612 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 12/10/0612 October 2006 | REGISTERED OFFICE CHANGED ON 12/10/06 FROM: MARLE PLACE BRENCHLEY TONBRIDGE KENT TN12 7HS |
| 12/10/0612 October 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | NEW DIRECTOR APPOINTED |
| 26/01/0626 January 2006 | NEW SECRETARY APPOINTED |
| 26/01/0626 January 2006 | NEW DIRECTOR APPOINTED |
| 19/01/0619 January 2006 | REGISTERED OFFICE CHANGED ON 19/01/06 FROM: THE ELIZABETHAN HOUSE SHUDY CAMPS PARK SHUDY CAMPS CAMBS CB1 6RD |
| 29/12/0529 December 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/11/052 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 19/10/0519 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/10/0517 October 2005 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 04/10/044 October 2004 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 26/10/0326 October 2003 | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS |
| 23/12/0223 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 28/11/0228 November 2002 | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS |
| 07/11/017 November 2001 | RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS |
| 11/10/0111 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 24/10/0024 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 10/10/0010 October 2000 | RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS |
| 19/10/9919 October 1999 | RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS |
| 19/10/9919 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 04/01/994 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 04/12/984 December 1998 | RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS |
| 02/11/972 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 24/10/9724 October 1997 | RETURN MADE UP TO 10/10/97; NO CHANGE OF MEMBERS |
| 22/10/9622 October 1996 | RETURN MADE UP TO 10/10/96; NO CHANGE OF MEMBERS |
| 02/10/962 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 18/12/9518 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 22/11/9522 November 1995 | RETURN MADE UP TO 10/10/95; FULL LIST OF MEMBERS |
| 21/03/9521 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/10/9426 October 1994 | RETURN MADE UP TO 10/10/94; NO CHANGE OF MEMBERS |
| 01/03/941 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 16/12/9316 December 1993 | RETURN MADE UP TO 10/10/93; NO CHANGE OF MEMBERS |
| 12/11/9212 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 02/11/922 November 1992 | RETURN MADE UP TO 10/10/92; FULL LIST OF MEMBERS |
| 19/11/9119 November 1991 | RETURN MADE UP TO 10/10/91; NO CHANGE OF MEMBERS |
| 05/11/915 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 26/10/9026 October 1990 | RETURN MADE UP TO 10/10/90; FULL LIST OF MEMBERS |
| 26/10/9026 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 30/03/9030 March 1990 | RETURN MADE UP TO 19/10/89; FULL LIST OF MEMBERS |
| 27/11/8927 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 22/11/8922 November 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/01/8923 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 23/01/8923 January 1989 | RETURN MADE UP TO 11/01/89; FULL LIST OF MEMBERS |
| 21/10/8821 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/8718 November 1987 | RETURN MADE UP TO 03/11/87; FULL LIST OF MEMBERS |
| 27/10/8727 October 1987 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 28/10/8628 October 1986 | RETURN MADE UP TO 19/10/86; FULL LIST OF MEMBERS |
| 28/10/8628 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 16/06/8616 June 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 09/04/849 April 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/04/84 |
| 03/02/843 February 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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