J & S UK ENGINEERING LIMITED

Company Documents

DateDescription
24/07/2024 July 2020 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1

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02/01/202 January 2020 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/11/2019:LIQ. CASE NO.1

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28/03/1928 March 2019 REGISTERED OFFICE CHANGED ON 28/03/2019 FROM C/O KRE (NORTH EAST) LIMITED THE AXIS BUILDING, MAINGATE KINGSWAY NORTH TEAM VALLEY TRADING ESTATE GATESHEAD NE11 0NQ

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23/01/1923 January 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/11/2018:LIQ. CASE NO.1

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16/01/1816 January 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/11/2017:LIQ. CASE NO.1

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18/11/1618 November 2016 REGISTERED OFFICE CHANGED ON 18/11/2016 FROM SUITE 2 HOUGHTON ENTERPRISE CENTRE LAKE ROAD HOUGHTON LE SPRING TYNE AND WEAR DH5 8BJ

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17/11/1617 November 2016 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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17/11/1617 November 2016 EXTRAORDINARY RESOLUTION TO WIND UP

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17/11/1617 November 2016 STATEMENT OF AFFAIRS/4.19

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12/11/1612 November 2016 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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04/10/164 October 2016 FIRST GAZETTE

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23/09/1623 September 2016 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER GILBY

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05/02/165 February 2016 Annual accounts small company total exemption made up to 31 October 2014

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04/11/154 November 2015 DISS40 (DISS40(SOAD))

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03/11/153 November 2015 FIRST GAZETTE

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02/11/152 November 2015 Annual return made up to 19 October 2015 with full list of shareholders

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13/01/1513 January 2015 Annual accounts small company total exemption made up to 31 October 2013

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22/10/1422 October 2014 Annual return made up to 19 October 2014 with full list of shareholders

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17/04/1417 April 2014 REGISTERED OFFICE CHANGED ON 17/04/2014 FROM TOWN FARM HOUSE HIGH STREET LOW PITTINGTON DURHAM DURHAM DH6 1BE

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19/12/1319 December 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/12

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04/12/134 December 2013 Annual return made up to 19 October 2013 with full list of shareholders

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05/08/135 August 2013 Annual accounts small company total exemption made up to 31 October 2012

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19/11/1219 November 2012 Annual return made up to 19 October 2012 with full list of shareholders

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19/06/1219 June 2012 Annual accounts small company total exemption made up to 31 October 2011

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19/03/1219 March 2012 DIRECTOR APPOINTED MR JOHN HIND

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19/03/1219 March 2012 APPOINTMENT TERMINATED, DIRECTOR WENDY HIND

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23/01/1223 January 2012 DIRECTOR APPOINTED ROBERT WALKINSHAW MCLEAN

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29/11/1129 November 2011 Annual return made up to 19 October 2011 with full list of shareholders

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11/07/1111 July 2011 01/11/09 STATEMENT OF CAPITAL GBP 1

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05/07/115 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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21/01/1121 January 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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21/01/1121 January 2011 COMPANY NAME CHANGED J & S ENGINEERING [NORTH EAST] LIMITED CERTIFICATE ISSUED ON 21/01/11

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12/11/1012 November 2010 Annual return made up to 19 October 2010 with full list of shareholders

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09/08/109 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / WENDY HIND / 10/11/2009

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11/11/0911 November 2009 Annual return made up to 19 October 2009 with full list of shareholders

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02/10/092 October 2009 RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS

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24/08/0924 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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05/03/095 March 2009 DISS40 (DISS40(SOAD))

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04/03/094 March 2009 Annual accounts small company total exemption made up to 31 October 2007

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03/02/093 February 2009 FIRST GAZETTE

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24/10/0724 October 2007 RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS

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27/09/0727 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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20/11/0620 November 2006 NEW SECRETARY APPOINTED

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20/11/0620 November 2006 RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS

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20/11/0620 November 2006 SECRETARY RESIGNED

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03/08/063 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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14/10/0514 October 2005 RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS

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05/07/055 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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28/10/0428 October 2004 RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS

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25/08/0425 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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13/11/0313 November 2003 RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS

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04/04/034 April 2003 SECRETARY RESIGNED

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04/04/034 April 2003 DIRECTOR RESIGNED

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04/04/034 April 2003 REGISTERED OFFICE CHANGED ON 04/04/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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04/04/034 April 2003 NEW SECRETARY APPOINTED

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04/04/034 April 2003 NEW DIRECTOR APPOINTED

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01/04/031 April 2003 WITHDRAWAL OF APPLICATION FOR STRIKING OFF

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04/03/034 March 2003 APPLICATION FOR STRIKING-OFF

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22/10/0222 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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