J.& S.ENGINEERS LIMITED

Company number 00652243 · Monitor this company

Dissolved

191 filings

Date	Filing
9 Sep 2014	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
30 Aug 2014	APPLICATION FOR STRIKING-OFF	View document
1 Apr 2014	REGISTERED OFFICE CHANGED ON 01/04/2014 FROM · 353 BUCKINGHAM AVENUE · SLOUGH · SL1 4PF	View document
18 Feb 2014	STATEMENT BY DIRECTORS	View document
18 Feb 2014	18/02/14 STATEMENT OF CAPITAL GBP 3486.95	View document
18 Feb 2014	REDUCE ISSUED CAPITAL 12/02/2014	View document
18 Feb 2014	SOLVENCY STATEMENT DATED 12/02/14	View document
16 Jan 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13	View document
16 Dec 2013	Annual return made up to 21 November 2013 with full list of shareholders	View document
10 Dec 2013	APPOINTMENT TERMINATED, SECRETARY RICHARD AMOS	View document
10 Dec 2013	SECRETARY APPOINTED MR NEIL ANTHONY BASS	View document
24 Jan 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12	View document
14 Dec 2012	Annual return made up to 21 November 2012 with full list of shareholders	View document
15 Dec 2011	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 · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI	View document
15 Dec 2011	Annual return made up to 21 November 2011 with full list of shareholders	View document
15 Dec 2011	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE · 114-REG MEM · 162-REG DIR · 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	View document
15 Nov 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11	View document
9 Nov 2011	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
7 Sep 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15	View document
7 Sep 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16	View document
7 Sep 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17	View document
11 Mar 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21	View document
9 Dec 2010	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN AMOS / 21/11/2010	View document
9 Dec 2010	Annual return made up to 21 November 2010 with full list of shareholders	View document
9 Dec 2010	SECRETARY'S CHANGE OF PARTICULARS / RICHARD JOHN AMOS / 21/11/2010	View document
7 Oct 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10	View document
4 Mar 2010	SECRETARY APPOINTED RICHARD JOHN AMOS	View document
4 Mar 2010	APPOINTMENT TERMINATED, SECRETARY JOHN SADLER	View document
15 Dec 2009	SAIL ADDRESS CREATED	View document
15 Dec 2009	Annual return made up to 28 November 2009 with full list of shareholders	View document
15 Dec 2009	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 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	View document
14 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY BASS / 27/11/2009	View document
14 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN HUMPHREY / 27/11/2009	View document
14 Dec 2009	SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MICHAEL SADLER / 27/11/2009	View document
18 Nov 2009	DIRECTOR APPOINTED RICHARD JOHN AMOS	View document
2 Oct 2009	FULL ACCOUNTS MADE UP TO 30/04/09	View document
6 Jan 2009	DIRECTOR RESIGNED STEPHEN ROWLEY	View document
11 Dec 2008	RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS	View document
23 Jul 2008	FULL ACCOUNTS MADE UP TO 30/04/08	View document
12 Dec 2007	RETURN MADE UP TO 28/11/07; NO CHANGE OF MEMBERS	View document
19 Sep 2007	FULL ACCOUNTS MADE UP TO 30/04/07	View document
1 Mar 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Mar 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Jan 2007	RETURN MADE UP TO 28/11/06; NO CHANGE OF MEMBERS	View document
30 Nov 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Nov 2006	FULL ACCOUNTS MADE UP TO 30/04/06	View document
16 Aug 2006	NEW SECRETARY APPOINTED	View document
16 Aug 2006	SECRETARY RESIGNED	View document
2 Mar 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Dec 2005	RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS	View document
21 Sep 2005	FULL ACCOUNTS MADE UP TO 30/04/05	View document
4 Aug 2005	DIRECTOR'S PARTICULARS CHANGED	View document
5 Jan 2005	RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS	View document
25 Nov 2004	SECRETARY RESIGNED	View document
25 Nov 2004	NEW SECRETARY APPOINTED	View document
31 Aug 2004	FULL ACCOUNTS MADE UP TO 30/04/04	View document
17 Aug 2004	NEW SECRETARY APPOINTED	View document
17 Aug 2004	SECRETARY RESIGNED	View document
9 Mar 2004	NEW SECRETARY APPOINTED	View document
9 Mar 2004	SECRETARY RESIGNED	View document
19 Jan 2004	NEW DIRECTOR APPOINTED	View document
19 Jan 2004	DIRECTOR RESIGNED	View document
19 Jan 2004	NEW DIRECTOR APPOINTED	View document
15 Dec 2003	RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 15/12/03	View document
24 Nov 2003	REGISTERED OFFICE CHANGED ON 24/11/03 FROM: C/O ANITE GROUP PLC 100 LONGWATER AVENUE GREENPARK READING RG2 6GP	View document
6 Sep 2003	FULL ACCOUNTS MADE UP TO 30/04/03	View document
2 Jun 2003	NEW DIRECTOR APPOINTED	View document
2 Jun 2003	DIRECTOR RESIGNED	View document
13 Dec 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Dec 2002	RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED	View document
31 Oct 2002	FULL ACCOUNTS MADE UP TO 30/04/02	View document
11 Oct 2002	DIRECTOR RESIGNED	View document
11 Oct 2002	NEW DIRECTOR APPOINTED	View document
12 Aug 2002	AUDITOR'S RESIGNATION	View document
27 May 2002	CO BUSINESS 10/05/02	View document
24 May 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
17 May 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
1 Mar 2002	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
13 Feb 2002	S366A DISP HOLDING AGM 29/01/02 S252 DISP LAYING ACC 29/01/02 S386 DISP APP AUDS 29/01/02	View document
13 Feb 2002	DIRECTOR'S PARTICULARS CHANGED	View document
3 Jan 2002	REGISTERED OFFICE CHANGED ON 03/01/02 FROM: 100 LONGWATER AVENUE GREENPARK READING RG2 6GP	View document
24 Dec 2001	RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS	View document
15 Oct 2001	AGREEMENT 30/03/01	View document
12 Oct 2001	FACILITY AGREEMENT 07/12/00	View document
4 Oct 2001	FULL ACCOUNTS MADE UP TO 30/04/01	View document
23 May 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
10 Apr 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
10 Apr 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Dec 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Dec 2000	RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS	View document
10 Nov 2000	FULL ACCOUNTS MADE UP TO 30/04/00	View document
5 Mar 2000	FULL ACCOUNTS MADE UP TO 30/04/99	View document
1 Feb 2000	SECRETARY'S PARTICULARS CHANGED	View document
5 Jan 2000	REGISTERED OFFICE CHANGED ON 05/01/00 FROM: G OFFICE CHANGED 05/01/00 353 BUCKINGHAM AVENUE SLOUGH BERKSHIRE SL1 4PF	View document
30 Dec 1999	RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS	View document
11 Nov 1999	DIRECTOR RESIGNED	View document
11 Nov 1999	NEW DIRECTOR APPOINTED	View document
7 Oct 1999	DIRECTOR RESIGNED	View document
10 Sep 1999	NEW SECRETARY APPOINTED	View document
10 Sep 1999	SECRETARY RESIGNED	View document
21 Apr 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Mar 1999	NEW DIRECTOR APPOINTED	View document
2 Mar 1999	FULL ACCOUNTS MADE UP TO 30/04/98	View document
24 Feb 1999	DIRECTOR RESIGNED	View document
21 Feb 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
16 Feb 1999	NEW SECRETARY APPOINTED	View document
23 Dec 1998	RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS	View document
7 Apr 1998	REGISTERED OFFICE CHANGED ON 07/04/98 FROM: G OFFICE CHANGED 07/04/98 CHESS BUILDING CAXTON WAY WATFORD BUSINESS PARK WATFORD HERTFORDSHIRE WD1 8XH	View document
28 Mar 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Jan 1998	RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS	View document
21 Jan 1998	FULL ACCOUNTS MADE UP TO 30/04/97	View document
21 Jan 1998	DIRECTOR RESIGNED	View document
31 Dec 1997	� NC 500000/3500000 12/12/97	View document
31 Dec 1997	NC INC ALREADY ADJUSTED 12/12/97	View document
29 Oct 1997	NEW DIRECTOR APPOINTED	View document
6 Jan 1997	NEW DIRECTOR APPOINTED	View document
19 Dec 1996	RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS	View document
18 Dec 1996	REGISTERED OFFICE CHANGED ON 18/12/96 FROM: G OFFICE CHANGED 18/12/96 161 FLEET ROAD FLEET HAMPSHIRE GU13 8PD	View document
30 Sep 1996	FULL ACCOUNTS MADE UP TO 30/04/96	View document
4 Mar 1996	FULL ACCOUNTS MADE UP TO 30/04/95	View document
29 Dec 1995	REGISTERED OFFICE CHANGED ON 29/12/95 FROM: G OFFICE CHANGED 29/12/95 CRAY HOUSE 55 HIGH STREET FRIMLEY SURREY GU16 5HJ	View document
19 Dec 1995	RETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS	View document
17 Nov 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
17 Nov 1995	ALTER MEM AND ARTS 04/10/95	View document
17 Oct 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
9 May 1995	AUDITOR'S RESIGNATION	View document
5 Feb 1995	FULL ACCOUNTS MADE UP TO 30/04/94	View document
8 Dec 1994	RETURN MADE UP TO 28/11/94; FULL LIST OF MEMBERS	View document
1 Mar 1994	FULL ACCOUNTS MADE UP TO 30/04/93	View document
10 Dec 1993	RETURN MADE UP TO 28/11/93; FULL LIST OF MEMBERS	View document
1 Sep 1993	DIRECTOR'S PARTICULARS CHANGED	View document
18 May 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
18 May 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
13 Apr 1993	REGISTERED OFFICE CHANGED ON 13/04/93 FROM: G OFFICE CHANGED 13/04/93 2 WEST MILLS NEWBURY BERKSHIRE RG14 5GF	View document
9 Mar 1993	ALTER MEM AND ARTS 03/03/92	View document
17 Dec 1992	FULL ACCOUNTS MADE UP TO 30/04/92	View document
10 Dec 1992	RETURN MADE UP TO 28/11/92; FULL LIST OF MEMBERS	View document
14 May 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
8 May 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Apr 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
31 Mar 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
12 Dec 1991	RETURN MADE UP TO 28/11/91; FULL LIST OF MEMBERS	View document
20 Nov 1991	FULL ACCOUNTS MADE UP TO 30/04/91	View document
20 Jun 1991	ADOPT MEM AND ARTS 10/06/91	View document
8 May 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
28 Feb 1991	FULL ACCOUNTS MADE UP TO 30/04/90	View document
20 Dec 1990	RETURN MADE UP TO 28/11/90; FULL LIST OF MEMBERS	View document
30 Oct 1990	SECT 366A 22/10/90	View document
25 Oct 1990	LOCATION OF REGISTER OF MEMBERS	View document
25 Oct 1990	LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA	View document
25 Oct 1990	LOCATION OF REGISTER OF DIRECTORS' INTERESTS	View document
24 Oct 1990	AUDITOR'S RESIGNATION	View document
19 Oct 1990	FULL ACCOUNTS MADE UP TO 29/04/89	View document
12 Jun 1990	REGISTERED OFFICE CHANGED ON 12/06/90 FROM: G OFFICE CHANGED 12/06/90 CRAY HOUSE 40 STOKE ROAD GOSPORT HANTS PO12 1JB	View document
29 Mar 1990	RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS	View document
16 Feb 1990	DIRECTOR RESIGNED	View document
6 Feb 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
6 Feb 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
19 Jan 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
30 Nov 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Nov 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Nov 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Nov 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Nov 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
29 Nov 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Nov 1989	DIRECTOR RESIGNED	View document
25 Nov 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Nov 1989	NEW DIRECTOR APPOINTED	View document
18 Oct 1989	DIRECTOR RESIGNED	View document
17 Jul 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
8 May 1989	LOCATION OF REGISTER OF MEMBERS	View document
25 Apr 1989	LOCATION OF REGISTER OF DIRECTORS' INTERESTS	View document
25 Apr 1989	LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA	View document
3 Apr 1989	NEW DIRECTOR APPOINTED	View document
20 Mar 1989	RETURN MADE UP TO 02/01/89; FULL LIST OF MEMBERS	View document
10 Feb 1989	FULL ACCOUNTS MADE UP TO 30/04/88	View document
6 Jan 1989	DIRECTOR RESIGNED	View document
16 Jun 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Feb 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS	View document
11 Nov 1987	FULL ACCOUNTS MADE UP TO 02/05/87	View document
28 May 1987	DIRECTOR'S PARTICULARS CHANGED	View document
20 May 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
9 May 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
4 Feb 1987	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS	View document
22 Jan 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Jan 1987	DIRECTOR RESIGNED	View document
9 Jan 1987	ACCOUNTING REF. DATE SHORT FROM 30/04 TO 30/04	View document
3 Jan 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
3 Nov 1986	FULL ACCOUNTS MADE UP TO 03/05/86	View document
23 Sep 1986	NEW DIRECTOR APPOINTED	View document
19 Aug 1986	PARTICULARS OF MORTGAGE/CHARGE	View document