J.& S.ENGINEERS LIMITED
Warning: The most recent accounts from 30 April 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 09/09/149 September 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/08/1430 August 2014 | APPLICATION FOR STRIKING-OFF |
| 01/04/141 April 2014 | REGISTERED OFFICE CHANGED ON 01/04/2014 FROM 353 BUCKINGHAM AVENUE SLOUGH SL1 4PF |
| 18/02/1418 February 2014 | STATEMENT BY DIRECTORS |
| 18/02/1418 February 2014 | 18/02/14 STATEMENT OF CAPITAL GBP 3486.95 |
| 18/02/1418 February 2014 | REDUCE ISSUED CAPITAL 12/02/2014 |
| 18/02/1418 February 2014 | SOLVENCY STATEMENT DATED 12/02/14 |
| 16/01/1416 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 16/12/1316 December 2013 | Annual return made up to 21 November 2013 with full list of shareholders |
| 10/12/1310 December 2013 | APPOINTMENT TERMINATED, SECRETARY RICHARD AMOS |
| 10/12/1310 December 2013 | SECRETARY APPOINTED MR NEIL ANTHONY BASS |
| 24/01/1324 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 14/12/1214 December 2012 | Annual return made up to 21 November 2012 with full list of shareholders |
| 15/12/1115 December 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 |
| 15/12/1115 December 2011 | Annual return made up to 21 November 2011 with full list of shareholders |
| 15/12/1115 December 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 |
| 15/11/1115 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 09/11/119 November 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/09/117 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 07/09/117 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 07/09/117 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 11/03/1111 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 09/12/109 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN AMOS / 21/11/2010 |
| 09/12/109 December 2010 | Annual return made up to 21 November 2010 with full list of shareholders |
| 09/12/109 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD JOHN AMOS / 21/11/2010 |
| 07/10/107 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 04/03/104 March 2010 | SECRETARY APPOINTED RICHARD JOHN AMOS |
| 04/03/104 March 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN SADLER |
| 15/12/0915 December 2009 | SAIL ADDRESS CREATED |
| 15/12/0915 December 2009 | Annual return made up to 28 November 2009 with full list of shareholders |
| 15/12/0915 December 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 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANTHONY BASS / 27/11/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN HUMPHREY / 27/11/2009 |
| 14/12/0914 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MICHAEL SADLER / 27/11/2009 |
| 18/11/0918 November 2009 | DIRECTOR APPOINTED RICHARD JOHN AMOS |
| 02/10/092 October 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 06/01/096 January 2009 | DIRECTOR RESIGNED STEPHEN ROWLEY |
| 11/12/0811 December 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 12/12/0712 December 2007 | RETURN MADE UP TO 28/11/07; NO CHANGE OF MEMBERS |
| 19/09/0719 September 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 01/03/071 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/071 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/072 January 2007 | RETURN MADE UP TO 28/11/06; NO CHANGE OF MEMBERS |
| 30/11/0630 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/0617 November 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 16/08/0616 August 2006 | NEW SECRETARY APPOINTED |
| 16/08/0616 August 2006 | SECRETARY RESIGNED |
| 02/03/062 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0513 December 2005 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 04/08/054 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/055 January 2005 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 25/11/0425 November 2004 | SECRETARY RESIGNED |
| 25/11/0425 November 2004 | NEW SECRETARY APPOINTED |
| 31/08/0431 August 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 17/08/0417 August 2004 | NEW SECRETARY APPOINTED |
| 17/08/0417 August 2004 | SECRETARY RESIGNED |
| 09/03/049 March 2004 | NEW SECRETARY APPOINTED |
| 09/03/049 March 2004 | SECRETARY RESIGNED |
| 19/01/0419 January 2004 | NEW DIRECTOR APPOINTED |
| 19/01/0419 January 2004 | DIRECTOR RESIGNED |
| 19/01/0419 January 2004 | NEW DIRECTOR APPOINTED |
| 15/12/0315 December 2003 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 15/12/03 |
| 24/11/0324 November 2003 | REGISTERED OFFICE CHANGED ON 24/11/03 FROM: C/O ANITE GROUP PLC 100 LONGWATER AVENUE GREENPARK READING RG2 6GP |
| 06/09/036 September 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 02/06/032 June 2003 | NEW DIRECTOR APPOINTED |
| 02/06/032 June 2003 | DIRECTOR RESIGNED |
| 13/12/0213 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/024 December 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 |
| 31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 11/10/0211 October 2002 | DIRECTOR RESIGNED |
| 11/10/0211 October 2002 | NEW DIRECTOR APPOINTED |
| 12/08/0212 August 2002 | AUDITOR'S RESIGNATION |
| 27/05/0227 May 2002 | CO BUSINESS 10/05/02 |
| 24/05/0224 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0217 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/03/021 March 2002 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 13/02/0213 February 2002 | S366A DISP HOLDING AGM 29/01/02 S252 DISP LAYING ACC 29/01/02 S386 DISP APP AUDS 29/01/02 |
| 13/02/0213 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/023 January 2002 | REGISTERED OFFICE CHANGED ON 03/01/02 FROM: 100 LONGWATER AVENUE GREENPARK READING RG2 6GP |
| 24/12/0124 December 2001 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS |
| 15/10/0115 October 2001 | AGREEMENT 30/03/01 |
| 12/10/0112 October 2001 | FACILITY AGREEMENT 07/12/00 |
| 04/10/014 October 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 23/05/0123 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/04/0110 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/04/0110 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/0021 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/007 December 2000 | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS |
| 10/11/0010 November 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 05/03/005 March 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 01/02/001 February 2000 | SECRETARY'S PARTICULARS CHANGED |
| 05/01/005 January 2000 | REGISTERED OFFICE CHANGED ON 05/01/00 FROM: G OFFICE CHANGED 05/01/00 353 BUCKINGHAM AVENUE SLOUGH BERKSHIRE SL1 4PF |
| 30/12/9930 December 1999 | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS |
| 11/11/9911 November 1999 | DIRECTOR RESIGNED |
| 11/11/9911 November 1999 | NEW DIRECTOR APPOINTED |
| 07/10/997 October 1999 | DIRECTOR RESIGNED |
| 10/09/9910 September 1999 | NEW SECRETARY APPOINTED |
| 10/09/9910 September 1999 | SECRETARY RESIGNED |
| 21/04/9921 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/994 March 1999 | NEW DIRECTOR APPOINTED |
| 02/03/992 March 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 24/02/9924 February 1999 | DIRECTOR RESIGNED |
| 21/02/9921 February 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/02/9916 February 1999 | NEW SECRETARY APPOINTED |
| 23/12/9823 December 1998 | RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS |
| 07/04/987 April 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 |
| 28/03/9828 March 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/01/9821 January 1998 | RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS |
| 21/01/9821 January 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 21/01/9821 January 1998 | DIRECTOR RESIGNED |
| 31/12/9731 December 1997 | � NC 500000/3500000 12/12/97 |
| 31/12/9731 December 1997 | NC INC ALREADY ADJUSTED 12/12/97 |
| 29/10/9729 October 1997 | NEW DIRECTOR APPOINTED |
| 06/01/976 January 1997 | NEW DIRECTOR APPOINTED |
| 19/12/9619 December 1996 | RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS |
| 18/12/9618 December 1996 | REGISTERED OFFICE CHANGED ON 18/12/96 FROM: G OFFICE CHANGED 18/12/96 161 FLEET ROAD FLEET HAMPSHIRE GU13 8PD |
| 30/09/9630 September 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 04/03/964 March 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 29/12/9529 December 1995 | REGISTERED OFFICE CHANGED ON 29/12/95 FROM: G OFFICE CHANGED 29/12/95 CRAY HOUSE 55 HIGH STREET FRIMLEY SURREY GU16 5HJ |
| 19/12/9519 December 1995 | RETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS |
| 17/11/9517 November 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/11/9517 November 1995 | ALTER MEM AND ARTS 04/10/95 |
| 17/10/9517 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/959 May 1995 | AUDITOR'S RESIGNATION |
| 05/02/955 February 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 08/12/948 December 1994 | RETURN MADE UP TO 28/11/94; FULL LIST OF MEMBERS |
| 01/03/941 March 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 10/12/9310 December 1993 | RETURN MADE UP TO 28/11/93; FULL LIST OF MEMBERS |
| 01/09/931 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/9318 May 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/9318 May 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/9313 April 1993 | REGISTERED OFFICE CHANGED ON 13/04/93 FROM: G OFFICE CHANGED 13/04/93 2 WEST MILLS NEWBURY BERKSHIRE RG14 5GF |
| 09/03/939 March 1993 | ALTER MEM AND ARTS 03/03/92 |
| 17/12/9217 December 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 10/12/9210 December 1992 | RETURN MADE UP TO 28/11/92; FULL LIST OF MEMBERS |
| 14/05/9214 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/928 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/9215 April 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/03/9231 March 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/12/9112 December 1991 | RETURN MADE UP TO 28/11/91; FULL LIST OF MEMBERS |
| 20/11/9120 November 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 20/06/9120 June 1991 | ADOPT MEM AND ARTS 10/06/91 |
| 08/05/918 May 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/02/9128 February 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 20/12/9020 December 1990 | RETURN MADE UP TO 28/11/90; FULL LIST OF MEMBERS |
| 30/10/9030 October 1990 | SECT 366A 22/10/90 |
| 25/10/9025 October 1990 | LOCATION OF REGISTER OF MEMBERS |
| 25/10/9025 October 1990 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA |
| 25/10/9025 October 1990 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 24/10/9024 October 1990 | AUDITOR'S RESIGNATION |
| 19/10/9019 October 1990 | FULL ACCOUNTS MADE UP TO 29/04/89 |
| 12/06/9012 June 1990 | REGISTERED OFFICE CHANGED ON 12/06/90 FROM: G OFFICE CHANGED 12/06/90 CRAY HOUSE 40 STOKE ROAD GOSPORT HANTS PO12 1JB |
| 29/03/9029 March 1990 | RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS |
| 16/02/9016 February 1990 | DIRECTOR RESIGNED |
| 06/02/906 February 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/02/906 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/01/9019 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/11/8930 November 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/11/8930 November 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/11/8930 November 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/11/8930 November 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/11/8930 November 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/8929 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/8927 November 1989 | DIRECTOR RESIGNED |
| 25/11/8925 November 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/8922 November 1989 | NEW DIRECTOR APPOINTED |
| 18/10/8918 October 1989 | DIRECTOR RESIGNED |
| 17/07/8917 July 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/05/898 May 1989 | LOCATION OF REGISTER OF MEMBERS |
| 25/04/8925 April 1989 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 25/04/8925 April 1989 | LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA |
| 03/04/893 April 1989 | NEW DIRECTOR APPOINTED |
| 20/03/8920 March 1989 | RETURN MADE UP TO 02/01/89; FULL LIST OF MEMBERS |
| 10/02/8910 February 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 06/01/896 January 1989 | DIRECTOR RESIGNED |
| 16/06/8816 June 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/882 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 11/11/8711 November 1987 | FULL ACCOUNTS MADE UP TO 02/05/87 |
| 28/05/8728 May 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 20/05/8720 May 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/05/879 May 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/874 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 22/01/8722 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/8717 January 1987 | DIRECTOR RESIGNED |
| 09/01/879 January 1987 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 30/04 |
| 03/01/873 January 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/11/863 November 1986 | FULL ACCOUNTS MADE UP TO 03/05/86 |
| 23/09/8623 September 1986 | NEW DIRECTOR APPOINTED |
| 19/08/8619 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company