J.A.G. ENGINEERING LIMITED

Company number 03637169 ·

Dissolved

40 filings

Date Filing
15 Sep 2009 STRUCK OFF AND DISSOLVED View document
19 May 2009 First Gazette View document
15 May 2008 COMPANY NAME CHANGED J.A.G RAIL LIMITED CERTIFICATE ISSUED ON 19/05/08 View document
7 May 2008 REGISTERED OFFICE CHANGED ON 07/05/08 FROM: 15 QUEENS ROAD COVENTRY CV1 3DE View document
7 May 2008 DIRECTOR AND SECRETARY APPOINTED DAVID MARK TAYLOR View document
7 May 2008 DIRECTOR APPOINTED DAVID JOHN SCRIMSHAW View document
7 May 2008 SECRETARY RESIGNED JOAN ROSS View document
7 May 2008 DIRECTOR RESIGNED ANDREW ROSS View document
25 Mar 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
24 Sep 2007 RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS View document
24 Sep 2007 DIRECTOR RESIGNED View document
3 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
17 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
9 Oct 2006 RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS View document
19 Oct 2005 RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS View document
3 Jun 2005 � IC 87/74 22/04/05 � SR 13@1=13 View document
3 Jun 2005 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
2 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
31 Jan 2005 COMPANY NAME CHANGED J.A.G. ENGINEERING LIMITED CERTIFICATE ISSUED ON 31/01/05 View document
11 Oct 2004 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
11 Oct 2004 � SR 13@1 08/09/04 View document
29 Sep 2004 RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS View document
9 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View document
29 Sep 2003 RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS View document
16 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 View document
27 Sep 2002 RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS View document
6 Sep 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 View document
20 Feb 2002 REGISTERED OFFICE CHANGED ON 20/02/02 FROM: 9 HURST ROAD LONGFORD COVENTRY CV6 6EG View document
15 Oct 2001 RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS View document
28 Aug 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 View document
27 Nov 2000 RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS View document
14 Jul 2000 ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/10/99 View document
14 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 View document
2 Nov 1999 RETURN MADE UP TO 23/09/99; FULL LIST OF MEMBERS View document
14 Oct 1998 NEW SECRETARY APPOINTED View document
14 Oct 1998 NEW DIRECTOR APPOINTED View document
14 Oct 1998 SECRETARY RESIGNED View document
14 Oct 1998 NEW DIRECTOR APPOINTED View document
14 Oct 1998 DIRECTOR RESIGNED View document
23 Sep 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document