J.A.G. ENGINEERING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
15/09/0915 September 2009 | STRUCK OFF AND DISSOLVED |
19/05/0919 May 2009 | First Gazette |
15/05/0815 May 2008 | COMPANY NAME CHANGED J.A.G RAIL LIMITED CERTIFICATE ISSUED ON 19/05/08 |
07/05/087 May 2008 | REGISTERED OFFICE CHANGED ON 07/05/08 FROM: 15 QUEENS ROAD COVENTRY CV1 3DE |
07/05/087 May 2008 | DIRECTOR AND SECRETARY APPOINTED DAVID MARK TAYLOR |
07/05/087 May 2008 | DIRECTOR APPOINTED DAVID JOHN SCRIMSHAW |
07/05/087 May 2008 | SECRETARY RESIGNED JOAN ROSS |
07/05/087 May 2008 | DIRECTOR RESIGNED ANDREW ROSS |
25/03/0825 March 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
24/09/0724 September 2007 | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS |
24/09/0724 September 2007 | DIRECTOR RESIGNED |
03/09/073 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
17/10/0617 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
09/10/069 October 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
19/10/0519 October 2005 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS |
03/06/053 June 2005 | � IC 87/74 22/04/05 � SR 13@1=13 |
03/06/053 June 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
02/02/052 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
31/01/0531 January 2005 | COMPANY NAME CHANGED J.A.G. ENGINEERING LIMITED CERTIFICATE ISSUED ON 31/01/05 |
11/10/0411 October 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
11/10/0411 October 2004 | � SR 13@1 08/09/04 |
29/09/0429 September 2004 | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS |
09/02/049 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
29/09/0329 September 2003 | RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS |
16/08/0316 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
27/09/0227 September 2002 | RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS |
06/09/026 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
20/02/0220 February 2002 | REGISTERED OFFICE CHANGED ON 20/02/02 FROM: 9 HURST ROAD LONGFORD COVENTRY CV6 6EG |
15/10/0115 October 2001 | RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS |
28/08/0128 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
27/11/0027 November 2000 | RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS |
14/07/0014 July 2000 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/10/99 |
14/07/0014 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
02/11/992 November 1999 | RETURN MADE UP TO 23/09/99; FULL LIST OF MEMBERS |
14/10/9814 October 1998 | NEW SECRETARY APPOINTED |
14/10/9814 October 1998 | NEW DIRECTOR APPOINTED |
14/10/9814 October 1998 | SECRETARY RESIGNED |
14/10/9814 October 1998 | NEW DIRECTOR APPOINTED |
14/10/9814 October 1998 | DIRECTOR RESIGNED |
23/09/9823 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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