JAMES ENGINEERING CONSTRUCTIONS (ALFRETON) LIMITED
Company Documents
Date | Description |
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03/01/233 January 2023 | Final Gazette dissolved via compulsory strike-off |
03/01/233 January 2023 | Final Gazette dissolved via compulsory strike-off |
27/09/2227 September 2022 | First Gazette notice for compulsory strike-off |
27/09/2227 September 2022 | First Gazette notice for compulsory strike-off |
17/01/2217 January 2022 | Restoration by order of the court |
14/12/2014 December 2020 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
26/06/2026 June 2020 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
30/04/2030 April 2020 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
20/12/1920 December 2019 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
29/10/1929 October 2019 | CURRSHO FROM 30/01/2020 TO 31/10/2019 |
28/10/1928 October 2019 | PREVSHO FROM 31/01/2019 TO 30/01/2019 |
09/07/199 July 2019 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
24/06/1924 June 2019 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA/AM02SOC:LIQ. CASE NO.1 |
17/06/1917 June 2019 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
12/06/1912 June 2019 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008980 |
12/06/1912 June 2019 | REGISTERED OFFICE CHANGED ON 12/06/2019 FROM JAMES ENGINEERING CONSTRUCTIONS (ALFRETON) LIMITED WOOD STREET NORTH ALFRETON DE55 7JR ENGLAND |
17/05/1917 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / VIVIEN ALISON HAMBLETON / 13/05/2019 |
17/05/1917 May 2019 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER CARL JAMES / 13/05/2019 |
10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
01/11/181 November 2018 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER CARL JAMES / 01/11/2018 |
01/11/181 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RAWSON / 01/11/2018 |
01/11/181 November 2018 | REGISTERED OFFICE CHANGED ON 01/11/2018 FROM WOOD STREET NORTH MEADOW LANE INDUSTRIAL ESTATE ALFRETON DERBYSHIRE DE55 7JR |
18/10/1818 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 |
15/08/1815 August 2018 | DIRECTOR APPOINTED MR PETER RAWSON |
15/06/1815 June 2018 | DIRECTOR APPOINTED MR JASON PHILIP WARD |
15/06/1815 June 2018 | DIRECTOR APPOINTED MR ANDREW ROBERT WHITTON |
14/06/1814 June 2018 | DIRECTOR APPOINTED MR TREVOR ANDREW TAYLOR |
31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
02/11/172 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 |
31/07/1731 July 2017 | PREVEXT FROM 31/10/2016 TO 31/01/2017 |
03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
08/08/168 August 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
08/01/168 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
05/08/155 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14 |
08/01/158 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
16/07/1416 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 |
17/01/1417 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
17/01/1417 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CARL JAMES / 31/12/2013 |
24/07/1324 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
24/01/1324 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
26/07/1226 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
12/01/1212 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
29/12/1129 December 2011 | ADOPT ARTICLES 15/12/2011 |
29/12/1129 December 2011 | RE PURCHASE OF LAND £65000 15/12/2011 |
14/12/1114 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
02/08/112 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
14/01/1114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CARL JAMES / 05/11/2010 |
14/01/1114 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
13/01/1113 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CARL JAMES / 05/11/2010 |
04/08/104 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
07/01/107 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CARL JAMES / 21/12/2009 |
27/08/0927 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
16/01/0916 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
29/08/0829 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
31/01/0831 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
21/08/0721 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
13/02/0713 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
06/09/066 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
25/01/0625 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
27/10/0527 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
05/09/055 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
31/01/0531 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
02/09/042 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
01/03/041 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
03/02/043 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
15/01/0315 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
20/06/0220 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
29/01/0229 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
04/09/014 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
29/01/0129 January 2001 | NC INC ALREADY ADJUSTED 24/10/00 |
29/01/0129 January 2001 | £ SR 130@1 31/10/00 |
29/01/0129 January 2001 | NC INC ALREADY ADJUSTED 24/10/00 |
26/01/0126 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
05/09/005 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
04/02/004 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
16/12/9916 December 1999 | £ IC 320/180 31/10/99 £ SR 140@1=140 |
22/09/9922 September 1999 | CONVE 20/11/96 |
22/09/9922 September 1999 | £ SR 130@1 31/10/98 |
01/09/991 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
02/02/992 February 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
26/08/9826 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
25/03/9825 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
01/02/981 February 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
14/08/9714 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
30/01/9730 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
14/01/9714 January 1997 | ALTER MEM AND ARTS 20/11/96 |
14/01/9714 January 1997 | VARYING SHARE RIGHTS AND NAMES 20/11/96 |
14/01/9714 January 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
10/01/9710 January 1997 | DIRECTOR RESIGNED |
10/01/9710 January 1997 | NEW SECRETARY APPOINTED |
10/01/9710 January 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
10/06/9610 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
14/04/9614 April 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
03/08/953 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
10/08/9410 August 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
12/07/9412 July 1994 | NEW DIRECTOR APPOINTED |
06/04/946 April 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
19/07/9319 July 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
01/03/931 March 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
25/09/9225 September 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
20/02/9220 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
20/02/9220 February 1992 | FULL ACCOUNTS MADE UP TO 31/10/90 |
16/02/9216 February 1992 | FULL ACCOUNTS MADE UP TO 31/10/89 |
19/12/9119 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
19/08/9119 August 1991 | FULL ACCOUNTS MADE UP TO 31/10/88 |
14/05/9114 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
15/02/9115 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
23/03/9023 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
30/06/8830 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
30/06/8830 June 1988 | RETURN MADE UP TO 20/06/88; FULL LIST OF MEMBERS |
20/07/8720 July 1987 | RETURN MADE UP TO 18/06/87; FULL LIST OF MEMBERS |
20/07/8720 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
17/06/8617 June 1986 | RETURN MADE UP TO 19/06/86; FULL LIST OF MEMBERS |
17/06/8617 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 |
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