JAMES ENGINEERING PROPERTY LIMITED

Company number 01699647 ·

Dissolved

95 filings

Date Filing
25 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
11 Aug 2015 Annual return made up to 10 August 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
18 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
11 Aug 2014 Annual return made up to 10 August 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
28 Aug 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
13 Aug 2013 Annual return made up to 10 August 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
25 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
4 Sep 2012 Annual return made up to 10 August 2012 with full list of shareholders View document
29 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
1 Sep 2011 Annual return made up to 10 August 2011 with full list of shareholders View document
27 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
31 Aug 2010 Annual return made up to 10 August 2010 with full list of shareholders View document
29 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
18 Aug 2009 LOCATION OF REGISTER OF MEMBERS View document
18 Aug 2009 RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS View document
18 Aug 2009 LOCATION OF DEBENTURE REGISTER View document
18 Aug 2009 REGISTERED OFFICE CHANGED ON 18/08/09 FROM: WYCHBROOK BARN WYCHBROOK BARN SARN MALPAS CHESHIRE SY14 7LN UNITED KINGDOM View document
3 Apr 2009 REGISTERED OFFICE CHANGED ON 03/04/09 FROM: PRENTON WAY NORTH CHESHIRE TRADING ESTATE PRENTON BIRKENHEAD CH43 3DU View document
2 Nov 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
5 Sep 2008 RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS View document
20 Jun 2008 COMPANY NAME CHANGED JAMES ENGINEERING LIMITED CERTIFICATE ISSUED ON 23/06/08; RESOLUTION PASSED ON 03/06/2008 View document
29 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
11 Sep 2007 RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS View document
31 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
20 Oct 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Oct 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Oct 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Oct 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Aug 2006 RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS View document
30 Aug 2005 RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS View document
27 Jun 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
1 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
17 Aug 2004 RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS View document
27 May 2004 DIRECTOR RESIGNED View document
22 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
19 Aug 2003 RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS View document
28 Oct 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
30 Aug 2002 RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS View document
24 Oct 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 View document
20 Aug 2001 RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
15 Jan 2001 PARTICULARS OF MORTGAGE/CHARGE View document
12 Jan 2001 PARTICULARS OF MORTGAGE/CHARGE View document
25 Oct 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/99 View document
24 Aug 2000 RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
15 May 2000 DIRECTOR RESIGNED View document
11 Jan 2000 NEW DIRECTOR APPOINTED View document
27 Aug 1999 RETURN MADE UP TO 10/08/99; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 27/08/99 View document
13 May 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/98 View document
6 Oct 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Aug 1998 RETURN MADE UP TO 10/08/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View document
2 Jun 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/97 View document
8 Dec 1997 PARTICULARS OF MORTGAGE/CHARGE View document
25 Nov 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/96 View document
22 Aug 1997 RETURN MADE UP TO 10/08/97; NO CHANGE OF MEMBERS View document
18 Jul 1997 PARTICULARS OF MORTGAGE/CHARGE View document
29 Jun 1997 DIRECTOR RESIGNED View document
11 Dec 1996 ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/12/96 View document
19 Aug 1996 RETURN MADE UP TO 10/08/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
19 Aug 1996 FULL ACCOUNTS MADE UP TO 31/05/96 View document
19 Aug 1996 DIRECTOR'S PARTICULARS CHANGED View document
21 Sep 1995 RETURN MADE UP TO 10/08/95; FULL LIST OF MEMBERS View document
12 Sep 1995 PARTICULARS OF MORTGAGE/CHARGE View document
11 Sep 1995 FULL GROUP ACCOUNTS MADE UP TO 31/05/95 View document
31 May 1995 NEW DIRECTOR APPOINTED View document
31 May 1995 NEW DIRECTOR APPOINTED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 20 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
2 Dec 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 View document
2 Dec 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
2 Dec 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
7 Sep 1994 RETURN MADE UP TO 10/08/94; NO CHANGE OF MEMBERS View document
15 Jan 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 View document
26 Oct 1993 RETURN MADE UP TO 10/08/93; FULL LIST OF MEMBERS View document
26 Oct 1993 REGISTERED OFFICE CHANGED ON 26/10/93 View document
12 Sep 1993 REGISTERED OFFICE CHANGED ON 12/09/93 FROM: G OFFICE CHANGED 12/09/93 56 LEDSHAM ROAD LITTLE SUTTON SOUTH WIRRAL L66 4QJ View document
16 Jun 1993 PARTICULARS OF MORTGAGE/CHARGE View document
5 Mar 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 View document
4 Mar 1993 PARTICULARS OF MORTGAGE/CHARGE View document
29 Sep 1992 RETURN MADE UP TO 10/08/92; CHANGE OF MEMBERS View document
18 Mar 1992 FULL ACCOUNTS MADE UP TO 31/05/91 View document
15 Nov 1991 NEW DIRECTOR APPOINTED View document
7 Sep 1991 RETURN MADE UP TO 10/08/91; NO CHANGE OF MEMBERS View document
20 Sep 1990 FULL ACCOUNTS MADE UP TO 31/05/90 View document
20 Sep 1990 RETURN MADE UP TO 10/08/90; FULL LIST OF MEMBERS View document
15 Dec 1989 FULL ACCOUNTS MADE UP TO 31/05/89 View document
15 Dec 1989 RETURN MADE UP TO 02/11/89; FULL LIST OF MEMBERS View document
23 Feb 1989 RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS View document
25 Jan 1989 FULL ACCOUNTS MADE UP TO 31/05/88 View document
25 Nov 1987 RETURN MADE UP TO 09/10/87; FULL LIST OF MEMBERS View document
25 Nov 1987 FULL ACCOUNTS MADE UP TO 31/05/87 View document
20 Mar 1987 FULL ACCOUNTS MADE UP TO 31/05/86 View document
20 Mar 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document