JAMES WHITE ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/10/233 October 2023 | Final Gazette dissolved following liquidation |
| 03/10/233 October 2023 | Final Gazette dissolved following liquidation |
| 03/07/233 July 2023 | Return of final meeting in a creditors' voluntary winding up |
| 24/06/2224 June 2022 | Liquidators' statement of receipts and payments to 2022-04-28 |
| 02/03/222 March 2022 | Registered office address changed from Townshend House Crown Road Norwich NR1 3DT England to Prospect House Rouen Road Norwich NR1 1RE on 2022-03-02 |
| 07/06/197 June 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/04/2019:LIQ. CASE NO.2 |
| 03/07/183 July 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/04/2018:LIQ. CASE NO.2 |
| 08/06/178 June 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/04/2017:LIQ. CASE NO.2 |
| 01/07/161 July 2016 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 16/05/1616 May 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/05/1616 May 2016 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 16/05/1616 May 2016 | STATEMENT OF AFFAIRS/4.19 |
| 29/02/1629 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 065177730007 |
| 29/02/1629 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 065177730008 |
| 19/02/1619 February 2016 | REGISTERED OFFICE CHANGED ON 19/02/2016 FROM COMMERCIAL ROAD READING BERKSHIRE RG2 0RU |
| 04/02/164 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065177730006 |
| 29/12/1529 December 2015 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/11/2015 |
| 04/12/154 December 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 26/11/1426 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 14/11/1414 November 2014 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 20/10/1420 October 2014 | Annual return made up to 28 July 2014 with full list of shareholders |
| 02/09/142 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 065177730006 |
| 23/05/1423 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK SUMMERS |
| 23/05/1423 May 2014 | APPOINTMENT TERMINATED, SECRETARY MARK SUMMERS |
| 23/05/1423 May 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 23/05/1423 May 2014 | DIRECTOR APPOINTED MR DAVID STEVENS |
| 23/05/1423 May 2014 | SECRETARY APPOINTED MR IAN TUBBS |
| 14/05/1414 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 065177730005 |
| 21/02/1421 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 21/02/1421 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/01/1429 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 065177730004 |
| 27/11/1327 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 11/04/1311 April 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 10/04/1310 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 13/08/1213 August 2012 | CURREXT FROM 28/08/2012 TO 27/02/2013 |
| 07/06/127 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 25/05/1225 May 2012 | DIRECTOR APPOINTED MR MARK EDWARD ASHLEY SUMMERS |
| 25/05/1225 May 2012 | APPOINTMENT TERMINATED, SECRETARY IAN TUBBS |
| 25/05/1225 May 2012 | SECRETARY APPOINTED MR MARK EDWARD ASHLEY SUMMERS |
| 25/05/1225 May 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STEEL |
| 28/03/1228 March 2012 | Annual return made up to 29 February 2012 with full list of shareholders |
| 31/05/1131 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 28/04/1128 April 2011 | 01/10/09 STATEMENT OF CAPITAL GBP 10000.00 |
| 28/03/1128 March 2011 | 28/02/11 STATEMENT OF CAPITAL GBP 10526 |
| 28/03/1128 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 26/03/1026 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 08/01/108 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 15/09/0915 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/09/093 September 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/08/0928 August 2009 | COMPANY NAME CHANGED JWE INVESTMENTS LIMITED CERTIFICATE ISSUED ON 28/08/09 |
| 15/07/0915 July 2009 | CURREXT FROM 28/02/2009 TO 28/08/2009 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | GBP NC 100/10000 05/06/2008 |
| 01/07/081 July 2008 | NC INC ALREADY ADJUSTED 05/06/08 |
| 30/06/0830 June 2008 | SECRETARY APPOINTED IAN TUBBS |
| 30/06/0830 June 2008 | DIRECTOR APPOINTED CHRISTOPHER JOHN STEEL |
| 30/06/0830 June 2008 | REGISTERED OFFICE CHANGED ON 30/06/2008 FROM C/O MORGAN COLE 1 FRIARY TEMPLE QUAY BRISTOL BS1 6EA |
| 17/06/0817 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/04/0823 April 2008 | REGISTERED OFFICE CHANGED ON 23/04/2008 FROM MORGAN COLE 1 FRIARY TEMPLE QUAY BRISTOL BS1 6EA |
| 22/04/0822 April 2008 | COMPANY NAME CHANGED MC 430 LIMITED CERTIFICATE ISSUED ON 24/04/08 |
| 22/04/0822 April 2008 | DIRECTOR APPOINTED IAN TUBBS |
| 22/04/0822 April 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT CHERRY |
| 22/04/0822 April 2008 | APPOINTMENT TERMINATED SECRETARY PAULINE PROSSER |
| 28/02/0828 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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