JAVAC (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2416 July 2024 | Final Gazette dissolved following liquidation |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-20 with updates |
| 16/04/2416 April 2024 | Return of final meeting in a members' voluntary winding up |
| 29/02/2429 February 2024 | Termination of appointment of Robert Edward Kienlen as a director on 2024-02-29 |
| 09/10/239 October 2023 | Resolutions |
| 09/10/239 October 2023 | Registered office address changed from 6 Drake Court Britannia Park Middlesbrough Cleveland TS2 1RS to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 2023-10-09 |
| 09/10/239 October 2023 | Declaration of solvency |
| 09/10/239 October 2023 | Appointment of a voluntary liquidator |
| 09/10/239 October 2023 | Resolutions |
| 22/09/2322 September 2023 | Satisfaction of charge 011291730003 in full |
| 23/08/2323 August 2023 | Resolutions |
| 23/08/2323 August 2023 | |
| 23/08/2323 August 2023 | |
| 23/08/2323 August 2023 | Statement of capital on 2023-08-23 |
| 23/08/2323 August 2023 | Resolutions |
| 23/08/2323 August 2023 | Resolutions |
| 01/06/231 June 2023 | Termination of appointment of Hamish David William Middleton as a director on 2023-06-01 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-26 with no updates |
| 26/09/2226 September 2022 | Full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/10/211 October 2021 | Full accounts made up to 2020-12-31 |
| 26/06/2126 June 2021 | Confirmation statement made on 2021-05-26 with no updates |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 26/05/19, WITH UPDATES |
| 31/05/1931 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 15/08/1815 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES |
| 19/03/1819 March 2018 | DIRECTOR APPOINTED MR ROBERT EDWARD KIENLEN |
| 10/10/1710 October 2017 | CESSATION OF ANDREW FRANCIS DAVIES AS A PSC |
| 10/10/1710 October 2017 | CESSATION OF STEPHEN NORMAN DAVIES AS A PSC |
| 10/10/1710 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASPEN PUMPS LIMITED |
| 25/09/1725 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 28/07/1728 July 2017 | PREVSHO FROM 30/06/2017 TO 31/12/2016 |
| 19/06/1719 June 2017 | DIRECTOR APPOINTED MR HAMISH DAVID WILLIAM MIDDLETON |
| 19/06/1719 June 2017 | APPOINTMENT TERMINATED, SECRETARY KAREN DAVIES |
| 19/06/1719 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIES |
| 19/06/1719 June 2017 | APPOINTMENT TERMINATED, DIRECTOR DARRON DAVIES |
| 19/06/1719 June 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVIES |
| 19/06/1719 June 2017 | DIRECTOR APPOINTED MR ADRIAN WILLIAM THOMPSON |
| 26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
| 23/05/1723 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 15/11/1615 November 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/08/1630 August 2016 | 18/07/16 STATEMENT OF CAPITAL GBP 20467 |
| 10/08/1610 August 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 27/07/1627 July 2016 | ADOPT ARTICLES 18/07/2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 21/06/1621 June 2016 | Annual return made up to 8 May 2016 with full list of shareholders |
| 10/02/1610 February 2016 | DIRECTOR APPOINTED MR DARRON JOHN DAVIES |
| 28/01/1628 January 2016 | DIRECTOR APPOINTED MR SCOTT STEPHEN DAVIES |
| 19/10/1519 October 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 02/10/152 October 2015 | 11/09/15 STATEMENT OF CAPITAL GBP 22967 |
| 01/10/151 October 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 18/06/1518 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FRANCIS DAVIES / 01/05/2015 |
| 18/06/1518 June 2015 | Annual return made up to 8 May 2015 with full list of shareholders |
| 13/11/1413 November 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 08/05/148 May 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 19/06/1319 June 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
| 24/10/1224 October 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 10/05/1210 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA DAVIES |
| 10/05/1210 May 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 13/09/1113 September 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 08/06/118 June 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 21/09/1021 September 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA JUNE DAVIES / 08/05/2010 |
| 12/05/1012 May 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN NORMAN DAVIES / 08/05/2010 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FRANCIS DAVIES / 08/05/2010 |
| 26/09/0926 September 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 18/05/0918 May 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 15/05/0815 May 2008 | APPOINTMENT TERMINATED DIRECTOR RONALD DAVIES |
| 15/05/0815 May 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 21/10/0721 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 02/07/072 July 2007 | RETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS |
| 06/12/066 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 08/05/068 May 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 20/09/0520 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 08/06/058 June 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 10/05/0410 May 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 09/10/039 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 14/05/0314 May 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 11/02/0311 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 30/04/0230 April 2002 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
| 06/11/016 November 2001 | REGISTERED OFFICE CHANGED ON 06/11/01 FROM: 95-97 ACKLAM ROAD MIDDLESBOROUGH CLEVELAND TS5 5HR |
| 17/10/0117 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 05/06/015 June 2001 | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS |
| 06/12/006 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 25/05/0025 May 2000 | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 19/05/9919 May 1999 | RETURN MADE UP TO 08/05/99; NO CHANGE OF MEMBERS |
| 18/11/9818 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/9824 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 24/05/9824 May 1998 | RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS |
| 04/09/974 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 27/05/9727 May 1997 | RETURN MADE UP TO 08/05/97; NO CHANGE OF MEMBERS |
| 27/04/9727 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 26/05/9626 May 1996 | RETURN MADE UP TO 08/05/96; NO CHANGE OF MEMBERS |
| 22/09/9522 September 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 02/06/952 June 1995 | RETURN MADE UP TO 08/05/95; FULL LIST OF MEMBERS |
| 06/03/956 March 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 12/06/9412 June 1994 | RETURN MADE UP TO 08/05/94; FULL LIST OF MEMBERS |
| 16/02/9416 February 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 01/12/931 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/05/9314 May 1993 | RETURN MADE UP TO 08/05/93; NO CHANGE OF MEMBERS |
| 07/12/927 December 1992 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 04/06/924 June 1992 | RETURN MADE UP TO 08/05/92; NO CHANGE OF MEMBERS |
| 30/10/9130 October 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 31/05/9131 May 1991 | RETURN MADE UP TO 08/05/91; FULL LIST OF MEMBERS |
| 31/05/9131 May 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 08/11/908 November 1990 | RETURN MADE UP TO 23/02/90; FULL LIST OF MEMBERS |
| 02/10/902 October 1990 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/09/9017 September 1990 | REGISTERED OFFICE CHANGED ON 17/09/90 FROM: 11-15 SOUTH STREET FARNHAM SURREY GU9 7QU |
| 13/06/9013 June 1990 | AUDITOR'S RESIGNATION |
| 28/02/9028 February 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/02/9028 February 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/02/9020 February 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 13/06/8913 June 1989 | RETURN MADE UP TO 08/05/89; FULL LIST OF MEMBERS |
| 04/05/894 May 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 16/03/8916 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 21/01/8821 January 1988 | RETURN MADE UP TO 23/10/87; FULL LIST OF MEMBERS |
| 03/12/873 December 1987 | REGISTERED OFFICE CHANGED ON 03/12/87 FROM: ST. JAMES' HOUSE EAST STREET FARNHAM SURREY |
| 13/11/8713 November 1987 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 26/10/8726 October 1987 | DIRECTOR RESIGNED |
| 13/12/8613 December 1986 | RETURN MADE UP TO 28/08/86; FULL LIST OF MEMBERS |
| 13/12/8613 December 1986 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 30/10/8630 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/08/7315 August 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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