J.B. COMMUNICATIONS GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/12/1324 December 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 10/09/1310 September 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/08/1330 August 2013 | APPLICATION FOR STRIKING-OFF |
| 07/05/137 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 05/04/135 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JANET BRIMACOMBE |
| 11/09/1211 September 2012 | Annual return made up to 7 August 2012 with full list of shareholders |
| 11/05/1211 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 07/09/117 September 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
| 24/02/1124 February 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDA MOSS / 07/08/2010 |
| 09/09/109 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / BRENDA MOSS / 07/08/2010 |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANET BRIMACOMBE / 07/08/2010 |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA ANNE JULIE SPRATT / 07/08/2010 |
| 09/09/109 September 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
| 17/03/1017 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 25/09/0925 September 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 14/05/0914 May 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 17/09/0817 September 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 14/03/0814 March 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 21/09/0721 September 2007 | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS |
| 31/05/0731 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 06/09/066 September 2006 | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 30/09/0530 September 2005 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
| 11/04/0511 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 17/09/0417 September 2004 | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
| 16/03/0416 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 18/09/0318 September 2003 | DIRECTOR RESIGNED |
| 18/09/0318 September 2003 | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS |
| 18/09/0318 September 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/08/039 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/07/0329 July 2003 | SECRETARY RESIGNED |
| 29/07/0329 July 2003 | NEW SECRETARY APPOINTED |
| 27/05/0327 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/0317 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 11/09/0211 September 2002 | RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS |
| 11/03/0211 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 04/09/014 September 2001 | RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS |
| 16/02/0116 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 12/09/0012 September 2000 | RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS |
| 18/02/0018 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 04/02/004 February 2000 | NEW DIRECTOR APPOINTED |
| 04/02/004 February 2000 | DIRECTOR RESIGNED |
| 04/02/004 February 2000 | DIRECTOR RESIGNED |
| 04/02/004 February 2000 | NEW DIRECTOR APPOINTED |
| 04/02/004 February 2000 | NEW DIRECTOR APPOINTED |
| 09/12/999 December 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/09/9913 September 1999 | RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS |
| 28/01/9928 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 21/09/9821 September 1998 | RETURN MADE UP TO 10/08/98; FULL LIST OF MEMBERS |
| 11/02/9811 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 29/10/9729 October 1997 | S366A DISP HOLDING AGM 07/10/97 S252 DISP LAYING ACC 07/10/97 S386 DISP APP AUDS 07/10/97 |
| 22/09/9722 September 1997 | RETURN MADE UP TO 10/08/97; FULL LIST OF MEMBERS |
| 16/06/9716 June 1997 | � IC 4502/2662 30/09/96 � SR [email protected]=1840 |
| 27/03/9727 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 05/02/975 February 1997 | CONVE 30/09/96 |
| 04/02/974 February 1997 | VARYING SHARE RIGHTS AND NAMES 30/09/96 |
| 04/02/974 February 1997 | ALTER MEM AND ARTS 30/09/96 VARY SHARE RIGHTS/NAME 30/09/96 VARY SHARE RIGHTS/NAME 30/09/96 POS 30/09/96 |
| 04/02/974 February 1997 | ALTER MEM AND ARTS 30/09/96 |
| 04/02/974 February 1997 | VARYING SHARE RIGHTS AND NAMES 30/09/96 |
| 23/10/9623 October 1996 | RETURN MADE UP TO 10/08/96; FULL LIST OF MEMBERS |
| 23/10/9623 October 1996 | REGISTERED OFFICE CHANGED ON 23/10/96 FROM: RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE LONDON WC1B 5EL |
| 02/04/962 April 1996 | DIRECTOR RESIGNED |
| 02/04/962 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 02/04/962 April 1996 | DIRECTOR RESIGNED |
| 13/09/9513 September 1995 | RETURN MADE UP TO 10/08/95; FULL LIST OF MEMBERS |
| 27/02/9527 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 18/08/9418 August 1994 | RETURN MADE UP TO 10/08/94; FULL LIST OF MEMBERS |
| 18/08/9418 August 1994 | |
| 17/04/9417 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 12/09/9312 September 1993 | |
| 12/09/9312 September 1993 | RETURN MADE UP TO 10/08/93; NO CHANGE OF MEMBERS |
| 25/07/9325 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 08/04/938 April 1993 | REGISTERED OFFICE CHANGED ON 08/04/93 FROM: 27 HARLEY STREET LONDON W1N 1DD |
| 14/02/9314 February 1993 | RE REM/APPT OF AUDITORS 11/01/93 |
| 11/12/9211 December 1992 | REGISTERED OFFICE CHANGED ON 11/12/92 FROM: G OFFICE CHANGED 11/12/92 2 BLOOMSBURY STREET LONDON WC1B 3ST |
| 15/10/9215 October 1992 | DIRECTOR RESIGNED |
| 15/10/9215 October 1992 | |
| 14/10/9214 October 1992 | RETURN MADE UP TO 10/08/92; NO CHANGE OF MEMBERS |
| 14/10/9214 October 1992 | |
| 11/08/9211 August 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 11/09/9111 September 1991 | RETURN MADE UP TO 10/08/91; FULL LIST OF MEMBERS |
| 11/09/9111 September 1991 | |
| 11/09/9111 September 1991 | DIRECTOR RESIGNED |
| 19/08/9119 August 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
| 20/02/9120 February 1991 | RETURN MADE UP TO 09/11/90; FULL LIST OF MEMBERS |
| 18/10/9018 October 1990 | REGISTERED OFFICE CHANGED ON 18/10/90 FROM: G OFFICE CHANGED 18/10/90 CLEMENT HOUSE 99 ALDWYCH LONDON WC2B 4JX |
| 25/06/9025 June 1990 | DIRECTOR RESIGNED |
| 25/04/9025 April 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
| 19/04/9019 April 1990 | DIRECTOR RESIGNED |
| 09/10/899 October 1989 | RETURN MADE UP TO 10/08/89; FULL LIST OF MEMBERS |
| 22/09/8922 September 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/09/88 |
| 07/02/897 February 1989 | RETURN MADE UP TO 20/07/88; FULL LIST OF MEMBERS |
| 07/02/897 February 1989 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 01/07/881 July 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/04/886 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/04/886 April 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/04/886 April 1988 | NC INC ALREADY ADJUSTED |
| 06/04/886 April 1988 | CONVE |
| 06/04/886 April 1988 | WD 28/03/88 AD 08/03/88--------- � SI [email protected]=4500 � IC 2/4502 |
| 06/04/886 April 1988 | |
| 06/04/886 April 1988 | REGISTERED OFFICE CHANGED ON 06/04/88 FROM: G OFFICE CHANGED 06/04/88 15 BRACKENBURY ROAD SHEPHERDS BUSH LONDON WC2B 4JY |
| 06/04/886 April 1988 | ALTER MEM AND ARTS 08/03/88 |
| 06/04/886 April 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 08/03/88 |
| 06/04/886 April 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 18/12/8718 December 1987 | WD 14/12/87 PD 22/07/87--------- � SI 2@1 |
| 15/12/8715 December 1987 | REGISTERED OFFICE CHANGED ON 15/12/87 FROM: G OFFICE CHANGED 15/12/87 15 BRACKBURY ROAD SHEPHERDS BUSH W12 |
| 14/12/8714 December 1987 | COMPANY NAME CHANGED J.B. COMMUNICATIONS (GROUP) LIMI TED CERTIFICATE ISSUED ON 15/12/87 |
| 17/08/8717 August 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/08/8711 August 1987 | |
| 11/08/8711 August 1987 | |
| 11/08/8711 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/08/8711 August 1987 | REGISTERED OFFICE CHANGED ON 11/08/87 FROM: G OFFICE CHANGED 11/08/87 EPWORTH HOUSE 25/35 CITY ROAD LONDON EC1Y 1AA |
| 13/07/8713 July 1987 | COMPANY NAME CHANGED J.B. COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 14/07/87 |
| 25/06/8725 June 1987 | Resolutions |
| 25/06/8725 June 1987 | ALTER MEM AND ARTS 010587 |
| 11/06/8711 June 1987 | COMPANY NAME CHANGED PATROLSURFACE LIMITED CERTIFICATE ISSUED ON 11/06/87 |
| 17/02/8717 February 1987 | CERTIFICATE OF INCORPORATION |
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