J.B. SIM
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
29/10/1029 October 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
06/10/106 October 2010 | Annual return made up to 15 September 2010 with full list of shareholders |
06/10/106 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED / 15/09/2010 |
29/09/1029 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
09/07/109 July 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
29/06/1029 June 2010 | APPLICATION FOR STRIKING-OFF |
16/09/0916 September 2009 | RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS |
29/08/0929 August 2009 | DIRECTOR APPOINTED CHRISTOPHER PAUL BRITTON |
19/08/0919 August 2009 | CURREXT FROM 30/09/2009 TO 31/12/2009 |
18/08/0918 August 2009 | APPOINTMENT TERMINATED DIRECTOR PER HARKJAER |
29/07/0929 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/08 |
17/10/0817 October 2008 | DIRECTOR APPOINTED PER MARKJAER |
16/10/0816 October 2008 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS |
10/10/0810 October 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES CANE |
10/10/0810 October 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL PARKER |
01/09/081 September 2008 | APPOINTMENT TERMINATED DIRECTOR WYNNE GRIFFITHS |
01/09/081 September 2008 | DIRECTOR APPOINTED STEPHEN PAUL LEADBEATER |
23/07/0823 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
29/01/0829 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
11/01/0811 January 2008 | RETURN MADE UP TO 15/09/07; NO CHANGE OF MEMBERS |
24/10/0624 October 2006 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS |
24/07/0624 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/05 |
02/05/062 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
06/10/056 October 2005 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS |
14/06/0514 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/04 |
21/12/0421 December 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/09/04 |
08/10/048 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/03 |
01/10/041 October 2004 | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS |
11/10/0311 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
10/10/0310 October 2003 | RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS |
03/06/033 June 2003 | DISMISS AUD EL RES CONT 18/03/03 |
10/10/0210 October 2002 | RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS |
20/09/0220 September 2002 | FULL ACCOUNTS MADE UP TO 29/12/01 |
28/06/0228 June 2002 | SECRETARY RESIGNED |
28/06/0228 June 2002 | NEW SECRETARY APPOINTED |
03/05/023 May 2002 | NEW SECRETARY APPOINTED |
03/05/023 May 2002 | SECRETARY RESIGNED |
18/03/0218 March 2002 | NEW DIRECTOR APPOINTED |
18/03/0218 March 2002 | NEW DIRECTOR APPOINTED |
18/03/0218 March 2002 | NEW DIRECTOR APPOINTED |
05/03/025 March 2002 | DIRECTOR RESIGNED |
05/03/025 March 2002 | DIRECTOR RESIGNED |
04/03/024 March 2002 | DIRECTOR RESIGNED |
04/03/024 March 2002 | DIRECTOR RESIGNED |
11/02/0211 February 2002 | SECRETARY RESIGNED |
11/02/0211 February 2002 | NEW DIRECTOR APPOINTED |
11/02/0211 February 2002 | NEW SECRETARY APPOINTED |
11/02/0211 February 2002 | NEW DIRECTOR APPOINTED |
11/02/0211 February 2002 | NEW DIRECTOR APPOINTED |
24/10/0124 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/00 |
04/10/014 October 2001 | RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS |
26/10/0026 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
16/10/0016 October 2000 | RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS |
07/06/007 June 2000 | SECRETARY RESIGNED |
07/06/007 June 2000 | NEW SECRETARY APPOINTED |
11/11/9911 November 1999 | S366A DISP HOLDING AGM 25/10/99 |
02/11/992 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/98 |
05/10/995 October 1999 | SECRETARY RESIGNED |
05/10/995 October 1999 | NEW SECRETARY APPOINTED |
05/10/995 October 1999 | RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS |
16/11/9816 November 1998 | DEC MORT/CHARGE ***** |
05/11/985 November 1998 | DIRECTOR RESIGNED |
07/10/987 October 1998 | RETURN MADE UP TO 15/09/98; NO CHANGE OF MEMBERS |
08/09/988 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/97 |
07/10/977 October 1997 | RETURN MADE UP TO 15/09/97; FULL LIST OF MEMBERS |
01/09/971 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/96 |
30/09/9630 September 1996 | RETURN MADE UP TO 15/09/96; NO CHANGE OF MEMBERS |
25/09/9625 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/95 |
25/09/9525 September 1995 | RETURN MADE UP TO 15/09/95; NO CHANGE OF MEMBERS |
28/09/9428 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
28/09/9428 September 1994 | |
16/08/9416 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
16/08/9416 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
05/08/945 August 1994 | FULL ACCOUNTS MADE UP TO 01/01/94 |
22/11/9322 November 1993 | RETURN MADE UP TO 15/09/93; NO CHANGE OF MEMBERS |
22/11/9322 November 1993 | |
25/09/9225 September 1992 | |
25/09/9225 September 1992 | RETURN MADE UP TO 15/09/92; NO CHANGE OF MEMBERS |
16/10/9116 October 1991 | RETURN MADE UP TO 15/09/91; FULL LIST OF MEMBERS |
16/10/9116 October 1991 | |
21/05/9121 May 1991 | RETURN MADE UP TO 15/09/90; NO CHANGE OF MEMBERS |
21/05/9121 May 1991 | |
20/12/9020 December 1990 | ACCOUNTING REF. DATE SHORT FROM 27/04 TO 31/12 |
13/03/9013 March 1990 | RETURN MADE UP TO 15/09/89; FULL LIST OF MEMBERS |
19/01/8919 January 1989 | DEC MORT/CHARGE 589 |
31/10/8831 October 1988 | RETURN MADE UP TO 16/09/88; FULL LIST OF MEMBERS |
14/12/8714 December 1987 | FULL ACCOUNTS MADE UP TO 25/04/87 |
14/12/8714 December 1987 | RETURN MADE UP TO 02/10/87; FULL LIST OF MEMBERS |
14/12/8714 December 1987 | Full accounts made up to 1987-04-25 |
06/04/876 April 1987 | RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS |
12/02/8712 February 1987 | COMPANY TYPE CHANGED FROM PRI TO UNLTD |
18/09/8618 September 1986 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 27/04 |
08/09/868 September 1986 | REGISTERED OFFICE CHANGED ON 08/09/86 FROM: 83 BROAD STREET FRASERBURGH |
08/09/868 September 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
08/09/868 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
18/08/8618 August 1986 | NEW DIRECTOR APPOINTED |
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