JBE MECHANICAL . ELECTRICAL LIMITED

Company Documents

DateDescription
11/05/2511 May 2025 Final Gazette dissolved following liquidation

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11/05/2511 May 2025 Final Gazette dissolved following liquidation

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11/02/2511 February 2025 Notice to move from Administration to Dissolution

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05/02/255 February 2025 Administrator's progress report to 2025-01-02

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21/08/2421 August 2024 Notice of extension of period of Administration

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01/08/241 August 2024 Administrator's progress report to 2024-07-02

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01/02/241 February 2024 Administrator's progress report to 2024-01-02

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08/08/238 August 2023 Administrator's progress report to 2023-07-02

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18/07/2318 July 2023 Notice of extension of period of Administration

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07/02/237 February 2023 Administrator's progress report to 2023-01-02

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03/02/223 February 2022 Administrator's progress report to 2022-01-02

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28/12/2128 December 2021 Notice of extension of period of Administration

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30/07/2130 July 2021 Administrator's progress report to 2021-07-02

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02/08/192 August 2019 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/07/2019

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05/04/195 April 2019 NOTICE OF RESULT OF MEETING OF CREDITORS

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27/03/1927 March 2019 NOTICE OF STATEMENT OF AFFAIRS/2.14B(NI)

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27/02/1927 February 2019 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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11/01/1911 January 2019 REGISTERED OFFICE CHANGED ON 11/01/2019 FROM C/O DT CARSON & CO 51-53 THOMAS STREET BALLYMENA COUNTY ANTRIIM BT43 6AZ

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10/01/1910 January 2019 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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08/10/188 October 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID MURPHY

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08/10/188 October 2018 CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES

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04/09/174 September 2017 FULL ACCOUNTS MADE UP TO 30/04/17

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30/08/1730 August 2017 CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES

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04/10/164 October 2016 CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES

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03/10/163 October 2016 04/04/16 STATEMENT OF CAPITAL GBP 100000

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18/08/1618 August 2016 FULL ACCOUNTS MADE UP TO 30/04/16

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24/05/1624 May 2016 DIRECTOR APPOINTED MR MARK PAUL HESKETH

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24/05/1624 May 2016 DIRECTOR APPOINTED MR COLUM LIAM SHEPPARD

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24/05/1624 May 2016 DIRECTOR APPOINTED MR ALAN GEOFFREY FLECK

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09/05/169 May 2016 01/05/16 STATEMENT OF CAPITAL GBP 100000

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07/09/157 September 2015 APPOINTMENT TERMINATED, DIRECTOR BRIAN WEIR

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07/09/157 September 2015 Annual return made up to 25 August 2015 with full list of shareholders

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30/06/1530 June 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/15

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05/09/145 September 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/14

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01/09/141 September 2014 Annual return made up to 25 August 2014 with full list of shareholders

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29/01/1429 January 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/13

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23/10/1323 October 2013 APPOINTMENT TERMINATED, DIRECTOR ALAN WRIGHT

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10/10/1310 October 2013 Annual return made up to 25 August 2013 with full list of shareholders

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10/10/1310 October 2013 DIRECTOR APPOINTED MR BRIAN JAMES WEIR

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17/05/1317 May 2013 COMPANY NAME CHANGED JBE BUILDING SERVICES LIMITED CERTIFICATE ISSUED ON 17/05/13

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19/03/1319 March 2013 DIRECTOR APPOINTED MRS JOANNE CROSKERY

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10/10/1210 October 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/12

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21/09/1221 September 2012 Annual return made up to 25 August 2012 with full list of shareholders

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20/09/1120 September 2011 Annual return made up to 25 August 2011 with full list of shareholders

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26/08/1126 August 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/11

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08/06/118 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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30/12/1030 December 2010 FULL ACCOUNTS MADE UP TO 30/04/10

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26/08/1026 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN WRIGHT / 25/08/2010

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26/08/1026 August 2010 SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM JOHN BLAIR / 25/08/2010

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26/08/1026 August 2010 Annual return made up to 25 August 2010 with full list of shareholders

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26/08/1026 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MURPHY / 25/08/2010

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04/11/094 November 2009 APPOINTMENT TERMINATED, DIRECTOR SAMUEL CAMPBELL

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04/11/094 November 2009 Annual return made up to 25 August 2009 with full list of shareholders

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09/10/099 October 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09

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02/10/082 October 2008 29/06/07 ANNUAL ACCTS

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02/10/082 October 2008 CHANGE OF ARD

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02/10/082 October 2008 CHANGE OF DIRS/SEC

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02/10/082 October 2008 30/04/08 ANNUAL ACCTS

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02/10/082 October 2008 CHANGE OF ARD

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12/09/0812 September 2008 25/08/08 ANNUAL RETURN SHUTTLE

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04/09/074 September 2007 25/08/07 ANNUAL RETURN SHUTTLE

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02/07/072 July 2007 RESOLUTION TO CHANGE NAME

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02/07/072 July 2007 CERT CHANGE

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25/06/0725 June 2007 SPECIAL/EXTRA RESOLUTION

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08/06/078 June 2007 CHANGE OF DIRS/SEC

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08/06/078 June 2007 CHANGE OF DIRS/SEC

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08/06/078 June 2007 CHANGE OF DIRS/SEC

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08/06/078 June 2007 CHANGE IN SIT REG ADD

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18/04/0718 April 2007 CHANGE IN SIT REG ADD

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18/04/0718 April 2007 CHANGE OF DIRS/SEC

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18/04/0718 April 2007 CHANGE OF DIRS/SEC

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25/08/0625 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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