JEL BUILDING MANAGEMENT SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/03/1030 March 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 15/12/0915 December 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/12/098 December 2009 | APPLICATION FOR STRIKING-OFF |
| 01/12/091 December 2009 | Annual return made up to 11 November 2009 with full list of shareholders |
| 24/11/0924 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 24/11/0924 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB |
| 24/11/0924 November 2009 | SAIL ADDRESS CREATED |
| 24/11/0924 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC |
| 24/11/0924 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 24/11/0924 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 11/11/0911 November 2009 | STATEMENT BY DIRECTORS |
| 11/11/0911 November 2009 | REDUCE ISSUED CAPITAL 23/10/2009 |
| 11/11/0911 November 2009 | 11/11/09 STATEMENT OF CAPITAL GBP 1 |
| 11/11/0911 November 2009 | SOLVENCY STATEMENT DATED 22/10/09 |
| 17/04/0917 April 2009 | STATEMENT BY DIRECTORS |
| 17/04/0917 April 2009 | MIN DETAIL AMEND CAPITAL EFF 17/04/09 |
| 17/04/0917 April 2009 | REDUCE ISSUED CAPITAL 27/03/2009 |
| 17/04/0917 April 2009 | SOLVENCY STATEMENT DATED 27/03/09 |
| 06/03/096 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 05/12/085 December 2008 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 21/12/0721 December 2007 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 21/12/0721 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 11/01/0711 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 11/01/0711 January 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 15/12/0615 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 05/05/065 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 13/01/0613 January 2006 | NEW DIRECTOR APPOINTED |
| 13/01/0613 January 2006 | DIRECTOR RESIGNED |
| 13/01/0613 January 2006 | NEW DIRECTOR APPOINTED |
| 13/01/0613 January 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 04/03/054 March 2005 | ARTICLES OF ASSOCIATION |
| 03/02/053 February 2005 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 21/12/0421 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 16/04/0416 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/03/049 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 21/01/0421 January 2004 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 14/01/0414 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/0413 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/0413 January 2004 | SECRETARY'S PARTICULARS CHANGED |
| 29/04/0329 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 09/01/039 January 2003 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
| 27/11/0227 November 2002 | LOCATION OF REGISTER OF MEMBERS |
| 05/09/025 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0226 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 06/03/026 March 2002 | NEW SECRETARY APPOINTED |
| 06/03/026 March 2002 | REGISTERED OFFICE CHANGED ON 06/03/02 FROM: 19/21 DENMARK STREET WOKINGHAM BERKSHIRE RG40 2QE |
| 06/03/026 March 2002 | SECRETARY RESIGNED |
| 17/01/0217 January 2002 | LOCATION OF REGISTER OF MEMBERS |
| 07/01/027 January 2002 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 11/09/0111 September 2001 | LOCATION OF REGISTER OF MEMBERS |
| 05/09/015 September 2001 | S80A AUTH TO ALLOT SEC 24/08/01 |
| 08/06/018 June 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 03/05/013 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/019 January 2001 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 09/03/009 March 2000 | DIRECTOR RESIGNED |
| 22/02/0022 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/12/9930 December 1999 | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS |
| 27/09/9927 September 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 23/04/9923 April 1999 | NEW DIRECTOR APPOINTED |
| 22/04/9922 April 1999 | DIRECTOR RESIGNED |
| 22/12/9822 December 1998 | RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS |
| 16/09/9816 September 1998 | S252 DISP LAYING ACC 02/09/98 |
| 16/09/9816 September 1998 | S386 DISP APP AUDS 02/09/98 |
| 16/09/9816 September 1998 | S366A DISP HOLDING AGM 02/09/98 |
| 05/08/985 August 1998 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/09/98 |
| 01/07/981 July 1998 | NEW SECRETARY APPOINTED |
| 01/07/981 July 1998 | DIRECTOR RESIGNED |
| 01/07/981 July 1998 | SECRETARY RESIGNED |
| 01/07/981 July 1998 | REGISTERED OFFICE CHANGED ON 01/07/98 FROM: SECURITY HOUSE THE SUMMIT HANWORTH ROAD SUNBURY-ON-THAMES MIDDLESEX TW16 5DB |
| 01/07/981 July 1998 | NEW DIRECTOR APPOINTED |
| 06/05/986 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 28/04/9828 April 1998 | AUDITOR'S RESIGNATION |
| 18/03/9818 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/9814 January 1998 | RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS |
| 08/09/978 September 1997 | DIRECTOR RESIGNED |
| 08/09/978 September 1997 | DIRECTOR RESIGNED |
| 08/09/978 September 1997 | NEW DIRECTOR APPOINTED |
| 08/09/978 September 1997 | NEW DIRECTOR APPOINTED |
| 05/03/975 March 1997 | ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/06/97 |
| 20/02/9720 February 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/974 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 13/01/9713 January 1997 | RETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS |
| 16/08/9616 August 1996 | NEW DIRECTOR APPOINTED |
| 16/08/9616 August 1996 | |
| 19/07/9619 July 1996 | NEW DIRECTOR APPOINTED |
| 19/07/9619 July 1996 | |
| 19/07/9619 July 1996 | DIRECTOR RESIGNED |
| 19/07/9619 July 1996 | DIRECTOR RESIGNED |
| 19/07/9619 July 1996 | NEW DIRECTOR APPOINTED |
| 19/07/9619 July 1996 | |
| 08/02/968 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 17/01/9617 January 1996 | RETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS |
| 13/06/9513 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/9513 January 1995 | RETURN MADE UP TO 15/12/94; CHANGE OF MEMBERS |
| 17/08/9417 August 1994 | AUDITOR'S RESIGNATION |
| 15/06/9415 June 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/06/9415 June 1994 | ADOPT MEM AND ARTS 27/05/94 |
| 14/06/9414 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/9414 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/9412 June 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 10/06/9410 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/949 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/9424 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/9428 April 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/9423 March 1994 | REGISTERED OFFICE CHANGED ON 23/03/94 FROM: SECURITY HOUSE TWICKENHAM ROAD FELTHAM MIDDLESEX TW13 6JQ |
| 21/02/9421 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 21/02/9421 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 17/01/9417 January 1994 | RETURN MADE UP TO 15/12/93; FULL LIST OF MEMBERS |
| 17/01/9417 January 1994 | |
| 06/09/936 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/07/9322 July 1993 | |
| 22/07/9322 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/01/935 January 1993 | RETURN MADE UP TO 15/12/92; NO CHANGE OF MEMBERS |
| 05/01/935 January 1993 | |
| 23/04/9223 April 1992 | NEW DIRECTOR APPOINTED |
| 23/04/9223 April 1992 | DIRECTOR RESIGNED |
| 23/04/9223 April 1992 | |
| 23/04/9223 April 1992 | |
| 02/04/922 April 1992 | DIRECTOR RESIGNED |
| 02/04/922 April 1992 | |
| 08/01/928 January 1992 | |
| 08/01/928 January 1992 | RETURN MADE UP TO 15/12/91; FULL LIST OF MEMBERS |
| 06/01/926 January 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 13/12/9113 December 1991 | S369(4) SHT NOTICE MEET 01/12/91 |
| 12/12/9112 December 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/01/9115 January 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 15/01/9115 January 1991 | EXEMPTION FROM APPOINTING AUDITORS 01/03/89 |
| 20/12/9020 December 1990 | RETURN MADE UP TO 15/12/90; FULL LIST OF MEMBERS |
| 31/07/9031 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/04/906 April 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 05/02/905 February 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/02/905 February 1990 | ADOPT MEM AND ARTS 25/01/90 |
| 04/01/904 January 1990 | RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS |
| 29/09/8929 September 1989 | COMPANY NAME CHANGED J.E.L. ENERGY CONSERVATION SERVI CES LIMITED CERTIFICATE ISSUED ON 01/10/89 |
| 07/08/897 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/06/899 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/05/8915 May 1989 | EXEMPTION FROM APPOINTING AUDITORS 010389 |
| 26/04/8926 April 1989 | REGISTERED OFFICE CHANGED ON 26/04/89 FROM: BRAMHALL MOOR LANE INDUSTRIAL PARK PEPPER ROAD HAZEL GROVE STOCKPORT SK7 5BW |
| 22/03/8922 March 1989 | DIRECTOR RESIGNED |
| 17/02/8917 February 1989 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 26/01/8926 January 1989 | RETURN MADE UP TO 06/10/88; FULL LIST OF MEMBERS |
| 26/01/8926 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 26/01/8926 January 1989 | NEW DIRECTOR APPOINTED |
| 08/12/888 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/04/8822 April 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/871 November 1987 | DIRECTOR RESIGNED |
| 29/10/8729 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/10/8727 October 1987 | AUDITOR'S RESIGNATION |
| 23/10/8723 October 1987 | NEW DIRECTOR APPOINTED |
| 29/09/8729 September 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 29/09/8729 September 1987 | RETURN MADE UP TO 06/07/87; FULL LIST OF MEMBERS |
| 26/08/8726 August 1987 | NEW DIRECTOR APPOINTED |
| 08/01/878 January 1987 | NEW DIRECTOR APPOINTED |
| 04/10/864 October 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 17/07/8617 July 1986 | RETURN MADE UP TO 10/06/86; FULL LIST OF MEMBERS |
| 17/07/8617 July 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
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