JGP ENGINEERING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/01/1318 January 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 18/10/1218 October 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 09/05/129 May 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/04/2012 |
| 25/11/1125 November 2011 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT:LIQ. CASE NO.1 |
| 23/11/1123 November 2011 | NOTICE OF EXTENSION OF TIME PERIOD:LIQ. CASE NO.2 |
| 23/11/1123 November 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.2 |
| 16/11/1116 November 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.2 |
| 02/11/112 November 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.2 |
| 25/10/1125 October 2011 | REGISTERED OFFICE CHANGED ON 25/10/2011 FROM C/O CLARK BUSINESS RECOVERY LIMITED 26 YORK PLACE LEEDS WEST YORKSHIRE LS1 2EY |
| 21/10/1121 October 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.2:IP NO.00009207,00009155 |
| 11/10/1111 October 2011 | REGISTERED OFFICE CHANGED ON 11/10/2011 FROM 39-43 BRIDGE STREET SWINTON MEXBOROUGH SOUTH YORKSHIRE S64 8AP |
| 28/06/1128 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 21/06/1121 June 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 16/05/1116 May 2011 | APPOINTMENT TERMINATED, SECRETARY KATHLEEN PHILLIS |
| 07/04/117 April 2011 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00009565 |
| 05/04/115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART WHELAN |
| 27/10/1027 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GARY PHILLIS / 18/03/2010 |
| 14/04/1014 April 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 05/03/105 March 2010 | VARYING SHARE RIGHTS AND NAMES |
| 17/02/1017 February 2010 | DIRECTOR APPOINTED MR DANIEL JOHN PHILLIS |
| 11/07/0911 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 01/04/091 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 01/04/091 April 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/04/091 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 25/03/0925 March 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08 |
| 19/02/0919 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 16/09/0816 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 01/04/081 April 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 05/04/075 April 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 23/06/0623 June 2006 | NEW DIRECTOR APPOINTED |
| 24/03/0624 March 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | REGISTERED OFFICE CHANGED ON 07/02/06 FROM: 225 SUMMER LANE WOMBWELL BARNSLEY SOUTH YORKSHIRE S73 8QB |
| 30/01/0630 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 20/08/0520 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/0525 April 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 26/03/0426 March 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
| 16/10/0316 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 08/10/038 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0310 May 2003 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS |
| 19/09/0219 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 29/04/0229 April 2002 | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/0110 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 29/03/0129 March 2001 | RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS |
| 22/08/0022 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 30/03/0030 March 2000 | RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS |
| 12/01/0012 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 06/04/996 April 1999 | RETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS |
| 10/02/9910 February 1999 | NEW DIRECTOR APPOINTED |
| 31/01/9931 January 1999 | NEW SECRETARY APPOINTED |
| 31/01/9931 January 1999 | REGISTERED OFFICE CHANGED ON 31/01/99 FROM: 225 SUMMER LANE WOMBWELL BARNSLEY SOUTH YORKSHIRE S73 8QB |
| 28/01/9928 January 1999 | SECRETARY RESIGNED |
| 28/01/9928 January 1999 | REGISTERED OFFICE CHANGED ON 28/01/99 FROM: 225 SUMMER LANE WOMBWELL BARNSLEY SOUTH YORKSHIRE S73 8QB |
| 25/01/9925 January 1999 | REGISTERED OFFICE CHANGED ON 25/01/99 FROM: BRIDGE HOUSE BRIDGE STREET SHEFFIELD SOUTH YORKSHIRE S3 8NS |
| 25/01/9925 January 1999 | DIRECTOR RESIGNED |
| 25/01/9925 January 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/01/9925 January 1999 | DIRECTOR RESIGNED |
| 25/01/9925 January 1999 | NEW SECRETARY APPOINTED |
| 12/01/9912 January 1999 | COMPANY NAME CHANGED B W M CORPORATE SERVICES LIMITED CERTIFICATE ISSUED ON 13/01/99; RESOLUTION PASSED ON 05/01/99 |
| 27/03/9827 March 1998 | NEW DIRECTOR APPOINTED |
| 27/03/9827 March 1998 | SECRETARY RESIGNED |
| 27/03/9827 March 1998 | DIRECTOR RESIGNED |
| 27/03/9827 March 1998 | NEW DIRECTOR APPOINTED |
| 27/03/9827 March 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/03/9827 March 1998 | REGISTERED OFFICE CHANGED ON 27/03/98 FROM: 73-75 PRINCESS STREET ST PETER'S SQUARE MANCHESTER M2 4EG |
| 23/03/9823 March 1998 | SECRETARY RESIGNED |
| 23/03/9823 March 1998 | DIRECTOR RESIGNED |
| 19/03/9819 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/03/9819 March 1998 | Incorporation |
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