JLC AUTOMATION LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 17/11/1117 November 2011 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000003 |
| 30/09/1130 September 2011 | PREVSHO FROM 31/12/2011 TO 30/09/2011 |
| 29/07/1129 July 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 22/03/1122 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/12/1017 December 2010 | CURRSHO FROM 31/03/2011 TO 31/12/2010 |
| 17/12/1017 December 2010 | REGISTERED OFFICE CHANGED ON 17/12/2010 FROM 20 HAVELOCK ROAD HASTINGS EAST SUSSEX TN34 1BP |
| 03/11/103 November 2010 | APPOINTMENT TERMINATED, DIRECTOR TINA LORCH |
| 15/09/1015 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES HAYES / 08/05/2010 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TINA ANNE LORCH / 08/05/2010 |
| 20/05/1020 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOAN KATHLEEN HAYES / 08/05/2010 |
| 20/05/1020 May 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 14/10/0914 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 01/09/091 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TINA TRUNDLE / 01/08/2009 |
| 29/05/0929 May 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 06/06/086 June 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 12/06/0712 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0712 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 12/06/0712 June 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 09/06/069 June 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 09/06/069 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/069 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 09/12/059 December 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/0418 August 2004 | REGISTERED OFFICE CHANGED ON 18/08/04 FROM: G OFFICE CHANGED 18/08/04 2 UPPERTON GARDENS EASTBOURNE EAST SUSSEX BN21 2AH |
| 28/07/0428 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 25/05/0425 May 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 26/03/0426 March 2004 | SECRETARY RESIGNED |
| 26/03/0426 March 2004 | NEW SECRETARY APPOINTED |
| 23/03/0423 March 2004 | NEW DIRECTOR APPOINTED |
| 29/07/0329 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 29/07/0329 July 2003 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03 |
| 29/07/0329 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 19/05/0319 May 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 27/03/0327 March 2003 | DIRECTOR RESIGNED |
| 02/06/022 June 2002 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
| 11/03/0211 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 12/10/0112 October 2001 | � NC 1000/1003 06/04/01 |
| 12/10/0112 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/10/0112 October 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/08/0123 August 2001 | REGISTERED OFFICE CHANGED ON 23/08/01 FROM: G OFFICE CHANGED 23/08/01 ASHDOWN HOUSE 2 EVERSFIELD ROAD EASTBOURNE EAST SUSSEX BN21 2AS |
| 13/07/0113 July 2001 | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS |
| 12/06/0112 June 2001 | ACC. REF. DATE EXTENDED FROM 31/05/01 TO 30/09/01 |
| 07/06/017 June 2001 | REGISTERED OFFICE CHANGED ON 07/06/01 FROM: G OFFICE CHANGED 07/06/01 DOMINIC HILL ARCHER HOUSE, BRITLAND ESTATE EASTBOURNE EAST SUSSEX BN22 8PW |
| 13/12/0013 December 2000 | SECRETARY RESIGNED |
| 13/12/0013 December 2000 | DIRECTOR RESIGNED |
| 21/10/0021 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/0012 September 2000 | NEW DIRECTOR APPOINTED |
| 04/08/004 August 2000 | NEW SECRETARY APPOINTED |
| 04/08/004 August 2000 | NEW DIRECTOR APPOINTED |
| 31/07/0031 July 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/07/0028 July 2000 | COMPANY NAME CHANGED CYBELE EXPORT IMPORT LTD CERTIFICATE ISSUED ON 31/07/00 |
| 08/05/008 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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