JMECH ENGINEERING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/06/1818 June 2018 | SPECIAL RESOLUTION TO WIND UP |
| 18/06/1818 June 2018 | REGISTERED OFFICE CHANGED ON 18/06/2018 FROM 5 CARDEN PLACE ABERDEEN AB10 1UT SCOTLAND |
| 08/06/188 June 2018 | REGISTERED OFFICE CHANGED ON 08/06/2018 FROM 37 ALBERT STREET ABERDEEN AB25 1XU |
| 08/06/188 June 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFINITY SECRETARIES LIMITED / 08/06/2018 |
| 27/11/1727 November 2017 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES |
| 19/01/1719 January 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 18/11/1518 November 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 21/09/1521 September 2015 | Annual return made up to 17 September 2015 with full list of shareholders |
| 28/10/1428 October 2014 | Annual accounts small company total exemption made up to 30 September 2014 |
| 17/09/1417 September 2014 | Annual return made up to 17 September 2014 with full list of shareholders |
| 17/09/1417 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PETER DOLAN / 01/01/2014 |
| 07/03/147 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PETER DOLAN / 07/03/2014 |
| 20/11/1320 November 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 17/09/1317 September 2013 | Annual return made up to 17 September 2013 with full list of shareholders |
| 29/11/1229 November 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 17/09/1217 September 2012 | Annual return made up to 17 September 2012 with full list of shareholders |
| 20/04/1220 April 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 02/03/122 March 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFINITY SECRETARIES LIMITED / 24/02/2012 |
| 17/09/1117 September 2011 | Annual return made up to 17 September 2011 with full list of shareholders |
| 17/09/1117 September 2011 | CORPORATE SECRETARY APPOINTED INFINITY SECRETARIES LIMITED |
| 22/08/1122 August 2011 | REGISTERED OFFICE CHANGED ON 22/08/2011 FROM 7 QUEENS TERRACE ABERDEEN AB10 1XL |
| 22/08/1122 August 2011 | APPOINTMENT TERMINATED, SECRETARY HALL MORRICE SECRETARIES LIMITED |
| 10/01/1110 January 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PETER DOLAN / 01/10/2009 |
| 17/09/1017 September 2010 | Annual return made up to 17 September 2010 with full list of shareholders |
| 17/09/1017 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HALL MORRICE SECRETARIES LIMITED / 01/10/2009 |
| 16/12/0916 December 2009 | Annual accounts small company total exemption made up to 30 September 2009 |
| 18/09/0918 September 2009 | RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON COWIE |
| 22/09/0822 September 2008 | DIRECTOR APPOINTED MR JONATHAN PETER DOLAN |
| 17/09/0817 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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