JSB ELECTRICAL LIMITED

Company number 00753135 · Monitor this company

Dissolved

121 filings

Date	Filing
22 Sep 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
5 Jun 2014	Annual return made up to 3 May 2014 with full list of shareholders	View document
31 Oct 2013	DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVID WHITTAKER / 28/09/2013	View document
18 Sep 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
8 Jul 2013	Annual return made up to 3 May 2013 with full list of shareholders	View document
26 Jun 2013	APPOINTMENT TERMINATED, DIRECTOR TERRANCE HELZ	View document
20 Sep 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
3 Jul 2012	Annual return made up to 3 May 2012 with full list of shareholders	View document
14 Sep 2011	DIRECTOR APPOINTED PAUL STEPHEN LEWIS	View document
14 Sep 2011	APPOINTMENT TERMINATED, DIRECTOR KRIS BEYEN	View document
14 Sep 2011	DIRECTOR APPOINTED SIMON DAVID WHITTAKER	View document
8 Sep 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
27 May 2011	Annual return made up to 3 May 2011 with full list of shareholders	View document
8 Feb 2011	DIRECTOR'S CHANGE OF PARTICULARS / KRIS MARIA AUGUST BEYEN / 01/10/2010	View document
24 Nov 2010	APPOINTMENT TERMINATED, DIRECTOR GRANT GAWRONSKI	View document
16 Sep 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
4 Aug 2010	Annual return made up to 3 May 2010 with full list of shareholders	View document
19 Oct 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
10 Jul 2009	APPOINTMENT TERMINATED SECRETARY PETER MAXWELL	View document
29 Jun 2009	APPOINTMENT TERMINATED DIRECTOR PETER MAXWELL	View document
4 Jun 2009	RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS	View document
14 Nov 2008	DIRECTOR APPOINTED KRIS MARIA AUGUST BEYEN	View document
11 Sep 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
30 Jun 2008	APPOINTMENT TERMINATED DIRECTOR AXEL HAACK	View document
29 May 2008	RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS	View document
21 Oct 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
5 Jun 2007	RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS	View document
28 Mar 2007	NEW DIRECTOR APPOINTED	View document
26 Oct 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
3 Oct 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
12 Sep 2006	NEW DIRECTOR APPOINTED	View document
12 Sep 2006	DIRECTOR RESIGNED	View document
16 May 2006	RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS	View document
31 Oct 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
18 May 2005	RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS	View document
26 Oct 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
10 May 2004	RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS	View document
28 Oct 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
19 May 2003	RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS	View document
30 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
13 May 2002	RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS	View document
3 Nov 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
15 Oct 2001	S366A DISP HOLDING AGM 05/09/01	View document
16 Aug 2001	DIRECTOR RESIGNED	View document
27 Jun 2001	RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS	View document
20 Jan 2001	FULL ACCOUNTS MADE UP TO 31/12/99	View document
20 Jul 2000	DELIVERY EXT'D 3 MTH 31/12/99	View document
12 Jun 2000	RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS	View document
21 Apr 2000	DIRECTOR RESIGNED	View document
23 Mar 2000	NC INC ALREADY ADJUSTED · 05/01/89	View document
23 Mar 2000	NEW SECRETARY APPOINTED	View document
28 Feb 2000	ADOPT MEM AND ARTS 23/02/00	View document
28 Feb 2000	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE	View document
28 Feb 2000	REREG PLC-PRI 23/02/00	View document
28 Feb 2000	REREGISTRATION MEMORANDUM AND ARTICLES	View document
28 Feb 2000	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE	View document
12 Aug 1999	REGISTERED OFFICE CHANGED ON 12/08/99 FROM: · MANOR LANE · HOLMES CHAPEL · CHESHIRE · CW4 8AF	View document
10 Aug 1999	NEW DIRECTOR APPOINTED	View document
10 Aug 1999	AUDITOR'S RESIGNATION	View document
10 Aug 1999	NEW DIRECTOR APPOINTED	View document
10 Aug 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
10 Aug 1999	NEW DIRECTOR APPOINTED	View document
10 Aug 1999	DIRECTOR RESIGNED	View document
10 Aug 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
5 Aug 1999	AUD RES STAT.	View document
27 Jul 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
18 Jun 1999	RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS	View document
3 Jun 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Dec 1998	DIRECTOR RESIGNED	View document
28 Jul 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
25 Jun 1998	RETURN MADE UP TO 03/05/98; NO CHANGE OF MEMBERS	View document
22 Dec 1997	DIRECTOR RESIGNED	View document
28 Jul 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
4 May 1997	RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS	View document
30 Jan 1997	NEW DIRECTOR APPOINTED	View document
30 Jan 1997	DIRECTOR RESIGNED	View document
25 Jul 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
15 May 1996	RETURN MADE UP TO 03/05/96; NO CHANGE OF MEMBERS	View document
2 Jan 1996	NEW DIRECTOR APPOINTED	View document
20 Jul 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
30 May 1995	DIRECTOR RESIGNED	View document
30 May 1995	RETURN MADE UP TO 03/05/95; NO CHANGE OF MEMBERS	View document
21 Jul 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
12 May 1994	RETURN MADE UP TO 03/05/94; FULL LIST OF MEMBERS	View document
31 Aug 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
31 Aug 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 Jul 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
23 Jun 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
18 May 1993	RETURN MADE UP TO 03/05/93; FULL LIST OF MEMBERS	View document
6 Jul 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
6 Jul 1992	RETURN MADE UP TO 03/05/92; NO CHANGE OF MEMBERS	View document
6 Jul 1992	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
31 Oct 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
22 Jul 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
6 Jun 1991	RETURN MADE UP TO 03/05/91; FULL LIST OF MEMBERS	View document
22 Apr 1991	NEW DIRECTOR APPOINTED	View document
3 Aug 1990	RETURN MADE UP TO 04/05/90; FULL LIST OF MEMBERS	View document
27 Jul 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
26 Feb 1990	NEW DIRECTOR APPOINTED	View document
21 Aug 1989	ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12	View document
21 Aug 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
14 Jun 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
13 Mar 1989	RETURN MADE UP TO 16/02/89; NO CHANGE OF MEMBERS	View document
19 Feb 1989	DIRECTOR RESIGNED	View document
9 Feb 1989	FULL ACCOUNTS MADE UP TO 30/09/88	View document
23 Dec 1988	PROSPECTUS	View document
10 Mar 1988	FULL ACCOUNTS MADE UP TO 30/09/87	View document
10 Mar 1988	RETURN MADE UP TO 22/01/88; BULK LIST AVAILABLE SEPARATELY	View document
8 Jul 1987	MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
20 May 1987	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)	View document
23 Apr 1987	RETURN OF ALLOTMENTS	View document
27 Mar 1987	DISAPPLICATION OF PRE-EMPTION RIGHTS ********	View document
15 Jan 1987	RETURN MADE UP TO 18/11/86; FULL LIST OF MEMBERS	View document
15 Jan 1987	FULL ACCOUNTS MADE UP TO 30/09/86	View document
15 Dec 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
7 Nov 1986	COMPANY TYPE CHANGED FROM PRI TO PLC	View document
9 Aug 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
23 Jul 1986	NEW DIRECTOR APPOINTED	View document
23 Jul 1986	FULL ACCOUNTS MADE UP TO 30/09/85	View document
23 Jul 1986	RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS	View document
6 Feb 1982	ANNUAL ACCOUNTS MADE UP DATE 30/09/81	View document