JSMS LTD.

Company number 01161040 · Monitor this company

Dissolved

154 filings

Date	Filing
6 Jun 2014	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	View document
28 Mar 2014	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/03/2014	View document
6 Mar 2014	NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION	View document
15 Oct 2013	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/09/2013	View document
15 Mar 2013	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/03/2013	View document
13 Mar 2013	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION	View document
17 Oct 2012	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/09/2012	View document
2 Aug 2012	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1	View document
23 Mar 2012	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/03/2012:LIQ. CASE NO.1	View document
25 Nov 2011	NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1	View document
28 Oct 2011	NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1	View document
26 Oct 2011	STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1	View document
15 Sep 2011	REGISTERED OFFICE CHANGED ON 15/09/2011 FROM 72 HAILEY ROAD ERITH KENT DA18 4AH · 2 pages	View document
14 Sep 2011	NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00001700,00009379 · 1 page	View document
26 Jul 2011	Annual return made up to 1 July 2011 with full list of shareholders · 5 pages	View document
16 Aug 2010	ARTICLES OF ASSOCIATION	View document
10 Aug 2010	ARTICLES OF ASSOCIATION	View document
10 Aug 2010	ALTERATION TO MEMORANDUM AND ARTICLES	View document
27 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / IAN CHARLES CROSS / 01/07/2010 · 2 pages	View document
27 Jul 2010	Annual return made up to 1 July 2010 with full list of shareholders · 5 pages	View document
12 Jul 2010	APPOINTMENT TERMINATED, DIRECTOR STEVEN MATTHEWS · 1 page	View document
28 Apr 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
27 Jul 2009	RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS	View document
28 Mar 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
18 Sep 2008	DIRECTOR RESIGNED GERARD BOYLE · 1 page	View document
20 Aug 2008	ALTERATION TO MEMORANDUM AND ARTICLES	View document
13 Aug 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
11 Aug 2008	DIRECTOR APPOINTED HOWARD MARTIN DIXON · 2 pages	View document
30 Jul 2008	RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS	View document
17 Jul 2007	DIRECTOR'S PARTICULARS CHANGED	View document
17 Jul 2007	DIRECTOR'S PARTICULARS CHANGED	View document
17 Jul 2007	RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS	View document
14 Mar 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
10 Aug 2006	RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 10/08/06	View document
15 May 2006	REGISTERED OFFICE CHANGED ON 15/05/06 FROM: 72 HAILEY ROAD ERITH KENT DA18 4AU	View document
18 Apr 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
2 Aug 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
2 Aug 2005	RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS	View document
2 Jun 2005	DIRECTOR RESIGNED	View document
1 Nov 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
3 Aug 2004	RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED	View document
23 Jul 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 Nov 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
5 Aug 2003	RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS	View document
15 Jul 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Jul 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Jun 2003	NEW SECRETARY APPOINTED	View document
16 Jan 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
10 Jan 2003	SECRETARY RESIGNED	View document
24 Dec 2002	REGISTERED OFFICE CHANGED ON 24/12/02 FROM: 70 HAILEY ROAD ERITH KENT DA18 4AH	View document
21 Dec 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Dec 2002	COMPANY NAME CHANGED JORDAN SITE MANAGEMENT SERVICES LIMITED CERTIFICATE ISSUED ON 18/12/02; RESOLUTION PASSED ON 06/12/02	View document
10 Jul 2002	RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS	View document
30 Apr 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
24 Aug 2001	RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
23 Jul 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
10 May 2001	NEW DIRECTOR APPOINTED	View document
14 Feb 2001	NEW DIRECTOR APPOINTED	View document
14 Feb 2001	NEW DIRECTOR APPOINTED	View document
8 Feb 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
21 Jan 2001	DIRECTOR RESIGNED	View document
9 Jan 2001	NEW SECRETARY APPOINTED	View document
6 Nov 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
31 Jul 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
31 Jul 2000	RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS	View document
14 Jul 2000	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE	View document
14 Jul 2000	ADOPT MEM AND ARTS 29/06/00	View document
14 Jul 2000	ADOPT MEM AND ARTS 29/06/00 REREG PLC-PRI 29/06/00	View document
14 Jul 2000	REREGISTRATION MEMORANDUM AND ARTICLES	View document
14 Jul 2000	NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE	View document
15 May 2000	DIRECTOR RESIGNED	View document
15 May 2000	NEW DIRECTOR APPOINTED	View document
15 May 2000	REGISTERED OFFICE CHANGED ON 15/05/00 FROM: MACLELLAN HOUSE CLEWS ROAD OAKENSHAW REDDITCH WORCESTERSHIRE B98 0QF	View document
15 May 2000	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
15 May 2000	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
19 Jan 2000	SECRETARY RESIGNED	View document
19 Dec 1999	DIRECTOR RESIGNED	View document
19 Dec 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
12 Oct 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
13 Jul 1999	RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS	View document
30 Nov 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
26 Nov 1998	DIRECTOR RESIGNED	View document
23 Oct 1998	REGISTERED OFFICE CHANGED ON 23/10/98 FROM: G OFFICE CHANGED 23/10/98 MACLELLAN HOUSE CLEWS ROAD REDDITCH WORCESTERSHIRE B98 7ST	View document
15 Oct 1998	DIRECTOR RESIGNED	View document
15 Oct 1998	NEW DIRECTOR APPOINTED	View document
15 Oct 1998	DIRECTOR RESIGNED	View document
15 Oct 1998	REGISTERED OFFICE CHANGED ON 15/10/98 FROM: G OFFICE CHANGED 15/10/98 70 HAILEY RD ERITH KENT DA18 4AH	View document
4 Aug 1998	DELIVERY EXT'D 3 MTH 31/12/97	View document
31 Jul 1998	RETURN MADE UP TO 01/07/98; NO CHANGE OF MEMBERS	View document
20 Jul 1998	NEW SECRETARY APPOINTED	View document
20 Jul 1998	NEW DIRECTOR APPOINTED	View document
17 Jun 1998	COMPANY NAME CHANGED PLANT CONSTRUCTION PLC CERTIFICATE ISSUED ON 17/06/98	View document
8 Jun 1998	DIRECTOR RESIGNED	View document
9 Jan 1998	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
15 Sep 1997	FULL GROUP ACCOUNTS MADE UP TO 31/12/96	View document
19 Aug 1997	NEW DIRECTOR APPOINTED	View document
31 Jul 1997	RETURN MADE UP TO 01/07/97; FULL LIST OF MEMBERS	View document
3 Aug 1996	FULL GROUP ACCOUNTS MADE UP TO 31/12/95	View document
2 Aug 1996	RETURN MADE UP TO 01/07/96; NO CHANGE OF MEMBERS	View document
18 Mar 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 Jul 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
6 Jul 1995	RETURN MADE UP TO 01/07/95; NO CHANGE OF MEMBERS	View document
28 Jun 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 43 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 17 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
6 Oct 1994	AUDITOR'S RESIGNATION	View document
1 Aug 1994	REGISTERED OFFICE CHANGED ON 01/08/94	View document
1 Aug 1994	RETURN MADE UP TO 01/07/94; FULL LIST OF MEMBERS	View document
29 Jul 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
6 May 1994	DIRECTOR RESIGNED	View document
7 Jul 1993	RETURN MADE UP TO 01/07/93; NO CHANGE OF MEMBERS	View document
5 May 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
11 Mar 1993	DIRECTOR RESIGNED	View document
18 Oct 1992	RETURN MADE UP TO 09/08/92; NO CHANGE OF MEMBERS	View document
18 Oct 1992	DIRECTOR'S PARTICULARS CHANGED	View document
30 Jul 1992	NEW DIRECTOR APPOINTED	View document
8 Jun 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
4 Nov 1991	09/08/91 FULL LIST NOF	View document
9 Jul 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
6 Jun 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Dec 1990	RETURN MADE UP TO 08/11/90; FULL LIST OF MEMBERS	View document
30 Oct 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
2 Oct 1990	DIRECTOR RESIGNED	View document
2 Oct 1990	DIRECTOR RESIGNED	View document
17 Jul 1990	NEW DIRECTOR APPOINTED	View document
31 May 1990	DIRECTOR RESIGNED	View document
3 Apr 1990	DIRECTOR RESIGNED	View document
8 Nov 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
16 Aug 1989	RETURN MADE UP TO 09/08/89; FULL LIST OF MEMBERS	View document
2 Aug 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
4 Jul 1989	NEW DIRECTOR APPOINTED	View document
1 Jun 1989	RETURN MADE UP TO 10/05/88; FULL LIST OF MEMBERS	View document
13 Mar 1989	NEW DIRECTOR APPOINTED	View document
2 Mar 1989	DIRECTOR RESIGNED	View document
21 Feb 1989	NEW DIRECTOR APPOINTED	View document
12 Aug 1988	NEW DIRECTOR APPOINTED	View document
4 Jul 1988	AUDITOR'S RESIGNATION	View document
1 Jun 1988	RETURN MADE UP TO 13/08/87; FULL LIST OF MEMBERS	View document
1 Jun 1988	FULL GROUP ACCOUNTS MADE UP TO 31/12/87	View document
1 Jun 1988	SECRETARY'S PARTICULARS CHANGED	View document
18 May 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
18 May 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Aug 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
11 Dec 1986	RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS	View document
21 Nov 1986	RETURN MADE UP TO 28/07/86; FULL LIST OF MEMBERS	View document
19 Sep 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
22 Jul 1986	COMPANY TYPE CHANGED FROM PRI TO PLC	View document
16 Jul 1986	REGISTERED OFFICE CHANGED ON 16/07/86 FROM: G OFFICE CHANGED 16/07/86 78 FENCHURCH STREET LONDON EC3M 4BT	View document
16 Jul 1986	COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/07/86	View document
2 Jul 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
2 Jul 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
22 Feb 1974	CERTIFICATE OF INCORPORATION	View document