J.& S.ENGINEERS LIMITED: Filings

  • Overview

    Company NameJ.& S.ENGINEERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00652243
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for J.& S.ENGINEERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Registered office address changed from 353 Buckingham Avenue Slough SL1 4PF on Apr 01, 2014

    1 pagesAD01

    Statement of capital on Feb 18, 2014

    • Capital: GBP 3,486.95
    4 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    8 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolutions

    Share premium account cancelled 12/02/2014
    RES13

    Accounts made up to Apr 30, 2013

    3 pagesAA

    Annual return made up to Nov 21, 2013 with full list of shareholders

    5 pagesAR01

    Appointment of Mr Neil Anthony Bass as a secretary on Dec 09, 2013

    2 pagesAP03

    Termination of appointment of Richard John Amos as a secretary on Dec 09, 2013

    1 pagesTM02

    Accounts made up to Apr 30, 2012

    3 pagesAA

    Annual return made up to Nov 21, 2012 with full list of shareholders

    5 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Annual return made up to Nov 21, 2011 with full list of shareholders

    5 pagesAR01

    Register(s) moved to registered office address

    1 pagesAD04

    Accounts made up to Apr 30, 2011

    3 pagesAA

    Statement of capital following an allotment of shares on Nov 03, 2011

    • Capital: GBP 3,486,954
    4 pagesSH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    legacy

    6 pagesMG01

    Annual return made up to Nov 21, 2010 with full list of shareholders

    5 pagesAR01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0