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J.& S.ENGINEERS LIMITED

Company number 00652243

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
30 Aug 2014 DS01 Application to strike the company off the register
01 Apr 2014 AD01 Registered office address changed from 353 Buckingham Avenue Slough SL1 4PF on 1 April 2014
18 Feb 2014 SH19 Statement of capital on 18 February 2014
  • GBP 3,486.95
18 Feb 2014 SH20 Statement by directors
18 Feb 2014 CAP-SS Solvency statement dated 12/02/14
18 Feb 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Share premium account cancelled 12/02/2014
16 Jan 2014 AA Accounts made up to 30 April 2013
16 Dec 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
10 Dec 2013 AP03 Appointment of Mr Neil Anthony Bass as a secretary on 9 December 2013
10 Dec 2013 TM02 Termination of appointment of Richard John Amos as a secretary on 9 December 2013
24 Jan 2013 AA Accounts made up to 30 April 2012
14 Dec 2012 AR01 Annual return made up to 21 November 2012 with full list of shareholders
15 Dec 2011 AD03 Register(s) moved to registered inspection location
15 Dec 2011 AR01 Annual return made up to 21 November 2011 with full list of shareholders
15 Dec 2011 AD04 Register(s) moved to registered office address
15 Nov 2011 AA Accounts made up to 30 April 2011
09 Nov 2011 SH01 Statement of capital following an allotment of shares on 3 November 2011
  • GBP 3,486,954
09 Nov 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
07 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
07 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
11 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 21
09 Dec 2010 AR01 Annual return made up to 21 November 2010 with full list of shareholders