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JGP ENGINEERING LIMITED

Company number 03530532

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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)
18 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
18 Oct 2012 2.35B Notice of move from Administration to Dissolution on 10 October 2012
09 May 2012 2.24B Administrator's progress report to 17 April 2012
25 Nov 2011 1.4 Notice of completion of voluntary arrangement
23 Nov 2011 2.18B Notice of extension of time period of the administration
23 Nov 2011 2.17B Statement of administrator's proposal
16 Nov 2011 2.16B Statement of affairs with form 2.14B
02 Nov 2011 2.17B Statement of administrator's proposal
25 Oct 2011 AD01 Registered office address changed from C/O Clark Business Recovery Limited 26 York Place Leeds West Yorkshire LS1 2EY on 25 October 2011
21 Oct 2011 2.12B Appointment of an administrator
11 Oct 2011 AD01 Registered office address changed from 39-43 Bridge Street Swinton Mexborough South Yorkshire S64 8AP on 11 October 2011
28 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 5
21 Jun 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
Statement of capital on 2011-06-21
  • GBP 1,002
16 May 2011 TM02 Termination of appointment of Kathleen Phillis as a secretary
07 Apr 2011 1.1 Notice to Registrar of companies voluntary arrangement taking effect
05 Apr 2011 TM01 Termination of appointment of Stuart Whelan as a director
27 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
14 Apr 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
14 Apr 2010 CH01 Director's details changed for John Gary Phillis on 18 March 2010
05 Mar 2010 SH01 Statement of capital following an allotment of shares on 5 April 2009
  • GBP 1,002
05 Mar 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Feb 2010 AP01 Appointment of Mr Daniel John Phillis as a director
11 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
01 Apr 2009 363a Return made up to 19/03/09; full list of members
01 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3