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J & L ELEVATOR COMPONENTS LIMITED

Company number 05285232

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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)
13 Nov 2009 CH01 Director's details changed for Lynda Ann Harding on 11 November 2009
20 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
13 Nov 2008 363a Return made up to 12/11/08; full list of members
14 May 2008 AA Total exemption small company accounts made up to 31 December 2007
04 Jan 2008 363a Return made up to 12/11/07; full list of members
23 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
08 Dec 2006 363a Return made up to 12/11/06; full list of members
21 Jun 2006 287 Registered office changed on 21/06/06 from: 1 gadlys court llanasa holywell CH8 9LY
27 Apr 2006 AA Total exemption small company accounts made up to 31 December 2005
14 Nov 2005 363a Return made up to 12/11/05; full list of members
27 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Jul 2005 288c Secretary's particulars changed;director's particulars changed
10 Feb 2005 88(2)R Ad 20/01/05--------- £ si 999@1=999 £ ic 1/1000
26 Jan 2005 225 Accounting reference date extended from 30/11/05 to 31/12/05
23 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Nov 2004 288a New secretary appointed
18 Nov 2004 288a New director appointed
18 Nov 2004 288a New director appointed
12 Nov 2004 288b Director resigned
12 Nov 2004 288b Secretary resigned
12 Nov 2004 NEWINC Incorporation