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J.J.B. ELECTRICAL & SERVICES LIMITED

Company number 05346597

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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)
01 Feb 2013 CH01 Director's details changed for Mr John Buckley on 28 January 2013
27 Sep 2012 AA Accounts for a dormant company made up to 31 January 2012
20 Apr 2012 TM01 Termination of appointment of Kim Buckley as a director
14 Mar 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
26 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
22 Aug 2011 AD01 Registered office address changed from 193 High Street Hornchurch Essex RM11 3XT England on 22 August 2011
22 Aug 2011 AD01 Registered office address changed from 290B Kiln Road Benfleet Essex SS7 1QT on 22 August 2011
21 Feb 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
21 Feb 2011 CH01 Director's details changed for John Buckley on 1 February 2010
21 Feb 2011 CH01 Director's details changed for Kim Buckley on 1 February 2010
08 Nov 2010 AD01 Registered office address changed from Spectrum House 2B Suttons Lane Hornchurch Essex RM12 6RJ United Kingdom on 8 November 2010
08 Oct 2010 AD01 Registered office address changed from 191-193 High Street Hornchurch Essex RM11 3XT on 8 October 2010
16 Apr 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
10 Mar 2010 AA Accounts for a dormant company made up to 31 January 2010
12 Nov 2009 AA Accounts for a dormant company made up to 31 January 2009
17 Feb 2009 363a Return made up to 28/01/09; full list of members
22 Apr 2008 AA Accounts for a dormant company made up to 31 January 2008
14 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Mar 2008 88(2) Ad 06/02/08\gbp si 24@1=24\gbp ic 76/100\
14 Mar 2008 88(2) Ad 06/02/08\gbp si 24@1=24\gbp ic 52/76\
14 Mar 2008 88(2) Ad 06/02/08\gbp si 50@1=50\gbp ic 2/52\
10 Mar 2008 363a Return made up to 28/01/08; full list of members
04 Jan 2008 AA Accounts for a dormant company made up to 31 January 2007
19 Feb 2007 363a Return made up to 28/01/07; full list of members
27 Jun 2006 363a Return made up to 28/01/06; full list of members