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JRE CONTROLS LIMITED

Company number 07050841

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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 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
24 May 2012 DS01 Application to strike the company off the register
07 Nov 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
Statement of capital on 2011-11-07
  • GBP 1
04 Jul 2011 CH01 Director's details changed for Mr John Russell Evans on 28 June 2011
23 Jun 2011 AA Total exemption small company accounts made up to 31 October 2010
17 Nov 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
16 Nov 2010 TM02 Termination of appointment of Mountseal Uk Ltd as a secretary
03 Aug 2010 AP01 Appointment of Mr John Russell Evans as a director
03 Aug 2010 TM01 Termination of appointment of Peter Grant as a director
03 Aug 2010 AD01 Registered office address changed from Oakmere House Woolstitch Park Clifton Road Netherseal Derbyshire DE12 8BT on 3 August 2010
27 Jul 2010 AD01 Registered office address changed from 63 Fosse Way Syston Leicestershire LE7 1NF on 27 July 2010
19 Jul 2010 CERTNM Company name changed presreg valves LTD\certificate issued on 19/07/10
  • RES15 ‐ Change company name resolution on 2010-07-07
19 Jul 2010 CONNOT Change of name notice
13 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Nov 2009 AP04 Appointment of Mountseal Uk Ltd as a secretary
09 Nov 2009 AD01 Registered office address changed from 47 - 49 Green Lane Northwood Northwood HA6 3AE United Kingdom on 9 November 2009
09 Nov 2009 AP01 Appointment of Peter James Grant as a director
09 Nov 2009 TM01 Termination of appointment of Ela Shah as a director
09 Nov 2009 TM01 Termination of appointment of Bhardwaj Corporate Services Limited as a director
08 Nov 2009 CERTNM Company name changed almatec LIMITED\certificate issued on 08/11/09
  • RES15 ‐ Change company name resolution on 2009-11-03
08 Nov 2009 CONNOT Change of name notice
20 Oct 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted