J.S. POLISHING LIMITED


Registered number: 02943188
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Name: J.S. POLISHING LIMITED
J.S. POLISHING LTD
Address: C/O EDGE RECOVERY LIMITED, 5-7 RAVENSBOURNE ROAD, BROMLEY, BR1 1HN
Incorporation Date: 1994-06-27

Company status: Dissolved


Company Documents

date name form type
2022-02-04 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2021-11-04 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2021-07-30 REGISTERED OFFICE CHANGED ON 30/07/2021 FROMHAYES HOUSE 6 HAYES ROADBROMLEYKENTBR2 9AA AD01
2020-10-01 SPECIAL RESOLUTION TO WIND UP LRESSP
2020-10-01 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2020-02-04 30/06/19 TOTAL EXEMPTION FULL AA
2020-10-02 REGISTERED OFFICE CHANGED ON 02/10/2020 FROM366 CITY ROADLONDONEC1V 2PY AD01
2020-10-01 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-07-03 CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES CS01
2018-03-14 DIRECTOR APPOINTED MRS PAULINE BRADY AP01
2018-11-08 30/06/18 TOTAL EXEMPTION FULL AA
2018-07-11 CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES CS01
2018-03-14 SECRETARY APPOINTED MRS PAULINE BRADY AP03
2018-01-29 30/06/17 TOTAL EXEMPTION FULL AA
2018-03-28 19/03/18 STATEMENT OF CAPITAL GBP 1011 SH01
2018-04-09 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2017-07-11 CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES CS01
2017-01-13 30/06/16 TOTAL EXEMPTION SMALL AA
2017-07-11 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN GERARD BRADY PSC01
2016-03-07 30/06/15 TOTAL EXEMPTION SMALL AA
2016-07-19 27/06/16 FULL LIST AR01
2015-07-15 27/06/15 FULL LIST AR01
2014-07-04 27/06/14 FULL LIST AR01
2014-11-20 30/06/14 TOTAL EXEMPTION SMALL AA
2013-10-17 30/06/13 TOTAL EXEMPTION SMALL AA
2013-11-07 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2013-11-07 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2013-11-07 STATEMENT OF COMPANY'S OBJECTS CC04
2013-03-18 30/06/12 TOTAL EXEMPTION SMALL AA
2013-07-19 27/06/13 FULL LIST AR01
2013-11-07 VARYING SHARE RIGHTS AND NAMES RES12
2013-10-31 24/10/13 STATEMENT OF CAPITAL GBP 1001 SH01
2012-07-23 27/06/12 FULL LIST AR01
2012-11-26 APPOINTMENT TERMINATED, DIRECTOR JOHN WHITE TM01
2012-11-26 APPOINTMENT TERMINATED, SECRETARY JOHN WHITE TM02
2012-03-23 30/06/11 TOTAL EXEMPTION SMALL AA
2011-06-27 27/06/11 FULL LIST AR01
2011-02-25 30/06/10 TOTAL EXEMPTION SMALL AA
2010-07-01 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY WHITE / 26/06/2010 CH01
2010-07-01 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GERARD BRADY / 26/06/2010 CH01
2010-03-30 30/06/09 TOTAL EXEMPTION SMALL AA
2010-07-01 27/06/10 FULL LIST AR01
2009-04-27 30/06/08 TOTAL EXEMPTION SMALL AA
2009-07-22 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS 363a
2008-05-01 30/06/07 TOTAL EXEMPTION SMALL AA
2008-07-17 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS 363a
2007-07-04 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-07-04 RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS 363a
2007-05-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2006-07-19 RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS 363a
2006-07-19 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-04-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2005-02-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2005-07-18 RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS 363s
2004-07-01 RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS 363s
2004-03-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 AA
2003-03-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 AA
2003-07-08 RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS 363s
2002-07-12 RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS 363s
2002-01-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 AA

Last update: 2022-05-11 00:52:27