J & J AUTOMATION UK LIMITED

Name:	J & J AUTOMATION UK LIMITED J & J AUTOMATION UK LTD
Address:	DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD
Incorporation Date:	1996-07-26

Company Documents

date	name	form type
2020-05-19	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2020-02-19	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1	LIQ13
2019-06-17	PREVEXT FROM 31/12/2018 TO 17/06/2019	AA01
2019-07-04	SPECIAL RESOLUTION TO WIND UP	LRESSP
2019-07-05	REGISTERED OFFICE CHANGED ON 05/07/2019 FROM20 SANSOME WALKWORCESTERWR1 1LRENGLAND	AD01
2019-07-04	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1	LIQ01
2019-07-04	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2018-10-05	APPOINTMENT TERMINATED, DIRECTOR JORDI CHAVES	TM01
2018-10-05	APPOINTMENT TERMINATED, DIRECTOR JUAN CHAVES	TM01
2018-07-26	CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES	CS01
2018-09-25	31/12/17 TOTAL EXEMPTION FULL	AA
2017-08-17	CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES	CS01
2017-09-24	PREVSHO FROM 31/10/2017 TO 31/12/2016	AA01
2017-09-26	31/12/16 TOTAL EXEMPTION FULL	AA
2016-12-05	31/10/16 TOTAL EXEMPTION SMALL	AA
2016-06-22	PREVEXT FROM 30/09/2015 TO 31/10/2015	AA01
2016-06-23	31/10/15 TOTAL EXEMPTION SMALL	AA
2016-08-11	CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES	CS01
2016-05-12	REGISTERED OFFICE CHANGED ON 12/05/2016 FROMUNIT 2 LYTTLETON ROADRACECOURSE INDUSTRIAL ESTATEPERSHORE WORCESTERSHIREWR10 2DF	AD01
2015-10-28	APPOINTMENT TERMINATED, SECRETARY PAULINE CHAPMAN	TM02
2015-09-21	26/07/15 FULL LIST	AR01
2015-02-09	30/09/14 TOTAL EXEMPTION SMALL	AA
2014-07-29	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEITH CHAPMAN / 31/01/2014	CH01
2014-07-29	26/07/14 FULL LIST	AR01
2014-07-29	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEITH CHAPMAN / 31/01/2014	CH01
2014-07-29	SECRETARY'S CHANGE OF PARTICULARS / PAULINE MANDY CHAPMAN / 31/01/2014	CH03
2014-06-16	30/09/13 TOTAL EXEMPTION SMALL	AA
2013-05-28	30/09/12 TOTAL EXEMPTION SMALL	AA
2013-07-29	26/07/13 FULL LIST	AR01
2012-06-03	30/09/11 TOTAL EXEMPTION SMALL	AA
2012-08-02	26/07/12 FULL LIST	AR01
2011-06-22	30/09/10 TOTAL EXEMPTION SMALL	AA
2011-07-29	26/07/11 FULL LIST	AR01
2010-07-27	26/07/10 FULL LIST	AR01
2010-07-27	DIRECTOR'S CHANGE OF PARTICULARS / JUAN MIGUEL CHAVES / 26/07/2010	CH01
2010-07-27	DIRECTOR'S CHANGE OF PARTICULARS / JORDI CHAVES / 26/07/2010	CH01
2010-06-29	30/09/09 TOTAL EXEMPTION SMALL	AA
2009-07-22	30/09/08 TOTAL EXEMPTION SMALL	AA
2009-07-27	RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS	363a
2008-04-17	30/09/07 TOTAL EXEMPTION SMALL	AA
2008-07-28	RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS	363a
2007-08-10	RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS	363a
2007-01-15	SECRETARY'S PARTICULARS CHANGED	288c
2007-11-14	PARTICULARS OF MORTGAGE/CHARGE	395
2007-01-15	DIRECTOR'S PARTICULARS CHANGED	288c
2007-05-02	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06	AA
2006-08-03	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05	AA
2006-11-07	RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS	363a
2005-08-02	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04	AA
2005-08-08	RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS	363a
2004-08-04	RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS	363s
2004-08-02	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03	AA
2003-08-08	RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS	363s
2003-06-18	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02	AA
2002-08-19	RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS	363s
2002-08-02	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01	AA
2001-05-25	REGISTERED OFFICE CHANGED ON 25/05/01 FROM:UNIT 18 AUTOMATION HOUSESHRUB HILL INDUSTRIAL ESTATEWORCESTERWORCESTERSHIRE WR4 9EL	287
2001-07-23	NEW SECRETARY APPOINTED	288a
2001-07-04	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00	AA
2001-08-06	RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS	363s