JPS INSTALLATION SERVICES LIMITED


Registered number: 04433431
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Name: JPS INSTALLATION SERVICES LIMITED
JPS INSTALLATION SERVICES LTD
Address: 1ST FLOOR 34 FALCON COURT, PRESTON FARM BUSINESS PARK, STOCKTON ON TEES, TS18 3TX
Incorporation Date: 2002-05-08

Company status: Dissolved


Company Documents

date name form type
2021-02-14 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2020-10-20 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/09/2020:LIQ. CASE NO.1 LIQ03
2020-11-14 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2019-01-09 31/05/18 UNAUDITED ABRIDGED AA
2019-09-20 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2019-09-20 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-05-17 CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES CS01
2019-09-20 SPECIAL RESOLUTION TO WIND UP LRESSP
2019-09-23 REGISTERED OFFICE CHANGED ON 23/09/2019 FROMC/O FLANNAGANS ACCOUNTANTS7 BANKSIDETHE WATERMARKGATESHEADNE11 9SYENGLAND AD01
2018-02-14 31/05/17 TOTAL EXEMPTION FULL AA
2018-05-14 CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES CS01
2017-01-29 31/05/16 TOTAL EXEMPTION SMALL AA
2017-05-23 CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES CS01
2016-02-09 31/05/15 TOTAL EXEMPTION SMALL AA
2016-05-16 08/05/16 FULL LIST AR01
2016-08-22 REGISTERED OFFICE CHANGED ON 22/08/2016 FROMFREDERICK HOUSEDEAN GROUP BUSINESS PARKBRENDA ROADHARTLEPOOLTS25 2BW AD01
2015-06-05 08/05/15 FULL LIST AR01
2014-08-06 31/05/14 TOTAL EXEMPTION SMALL AA
2014-05-21 08/05/14 FULL LIST AR01
2013-08-27 31/05/13 TOTAL EXEMPTION SMALL AA
2013-06-07 08/05/13 FULL LIST AR01
2012-06-06 APPOINTMENT TERMINATED, SECRETARY MD ACCOUNTANTS LIMITED TM02
2012-06-06 08/05/12 FULL LIST AR01
2012-08-31 31/05/12 TOTAL EXEMPTION SMALL AA
2011-09-07 31/05/11 TOTAL EXEMPTION SMALL AA
2011-05-20 08/05/11 FULL LIST AR01
2011-05-20 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MD ACCOUNTANTS LIMITED / 02/10/2009 CH04
2010-05-17 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH PAUL SOU / 02/10/2009 CH01
2010-05-18 08/05/10 FULL LIST AR01
2010-07-22 31/05/10 TOTAL EXEMPTION SMALL AA
2009-07-09 31/05/09 TOTAL EXEMPTION SMALL AA
2009-05-15 RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS 363a
2008-05-22 RETURN MADE UP TO 08/05/08; NO CHANGE OF MEMBERS 363s
2008-08-11 31/05/08 TOTAL EXEMPTION SMALL AA
2007-11-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 AA
2007-10-19 AD 31/08/06---------£ SI 10000@1 88(2)R
2007-02-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2007-10-19 RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS; AMEND 363s
2007-10-27 £ NC 100000/20000001/08 RES04
2007-06-14 RETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS 363s
2006-05-23 RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS 363s
2006-09-22 REGISTERED OFFICE CHANGED ON 22/09/06 FROM:7 LOWTHIAN ROADHARTLEPOOLTS24 8BH 287
2005-03-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 AA
2005-05-16 SECRETARY RESIGNED 288b
2005-03-16 COMPANY NAME CHANGEDSKILLCRAFT INSTALLATION SERVICES LIMITEDCERTIFICATE ISSUED ON 16/03/05 CERTNM
2005-05-13 RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS 363s
2005-09-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 AA
2004-01-26 RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS 363s
2004-01-27 STRIKE-OFF ACTION DISCONTINUED DISS40
2004-05-13 RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS 363s
2004-01-24 NEW SECRETARY APPOINTED 288a
2004-01-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 AA
2004-01-24 SECRETARY RESIGNED 288b
2003-10-28 FIRST GAZETTE GAZ1
2002-05-08 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-05-23 SECRETARY RESIGNED 288b
2002-05-23 NEW DIRECTOR APPOINTED 288a
2002-05-23 REGISTERED OFFICE CHANGED ON 23/05/02 FROM:1 SAVILLE CHAMBERS5 NORTH STREETNEWCASTLE UPON TYNENE1 8DF 287
2002-05-23 DIRECTOR RESIGNED 288b
2002-05-23 NEW SECRETARY APPOINTED 288a

Last update: 2021-06-20 06:25:55