J. C. & SON INSULATIONS LIMITED


Registered number: 04460548
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Name: J. C. & SON INSULATIONS LIMITED
J. C. & SON INSULATIONS LTD
Address: C/O WHITNALLS, COTTON HOUSE, OLD HALL STREET, LIVERPOOL MERSEYSIDE, L3 9TX
Incorporation Date: 2002-06-13

Company status: Dissolved


Company Documents

date name form type
2020-02-18 STRUCK OFF AND DISSOLVED GAZ2
2019-03-28 PREVSHO FROM 29/06/2018 TO 28/06/2018 AA01
2019-12-03 FIRST GAZETTE GAZ1
2019-07-15 CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES CS01
2019-06-28 CURRSHO FROM 28/06/2018 TO 27/06/2018 AA01
2018-04-03 30/06/17 TOTAL EXEMPTION FULL AA
2018-07-19 CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES CS01
2017-03-29 29/06/16 TOTAL EXEMPTION SMALL AA
2017-08-18 CONFIRMATION STATEMENT MADE ON 13/06/17, NO UPDATES CS01
2017-08-18 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN CARROLL PSC01
2016-07-23 13/06/16 FULL LIST AR01
2016-03-31 PREVSHO FROM 30/06/2015 TO 29/06/2015 AA01
2016-04-27 29/06/15 TOTAL EXEMPTION SMALL AA
2015-08-07 13/06/15 FULL LIST AR01
2015-03-30 30/06/14 TOTAL EXEMPTION SMALL AA
2014-03-31 30/06/13 TOTAL EXEMPTION SMALL AA
2014-09-05 13/06/14 FULL LIST AR01
2013-09-04 13/06/13 FULL LIST AR01
2013-03-27 30/06/12 TOTAL EXEMPTION SMALL AA
2012-03-26 30/06/11 TOTAL EXEMPTION SMALL AA
2012-07-04 13/06/12 FULL LIST AR01
2011-03-30 30/06/10 TOTAL EXEMPTION SMALL AA
2011-07-08 13/06/11 FULL LIST AR01
2010-07-05 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CARROLL / 13/06/2010 CH01
2010-07-05 13/06/10 FULL LIST AR01
2010-06-09 SECRETARY APPOINTED CLARE LOUISE CARROLL AP03
2010-06-09 APPOINTMENT TERMINATED, SECRETARY JOHN CARROLL TM02
2010-03-30 30/06/09 TOTAL EXEMPTION SMALL AA
2010-06-09 APPOINTMENT TERMINATED, DIRECTOR JOHN CARROLL TM01
2009-08-19 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS 363a
2009-04-23 30/06/08 TOTAL EXEMPTION SMALL AA
2008-10-29 RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS 363a
2008-03-19 30/06/07 TOTAL EXEMPTION SMALL AA
2007-04-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2007-07-15 RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS 363s
2006-05-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2006-07-07 RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS 363s
2005-10-04 RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS 363s
2005-06-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2004-06-18 RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS 363s
2004-06-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 AA
2003-06-23 RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS 363s
2002-07-15 AD 05/07/02---------£ SI 1@1=1£ IC 1/2 88(2)R
2002-06-20 COMPANY NAME CHANGEDJ. C. & SONS INSTALLATIONS LIMITEDCERTIFICATE ISSUED ON 20/06/02 CERTNM
2002-07-15 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2002-06-13 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-07-15 NEW DIRECTOR APPOINTED 288a
2002-07-15 SECRETARY RESIGNED 288b
2002-07-15 REGISTERED OFFICE CHANGED ON 15/07/02 FROM:C/O NORTH WEST REGISTRATIONSERVICES 9 ABBEY SQUARECHESTERCHESHIRE CH1 2HU 287
2002-07-05 COMPANY NAME CHANGEDJ.C. & SONS INSULATIONS LIMITEDCERTIFICATE ISSUED ON 05/07/02 CERTNM
2002-07-15 DIRECTOR RESIGNED 288b

Last update: 2021-03-27 18:08:12