JEMS CONTROLS LIMITED


Registered number: 04819473
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Name: JEMS CONTROLS LIMITED
JEMS CONTROLS LTD
Address: ST. GEORGE'S HOUSE, 215 - 219 CHESTER ROAD, MANCHESTER, M15 4JE
Incorporation Date: 2003-07-03

Company status: Dissolved


Company Documents

date name form type
2022-05-30 PREVSHO FROM 31/07/2022 TO 31/03/2022 AA01
2022-09-27 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2022-01-31 31/07/21 TOTAL EXEMPTION FULL AA
2022-07-12 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2022-05-30 31/03/22 TOTAL EXEMPTION FULL AA
2022-07-05 APPLICATION FOR STRIKING-OFF DS01
2021-01-21 31/07/20 TOTAL EXEMPTION FULL AA
2021-07-23 CONFIRMATION STATEMENT MADE ON 14/07/21, WITH UPDATES CS01
2020-07-14 CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES CS01
2019-04-01 31/07/18 TOTAL EXEMPTION FULL AA
2019-11-14 31/07/19 TOTAL EXEMPTION FULL AA
2019-07-18 CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES CS01
2018-07-31 CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES CS01
2018-02-06 31/07/17 TOTAL EXEMPTION FULL AA
2018-01-11 SECRETARY'S CHANGE OF PARTICULARS / MRS JANE TWIGG / 11/01/2018 CH03
2018-01-11 SECRETARY APPOINTED MRS JANE TWIGG AP03
2017-07-27 CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES CS01
2017-04-28 31/07/16 TOTAL EXEMPTION SMALL AA
2016-08-03 CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES CS01
2015-01-28 31/07/14 TOTAL EXEMPTION SMALL AA
2015-11-30 31/07/15 TOTAL EXEMPTION SMALL AA
2015-07-27 14/07/15 FULL LIST AR01
2014-07-15 14/07/14 FULL LIST AR01
2014-01-02 31/07/13 TOTAL EXEMPTION SMALL AA
2013-05-03 DIRECTOR'S CHANGE OF PARTICULARS / MERVYN WILLIAMS / 03/05/2013 CH01
2013-07-30 DIRECTOR'S CHANGE OF PARTICULARS / MERVYN WILLIAMS / 30/07/2013 CH01
2013-07-23 14/07/13 FULL LIST AR01
2012-11-22 31/07/12 TOTAL EXEMPTION SMALL AA
2012-07-24 14/07/12 FULL LIST AR01
2011-08-31 14/07/11 FULL LIST AR01
2011-12-12 31/07/11 TOTAL EXEMPTION SMALL AA
2010-11-16 31/07/10 TOTAL EXEMPTION SMALL AA
2010-08-20 14/07/10 FULL LIST AR01
2009-10-30 31/07/09 TOTAL EXEMPTION SMALL AA
2009-10-16 DIRECTOR'S CHANGE OF PARTICULARS / MERVYN WILLIAMS / 24/09/2009 CH01
2009-10-16 APPOINTMENT TERMINATED, SECRETARY JANE WILLIAMS TM02
2009-07-28 RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS 363a
2009-01-13 31/07/08 TOTAL EXEMPTION SMALL AA
2008-01-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 AA
2008-08-07 RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS 363a
2007-07-13 REGISTERED OFFICE CHANGED ON 13/07/07 FROM:NATIONAL WESTMINSTER HOUSE21-23 STAMFORD NEW ROADALTRINCHAMCHESHIRE WA14 1DB 287
2007-09-17 RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS 363a
2006-12-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 AA
2006-08-21 RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS 363a
2005-01-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 AA
2005-12-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 AA
2005-08-30 RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS 363s
2004-07-20 RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS 363s
2003-09-29 AD 04/07/03---------£ SI 1@1=1£ IC 1/2 88(2)R
2003-07-14 NEW SECRETARY APPOINTED 288a
2003-07-14 NEW DIRECTOR APPOINTED 288a
2003-07-08 DIRECTOR RESIGNED 288b
2003-09-29 VARYING SHARE RIGHTS AND NAMES RES12
2003-07-08 SECRETARY RESIGNED 288b
2003-07-03 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2022-12-24 11:13:15