| Name: |
JBJ MARINE SERVICES LIMITED
JBJ MARINE SERVICES LTD |
| Address: | HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH |
| Incorporation Date: | 2003-08-27 |
| date | name | form type |
| 2020-02-04 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2019-06-03 | PREVSHO FROM 05/09/2018 TO 04/09/2018 | AA01 |
| 2019-11-19 | FIRST GAZETTE | GAZ1 |
| 2019-08-30 | PREVSHO FROM 04/09/2018 TO 03/09/2018 | AA01 |
| 2018-11-21 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2018-11-20 | FIRST GAZETTE | GAZ1 |
| 2018-06-06 | PREVSHO FROM 07/09/2017 TO 06/09/2017 | AA01 |
| 2018-09-04 | PREVSHO FROM 06/09/2017 TO 05/09/2017 | AA01 |
| 2018-09-05 | 31/08/17 TOTAL EXEMPTION FULL | AA |
| 2018-11-14 | CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES | CS01 |
| 2017-09-28 | CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES | CS01 |
| 2017-06-30 | 31/08/16 UNAUDITED ABRIDGED | AA |
| 2016-05-27 | 31/08/15 TOTAL EXEMPTION SMALL | AA |
| 2016-08-30 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES | CS01 |
| 2015-09-02 | 27/08/15 FULL LIST | AR01 |
| 2015-06-03 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-01 | 27/08/14 FULL LIST | AR01 |
| 2014-06-03 | PREVSHO FROM 08/09/2013 TO 07/09/2013 | AA01 |
| 2014-09-03 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
| 2014-05-22 | PREVEXT FROM 31/08/2013 TO 08/09/2013 | AA01 |
| 2013-11-15 | APPOINTMENT TERMINATED, DIRECTOR IAN GREENFIELD | TM01 |
| 2013-11-15 | APPOINTMENT TERMINATED, DIRECTOR NOREEN WEIGHELL | TM01 |
| 2013-11-15 | 27/08/13 FULL LIST | AR01 |
| 2013-05-30 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
| 2012-11-12 | 27/08/12 FULL LIST | AR01 |
| 2012-05-11 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
| 2011-05-31 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
| 2011-09-14 | 27/08/11 FULL LIST | AR01 |
| 2010-05-26 | 31/08/09 TOTAL EXEMPTION SMALL | AA |
| 2010-09-07 | 27/08/10 FULL LIST | AR01 |
| 2010-09-07 | DIRECTOR'S CHANGE OF PARTICULARS / NOREEN JOSEPHINE WEIGHELL / 01/10/2009 | CH01 |
| 2010-09-07 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES GREENFIELD / 01/10/2009 | CH01 |
| 2009-05-28 | 31/08/08 TOTAL EXEMPTION SMALL | AA |
| 2009-09-03 | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS | 363a |
| 2008-06-18 | 31/08/07 TOTAL EXEMPTION SMALL | AA |
| 2008-09-01 | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS | 363a |
| 2007-07-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | AA |
| 2007-07-13 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-08-28 | RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS | 363a |
| 2006-09-18 | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS | 363a |
| 2006-07-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | AA |
| 2006-07-18 | NEW DIRECTOR APPOINTED | 288a |
| 2005-11-29 | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS | 363a |
| 2005-11-02 | NEW DIRECTOR APPOINTED | 288a |
| 2005-10-07 | COMPANY NAME CHANGEDWARWICK MARINAS LIMITEDCERTIFICATE ISSUED ON 07/10/05 | CERTNM |
| 2005-10-10 | AD 18/08/05---------£ SI 999@1=999£ IC 1/1000 | 88(2)R |
| 2005-10-10 | DIRECTOR RESIGNED | 288b |
| 2005-04-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | AA |
| 2004-09-08 | SECRETARY RESIGNED | 288b |
| 2004-11-01 | NEW DIRECTOR APPOINTED | 288a |
| 2004-11-01 | DIRECTOR RESIGNED | 288b |
| 2004-09-08 | DIRECTOR RESIGNED | 288b |
| 2004-11-01 | SECRETARY RESIGNED | 288b |
| 2004-11-01 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2004-08-09 | REGISTERED OFFICE CHANGED ON 09/08/04 FROM:TUDOR HOUSELLANVANOR ROADLONDONNW2 2AQ | 287 |
| 2004-11-25 | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS | 363a |
| 2003-08-27 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-03-31 14:39:43