JNC UTILITIES LIMITED


Registered number: 05078224
Home -> Section F - Construction -> 42 - Civil engineering -> 42990 - Construction of other civil engineering projects not elsewhere classified -> JNC UTILITIES LIMITED

Name: JNC UTILITIES LIMITED
JNC UTILITIES LTD
Address: TRINITY HOUSE, 28-30 BLUCHER STREET, BIRMINGHAM, B1 1QH
Incorporation Date: 2004-03-19

Company status: Dissolved


Company Documents

date name form type
2019-11-22 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-02-19 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/01/2019:LIQ. CASE NO.1 LIQ03
2019-08-22 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2018-03-13 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/01/2018:LIQ. CASE NO.1 LIQ03
2017-11-28 NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00011510 LIQ10
2017-03-17 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/01/2017 4.68
2017-11-28 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-01-21 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-01-27 REGISTERED OFFICE CHANGED ON 27/01/2016 FROMC/O BRIGHT & CO29C WILLESDEN LANE WILLESDEN LANEKILBURNLONDONNW6 7RD AD01
2016-10-26 REGISTERED OFFICE CHANGED ON 26/10/2016 FROMC/O GREENFIELD RECOVERY LIMITED ONE VICTORIA SQUAREBIRMINGHAMB1 1BD AD01
2016-01-21 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2016-01-21 STATEMENT OF AFFAIRS/4.19 4.20
2015-04-07 FIRST GAZETTE GAZ1
2015-04-27 31/03/14 TOTAL EXEMPTION SMALL AA
2015-04-27 SAIL ADDRESS CHANGED FROM:C/O BRIGHT & COMERLIN HOUSE 122-126 KILBURN HIGH ROADLONDONNW6 4HY AD02
2015-04-27 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NOEL COYNE / 27/04/2015 CH01
2015-04-28 DISS40 (DISS40(SOAD)) DISS40
2015-04-27 19/03/15 FULL LIST AR01
2015-02-03 REGISTERED OFFICE CHANGED ON 03/02/2015 FROMC/O BRIGHT & COMERLIN HOUSE122-126 KILBURN HIGH ROADLONDONNW6 4HY AD01
2014-02-09 31/03/13 TOTAL EXEMPTION SMALL AA
2014-05-14 19/03/14 FULL LIST AR01
2013-05-13 19/03/13 FULL LIST AR01
2013-04-01 31/03/12 TOTAL EXEMPTION SMALL AA
2012-05-12 19/03/12 FULL LIST AR01
2011-08-04 31/03/11 TOTAL EXEMPTION SMALL AA
2011-05-10 19/03/11 FULL LIST AR01
2010-05-04 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI AD03
2010-04-30 DIRECTOR'S CHANGE OF PARTICULARS / JOHN NOEL COYNE / 19/03/2010 CH01
2010-05-04 SAIL ADDRESS CREATED AD02
2010-11-06 31/03/10 TOTAL EXEMPTION SMALL AA
2010-05-04 19/03/10 FULL LIST AR01
2010-04-30 SECRETARY'S CHANGE OF PARTICULARS / MATTHEW COYNE / 19/03/2010 CH03
2009-08-11 31/03/09 TOTAL EXEMPTION SMALL AA
2009-04-13 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS 363a
2008-07-10 RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS 363a
2008-01-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2008-07-08 31/03/08 TOTAL EXEMPTION SMALL AA
2007-03-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 AA
2007-05-21 RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS 363a
2006-08-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 AA
2006-06-19 RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS 363a
2005-04-05 REGISTERED OFFICE CHANGED ON 05/04/05 FROM:LINBURN HOUSE342 KILBURN HIGH ROADLONDONNW6 2QJ 287
2005-04-29 RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS 363s
2004-09-16 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2004-04-01 SECRETARY RESIGNED 288b
2004-04-19 AD 19/03/04---------£ SI 2@1=2£ IC 1/3 88(2)R
2004-03-19 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-04-01 DIRECTOR RESIGNED 288b
2004-04-17 NEW DIRECTOR APPOINTED 288a
2004-12-16 SECRETARY RESIGNED 288b
2004-04-26 NEW SECRETARY APPOINTED 288a
2004-10-15 NEW SECRETARY APPOINTED 288a

Last update: 2020-05-07 00:46:44