JDS SUPPLIES UK LTD


Registered number: 05086249
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Name: JDS SUPPLIES UK LTD
JDS SUPPLIES UK LIMITED
Address: PREMIER HOUSE, BRADFORD ROAD, CLECKHEATON, WEST YORKSHIRE, ENGLAND, BD19 3TT
Incorporation Date: 2004-03-29

Company status: Dissolved


Company Documents

date name form type
2017-04-07 PREVEXT FROM 30/09/2016 TO 31/12/2016 AA01
2017-09-12 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-08-08 REGISTERED OFFICE CHANGED ON 08/08/2017 FROMC/O C/O GREENWOOD BARTONBARCLAYS BANK CHAMBERS 2 NORTHGATECLECKHEATONWEST YORKSHIREBD19 5AA AD01
2017-06-07 APPOINTMENT TERMINATED, DIRECTOR SIMON SLACK TM01
2017-09-05 APPLICATION FOR STRIKING-OFF DS01
2017-11-28 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-04-01 CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES CS01
2017-06-07 DIRECTOR APPOINTED MRS DEBORAH MARIE SLACK AP01
2017-08-07 31/12/16 TOTAL EXEMPTION SMALL AA
2016-06-30 30/09/15 TOTAL EXEMPTION SMALL AA
2016-04-19 29/03/16 FULL LIST AR01
2015-08-27 30/09/14 TOTAL EXEMPTION SMALL AA
2015-04-01 29/03/15 FULL LIST AR01
2014-05-08 APPOINTMENT TERMINATED, DIRECTOR DEBORAH SLACK TM01
2014-06-30 30/09/13 TOTAL EXEMPTION SMALL AA
2014-08-06 29/03/14 FULL LIST AR01
2014-12-03 DIRECTOR APPOINTED MR SIMON PHILIP SLACK AP01
2014-10-28 FIRST GAZETTE GAZ1
2013-04-24 29/03/13 FULL LIST AR01
2013-06-28 30/09/12 TOTAL EXEMPTION SMALL AA
2013-04-24 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-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 AD04
2012-01-09 29/03/11 FULL LIST AR01
2012-01-19 COMPANY NAME CHANGED 05086249 LTDCERTIFICATE ISSUED ON 19/01/12 CERTNM
2012-01-19 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2012-05-30 SAIL ADDRESS CHANGED FROM:C/O PETER G JACKSON & CO20 NORTHGATECLECKHEATONWEST YORKSHIREBD19 5AEUNITED KINGDOM AD02
2012-05-30 REGISTERED OFFICE CHANGED ON 30/05/2012 FROMC/O PETER G JACKSON & CO20 NORTHGATECLECKHEATONWEST YORKSHIREBD19 5AEUNITED KINGDOM AD01
2012-01-09 30/09/10 TOTAL EXEMPTION FULL AA
2012-01-05 APPLICATION FOR ADMINISTRATIVE RESTORATION RT01
2012-05-30 29/03/12 FULL LIST AR01
2012-06-29 30/09/11 TOTAL EXEMPTION SMALL AA
2011-11-15 STRUCK OFF AND DISSOLVED GAZ2
2011-08-02 FIRST GAZETTE GAZ1
2010-06-17 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
2010-06-17 29/03/10 FULL LIST AR01
2010-06-17 APPOINTMENT TERMINATED, SECRETARY SIMON SLACK TM02
2010-06-17 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH MARIE SLACK / 01/12/2009 CH01
2010-06-30 30/09/09 TOTAL EXEMPTION SMALL AA
2010-06-17 SAIL ADDRESS CREATED AD02
2010-03-20 REGISTERED OFFICE CHANGED ON 20/03/2010 FROMOFFICE A THE OLD TANNERY224 SPEN LANECLECKHEATONWEST YORKSHIREBD19 4PJ AD01
2009-08-03 30/09/08 TOTAL EXEMPTION SMALL AA
2009-07-09 RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS 363a
2009-04-27 RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS 363a
2008-12-09 30/09/07 TOTAL EXEMPTION FULL AA
2007-06-12 REGISTERED OFFICE CHANGED ON 12/06/07 FROM:COPIA HOUSE GREAT CLIFFE COURTGREAT CLIFFE ROADBARNSLEYS75 3SP 287
2007-09-08 REGISTERED OFFICE CHANGED ON 08/09/07 FROM:COPIA HOUSE GREAT CLIFFE COURTGREAT CLIFFE ROADBARNSLEYSOUTH YORKSHIRE S75 3SP 287
2007-09-09 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 AA
2007-05-16 RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS 363s
2006-09-15 ACC. REF. DATE SHORTENED FROM 31/03/06 TO 30/09/05 225
2006-11-29 DIRECTOR'S PARTICULARS CHANGED 288c
2006-09-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2006-12-08 SECRETARY RESIGNED 288b
2006-07-26 RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS 363s
2006-12-07 NEW SECRETARY APPOINTED 288a
2005-05-03 RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS 363s
2005-11-17 DIRECTOR'S PARTICULARS CHANGED 288c
2004-03-30 DIRECTOR RESIGNED 288b
2004-09-10 NEW SECRETARY APPOINTED 288a
2004-09-10 NEW DIRECTOR APPOINTED 288a
2004-03-29 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-03-30 SECRETARY RESIGNED 288b

Last update: 2020-05-08 21:33:26