Name: |
J P B COMPONENTS LIMITED
J P B COMPONENTS LTD |
Address: | ALDERS EDGE 51 THE GATEWAY, WOODHAM, WOKING, SURREY, GU21 5SL |
Incorporation Date: | 2004-05-06 |
date | name | form type |
2015-04-17 | APPLICATION FOR STRIKING-OFF | DS01 |
2015-04-28 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2015-08-11 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2014-10-27 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
2014-06-01 | 06/05/14 FULL LIST | AR01 |
2013-10-30 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
2013-06-03 | 06/05/13 FULL LIST | AR01 |
2012-06-07 | 06/05/12 FULL LIST | AR01 |
2012-06-07 | SECRETARY'S CHANGE OF PARTICULARS / PAULINE BROWN / 17/12/2011 | CH03 |
2012-01-31 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
2012-06-07 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH BROWN / 17/12/2011 | CH01 |
2012-10-31 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
2011-11-21 | 06/05/11 FULL LIST | AR01 |
2011-08-30 | FIRST GAZETTE | GAZ1 |
2011-11-22 | DISS40 (DISS40(SOAD)) | DISS40 |
2011-11-21 | REGISTERED OFFICE CHANGED ON 21/11/2011 FROM35 PARK ROADWOKINGSURREYGU22 7BX | AD01 |
2010-11-02 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
2010-07-12 | 06/05/10 FULL LIST | AR01 |
2010-02-03 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
2010-07-12 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH BROWN / 01/11/2009 | CH01 |
2009-07-20 | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS | 363a |
2009-02-05 | 31/01/08 TOTAL EXEMPTION SMALL | AA |
2008-10-10 | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS | 363a |
2007-12-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | AA |
2007-08-09 | RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS | 363a |
2006-10-24 | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS | 363a |
2006-11-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | AA |
2005-08-01 | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS | 363a |
2005-11-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | AA |
2005-04-05 | REGISTERED OFFICE CHANGED ON 05/04/05 FROM:HURST HOUSEHIGH STREETRIPLEYSURREY GU22 6AY | 287 |
2004-05-06 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2004-06-04 | NEW SECRETARY APPOINTED | 288a |
2004-06-04 | NEW DIRECTOR APPOINTED | 288a |
2004-06-04 | DIRECTOR RESIGNED | 288b |
2004-06-04 | SECRETARY RESIGNED | 288b |
2004-07-16 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/01/05 | 225 |
2004-06-04 | REGISTERED OFFICE CHANGED ON 04/06/04 FROM:229 NETHER STREETLONDONN3 1NT | 287 |
Last update: 2020-05-17 13:13:49