JAG CARPENTRY CONTRACTORS LIMITED


Registered number: 05277865
Home -> Section C - Manufacturing -> 16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials -> 16230 - Manufacture of other builders' carpentry and joinery -> JAG CARPENTRY CONTRACTORS LIMITED

Name: JAG CARPENTRY CONTRACTORS LIMITED
JAG CARPENTRY CONTRACTORS LTD
Address: SUITE 47, THE WENTA BUSINESS CENTRE 1 ELECTRIC AVENUE, INNOVA PARK, ENFIELD, MIDDLESEX, EN3 5TT
Incorporation Date: 2004-11-04

Company status: Dissolved


Company Documents

date name form type
2018-12-18 STRUCK OFF AND DISSOLVED GAZ2
2018-02-07 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2018-01-30 FIRST GAZETTE GAZ1
2017-01-13 31/03/16 TOTAL EXEMPTION SMALL AA
2016-12-31 CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES CS01
2016-01-22 04/11/15 FULL LIST AR01
2016-12-31 PREVSHO FROM 31/03/2016 TO 30/03/2016 AA01
2015-01-13 04/11/14 NO CHANGES AR01
2015-12-31 31/03/15 TOTAL EXEMPTION SMALL AA
2014-12-29 31/03/14 TOTAL EXEMPTION SMALL AA
2014-11-25 REGISTERED OFFICE CHANGED ON 25/11/2014 FROM40 WILLOUGHBY ROADLONDONN8 0JG AD01
2013-12-31 31/03/13 TOTAL EXEMPTION SMALL AA
2013-11-27 04/11/13 NO CHANGES AR01
2012-09-03 REGISTERED OFFICE CHANGED ON 03/09/2012 FROM19-20 BOURNE COURT SOUTHEND ROADWOODFORD GREENESSEXIG8 8HD AD01
2012-01-31 31/03/11 TOTAL EXEMPTION SMALL AA
2012-12-27 31/03/12 TOTAL EXEMPTION SMALL AA
2012-11-20 04/11/12 FULL LIST AR01
2011-11-04 04/11/11 FULL LIST AR01
2011-02-07 APPOINTMENT TERMINATED, DIRECTOR JONATHAN GILES TM01
2010-11-04 04/11/10 FULL LIST AR01
2010-06-25 REGISTERED OFFICE CHANGED ON 25/06/2010 FROMBANHAM GRAHAM 28 LONGS ESTATEENGLANDS LANEGORLESTONNORFOLKNR31 6NE AD01
2010-12-15 31/03/10 TOTAL EXEMPTION SMALL AA
2009-11-24 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CARL PETTIGREW / 04/11/2009 CH01
2009-11-27 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2009-11-24 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GILES / 04/11/2009 CH01
2009-02-02 31/03/08 TOTAL EXEMPTION SMALL AA
2009-11-24 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM STONE / 04/11/2009 CH01
2009-11-24 04/11/09 FULL LIST AR01
2009-11-25 31/03/09 TOTAL EXEMPTION SMALL AA
2008-12-02 RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS 363a
2008-01-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-12-02 REGISTERED OFFICE CHANGED ON 02/12/2008 FROMSIMPSON & ROLFE ACCOUNTANTS28 LONGS ESTATE ENGLANDS LANEGORLESTON GREAT YARMOUTHNORFOLKNR31 6NF 287
2008-02-04 DIRECTOR'S PARTICULARS CHANGED 288c
2007-11-09 RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS 363a
2006-11-15 RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS 363a
2006-09-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2005-11-17 RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS 363s
2004-12-14 AD 04/11/04---------£ SI 5@1=5£ IC 1/6 88(2)R
2004-12-14 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06 225
2004-12-14 NEW DIRECTOR APPOINTED 288a
2004-12-14 DIRECTOR RESIGNED 288b
2004-12-14 NEW DIRECTOR APPOINTED 288a
2004-12-14 SECRETARY RESIGNED 288b
2004-12-14 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2004-12-14 REGISTERED OFFICE CHANGED ON 14/12/04 FROM:8/10 STAMFORD HILLLONDONN16 6XZ 287
2004-11-04 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-06-17 14:31:18