JLS VEHICLE SECURITY & MULTIMEDIA LIMITED


Registered number: 05285164
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Name: JLS VEHICLE SECURITY & MULTIMEDIA LIMITED
JLS VEHICLE SECURITY & MULTIMEDIA LTD
Address: 3 HOLLINS CLOSE, BURY, LANCASHIRE, BL9 8AX
Incorporation Date: 2004-11-12

Company status: Dissolved


Company Documents

date name form type
2018-04-10 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-01-15 APPLICATION FOR STRIKING-OFF DS01
2018-01-23 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-12-20 31/03/17 TOTAL EXEMPTION SMALL AA
2017-08-14 PREVEXT FROM 29/11/2016 TO 31/03/2017 AA01
2016-11-17 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES CS01
2016-11-25 29/11/15 TOTAL EXEMPTION SMALL AA
2016-08-26 PREVSHO FROM 30/11/2015 TO 29/11/2015 AA01
2015-12-07 12/11/15 FULL LIST AR01
2015-08-21 30/11/14 TOTAL EXEMPTION SMALL AA
2015-09-25 REGISTERED OFFICE CHANGED ON 25/09/2015 FROM52 AJAX DRIVEBURYLANCASHIREBL9 8EF AD01
2015-09-25 APPOINTMENT TERMINATED, SECRETARY JEAN HEALER TM02
2015-09-25 APPOINTMENT TERMINATED, DIRECTOR JEAN HEALER TM01
2014-08-28 30/11/13 TOTAL EXEMPTION SMALL AA
2014-11-14 DIRECTOR'S CHANGE OF PARTICULARS / IAN HEALER / 01/11/2014 CH01
2014-11-14 12/11/14 FULL LIST AR01
2013-12-10 12/11/13 FULL LIST AR01
2013-08-29 30/11/12 TOTAL EXEMPTION SMALL AA
2012-12-11 12/11/12 FULL LIST AR01
2012-08-30 30/11/11 TOTAL EXEMPTION SMALL AA
2011-08-26 30/11/10 TOTAL EXEMPTION SMALL AA
2011-11-21 12/11/11 FULL LIST AR01
2010-01-13 DIRECTOR'S CHANGE OF PARTICULARS / IAN HEALER / 11/01/2010 CH01
2010-01-13 DIRECTOR'S CHANGE OF PARTICULARS / JEAN LESLEY HEALER / 11/01/2010 CH01
2010-11-18 12/11/10 FULL LIST AR01
2010-01-13 12/11/09 FULL LIST AR01
2010-08-27 30/11/09 TOTAL EXEMPTION SMALL AA
2009-09-23 30/11/08 TOTAL EXEMPTION SMALL AA
2008-12-31 REGISTERED OFFICE CHANGED ON 31/12/2008 FROM65 SUNNY BANK ROADBURYLANCASHIREBL9 8ES 287
2008-09-04 30/11/07 TOTAL EXEMPTION SMALL AA
2008-12-31 RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS 363a
2008-10-08 APPOINTMENT TERMINATED DIRECTOR LINDSAY HEALER 288b
2007-01-18 RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS 363a
2007-09-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2007-12-21 RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS 363a
2006-09-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2006-01-04 RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS 363a
2006-11-23 NEW DIRECTOR APPOINTED 288a
2005-01-22 PARTICULARS OF MORTGAGE/CHARGE 395
2004-11-12 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-12-02 DIRECTOR RESIGNED 288b

Last update: 2020-10-08 21:26:15