| Name: |
JAP AGGREGATES & PLANT HIRE LTD
JAP AGGREGATES & PLANT HIRE LIMITED |
| Address: | 17 ST. PETERS PLACE, FLEETWOOD, LANCASHIRE, FY7 6EB |
| Incorporation Date: | 2005-01-20 |
| date | name | form type |
| 2016-03-08 | FIRST GAZETTE | GAZ1 |
| 2016-05-24 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2015-08-18 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2015-02-04 | 20/01/15 FULL LIST | AR01 |
| 2014-04-14 | 20/01/14 FULL LIST | AR01 |
| 2013-11-11 | APPOINTMENT TERMINATED, DIRECTOR JOHN PARK | TM01 |
| 2013-01-30 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2013-02-13 | 20/01/13 FULL LIST | AR01 |
| 2013-12-17 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-11-11 | DIRECTOR APPOINTED MRS ELAINE PARK | AP01 |
| 2012-03-01 | 20/01/12 FULL LIST | AR01 |
| 2011-12-21 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-02-15 | 20/01/11 FULL LIST | AR01 |
| 2010-01-28 | 20/01/10 FULL LIST | AR01 |
| 2010-01-29 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-12-21 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2009-03-24 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-10-29 | REGISTERED OFFICE CHANGED ON 29/10/2009 FROMYORKSHIRE BANK CHAMBERS86A WHITEGATE DRIVEBLACKPOOLLANCASHIREFY3 9DA | AD01 |
| 2009-05-07 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-03-19 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS | 363a |
| 2008-12-02 | 31/03/07 TOTAL EXEMPTION SMALL | AA |
| 2007-01-31 | REGISTERED OFFICE CHANGED ON 31/01/07 FROM:65 ADELAIDE STREETBLACKPOOLLANCASHIRE FY1 4NQ | 287 |
| 2007-01-30 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2007-01-30 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2007-04-04 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS | 363a |
| 2007-05-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-02-16 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS | 363a |
| 2005-04-09 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2005-01-20 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2005-03-01 | NEW SECRETARY APPOINTED | 288a |
| 2005-01-21 | DIRECTOR RESIGNED | 288b |
| 2005-03-01 | AD 01/02/05---------£ SI 19@1=19£ IC 1/20 | 88(2)R |
| 2005-03-01 | REGISTERED OFFICE CHANGED ON 01/03/05 FROM:65 ADELAIDE STREETBLACKPOOLFY1 4NQ | 287 |
| 2005-01-21 | SECRETARY RESIGNED | 288b |
| 2005-03-01 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 | 225 |
| 2005-03-01 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-06-27 00:22:23