JPC HIGHWAY CONSULTANTS LIMITED


Registered number: 05445238
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Name: JPC HIGHWAY CONSULTANTS LIMITED
JPC HIGHWAY CONSULTANTS LTD
Address: 4 APSLEY CRESCENT, POOLE, ENGLAND, BH17 7LX
Incorporation Date: 2005-05-06

Company status: Dissolved


Company Documents

date name form type
2022-03-08 FIRST GAZETTE GAZ1
2022-07-26 STRUCK OFF AND DISSOLVED GAZ2
2022-04-29 REGISTERED OFFICE CHANGED ON 29/04/2022 FROM13 QUEENS ROADBOURNEMOUTHBH2 6BAENGLAND AD01
2021-02-10 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 AA
2021-05-14 CONFIRMATION STATEMENT MADE ON 06/05/21, NO UPDATES CS01
2020-05-11 CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES CS01
2019-05-22 APPOINTMENT TERMINATED, SECRETARY JAMES GRIFFITHS TM02
2019-05-22 APPOINTMENT TERMINATED, DIRECTOR JAMES GRIFFITHS TM01
2019-05-22 PSC'S CHANGE OF PARTICULARS / MR JAMES GRIFFITHS / 30/01/2019 PSC04
2019-12-21 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2019-05-22 CONFIRMATION STATEMENT MADE ON 06/05/19, WITH UPDATES CS01
2018-05-20 CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES CS01
2018-05-17 PSC'S CHANGE OF PARTICULARS / MR PHILIP CASELEY / 17/05/2018 PSC04
2018-05-17 PSC'S CHANGE OF PARTICULARS / MR JAMES GRIFFITHS / 17/05/2018 PSC04
2018-11-16 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2017-12-08 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-10-01 SECRETARY'S CHANGE OF PARTICULARS / JAMES MARTIN GRIFFITHS / 20/09/2017 CH03
2017-05-28 CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES CS01
2017-10-01 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARTIN GRIFFITHS / 20/09/2017 CH01
2017-10-01 PSC'S CHANGE OF PARTICULARS / MR JAMES GRIFFITHS / 20/09/2017 PSC04
2016-05-26 06/05/16 FULL LIST AR01
2016-03-10 REGISTERED OFFICE CHANGED ON 10/03/2016 FROM9 QUEENS ROADWESTBOURNEBOURNEMOUTHDORSETBH2 6BA AD01
2016-11-17 31/03/16 TOTAL EXEMPTION SMALL AA
2015-06-01 06/05/15 FULL LIST AR01
2015-10-08 31/03/15 TOTAL EXEMPTION SMALL AA
2014-06-06 06/05/14 FULL LIST AR01
2014-12-09 31/03/14 TOTAL EXEMPTION SMALL AA
2013-12-06 31/03/13 TOTAL EXEMPTION SMALL AA
2013-05-23 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CASELEY / 02/12/2009 CH01
2013-05-23 06/05/13 FULL LIST AR01
2012-12-04 31/03/12 TOTAL EXEMPTION SMALL AA
2012-05-14 06/05/12 FULL LIST AR01
2011-10-11 31/03/11 TOTAL EXEMPTION SMALL AA
2011-05-26 06/05/11 FULL LIST AR01
2010-05-21 06/05/10 FULL LIST AR01
2010-05-21 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CASELEY / 02/12/2009 CH01
2010-12-29 31/03/10 TOTAL EXEMPTION FULL AA
2010-05-20 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARTIN GRIFFITHS / 01/10/2009 CH01
2010-01-08 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CASELEY / 02/12/2009 CH01
2009-08-05 31/03/09 TOTAL EXEMPTION FULL AA
2009-06-02 RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS 363a
2008-12-11 31/03/08 TOTAL EXEMPTION FULL AA
2008-10-24 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMIE GRIFFITHS / 19/09/2008 288c
2008-07-03 RETURN MADE UP TO 06/05/08; NO CHANGE OF MEMBERS 363s
2008-01-23 DIRECTOR'S PARTICULARS CHANGED 288c
2007-07-19 RETURN MADE UP TO 06/05/07; NO CHANGE OF MEMBERS 363s
2007-12-22 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2006-01-30 AD 09/01/06---------£ SI 3@1=3£ IC 6/9 88(2)R
2006-03-01 ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06 225
2006-03-08 NEW SECRETARY APPOINTED 288a
2006-05-19 RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS 363s
2006-01-19 REGISTERED OFFICE CHANGED ON 19/01/06 FROM:26 COVENA ROAD, SOUTHBOURNEBOURNEMOUTHDORSETBH6 5LN 287
2006-11-16 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2006-03-08 SECRETARY RESIGNED 288b
2005-12-08 £ NC 1000/130030/09/0 RES04
2005-05-06 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-12-08 NC INC ALREADY ADJUSTED30/09/05 123
2005-05-16 COMPANY NAME CHANGEDJPC HIGHWAY CONSULTING LIMITEDCERTIFICATE ISSUED ON 16/05/05 CERTNM
2005-11-24 AD 30/09/05---------£ SI 3@1=3£ IC 3/6 88(2)R
2005-07-20 DIRECTOR RESIGNED 288b

Last update: 2022-08-23 14:42:20