J.R.D.ENGINEERS LIMITED


Registered number: 00461295
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Name: J.R.D.ENGINEERS LIMITED
J.R.D.ENGINEERS LTD
Address: EXCHANGE HOUSE, 33 STATION ROAD, LIPHOOK, GU30 7DW
Incorporation Date: 1948-11-17

Company status: Dissolved


Company Documents

date name form type
2015-04-28 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-04-02 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SIMPSONS SECRETARIES LIMITED / 28/03/2014 CH04
2015-08-11 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-04-20 APPLICATION FOR STRIKING-OFF DS01
2015-04-02 02/03/15 FULL LIST AR01
2015-02-17 30/06/14 TOTAL EXEMPTION SMALL AA
2014-05-01 REGISTERED OFFICE CHANGED ON 01/05/2014 FROMHUNTERSHEADLEY ROAD GRAYSHOTTHINDHEADSURREYGU26 6DL AD01
2014-03-25 30/06/13 TOTAL EXEMPTION SMALL AA
2014-03-06 02/03/14 FULL LIST AR01
2013-03-28 30/06/12 TOTAL EXEMPTION SMALL AA
2013-03-05 02/03/13 FULL LIST AR01
2012-03-08 02/03/12 FULL LIST AR01
2011-10-14 30/06/11 TOTAL EXEMPTION SMALL AA
2011-03-22 30/06/10 TOTAL EXEMPTION SMALL AA
2011-03-07 02/03/11 FULL LIST AR01
2010-03-08 02/03/10 FULL LIST AR01
2010-03-08 DIRECTOR'S CHANGE OF PARTICULARS / JAIME IAN UNDERWOOD / 02/03/2010 CH01
2010-05-25 DIRECTOR APPOINTED MS JANE PECK AP01
2010-03-08 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SIMPSONS SECRETARIES LIMITED / 02/03/2010 CH04
2009-03-02 RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS 363a
2009-09-21 30/06/09 TOTAL EXEMPTION SMALL AA
2008-07-14 APPOINTMENT TERMINATED DIRECTOR JAMES ROBERTS 288b
2008-12-27 30/06/08 TOTAL EXEMPTION SMALL AA
2008-07-14 DIRECTOR APPOINTED JAIME IAN UNDERWOOD 288a
2008-03-14 RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS 363a
2008-03-08 30/06/07 TOTAL EXEMPTION SMALL AA
2007-03-05 RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS 363a
2006-03-02 LOCATION OF DEBENTURE REGISTER 190
2006-12-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2006-03-02 RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS 363a
2005-09-08 SECRETARY'S PARTICULARS CHANGED 288c
2005-03-10 RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS 363s
2005-11-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2005-09-08 REGISTERED OFFICE CHANGED ON 08/09/05 FROM:5 WILLOW ROADCOLNBROOKSLOUGHBERKSHIRE SL3 0BU 287
2004-10-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2004-02-27 RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS 363s
2003-12-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 AA
2003-02-26 RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS 363s
2002-02-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 AA
2002-12-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 AA
2002-02-21 RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS 363s
2001-02-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 AA
2001-02-23 RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS 363s
2000-04-25 RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS 363s
1999-11-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 AA
1999-02-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 AA
1999-11-15 NEW SECRETARY APPOINTED 288a
1999-11-15 SECRETARY RESIGNED 288b
1999-02-26 RETURN MADE UP TO 02/03/99; FULL LIST OF MEMBERS 363a
1999-11-15 DIRECTOR RESIGNED 288b
1998-03-09 RETURN MADE UP TO 02/03/98; NO CHANGE OF MEMBERS 363s
1998-03-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 AA
1997-02-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 AA
1997-05-02 RETURN MADE UP TO 02/03/97; FULL LIST OF MEMBERS 363s
1996-05-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 AA
1996-03-20 RETURN MADE UP TO 02/03/96; NO CHANGE OF MEMBERS 363s
1995-03-07 RETURN MADE UP TO 02/03/95; NO CHANGE OF MEMBERS 363s
1995-03-07 S80A AUTH TO ALLOT SEC 02/03/95 ELRES
1995-05-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 AA
1994-06-10 RETURN MADE UP TO 02/03/94; FULL LIST OF MEMBERS 363b

Last update: 2020-04-03 20:29:52