J P B COMPONENTS LIMITED


Registered number: 05121319
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Name: J P B COMPONENTS LIMITED
J P B COMPONENTS LTD
Address: ALDERS EDGE 51 THE GATEWAY, WOODHAM, WOKING, SURREY, GU21 5SL
Incorporation Date: 2004-05-06

Company status: Dissolved


Company Documents

date name form type
2015-04-17 APPLICATION FOR STRIKING-OFF DS01
2015-04-28 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-08-11 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2014-10-27 31/01/14 TOTAL EXEMPTION SMALL AA
2014-06-01 06/05/14 FULL LIST AR01
2013-10-30 31/01/13 TOTAL EXEMPTION SMALL AA
2013-06-03 06/05/13 FULL LIST AR01
2012-06-07 DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH BROWN / 17/12/2011 CH01
2012-06-07 06/05/12 FULL LIST AR01
2012-06-07 SECRETARY'S CHANGE OF PARTICULARS / PAULINE BROWN / 17/12/2011 CH03
2012-01-31 31/01/11 TOTAL EXEMPTION SMALL AA
2012-10-31 31/01/12 TOTAL EXEMPTION SMALL AA
2011-08-30 FIRST GAZETTE GAZ1
2011-11-22 DISS40 (DISS40(SOAD)) DISS40
2011-11-21 06/05/11 FULL LIST AR01
2011-11-21 REGISTERED OFFICE CHANGED ON 21/11/2011 FROM35 PARK ROADWOKINGSURREYGU22 7BX AD01
2010-11-02 31/01/10 TOTAL EXEMPTION SMALL AA
2010-07-12 06/05/10 FULL LIST AR01
2010-02-03 31/01/09 TOTAL EXEMPTION SMALL AA
2010-07-12 DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH BROWN / 01/11/2009 CH01
2009-07-20 RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS 363a
2009-02-05 31/01/08 TOTAL EXEMPTION SMALL AA
2008-10-10 RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS 363a
2007-12-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2007-08-09 RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS 363a
2006-10-24 RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS 363a
2006-11-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2005-08-01 RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS 363a
2005-11-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 AA
2005-04-05 REGISTERED OFFICE CHANGED ON 05/04/05 FROM:HURST HOUSEHIGH STREETRIPLEYSURREY GU22 6AY 287
2004-05-06 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-06-04 NEW SECRETARY APPOINTED 288a
2004-06-04 DIRECTOR RESIGNED 288b
2004-06-04 SECRETARY RESIGNED 288b
2004-06-04 NEW DIRECTOR APPOINTED 288a
2004-07-16 ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/01/05 225
2004-06-04 REGISTERED OFFICE CHANGED ON 04/06/04 FROM:229 NETHER STREETLONDONN3 1NT 287

Last update: 2020-05-17 13:13:49