SRTJBCO LIMITED - History of Changes


DateDescription
2018-06-14 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SCOTT LOWATER
2017-05-13 update statutory_documents ORDER OF COURT - RESTORATION
2009-10-27 update statutory_documents STRUCK OFF AND DISSOLVED
2009-07-14 update statutory_documents FIRST GAZETTE
2007-04-30 update statutory_documents ORDER OF COURT - DISSOLUTION VOID
2006-11-01 update statutory_documents DISSOLVED
2006-08-01 update statutory_documents ADMINISTRATORS PROGRESS REPORT
2006-08-01 update statutory_documents ADMINISTRATION TO DISSOLUTION
2006-02-07 update statutory_documents EXTENSION OF ADMINISTRATION
2006-02-01 update statutory_documents ADMINISTRATORS PROGRESS REPORT
2005-08-01 update statutory_documents ADMINISTRATORS PROGRESS REPORT
2005-02-22 update statutory_documents ADMINISTRATORS PROGRESS REPORT
2005-01-28 update statutory_documents EXTENSION OF ADMINISTRATION
2004-10-06 update statutory_documents RESULT OF MEETING OF CREDITORS
2004-09-16 update statutory_documents ADMINISTRATORS PROGRESS REPORT
2004-09-01 update statutory_documents STATEMENT OF REVISED PROPOSALS
2004-05-04 update statutory_documents RESULT OF MEETING OF CREDITORS
2004-04-21 update statutory_documents RESULT OF MEETING OF CREDITORS
2004-04-21 update statutory_documents COMPANY NAME CHANGED HEAT EXCHANGE INDUSTRIES LIMITED CERTIFICATE ISSUED ON 21/04/04
2004-04-15 update statutory_documents RESULT OF MEETING OF CREDITORS
2004-04-08 update statutory_documents NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS
2004-03-26 update statutory_documents NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS
2004-03-26 update statutory_documents STATEMENT OF PROPOSALS
2004-02-18 update statutory_documents APPOINTMENT OF ADMINISTRATOR
2004-02-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/04 FROM: OSMASTON PARK ROAD DERBY DE24 8BT
2003-08-20 update statutory_documents RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS
2003-06-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-06-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-06-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-05-30 update statutory_documents DIRECTOR RESIGNED
2003-03-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-10-02 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
2002-08-05 update statutory_documents RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS
2002-01-22 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-11-01 update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00
2001-11-01 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
2001-07-13 update statutory_documents RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS
2001-01-16 update statutory_documents NEW SECRETARY APPOINTED
2001-01-16 update statutory_documents SECRETARY RESIGNED
2000-11-09 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/06/00
2000-11-09 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00
2000-10-26 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
2000-07-18 update statutory_documents RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS
2000-04-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-12-02 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
1999-08-02 update statutory_documents RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS
1999-04-21 update statutory_documents NEW DIRECTOR APPOINTED
1999-03-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-02-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-12-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-10-07 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
1998-08-03 update statutory_documents RETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS
1998-04-29 update statutory_documents £ IC 382500/325681 31/03/98 £ SR 56819@1=56819
1998-04-14 update statutory_documents DIRECTOR RESIGNED
1998-04-14 update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 31/03/98
1997-07-31 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1997-07-31 update statutory_documents RETURN MADE UP TO 01/07/97; FULL LIST OF MEMBERS
1997-04-25 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96
1996-08-05 update statutory_documents RETURN MADE UP TO 01/07/96; CHANGE OF MEMBERS
1996-08-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-07-25 update statutory_documents NEW DIRECTOR APPOINTED
1996-06-23 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95
1996-05-20 update statutory_documents NEW SECRETARY APPOINTED
1996-05-15 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1995-09-07 update statutory_documents RETURN MADE UP TO 01/07/95; FULL LIST OF MEMBERS
1995-09-07 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94
1994-09-12 update statutory_documents RETURN MADE UP TO 01/07/94; CHANGE OF MEMBERS
1994-09-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-09-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-09-21 update statutory_documents RETURN MADE UP TO 01/07/93; FULL LIST OF MEMBERS
1993-09-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-05-13 update statutory_documents NEW DIRECTOR APPOINTED
1992-11-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-10-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/92
1992-10-28 update statutory_documents RETURN MADE UP TO 01/07/92; CHANGE OF MEMBERS
1992-02-24 update statutory_documents DIRECTOR RESIGNED
1991-07-30 update statutory_documents RETURN MADE UP TO 01/07/91; CHANGE OF MEMBERS
1991-07-30 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90
1990-09-25 update statutory_documents RETURN MADE UP TO 01/07/90; FULL LIST OF MEMBERS
1990-09-12 update statutory_documents DIRECTOR RESIGNED
1990-07-17 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89
1990-01-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-01-30 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-08-09 update statutory_documents RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS
1989-08-09 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88
1988-07-01 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/07/88
1988-07-01 update statutory_documents COMPANY NAME CHANGED SPIRAL TUBE(HEAT TRANSFER)LIMITE D CERTIFICATE ISSUED ON 04/07/88
1988-06-02 update statutory_documents RETURN MADE UP TO 13/05/88; FULL LIST OF MEMBERS
1988-06-02 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/87
1988-04-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-11-09 update statutory_documents RETURN MADE UP TO 19/05/87; FULL LIST OF MEMBERS
1987-11-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-05-22 update statutory_documents AUDITOR'S RESIGNATION
1987-01-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-11-20 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/85
1986-11-01 update statutory_documents RETURN MADE UP TO 06/05/86; FULL LIST OF MEMBERS
1986-09-12 update statutory_documents NEW DIRECTOR APPOINTED
1934-04-11 update statutory_documents CERTIFICATE OF INCORPORATION