J D S Construction Ltd was registered on 04 June 1997, it's status in the Companies House registry is set to "Dissolved". There is one director listed as Fisher, Susan Elizabeth for the company. We do not know the number of employees at this organisation.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FISHER, Susan Elizabeth | 24 August 2011 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 20 December 2018 | |
LIQ14 - N/A | 20 September 2018 | |
LIQ03 - N/A | 14 September 2017 | |
4.68 - Liquidator's statement of receipts and payments | 09 August 2016 | |
4.68 - Liquidator's statement of receipts and payments | 24 August 2015 | |
AD01 - Change of registered office address | 20 August 2014 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 13 August 2014 | |
2.24B - N/A | 21 July 2014 | |
2.34B - N/A | 21 July 2014 | |
2.24B - N/A | 29 April 2014 | |
2.24B - N/A | 18 February 2014 | |
2.31B - N/A | 18 February 2014 | |
2.24B - N/A | 29 October 2013 | |
2.23B - N/A | 14 June 2013 | |
2.16B - N/A | 13 June 2013 | |
AD01 - Change of registered office address | 11 April 2013 | |
2.12B - N/A | 10 April 2013 | |
AA - Annual Accounts | 26 September 2012 | |
AR01 - Annual Return | 17 July 2012 | |
TM01 - Termination of appointment of director | 14 November 2011 | |
TM02 - Termination of appointment of secretary | 02 September 2011 | |
AP03 - Appointment of secretary | 02 September 2011 | |
AA - Annual Accounts | 24 August 2011 | |
AR01 - Annual Return | 04 July 2011 | |
AD01 - Change of registered office address | 01 March 2011 | |
AA - Annual Accounts | 24 August 2010 | |
AR01 - Annual Return | 07 June 2010 | |
CH01 - Change of particulars for director | 07 June 2010 | |
TM01 - Termination of appointment of director | 22 April 2010 | |
TM01 - Termination of appointment of director | 22 April 2010 | |
AP01 - Appointment of director | 22 April 2010 | |
AA - Annual Accounts | 18 January 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 January 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 January 2010 | |
363a - Annual Return | 27 August 2009 | |
395 - Particulars of a mortgage or charge | 24 February 2009 | |
AA - Annual Accounts | 06 February 2009 | |
225 - Change of Accounting Reference Date | 12 January 2009 | |
363a - Annual Return | 11 December 2008 | |
RESOLUTIONS - N/A | 13 November 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 13 November 2008 | |
123 - Notice of increase in nominal capital | 13 November 2008 | |
288a - Notice of appointment of directors or secretaries | 29 October 2008 | |
AA - Annual Accounts | 07 January 2008 | |
363a - Annual Return | 27 November 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 November 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 November 2007 | |
287 - Change in situation or address of Registered Office | 23 October 2007 | |
AA - Annual Accounts | 25 March 2007 | |
363s - Annual Return | 06 July 2006 | |
AA - Annual Accounts | 05 April 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 June 2005 | |
363s - Annual Return | 17 June 2005 | |
395 - Particulars of a mortgage or charge | 02 June 2005 | |
288a - Notice of appointment of directors or secretaries | 16 May 2005 | |
AA - Annual Accounts | 03 February 2005 | |
395 - Particulars of a mortgage or charge | 19 January 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 November 2004 | |
RESOLUTIONS - N/A | 18 November 2004 | |
RESOLUTIONS - N/A | 18 November 2004 | |
RESOLUTIONS - N/A | 18 November 2004 | |
RESOLUTIONS - N/A | 18 November 2004 | |
288a - Notice of appointment of directors or secretaries | 02 November 2004 | |
288b - Notice of resignation of directors or secretaries | 06 September 2004 | |
CERTNM - Change of name certificate | 02 September 2004 | |
363s - Annual Return | 23 June 2004 | |
288a - Notice of appointment of directors or secretaries | 27 May 2004 | |
CERTNM - Change of name certificate | 25 May 2004 | |
AA - Annual Accounts | 13 June 2003 | |
363s - Annual Return | 09 June 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 May 2003 | |
363s - Annual Return | 27 June 2002 | |
AA - Annual Accounts | 27 June 2002 | |
363s - Annual Return | 28 June 2001 | |
AA - Annual Accounts | 14 June 2001 | |
AA - Annual Accounts | 21 August 2000 | |
363s - Annual Return | 25 July 2000 | |
363s - Annual Return | 04 August 1999 | |
AA - Annual Accounts | 27 July 1999 | |
395 - Particulars of a mortgage or charge | 24 July 1999 | |
AA - Annual Accounts | 15 June 1998 | |
363s - Annual Return | 09 June 1998 | |
225 - Change of Accounting Reference Date | 06 February 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 November 1997 | |
288b - Notice of resignation of directors or secretaries | 12 June 1997 | |
NEWINC - New incorporation documents | 04 June 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 23 February 2009 | Outstanding |
N/A |
Debenture | 26 May 2005 | Outstanding |
N/A |
Guarantee & debenture | 31 December 2004 | Fully Satisfied |
N/A |
Debenture | 21 July 1999 | Fully Satisfied |
N/A |