About

Registered Number: 06928151
Date of Incorporation: 09/06/2009 (14 years and 10 months ago)
Company Status: Liquidation
Registered Address: 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

 

Jayplex Services Ltd was setup in 2009, it's status is listed as "Liquidation". Jayplex Services Ltd has only one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOORE, Lisa Jane 15 March 2010 29 June 2012 1

Filing History

Document Type Date
NDISC - N/A 27 October 2017
AD01 - Change of registered office address 05 October 2017
RESOLUTIONS - N/A 04 October 2017
LIQ02 - N/A 04 October 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 04 October 2017
CH01 - Change of particulars for director 05 September 2017
CH01 - Change of particulars for director 05 September 2017
CH01 - Change of particulars for director 05 September 2017
CS01 - N/A 22 June 2017
MR04 - N/A 10 May 2017
AA - Annual Accounts 27 January 2017
AD01 - Change of registered office address 31 August 2016
AR01 - Annual Return 13 July 2016
AA - Annual Accounts 27 November 2015
TM01 - Termination of appointment of director 01 September 2015
AP01 - Appointment of director 04 August 2015
AR01 - Annual Return 20 July 2015
CH01 - Change of particulars for director 06 July 2015
AA - Annual Accounts 17 December 2014
AR01 - Annual Return 17 July 2014
MR01 - N/A 09 July 2014
MR01 - N/A 19 June 2014
RESOLUTIONS - N/A 18 June 2014
AUD - Auditor's letter of resignation 17 June 2014
AD01 - Change of registered office address 10 June 2014
AP01 - Appointment of director 09 June 2014
TM01 - Termination of appointment of director 09 June 2014
AA - Annual Accounts 04 February 2014
AR01 - Annual Return 04 July 2013
AA01 - Change of accounting reference date 14 February 2013
AP01 - Appointment of director 18 July 2012
AP01 - Appointment of director 18 July 2012
TM01 - Termination of appointment of director 18 July 2012
TM01 - Termination of appointment of director 18 July 2012
AD01 - Change of registered office address 18 July 2012
AR01 - Annual Return 13 June 2012
AA - Annual Accounts 26 March 2012
AR01 - Annual Return 10 June 2011
AA - Annual Accounts 28 March 2011
AA01 - Change of accounting reference date 02 September 2010
AR01 - Annual Return 02 September 2010
TM01 - Termination of appointment of director 02 September 2010
TM01 - Termination of appointment of director 23 August 2010
AD01 - Change of registered office address 19 March 2010
AP01 - Appointment of director 19 March 2010
AP01 - Appointment of director 04 January 2010
288a - Notice of appointment of directors or secretaries 10 September 2009
287 - Change in situation or address of Registered Office 10 September 2009
288b - Notice of resignation of directors or secretaries 10 September 2009
NEWINC - New incorporation documents 09 June 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 July 2014 Outstanding

N/A

A registered charge 06 June 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.