Having been setup in 1989, Jmg Installations Ltd has its registered office in Farnham in Surrey, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this organisation. There is only one director listed for the business at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SPENCE, Ann Mary | N/A | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 20 December 2019 | |
CS01 - N/A | 08 November 2019 | |
MR04 - N/A | 30 May 2019 | |
MR04 - N/A | 30 May 2019 | |
MR04 - N/A | 30 May 2019 | |
AA - Annual Accounts | 04 January 2019 | |
CS01 - N/A | 20 November 2018 | |
AA - Annual Accounts | 04 January 2018 | |
CS01 - N/A | 13 November 2017 | |
AA - Annual Accounts | 09 January 2017 | |
CS01 - N/A | 09 November 2016 | |
AA - Annual Accounts | 07 January 2016 | |
AR01 - Annual Return | 16 November 2015 | |
AA - Annual Accounts | 09 January 2015 | |
AR01 - Annual Return | 20 November 2014 | |
TM01 - Termination of appointment of director | 20 November 2014 | |
TM01 - Termination of appointment of director | 20 November 2014 | |
TM01 - Termination of appointment of director | 20 November 2014 | |
DISS40 - Notice of striking-off action discontinued | 09 April 2014 | |
AA - Annual Accounts | 08 April 2014 | |
GAZ1 - First notification of strike-off action in London Gazette | 01 April 2014 | |
AR01 - Annual Return | 11 November 2013 | |
AA - Annual Accounts | 03 January 2013 | |
AR01 - Annual Return | 09 November 2012 | |
AA - Annual Accounts | 16 December 2011 | |
AR01 - Annual Return | 09 November 2011 | |
AD01 - Change of registered office address | 10 May 2011 | |
AA - Annual Accounts | 22 December 2010 | |
AR01 - Annual Return | 09 December 2010 | |
AP01 - Appointment of director | 19 December 2009 | |
AP01 - Appointment of director | 19 December 2009 | |
AA - Annual Accounts | 18 December 2009 | |
AR01 - Annual Return | 03 December 2009 | |
CH01 - Change of particulars for director | 03 December 2009 | |
CH01 - Change of particulars for director | 03 December 2009 | |
CH01 - Change of particulars for director | 03 December 2009 | |
AUD - Auditor's letter of resignation | 14 May 2009 | |
AA - Annual Accounts | 27 November 2008 | |
363a - Annual Return | 10 November 2008 | |
CERTNM - Change of name certificate | 05 August 2008 | |
AA - Annual Accounts | 07 January 2008 | |
363a - Annual Return | 20 December 2007 | |
AA - Annual Accounts | 20 November 2006 | |
363a - Annual Return | 10 November 2006 | |
363s - Annual Return | 23 November 2005 | |
AA - Annual Accounts | 27 October 2005 | |
AA - Annual Accounts | 03 December 2004 | |
363s - Annual Return | 11 November 2004 | |
AA - Annual Accounts | 08 December 2003 | |
363s - Annual Return | 12 November 2003 | |
AA - Annual Accounts | 21 January 2003 | |
363s - Annual Return | 23 December 2002 | |
287 - Change in situation or address of Registered Office | 29 May 2002 | |
395 - Particulars of a mortgage or charge | 10 April 2002 | |
CERTNM - Change of name certificate | 07 February 2002 | |
363s - Annual Return | 08 January 2002 | |
AA - Annual Accounts | 19 December 2001 | |
AA - Annual Accounts | 05 December 2000 | |
363s - Annual Return | 08 November 2000 | |
395 - Particulars of a mortgage or charge | 21 February 2000 | |
AA - Annual Accounts | 16 December 1999 | |
363s - Annual Return | 23 November 1999 | |
AA - Annual Accounts | 11 January 1999 | |
363s - Annual Return | 03 November 1998 | |
AA - Annual Accounts | 03 February 1998 | |
363s - Annual Return | 25 November 1997 | |
AUD - Auditor's letter of resignation | 29 May 1997 | |
AA - Annual Accounts | 03 February 1997 | |
363s - Annual Return | 21 December 1996 | |
RESOLUTIONS - N/A | 08 May 1996 | |
169 - Return by a company purchasing its own shares | 08 May 1996 | |
AA - Annual Accounts | 08 February 1996 | |
363s - Annual Return | 30 January 1996 | |
AA - Annual Accounts | 10 February 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 04 November 1994 | |
AA - Annual Accounts | 13 February 1994 | |
363s - Annual Return | 24 November 1993 | |
AA - Annual Accounts | 21 January 1993 | |
363s - Annual Return | 07 December 1992 | |
AA - Annual Accounts | 05 December 1991 | |
363b - Annual Return | 05 December 1991 | |
395 - Particulars of a mortgage or charge | 19 February 1991 | |
AA - Annual Accounts | 29 November 1990 | |
363 - Annual Return | 29 November 1990 | |
AUD - Auditor's letter of resignation | 29 November 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 January 1990 | |
288 - N/A | 22 January 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 August 1989 | |
288 - N/A | 19 July 1989 | |
NEWINC - New incorporation documents | 14 July 1989 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 08 April 2002 | Fully Satisfied |
N/A |
Mortgage debenture | 04 February 2000 | Fully Satisfied |
N/A |
Legal mortgage | 15 February 1991 | Fully Satisfied |
N/A |