About

Registered Number: 01673571
Date of Incorporation: 22/10/1982 (41 years and 6 months ago)
Company Status: Liquidation
Registered Address: 2-3 Winckley Court Chapel Street, Preston, Lancashire, PR1 8BU

 

Joss Engineering Ltd was registered on 22 October 1982 and has its registered office in Lancashire, it's status is listed as "Liquidation". We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RICHARDS, Russell John 19 January 2004 - 1
CAINE, Michael 01 April 2004 04 January 2006 1
CANHAM, John Philip N/A 27 January 2004 1
CANHAM, Shane Russell N/A 19 January 2004 1
HANIF, Shahid Rasul 19 January 2004 15 March 2004 1
MCALINDEN, Kevin 01 April 2004 15 September 2004 1
SKIVINGTON, Brian Wilfred 15 March 2004 08 December 2005 1
SMITH, Graham Charles 04 October 1996 03 September 1997 1
VAMPLEW, Martin William N/A 30 September 1991 1
Secretary Name Appointed Resigned Total Appointments
RICHARDS, Sandra Elaine 21 December 2005 - 1
DUNCAN, Stuart William 28 August 1999 19 January 2004 1

Filing History

Document Type Date
600 - Notice of appointment of Liquidator in a voluntary winding up 19 May 2020
AM22 - N/A 07 May 2020
AM10 - N/A 29 April 2020
AM10 - N/A 17 December 2019
MR04 - N/A 23 August 2019
AM03 - N/A 18 July 2019
AM06 - N/A 18 July 2019
AD01 - Change of registered office address 13 June 2019
AM01 - N/A 06 June 2019
CS01 - N/A 30 July 2018
AA - Annual Accounts 26 July 2018
AD01 - Change of registered office address 03 July 2018
AA - Annual Accounts 30 March 2018
AA01 - Change of accounting reference date 31 December 2017
CS01 - N/A 04 August 2017
AAMD - Amended Accounts 17 June 2017
AA - Annual Accounts 31 December 2016
CS01 - N/A 15 September 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 18 September 2015
AA - Annual Accounts 12 January 2015
AR01 - Annual Return 11 August 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 01 August 2013
AA - Annual Accounts 02 January 2013
AR01 - Annual Return 26 July 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 22 August 2011
CH03 - Change of particulars for secretary 20 August 2011
CH01 - Change of particulars for director 20 August 2011
CH03 - Change of particulars for secretary 20 August 2011
AD01 - Change of registered office address 20 August 2011
MG01 - Particulars of a mortgage or charge 13 August 2011
AA - Annual Accounts 24 November 2010
AR01 - Annual Return 01 October 2010
AD01 - Change of registered office address 18 May 2010
AA - Annual Accounts 10 February 2010
363a - Annual Return 04 September 2009
AA - Annual Accounts 02 February 2009
363a - Annual Return 03 November 2008
AA - Annual Accounts 07 January 2008
363s - Annual Return 03 October 2007
AA - Annual Accounts 06 February 2007
363s - Annual Return 06 December 2006
AA - Annual Accounts 03 February 2006
288b - Notice of resignation of directors or secretaries 12 January 2006
288a - Notice of appointment of directors or secretaries 11 January 2006
288b - Notice of resignation of directors or secretaries 20 December 2005
363s - Annual Return 12 August 2005
AA - Annual Accounts 11 February 2005
225 - Change of Accounting Reference Date 11 February 2005
363s - Annual Return 08 September 2004
AA - Annual Accounts 02 July 2004
363s - Annual Return 25 June 2004
288a - Notice of appointment of directors or secretaries 15 April 2004
288a - Notice of appointment of directors or secretaries 15 April 2004
288a - Notice of appointment of directors or secretaries 25 March 2004
288a - Notice of appointment of directors or secretaries 15 March 2004
288b - Notice of resignation of directors or secretaries 15 March 2004
288b - Notice of resignation of directors or secretaries 07 February 2004
288b - Notice of resignation of directors or secretaries 28 January 2004
288b - Notice of resignation of directors or secretaries 28 January 2004
288a - Notice of appointment of directors or secretaries 26 January 2004
288a - Notice of appointment of directors or secretaries 26 January 2004
288b - Notice of resignation of directors or secretaries 26 January 2004
288b - Notice of resignation of directors or secretaries 26 January 2004
AA - Annual Accounts 04 July 2003
363s - Annual Return 18 May 2003
RESOLUTIONS - N/A 01 August 2002
AA - Annual Accounts 04 July 2002
363s - Annual Return 16 June 2002
AA - Annual Accounts 05 February 2001
225 - Change of Accounting Reference Date 20 October 2000
363s - Annual Return 23 August 2000
288a - Notice of appointment of directors or secretaries 23 August 2000
AA - Annual Accounts 03 February 2000
363s - Annual Return 18 October 1999
AA - Annual Accounts 28 January 1999
363s - Annual Return 18 August 1998
288b - Notice of resignation of directors or secretaries 24 May 1998
AA - Annual Accounts 15 May 1998
363s - Annual Return 20 April 1998
288b - Notice of resignation of directors or secretaries 20 April 1998
AA - Annual Accounts 06 July 1997
363s - Annual Return 23 October 1996
288a - Notice of appointment of directors or secretaries 23 October 1996
AA - Annual Accounts 04 February 1996
363s - Annual Return 25 September 1995
AA - Annual Accounts 10 October 1994
363s - Annual Return 01 September 1994
AUD - Auditor's letter of resignation 12 March 1994
AA - Annual Accounts 07 March 1994
288 - N/A 26 January 1994
363s - Annual Return 30 September 1993
AA - Annual Accounts 18 November 1992
363s - Annual Return 16 October 1992
363b - Annual Return 12 February 1992
AA - Annual Accounts 20 January 1992
AA - Annual Accounts 09 April 1991
363 - Annual Return 21 November 1990
288 - N/A 13 August 1990
363 - Annual Return 23 November 1989
363 - Annual Return 23 November 1989
AA - Annual Accounts 30 August 1989
288 - N/A 23 May 1989
288 - N/A 10 May 1989
287 - Change in situation or address of Registered Office 10 May 1989
AA - Annual Accounts 11 April 1989
395 - Particulars of a mortgage or charge 24 February 1989
AA - Annual Accounts 30 July 1987
363 - Annual Return 30 July 1987
AA - Annual Accounts 31 December 1986
363 - Annual Return 31 December 1986
288 - N/A 04 November 1986
287 - Change in situation or address of Registered Office 04 November 1986
CERTNM - Change of name certificate 23 December 1985
MISC - Miscellaneous document 22 October 1982

Mortgages & Charges

Description Date Status Charge by
All assets debenture 09 August 2011 Outstanding

N/A

Single debenture 13 February 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.