JXB1 LIMITED

01952456
THE JUNCTION 3RD AND 4TH FLOOR STATION ROAD WATFORD WD17 1ET

Documents

Documents
Date Category Description Pages
04 Feb 2020 gazette Gazette Dissolved Voluntary 1 Buy now
19 Nov 2019 gazette Gazette Notice Voluntary 1 Buy now
08 Nov 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
10 Oct 2019 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
27 Aug 2019 officers Appointment of director (Jennifer Marie Tweet) 2 Buy now
03 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Jun 2019 resolution Resolution 3 Buy now
07 Mar 2019 accounts Annual Accounts 3 Buy now
19 Jan 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
11 Dec 2018 gazette Gazette Notice Compulsory 1 Buy now
02 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Oct 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
04 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Sep 2017 gazette Gazette Notice Compulsory 1 Buy now
05 Jun 2017 officers Appointment of corporate secretary (Taylor Wessing Secretaries Limited) 2 Buy now
18 May 2017 accounts Annual Accounts 2 Buy now
18 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Nov 2016 accounts Annual Accounts 2 Buy now
30 Aug 2016 officers Change of particulars for director (Norman David Schwartz) 2 Buy now
14 Jul 2016 annual-return Annual Return 6 Buy now
04 Dec 2015 accounts Annual Accounts 2 Buy now
30 Jul 2015 annual-return Annual Return 4 Buy now
28 Jul 2015 address Move Registers To Registered Office Company With New Address 1 Buy now
24 Jul 2015 officers Change of particulars for director (Norman David Schwartz) 2 Buy now
25 Jun 2015 officers Change of particulars for director (Norman David Schwartz) 2 Buy now
24 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jun 2015 address Move Registers To Sail Company With New Address 1 Buy now
24 Jun 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
05 Mar 2015 accounts Annual Accounts 2 Buy now
20 Oct 2014 annual-return Annual Return 3 Buy now
21 Mar 2014 auditors Auditors Resignation Company 1 Buy now
16 Dec 2013 resolution Resolution 32 Buy now
16 Dec 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
20 Nov 2013 accounts Annual Accounts 2 Buy now
18 Nov 2013 officers Termination of appointment of secretary (Sanford Wadler) 2 Buy now
18 Nov 2013 officers Termination of appointment of director (Sanford Wadler) 2 Buy now
06 Nov 2013 gazette Gazette Filings Brought Up To Date 1 Buy now
05 Nov 2013 annual-return Annual Return 4 Buy now
29 Oct 2013 gazette Gazette Notice Compulsary 1 Buy now
24 Aug 2012 accounts Annual Accounts 2 Buy now
30 Jul 2012 annual-return Annual Return 4 Buy now
30 Jul 2012 officers Termination of appointment of director (David Schwartz) 1 Buy now
28 Dec 2011 accounts Annual Accounts 2 Buy now
26 Jul 2011 annual-return Annual Return 5 Buy now
19 Oct 2010 annual-return Annual Return 5 Buy now
18 Oct 2010 accounts Annual Accounts 2 Buy now
24 Nov 2009 annual-return Annual Return 6 Buy now
24 Nov 2009 officers Change of particulars for director (Sanford Saul Wadler) 2 Buy now
24 Nov 2009 officers Change of particulars for director (Norman David Schwartz) 2 Buy now
24 Nov 2009 officers Change of particulars for director (David Schwartz) 2 Buy now
23 Nov 2009 officers Change of particulars for secretary (Sanford Saul Wadler) 1 Buy now
23 Oct 2009 address Move Registers To Sail Company 1 Buy now
22 Oct 2009 address Change Sail Address Company 1 Buy now
06 Oct 2009 accounts Annual Accounts 3 Buy now
04 Nov 2008 annual-return Return made up to 01/10/08; full list of members 4 Buy now
31 Oct 2008 accounts Annual Accounts 3 Buy now
31 Oct 2008 accounts Annual Accounts 3 Buy now
15 Nov 2007 annual-return Return made up to 01/10/06; full list of members; amend 6 Buy now
15 Nov 2007 annual-return Return made up to 01/10/05; full list of members; amend 6 Buy now
24 Oct 2007 annual-return Return made up to 01/10/07; full list of members 3 Buy now
24 Oct 2007 officers Director's particulars changed 1 Buy now
24 Oct 2007 officers Director's particulars changed 1 Buy now
24 Oct 2007 address Location of debenture register 1 Buy now
24 Oct 2007 address Location of register of members 1 Buy now
22 Jan 2007 accounts Annual Accounts 1 Buy now
09 Oct 2006 annual-return Return made up to 01/10/06; full list of members 3 Buy now
04 Nov 2005 annual-return Return made up to 01/10/05; full list of members 3 Buy now
04 Nov 2005 address Location of debenture register 1 Buy now
04 Nov 2005 address Location of register of members 1 Buy now
04 Nov 2005 address Registered office changed on 04/11/05 from: bio-rad house maylands avenue hemel hemstead HP2 7TD 1 Buy now
26 Apr 2005 accounts Annual Accounts 1 Buy now
26 Apr 2005 accounts Annual Accounts 1 Buy now
08 Apr 2005 accounts Annual Accounts 11 Buy now
30 Oct 2004 annual-return Return made up to 01/10/04; full list of members 7 Buy now
30 Oct 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now
30 Oct 2003 annual-return Return made up to 01/10/03; full list of members 7 Buy now
27 Oct 2003 accounts Delivery ext'd 3 mth 31/12/02 1 Buy now
11 Dec 2002 annual-return Return made up to 01/10/02; full list of members 7 Buy now
18 Aug 2002 auditors Auditors Resignation Company 1 Buy now
12 Aug 2002 accounts Annual Accounts 12 Buy now
14 Jun 2002 accounts Annual Accounts 15 Buy now
29 Nov 2001 annual-return Return made up to 01/10/01; full list of members 7 Buy now
03 Nov 2001 accounts Delivery ext'd 3 mth 31/12/00 2 Buy now
29 May 2001 accounts Annual Accounts 14 Buy now
27 Dec 2000 annual-return Return made up to 01/10/00; full list of members 7 Buy now
30 Dec 1999 change-of-name Certificate Change Of Name Company 2 Buy now
07 Dec 1999 annual-return Return made up to 01/10/99; full list of members 7 Buy now
07 Dec 1999 officers New secretary appointed;new director appointed 2 Buy now
07 Dec 1999 officers New director appointed 2 Buy now
07 Dec 1999 officers New director appointed 2 Buy now
05 Dec 1999 officers Director resigned 1 Buy now
05 Dec 1999 officers Director resigned 1 Buy now
05 Dec 1999 officers Director resigned 1 Buy now
05 Dec 1999 officers Director resigned 1 Buy now
05 Dec 1999 officers Secretary resigned;director resigned 1 Buy now
22 Oct 1999 accounts Annual Accounts 17 Buy now
26 Oct 1998 annual-return Return made up to 01/10/98; no change of members 6 Buy now
23 Oct 1998 accounts Annual Accounts 16 Buy now
15 Oct 1997 annual-return Return made up to 01/10/97; full list of members 8 Buy now