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J.P.BOARD & CO.LIMITED

Learn more about J.P.BOARD & CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 & 6 WATERSIDE COURT, ALBANY STREET, NEWPORT, GWENT, NP20 5NT

J.P.BOARD & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00249143
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1930.06.30
last member list: 2014.07.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 45200 - Maintenance and repair of motor vehicles
  • 45112 - Sale of used cars and light motor vehicles

Accounts:

account ref date: 31.07
next due date: 2015.04.30
overdue: OVERDUE
last made update: 2013.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.08.28
overdue: OVERDUE
last made update: 2014.07.31
documents available: 1

List of company documents:

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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.06.05
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.06.05
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REGISTERED OFFICE CHANGED ON 05/06/2015 FROM, 30 NOLTON STREET, BRIDGEND, MID GLAM, CF31 3BN
Form type: AD01
Date: 2015.06.05
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.06.05
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.06.05
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.08.12
Form type: LATEST SOC
Document description: 12/08/14 STATEMENT OF CAPITAL;GBP 11609
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.29
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.21
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.14
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.21
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.15
£2.95
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.22
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.17
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE BOARD / 31/07/2010
Form type: CH01
Date: 2010.08.23
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.06.29
£2.95
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08/06/10 STATEMENT OF CAPITAL GBP 11609
Form type: SH06
Date: 2010.06.08
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2010.06.08
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.06.01
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.06.01
£2.95
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ALTER ARTICLES 24/05/2010
Form type: RES01
Date: 2010.06.01
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.18
£2.95
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALEC PRIME
Form type: 288b
Date: 2009.07.30
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.06.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
Form type: AA
Date: 2009.02.24
£2.95
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.10.09
Child documents:
Document type: ANNOTATION
Date: 2008.10.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
Form type: AA
Date: 2008.02.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.22
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.22
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RETURN MADE UP TO 31/07/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.30
Child documents:
Document type: ANNOTATION
Date: 2007.08.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
Form type: AA
Date: 2007.05.30
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.03.30
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.11
Child documents:
Document type: ANNOTATION
Date: 2005.08.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2004.12.20
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.04.19
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.23
£2.95
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AD 25/02/03---------, £ SI [email protected]=1, £ IC 16000/16001
Form type: 88(2)R
Date: 2003.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2003.02.12
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2001.12.24
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.01.20
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.21
Child documents:
Document type: ANNOTATION
Date: 2000.08.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/08/00
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.01.11
£2.95
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RETURN MADE UP TO 31/07/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.24
Child documents:
Document type: ANNOTATION
Date: 1999.08.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.02.04
£2.95
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RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.02.23
£2.95
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RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.02.05
£2.95
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RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.01.25
£2.95
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RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/94
Form type: AA
Date: 1995.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.16

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Company directors and board members:

PAUL JAMES BOARD (dissolve)
Secretary, MANAGER, 2008.01.17
HIGHWINDS EWENNY , BRIDGEND
CF35 5AP, MID GLAMORGAN
ELIZABETH JANE BOARD (dissolve)
Director, RETIRED, 2008.01.17
5 & 6 WATERSIDE COURT ALBANY STREET , NEWPORT
NP20 5NT, GWENT
PAUL JAMES BOARD (dissolve)
Director, COMPANY DIRECTOR, 1998.03.10
HIGHWINDS EWENNY , BRIDGEND
CF35 5AP, MID GLAMORGAN
PETER JAMES BOARD (dissolve)
Secretary, 1991.07.31 - 2007.12.28
HIGHWINDS EWENNY , BRIDGEND
CF35 5AP, MID GLAMORGAN
PETER JAMES BOARD (dissolve)
Director, RETIRED, 1991.07.31 - 2007.12.28
HIGHWINDS EWENNY , BRIDGEND
CF35 5AP, MID GLAMORGAN
ALEC RAYMOND PRIME (dissolve)
Director, RETIRED, 1991.07.31 - 2009.05.17
27 PROTHEROE STREET , MAESTEG
CF34 0YN, MID GLAMORGAN

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Information about the Private Limited Company J.P.BOARD & CO.LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.14. Reload the data