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JMJ LABORATORIES LIMITED

Learn more about JMJ LABORATORIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GROUND FLOOR STELLA, WINDMILL HILL BUSINESS PARK, WHITEHILL WAY SWINDON, WILTSHIRE, SN5 6NX

JMJ LABORATORIES LIMITED on the map

Company type: Private Limited Company
Company number: 00361625
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1940.06.04
dissolution date: 2014.09.09
last member list: 2013.11.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2013.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.11.22
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.09.09
£2.95
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SECRETARY APPOINTED MR JONATHAN PAUL TURNER
Form type: AP03
Date: 2014.07.29
£2.95
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APPOINTMENT TERMINATED, SECRETARY TIMOTHY MASON
Form type: TM02
Date: 2014.07.29
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MASON
Form type: TM01
Date: 2014.07.29
£2.95
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DIRECTOR APPOINTED MR JONATHAN PAUL TURNER
Form type: AP01
Date: 2014.07.29
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.05.27
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.05.13
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28/04/14 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2014.04.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.04.28
Form type: LATEST SOC
Document description: 28/04/14 STATEMENT OF CAPITAL;GBP 1
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.04.28
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SOLVENCY STATEMENT DATED 22/04/14
Form type: CAP-SS
Date: 2014.04.28
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REDUCE ISSUED CAPITAL 22/04/2014
Form type: RES06
Date: 2014.04.28
£2.95
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22/11/13 FULL LIST
Form type: AR01
Date: 2013.12.16
£2.95
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SECRETARY APPOINTED MR TIMOTHY CHARLES MASON
Form type: AP03
Date: 2013.08.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY DAVID STUBBINS
Form type: TM02
Date: 2013.07.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.04.18
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22/11/12 FULL LIST
Form type: AR01
Date: 2012.12.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.25
£2.95
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DIRECTOR APPOINTED MR TIMOTHY CHARLES MASON
Form type: AP01
Date: 2012.02.29
£2.95
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.19
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13/12/10 FULL LIST
Form type: AR01
Date: 2010.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN HILL / 30/08/2010
Form type: CH01
Date: 2010.12.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.09
£2.95
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DIRECTOR APPOINTED MR GAVIN HILL
Form type: AP01
Date: 2010.05.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IVAN JACQUES
Form type: TM01
Date: 2010.05.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.18
£2.95
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13/12/09 FULL LIST
Form type: AR01
Date: 2009.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR RICHARD MARTIN STEEVES / 11/12/2009
Form type: CH01
Date: 2009.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / IVAN MARK JACQUES / 11/12/2009
Form type: CH01
Date: 2009.12.31
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID RILEY STUBBINS / 11/12/2009
Form type: CH03
Date: 2009.12.31
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APPOINTMENT TERMINATED DIRECTOR MICHAEL FAZAL
Form type: 288b
Date: 2009.05.20
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SECRETARY APPOINTED MR DAVID RILEY STUBBINS
Form type: 288a
Date: 2009.05.20
£2.95
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APPOINTMENT TERMINATED SECRETARY BRIAN HORABIN
Form type: 288b
Date: 2009.05.20
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.05.19
£2.95
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COMPANY NAME CHANGED BABYTOWN LIMITED, CERTIFICATE ISSUED ON 15/05/09
Form type: CERTNM
Date: 2009.05.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/08
Form type: AA
Date: 2009.01.30
£2.95
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RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHARLES ASH
Form type: 288b
Date: 2008.05.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR GRAHAM BRINDLEY
Form type: 288b
Date: 2008.03.18
£2.95
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RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.06
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REGISTERED OFFICE CHANGED ON 06/12/07 FROM:, 1 WESTERN AVENUE, MATRIX PARK BUCKSHAW VILLAGE, CHORLEY, LANCASHIRE PR7 7NB
Form type: 287
Date: 2007.12.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.05
£2.95
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RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.12
£2.95
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RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.12
Child documents:
Document type: ANNOTATION
Date: 2006.01.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/01/06
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RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.22
£2.95
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RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.29
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RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.29
Child documents:
Document type: ANNOTATION
Date: 2003.01.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.19
£2.95
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RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.22

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Company directors and board members:

JONATHAN PAUL TURNER (dissolve)
Secretary, 2014.07.23 - 2014.09.09
GROUND FLOOR STELLA WINDMILL HILL BUSINESS PARK , WHITEHILL WAY, SWINDON
SN5 6NX, WILTSHIRE
GAVIN HILL (dissolve)
Director, COMPANY DIRECTOR, 2010.04.26 - 2014.09.09
GROUND FLOOR STELLA WINDMILL HILL BUSINESS PARK , WHITEHILL WAY SWINDON
SN5 6NX, WILTSHIRE
RICHARD MARTIN STEEVES (dissolve)
Director, 2007.11.13 - 2014.09.09
GROUND FLOOR STELLA WINDMILL HILL BUSINESS PARK , WHITEHILL WAY SWINDON
SN5 6NX, WILTSHIRE
JONATHAN PAUL TURNER (dissolve)
Director, COMPANY SECRETARY, 2014.07.23 - 2014.09.09
GROUND FLOOR STELLA WINDMILL HILL BUSINESS PARK , WHITEHILL WAY, SWINDON
SN5 6NX, WILTSHIRE
BRIAN JEFFREY HORABIN (dissolve)
Secretary, 1997.12.18 - 2009.04.30
4 BLANDFORD AVENUE , THORNTON CLEVELEYS
FY5 1ST, LANCASHIRE
TIMOTHY CHARLES MASON (dissolve)
Secretary, 2013.07.30 - 2014.07.23
GROUND FLOOR STELLA WINDMILL HILL BUSINESS PARK , WHITEHILL WAY, SWINDON
SN5 6NX, WILTSHIRE
RAYMOND ROBERT MORRIS (dissolve)
Secretary, 1991.12.13 - 1997.12.18
293 CHURCH ROAD ST ANNES , LYTHAM ST ANNES
FY8 3NP, LANCASHIRE
DAVID RILEY STUBBINS (dissolve)
Secretary, ACCOUNTANT, 2009.04.30 - 2013.07.30
GROUND FLOOR STELLA WINDMILL HILL BUSINESS PARK , WHITEHILL WAY SWINDON
SN5 6NX, WILTSHIRE
CHARLES BRUCE ASH (dissolve)
Director, SURGICAL DRESSING MANUFACTURER, 1991.12.13 - 2008.04.30
7 PENWORTHAM COURT PENWORTHAM , PRESTON
PR1 9YX, LANCASHIRE
GRAHAM MARTIN BRINDLEY (dissolve)
Director, SURGICAL DRESSING MANUFACTURER, 1991.12.13 - 2008.03.07
9 YEW TREE CLOSE CLAYTON LE DALE , LANCASHIRE
BB1 9HP
ALEXANDER MICHAEL CARUS (dissolve)
Director, SURGICAL DRESSING MANUFACTURER, 1991.12.13 - 1997.02.07
GLOUCESTER HOUSE 28 WINDSOR ROAD , CHORLEY
PR7 1LN, LANCASHIRE
DAVID CHARLES CRABTREE (dissolve)
Director, SURGICAL DRESSING MANUFACTURER, 1991.12.13 - 1997.10.17
SIBBERINGS COTTAGE FLAG LANE PENWORTHAM , PRESTON
PR1 9TP, LANCASHIRE
MICHAEL DAVID FAZAL (dissolve)
Director, 2007.11.13 - 2009.04.30
6 EGERTON ROAD HALE , ALTRINCHAM
WA15 8EE, CHESHIRE
GERARD JAMES HAY (dissolve)
Director, SURGICAL DRESSING MANUFACTURER, 1991.12.13 - 1999.06.30
17 HARDY CLOSE WESTHOUGHTON , BOLTON
BL5 3BS
BERNARD HESSION (dissolve)
Director, SURGICAL DRESSINGS MANUFACTURER, 1991.12.13 - 1992.02.21
147 CHESTNUT DRIVE SOUTH , LEIGH
WN7 3JY, LANCASHIRE
IVAN MARK JACQUES (dissolve)
Director, 2007.11.13 - 2010.04.26
GROUND FLOOR STELLA WINDMILL HILL BUSINESS PARK , WHITEHILL WAY SWINDON
SN5 6NX, WILTSHIRE
TIMOTHY CHARLES MASON (dissolve)
Director, 2012.02.20 - 2014.07.23
GROUND FLOOR STELLA WINDMILL HILL BUSINESS PARK , WHITEHILL WAY SWINDON
SN5 6NX, WILTSHIRE

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Information about the Private Limited Company JMJ LABORATORIES 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: 2016.04.28. Reload the data