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JFL AUTOMOTIVE LIMITED

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

Company details

2 CORNWALL STREET, BIRMINGHAM, B3 2DL

JFL AUTOMOTIVE LIMITED on the map

Company type: Private Limited Company
Company number: 00506874
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1952.04.10
last member list: 2005.08.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3430 - Manufacture motor vehicle & engine parts

Previous names:

Accounts:

account ref date: 31.12
next due date: 2006.10.31
overdue: OVERDUE
last made update: 2004.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2006.09.26
overdue: OVERDUE
last made update: 2005.08.29
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2015.09.09
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.02.09
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2009.11.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/08/2009
Form type: 4.68
Date: 2009.08.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/02/2009
Form type: 4.68
Date: 2009.02.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/08/2008
Form type: 4.68
Date: 2008.08.28
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2007.08.21
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ADMINISTRATION TO CVL
Form type: 2.34B
Date: 2007.08.15
£2.95
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.03.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.19
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2006.11.01
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2006.10.17
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REGISTERED OFFICE CHANGED ON 31/08/06 FROM:, 2 CORNWALL STREET, BIRMINGHAM, B3 2DL
Form type: 287
Date: 2006.08.31
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REGISTERED OFFICE CHANGED ON 31/08/06 FROM:, 2 CORNWALL STREET, BIRMINGHAM, B3 2DL
Form type: 287
Date: 2006.08.31
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REGISTERED OFFICE CHANGED ON 31/08/06 FROM:, NORTH COURT,, PACKINGTON PARK,, MERIDEN,, WARWICKSHIRE. CV7 7HF
Form type: 287
Date: 2006.08.31
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2006.08.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.11
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.21
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RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.21
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.25
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RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.20
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.24
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RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.23
Child documents:
Document type: ANNOTATION
Date: 2003.09.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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COMPANY NAME CHANGED, JFL MANUFACTURING LIMITED, CERTIFICATE ISSUED ON 30/04/03
Form type: CERTNM
Date: 2003.04.30
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.24
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RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.08
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RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.04
Child documents:
Document type: ANNOTATION
Date: 2001.09.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.22
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.09.22
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
Form type: 363(288)
Date: 2000.09.22
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.05.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.23
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.14
£2.95
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RETURN MADE UP TO 29/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.27
£2.95
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RETURN MADE UP TO 29/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.01
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.28
£2.95
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COMPANY NAME CHANGED, JET FILTERS LIMITED, CERTIFICATE ISSUED ON 15/10/97
Form type: CERTNM
Date: 1997.10.14
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RETURN MADE UP TO 29/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.05
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1997.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.22
£2.95
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RETURN MADE UP TO 29/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.23
£2.95
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RETURN MADE UP TO 29/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.26
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.27

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Company directors and board members:

HILARY ELIZABETH ROSE (dissolve)
Secretary, 2000.04.03
3 LATIMER ROAD ALVECHURCH , BIRMINGHAM
B48 7NP
COLIN TERANCE PETER KIRBY (dissolve)
Director, DIRECTOR & GENERAL MANAGER, 2000.01.01
58 GRANHILL CLOSE , REDDITCH
B98 7PS, WORCESTERSHIRE
ANDREW MICHAEL MILLER (dissolve)
Director, 1997.11.12
PARK COTTAGE CHURCH HILL LONGDON GREEN , RUGELEY
WS15 4PU, STAFFS
ANDREW DAVID BOYDEN (dissolve)
Secretary, 1991.08.29 - 1995.08.31
155 MANEY HILL ROAD , SUTTON COLDFIELD
B72 1JW, WEST MIDLANDS
ROBERT ROY EVANS (dissolve)
Secretary, FINANCIAL DIR, 1995.10.03 - 2000.03.31
212 ST BERNARDS ROAD OLTON , SOLIHULL
B92 7BH, WEST MIDLANDS
ANDREW DAVID BOYDEN (dissolve)
Director, DIRECTOR AND COMPANY SECRETARY, 1991.08.29 - 1995.08.31
155 MANEY HILL ROAD , SUTTON COLDFIELD
B72 1JW, WEST MIDLANDS
PETER JOHN DYBLE (dissolve)
Director, 1991.08.29 - 1999.05.10
4 BILBERRY DRIVE REDNAL , BIRMINGHAM
B45 9QY, WEST MIDLANDS
ROBERT ROY EVANS (dissolve)
Director, FINANCIAL DIR, 1995.10.03 - 2000.03.31
212 ST BERNARDS ROAD OLTON , SOLIHULL
B92 7BH, WEST MIDLANDS
RAYMOND HOWARD GOLDEN (dissolve)
Director, 1991.08.29 - 2007.02.17
163 WHEELERS LANE KINGS HEATH , BIRMINGHAM
B13 0SU, WEST MIDLANDS
RICHARD JOSEPH JOHNSON (dissolve)
Director, SALES DIRECTOR, 2000.01.01 - 2001.05.25
61 LEEDHAM AVENUE , TAMWORTH
B77 3LZ, STAFFORDSHIRE
JAMES DERRICK MILLER (dissolve)
Director, CHAIRMAN AND DIRECTOR, 1991.08.29 - 1997.11.12
CHIMNEY CORNER MOORHALL DRIVE MOORHALL PARK , SUTTON COLDFIELD
B75 6LS, WEST MIDLANDS
NEVILLE JOHN MORAN (dissolve)
Director, FINANCIAL DIRECTOR, 2001.01.01 - 2007.02.17
102 CARLTON ROAD , RUGBY
CV22 7PE, WARWICKSHIRE
MICHAEL JOHN SWINFORD (dissolve)
Director, MANUFACTURING DIRECTOR, 1996.11.01 - 1997.07.31
1 THE TYNES STOKE HEATH , BROMSGROVE
B60 3QQ, WORCESTERSHIRE

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Information about the Private Limited Company JFL AUTOMOTIVE 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: 2016.05.13. Reload the data