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JET BLADES ENGINEERING LIMITED

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

Company details

CHILWELL MEADOWS BUSINESS PARK BRAILSFORD WAY, CHILWELL, NOTTINGHAM, ENGLAND, NG9 6DH

JET BLADES ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00525848
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.11.18
dissolution date: 2013.09.24
last member list: 2012.11.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2012.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.11.22
documents available: 1

Mortgages:

CLYDESDALE BANK PLC
DEBENTURE - Outstanding on 2007.07.07

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.09.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.06.11
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.05.25
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.31
£2.95
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22/11/12 FULL LIST
Form type: AR01
Date: 2012.11.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.11.30
Form type: LATEST SOC
Document description: 30/11/12 STATEMENT OF CAPITAL;GBP 30000
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22/11/11 FULL LIST
Form type: AR01
Date: 2011.12.14
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.29
£2.95
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REGISTERED OFFICE CHANGED ON 27/09/2011 FROM, LASER HOUSE, LILAC GROVE, BEESTON, NOTTINGHAMSHIRE, NG9 1PF
Form type: AD01
Date: 2011.09.27
£2.95
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22/11/10 FULL LIST
Form type: AR01
Date: 2010.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2010.11.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DANIEL FANTOM
Form type: TM01
Date: 2010.06.04
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22/11/09 FULL LIST
Form type: AR01
Date: 2009.12.23
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APPOINTMENT TERMINATED, DIRECTOR DARREN JOHNSON
Form type: TM01
Date: 2009.12.23
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APPOINTMENT TERMINATED, DIRECTOR DARREN JOHNSON
Form type: TM01
Date: 2009.12.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2009.12.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MIKE WARD / 31/05/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL FANTOM / 30/06/2009
Form type: CH01
Date: 2009.11.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2008.12.15
£2.95
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RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.26
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RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.06
£2.95
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REGISTERED OFFICE CHANGED ON 16/10/07 FROM:, LANGARD LIFFORD HALL, LIFFORD HALL TUNNEL LANE, KINGS NORTON, BIRMINGHAM B30 3JN
Form type: 287
Date: 2007.10.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.03
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/06/07
Form type: 225
Date: 2007.08.21
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.08.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.01
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.07.26
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.23
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.07.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.23
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.07
£2.95
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RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.18
£2.95
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RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.03
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RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.17
Child documents:
Document type: ANNOTATION
Date: 2004.12.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.01
£2.95
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RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.01
£2.95
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RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.07
Child documents:
Document type: ANNOTATION
Date: 2002.12.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.16
£2.95
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RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
Child documents:
Document type: ANNOTATION
Date: 2002.01.15
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.01.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.09
£2.95
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COMPANY NAME CHANGED, JET BLADES AND ENGINEERING LIMIT, ED, CERTIFICATE ISSUED ON 09/04/01
Form type: CERTNM
Date: 2001.04.09
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RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.20
Child documents:
Document type: ANNOTATION
Date: 2001.03.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.09
£2.95
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RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.15
Child documents:
Document type: ANNOTATION
Date: 1999.12.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.12.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/12/99

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Company directors and board members:

DAVID COLIN HATELEY (dissolve)
Secretary, DIRECTOR, 2007.07.02 - 2013.09.24
MANOR CROFT SWARKESTONE ROAD , BARROW ON TRENT
DE73 7HF, DERBYSHIRE
DAVID COLIN HATELEY (dissolve)
Director, 2007.07.02 - 2013.09.24
MANOR CROFT SWARKESTONE ROAD , BARROW ON TRENT
DE73 7HF, DERBYSHIRE
TIMOTHY RICHARD LEAM (dissolve)
Director, SALES DIRECTOR, 2007.07.02 - 2013.09.24
1 WHITEMOOR GRANGE WHITEMOOR LANE , BELPER
DE56 0JB, DERBYSHIRE
MIKE WARD (dissolve)
Director, SALES ENGINEER, 2007.07.02 - 2013.09.24
51 MILL HILL BOULTON MOOR , DERBY
DE24 5AF
SHEILA LILY KIRBY (dissolve)
Secretary, DIRECTOR, 1992.11.22 - 2007.07.02
MELBOURNE LODGE 18 COOMBE PARK , SUTTON COLDFIELD
B74 2QB, WEST MIDLANDS
DANIEL FANTOM (dissolve)
Director, ENGINEER, 2007.07.02 - 2010.05.20
7 MAYLANDS AVENUE BREASTON , DERBY
DE72 3EE
DARREN MARK JOHNSON (dissolve)
Director, OPERATIONS DIRECTOR, 2007.08.29 - 2009.10.30
408 BENNETT STREET , LONG EATON
NG10 4JF, NOTTINGHAMSHIRE
MARK SAMUEL KIRBY (dissolve)
Director, MANAGING DIRECTOR, 1992.11.22 - 2007.07.02
8 HATFIELD CLOSE NEW OSCOTT , BIRMINGHAM
B23 5YL, WEST MIDLANDS
PETER SAMUEL KIRBY (dissolve)
Director, 1992.11.22 - 2006.08.24
MELBOURNE LODGE 18 COOMBE PARK , SUTTON COLDFIELD
B74 2QB, WEST MIDLANDS
SHEILA LILY KIRBY (dissolve)
Director, 1993.11.23 - 2007.07.02
MELBOURNE LODGE 18 COOMBE PARK , SUTTON COLDFIELD
B74 2QB, WEST MIDLANDS
PHILIP CLIVE WOOTTON (dissolve)
Director, COMMERCIAL DIRECTOR, 2000.11.01 - 2007.07.02
14 HIPLANDS ROAD , HALESOWEN
B62 0BH, WEST MIDLANDS

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Information about the Private Limited Company JET BLADES ENGINEERING 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: 2016.05.14. Reload the data