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J B EUROPEAN LTD

Learn more about J B EUROPEAN LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MOUNT PLEASANT 17-21 WATH ROAD, BOLTON ON DEARNE, ROTHERHAM, S63 8LQ

J B EUROPEAN LTD on the map

Company type: Private Limited Company
Company number: 00553565
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.08.20
dissolution date: 2014.05.13
last member list: 2013.01.25
has UK establishment: No
has appointments: No
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

Previous names:

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2012.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.01.25
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2014.05.13
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.01.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEAN BARBER
Form type: TM01
Date: 2013.12.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BENJAMIN BARBER
Form type: TM01
Date: 2013.12.01
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APPOINTMENT TERMINATED, SECRETARY JOHN BARBER
Form type: TM02
Date: 2013.12.01
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.05
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25/01/13 FULL LIST
Form type: AR01
Date: 2013.02.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.02.26
Form type: LATEST SOC
Document description: 26/02/13 STATEMENT OF CAPITAL;GBP 2000
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.02.09
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.01.29
£2.95
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25/01/12 FULL LIST
Form type: AR01
Date: 2012.02.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
Form type: AA
Date: 2011.05.06
£2.95
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25/01/11 FULL LIST
Form type: AR01
Date: 2011.02.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
Form type: AA
Date: 2010.02.23
£2.95
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25/01/10 FULL LIST
Form type: AR01
Date: 2010.02.19
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.02.19
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN PAUL BARBER / 01/01/2010
Form type: CH01
Date: 2010.02.19
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JOHN BARBER / 01/01/2010
Form type: CH03
Date: 2010.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARC BARBER / 01/01/2010
Form type: CH01
Date: 2010.02.19
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RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN BARBER / 02/02/2009
Form type: 288c
Date: 2009.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN BARBER / 02/02/2009
Form type: 288c
Date: 2009.02.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
Form type: AA
Date: 2009.02.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
Form type: AA
Date: 2009.02.07
£2.95
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RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.29
£2.95
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RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
Form type: AA
Date: 2006.12.13
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RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.22
£2.95
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RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
Form type: AA
Date: 2005.01.31
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RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.09
Child documents:
Document type: ANNOTATION
Date: 2004.06.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2004.02.09
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WITHDRAWAL OF APPLICATION FOR STRIKING OFF
Form type: 652C
Date: 2004.02.06
£2.95
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COMPANY NAME CHANGED, L.A.W.ANDREWS(MEXBRO')LIMITED, CERTIFICATE ISSUED ON 06/02/04
Form type: CERTNM
Date: 2004.02.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.18
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.09.30
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2003.09.30
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.08.15
£2.95
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RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2002.03.20
£2.95
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RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.01
£2.95
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RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.01
Child documents:
Document type: ANNOTATION
Date: 2001.03.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/03/01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.12.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.13
£2.95
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RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.12.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.14
£2.95
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RETURN MADE UP TO 25/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.12.03
£2.95
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RETURN MADE UP TO 25/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.18

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Company directors and board members:

ANN BARBER (dissolve)
Secretary, 1992.01.25 - 1991.01.31
21 WATH ROAD BOLTON UPON DEARNE , ROTHERHAM
S63 8LQ, SOUTH YORKSHIRE
JOHN BARBER (dissolve)
Secretary, OPERATIONS DIRECTOR, 2000.09.29 - 2013.10.10
MOUNT PLEASANT 17-21 WATH ROAD BOLTON ON DEARNE , ROTHERHAM
S63 8LQ
ALEXANDER HENDERSON (dissolve)
Secretary, 1999.08.20 - 2000.09.29
CHESTERFIELD CARLYLE STREET , MEXBOROUGH
S64 9DE, SOUTH YORKSHIRE
ALEXANDER HENDERSON (dissolve)
Secretary, 1991.01.31 - 1996.01.29
CHESTERFIELD CARLYLE STREET , MEXBOROUGH
S64 9DE, SOUTH YORKSHIRE
HAYLEY MARIE HEPTINSTALL (dissolve)
Secretary, SECRETARY AND DIRECTOR, 1996.01.29 - 2000.04.01
4 CROW TREE LANE ADWICK UPON DEARNE , MEXBOROUGH
S64 0NT, SOUTH YORKSHIRE
BENJAMIN PAUL BARBER (dissolve)
Director, 2001.05.01 - 2013.05.01
MOUNT PLEASANT 17-21 WATH ROAD BOLTON ON DEARNE , ROTHERHAM
S63 8LQ
JEAN MARC BARBER (dissolve)
Director, TRANSPORT MANAGER, 2001.02.23 - 2013.05.01
MOUNT PLEASANT 17-21 WATH ROAD BOLTON ON DEARNE , ROTHERHAM
S63 8LQ
LESLIE BARBER (dissolve)
Director, COMPANY DIRECTOR, 1992.01.25 - 1996.01.29
21 WATH ROAD BOLTON UPON DEARNE , ROTHERHAM
S63 8LQ, SOUTH YORKSHIRE
ANDREW COWLEY (dissolve)
Director, HAULAGE CONTRACTOR, 1996.01.29 - 1999.09.07
TRAMWAYS 28 WATH ROAD BOLTON UPON DEARNE , ROTHERHAM
S63 8JP, SOUTH YORKSHIRE
MARTIN GRAHAM (dissolve)
Director, HAULAGE, 2000.04.01 - 2001.07.13
8 GENOA STREET , MEXBOROUGH
S64 0DD, SOUTH YORKSHIRE
HAYLEY MARIE HEPTINSTALL (dissolve)
Director, SECRETARY AND DIRECTOR, 1996.01.29 - 2000.04.01
4 CROW TREE LANE ADWICK UPON DEARNE , MEXBOROUGH
S64 0NT, SOUTH YORKSHIRE

Companies near to J B EUROPEAN LTD

Information about the Private Limited Company J B EUROPEAN LTD 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: 2016.05.16. Reload the data