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JSM (BEXHILL) LIMITED

Learn more about JSM (BEXHILL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7-9 WELLINGTON SQUARE, HASTINGS, EAST SUSSEX, UNITED KINGDOM, TN34 1PD

JSM (BEXHILL) LIMITED on the map

Company type: Private Limited Company
Company number: 00560229
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.01.19
dissolution date: 2009.07.21
last member list: 2008.09.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5020 - Maintenance & repair of motors
  • 5010 - Sale of motor vehicles

Previous names:

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2007.01.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.09.13
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.07.21
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.04.07
£2.95
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REGISTERED OFFICE CHANGED ON 06/02/2009 FROM, 47 LONDON ROAD,, BEXHILL ON SEA, TN39 3JZ
Form type: 287
Date: 2009.02.06
£2.95
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COMPANY NAME CHANGED RUSSELL'S GARAGE (BEXHILL) LIMITED, CERTIFICATE ISSUED ON 05/02/09
Form type: CERTNM
Date: 2009.02.04
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MEMORANDUM OF CAPITAL - PROCESSED 15/12/08. REDUCTION OF ISSD CAPITAL
Form type: MISC
Date: 2008.12.15
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2008.12.15
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SOLVENCY STATEMENT DATED 22/10/08
Form type: CAP-SS
Date: 2008.12.15
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REDUCE ISSUED CAPITAL 27/10/2008
Form type: RES06
Date: 2008.12.15
£2.95
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RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.10
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.08.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.08.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.08.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.08.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.08.12
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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: 2008.08.12
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RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.15
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FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.08.17
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RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.29
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FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.09.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.09.26
£2.95
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RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.19
£2.95
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RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.08.26
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2003.11.07
£2.95
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AD 15/09/03---------, £ SI [email protected]=24150, £ IC 120840/144990
Form type: 88(2)R
Date: 2003.11.07
£2.95
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RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.07.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.20
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2003.02.08
£2.95
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AD 20/01/03---------, £ SI [email protected]=120000, £ IC 840/120840
Form type: 88(2)R
Date: 2003.02.08
£2.95
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£ NC 10000/1000000, 20/0
Form type: RES04
Date: 2003.01.25
£2.95
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NC INC ALREADY ADJUSTED, 20/01/03
Form type: 123
Date: 2003.01.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.27
£2.95
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RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.04
£2.95
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RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.20
£2.95
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£ SR [email protected], 30/08/00
Form type: 169
Date: 2001.10.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.08.17
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.07.11
Child documents:
Document type: ANNOTATION
Date: 2001.07.11
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.18
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.07.18
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FULL GROUP ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.10.07
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RETURN MADE UP TO 13/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.06
Child documents:
Document type: ANNOTATION
Date: 1999.10.06
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.10.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 13/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.30
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.06.01
£2.95
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RETURN MADE UP TO 13/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.30
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.07.17
£2.95
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RETURN MADE UP TO 13/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.15
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.06.17
£2.95
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RETURN MADE UP TO 13/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.27
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.07.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.04.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.04
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.07.20
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/09/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.10.06

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Company directors and board members:

MALCOLM JOHNSON (dissolve)
Secretary, FINANCIAL DIRECTOR, 2001.08.30 - 2009.07.21
15 RICHMOND GROVE , BEXHILL ON SEA
TN39 3EQ, EAST SUSSEX
MALCOLM JOHNSON (dissolve)
Director, FINANCIAL DIRECTOR, 1992.09.13 - 2009.07.21
15 RICHMOND GROVE , BEXHILL ON SEA
TN39 3EQ, EAST SUSSEX
LAURENCE FRANK MILES (dissolve)
Director, SALES DIRECTOR, 1992.09.13 - 2009.07.21
52 WILLINGDON PARK DRIVE , EASTBOURNE
BN22 0BT, EAST SUSSEX
ROGER SYDNEY STEVENSON (dissolve)
Director, AFTER SALES DIRECTOR, 1992.09.13 - 2009.07.21
11 POTTERY CLOSE BREDE , RYE
TN31 6HE, EAST SUSSEX
VALERIE CLAIRE FISCHER RUSSELL (dissolve)
Secretary, 1992.09.13 - 2001.08.30
HIGHFIELDS HOOE , BATTLE
TN33 9EY, EAST SUSSEX
JOHN ALAN RUSSELL (dissolve)
Director, COMPANY DIRECTOR, 1992.09.13 - 2001.08.30
HIGHFIELDS HOOE , BATTLE
TN33 9EY, EAST SUSSEX
VALERIE CLAIRE FISCHER RUSSELL (dissolve)
Director, COMPANY DIRECTOR, 1992.09.13 - 2001.08.30
HIGHFIELDS HOOE , BATTLE
TN33 9EY, EAST SUSSEX

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Information about the Private Limited Company JSM (BEXHILL) 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: 2016.05.16. Reload the data