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R.A.JOYCE ENGINEERING LIMITED

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

Company details

UNITS 3-4 THUNDRIDGE BUSINESS PARK GREAT CAMBRIDGE ROAD, THUNDRIDGE, WARE, HERTFORDSHIRE, SG12 0SS

R.A.JOYCE ENGINEERING LIMITED on the map

Company type: Private Limited Company
Company number: 00951604
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.04.08
dissolution date: 2011.04.05
last member list: 2010.07.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2852 - General mechanical engineering

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2009.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.07.18
documents available: 1

Mortgages:

FACTOR 21 PLC
ALL ASSETS DEBENTURE - Outstanding on 2009.02.24
HSBC BANK PLC
DEBENTURE - Outstanding on 2009.04.04

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.04.05
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.12.21
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.12.08
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.29
£2.95
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18/07/10 FULL LIST
Form type: AR01
Date: 2010.08.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.08.18
Form type: LATEST SOC
Document description: 18/08/10 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL JOHN BOSWELL / 01/01/2010
Form type: CH01
Date: 2010.08.18
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REGISTERED OFFICE CHANGED ON 26/11/2009 FROM, 38 GULLS CROFT, BRAINTREE, ESSEX, CM7 3RT, GREAT BRITAIN
Form type: AD01
Date: 2009.11.26
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.29
£2.95
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RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.01
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.08.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.08.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/08/2009 FROM, 38 GULLS CROFT, BRAINTREE, ESSEX, CM7 3RT
Form type: 287
Date: 2009.08.06
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PREVSHO FROM 30/04/2009 TO 31/12/2008
Form type: 225
Date: 2009.05.19
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.04.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR KAREN COLLINS
Form type: 288b
Date: 2009.03.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN BOSWELL
Form type: 288b
Date: 2009.03.02
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REGISTERED OFFICE CHANGED ON 25/02/2009 FROM, THUNDRIDGE BUSINESS PARK, GREAT CAMBRIDGE ROAD, THUNDRIDGE WARE, HERTFORDSHIRE, SG12 0SA
Form type: 287
Date: 2009.02.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2009.02.24
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APPOINTMENT TERMINATED SECRETARY KAREN COLLINS
Form type: 288b
Date: 2009.02.10
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KAREN ROSE / 02/01/2009
Form type: 288c
Date: 2009.02.10
£2.95
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RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.15
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2008.07.15
£2.95
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RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.15
Child documents:
Document type: ANNOTATION
Date: 2007.08.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.07.17
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2007.07.17
£2.95
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RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.09
Child documents:
Document type: ANNOTATION
Date: 2006.08.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
Form type: AA
Date: 2006.05.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
Form type: AA
Date: 2005.08.02
£2.95
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RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.18
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2004.08.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
Form type: AA
Date: 2004.08.18
£2.95
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RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.29
Child documents:
Document type: ANNOTATION
Date: 2004.07.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.07.29
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.07.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 09/10/03 FROM:, GLIDEN NOOK, EPPING ROAD, ROYDON ESSEX, CM19 5HU
Form type: 287
Date: 2003.10.09
£2.95
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RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.18
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2003.05.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
Form type: AA
Date: 2003.05.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
Form type: AA
Date: 2002.10.17
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2002.10.17
£2.95
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RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.14
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2002.01.16
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2001.09.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
Form type: AA
Date: 2001.09.17
£2.95
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RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.17
£2.95
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RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
Form type: AA
Date: 2000.08.16
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 30/04/00
Form type: SRES03
Date: 2000.08.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
Form type: AA
Date: 1999.11.25
£2.95
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RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.10.16
£2.95
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RETURN MADE UP TO 18/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.16
£2.95
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RETURN MADE UP TO 18/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.01.26
£2.95
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RETURN MADE UP TO 18/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.12
Child documents:
Document type: ANNOTATION
Date: 1996.07.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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REGISTERED OFFICE CHANGED ON 18/01/96 FROM:, 5 PECKS HILL, NAZING, ESSEX, EN9 2NX
Form type: 287
Date: 1996.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.12.11
£2.95
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RETURN MADE UP TO 18/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/10/94 FROM:, 5 PECK HILL, NAZELING, WALTHAM ABBEY, ESSEX EN9 2NX
Form type: 287
Date: 1994.10.17

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Company directors and board members:

NEIL JOHN BOSWELL (dissolve)
Director, ENGINEER, 1992.08.07 - 2011.04.05
UNITS 3-4 THUNDRIDGE BUSINESS PARK GREAT CAMBRIDGE THUNDRIDGE , WARE
SG12 0SS, HERTFORDSHIRE
KAREN ANNE COLLINS (dissolve)
Secretary, WAGES CLERK, 1992.08.07 - 2009.01.23
49 CANONS ROAD , WARE
SG12 0BN, HERTS
REBECCA POTTS (dissolve)
Secretary, 1991.07.18 - 1992.08.07
6 HOLLYDELL , HERTFORD
SG13 8BE, HERTFORDSHIRE
JOHN BOSWELL (dissolve)
Director, MANAGING DIRECTOR, 1993.02.01 - 2009.02.17
18 GOREFELD , TAKELEY
CM22 6TL, HERTS
KAREN ANNE COLLINS (dissolve)
Director, WAGES CLERK, 1992.08.07 - 2009.02.17
49 CANONS ROAD , WARE
SG12 0BN, HERTS
BRIAN CURTIS (dissolve)
Director, ENGINEER, 1991.07.18 - 1992.08.07
405 GOFFS LANE CHESHUNT , WALTHAM CROSS
EN7 5HQ, HERTFORDSHIRE
REBECCA POTTS (dissolve)
Director, SECRETARY, 1991.07.18 - 1992.08.07
6 HOLLYDELL , HERTFORD
SG13 8BE, HERTFORDSHIRE
RONALD FREDERICK POTTS (dissolve)
Director, ENGINEER, 1991.07.18 - 1992.08.07
6 HOLLYDELL , HERTFORD
SG13 8BE, HERTFORDSHIRE

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Information about the Private Limited Company R.A.JOYCE 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: 2016.06.22. Reload the data