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J & B DEVELOPMENTS LIMITED

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

Company details

81 STATION ROAD, MARLOW, BUCKS, SL7 1NS

J & B DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01035605
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1971.12.21
last member list: 2013.04.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.08
next due date: 2014.05.31
overdue: OVERDUE
last made update: 2012.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2014.05.23
overdue: OVERDUE
last made update: 2013.04.25
documents available: 1

List of company documents:

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COMPANY NAME CHANGED J. AND B. CONSTRUCTION CO. LIMITED, CERTIFICATE ISSUED ON 22/01/16
Form type: CERTNM
Date: 2016.01.22
Child documents:
Document type: ANNOTATION
Date: 2016.01.22
Form type: RES15
Document description: CHANGE OF NAME 08/01/2016
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2016.01.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/11/2015
Form type: 4.68
Date: 2015.12.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2014.12.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2014.12.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2014.12.12
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REGISTERED OFFICE CHANGED ON 05/12/2014 FROM, 2 MOUNTSIDE STANMORE, MIDDLESEX, HA7 2DT, ENGLAND
Form type: AD01
Date: 2014.12.05
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.12.04
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.12.04
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.12.04
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REGISTERED OFFICE CHANGED ON 24/11/2014 FROM, UNIT 41-43 CUMBERLAND BUSINESS PARK, CUMBERLAND AVENUE, LONDON, NW10 7RT
Form type: AD01
Date: 2014.11.24
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.08.26
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.01.15
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25/04/13 FULL LIST
Form type: AR01
Date: 2013.06.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.06.26
Form type: LATEST SOC
Document description: 26/06/13 STATEMENT OF CAPITAL;GBP 10000
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.30
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25/04/12 FULL LIST
Form type: AR01
Date: 2012.08.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11
Form type: AA
Date: 2012.06.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2011.07.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2011.07.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2011.07.21
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APPOINTMENT TERMINATED, DIRECTOR BRIDGET OBRIEN
Form type: TM01
Date: 2011.07.13
£2.95
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25/04/11 FULL LIST
Form type: AR01
Date: 2011.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
Form type: AA
Date: 2011.06.02
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25/04/10 FULL LIST
Form type: AR01
Date: 2010.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET OBRIEN / 25/04/2010
Form type: CH01
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DANIEL O'BRIEN / 25/04/2010
Form type: CH01
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCHUGH / 25/04/2010
Form type: CH01
Date: 2010.04.27
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SECRETARY'S CHANGE OF PARTICULARS / MR PAUL DANIEL O'BRIEN / 25/04/2010
Form type: CH03
Date: 2010.04.27
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/09
Form type: AA
Date: 2010.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCHUGH / 01/02/2010
Form type: CH01
Date: 2010.03.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DANIEL O'BRIEN / 11/02/2010
Form type: CH01
Date: 2010.02.23
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RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.06.16
£2.95
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RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/08
Form type: AA
Date: 2009.02.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/07
Form type: AA
Date: 2009.02.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.11.11
£2.95
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RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.13
£2.95
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REGISTERED OFFICE CHANGED ON 05/03/2008 FROM, MAPLE HOUSE, 382 KENTON ROAD, HARROW, MIDDLESEX, HA3 9DP
Form type: 287
Date: 2008.03.05
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/06
Form type: AA
Date: 2007.09.05
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RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.24
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05
Form type: AA
Date: 2006.10.05
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RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.12
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/04
Form type: AA
Date: 2005.05.27
£2.95
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RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.17
£2.95
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RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.03.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.07.04
£2.95
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RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.05.28
£2.95
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RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.20
Child documents:
Document type: ANNOTATION
Date: 2002.05.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.01
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AD 25/07/01---------, £ SI [email protected]=9998, £ IC 2/10000
Form type: 88(2)R
Date: 2001.08.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.06.05
£2.95
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RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.17
Child documents:
Document type: ANNOTATION
Date: 2001.05.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.05.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.05.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

PAUL DANIEL O'BRIEN (dissolve)
Secretary, DIRECTOR, 2005.10.26
KIRKELLA BATCHWORTH HILL , RICKMANSWORTH
WD3 1JP, HERTS
GREAT BRITAIN
JOHN MCHUGH (dissolve)
Director, 2001.07.25
2 BREAKSPEARE ROAD NORTH , HAREFIELD
UB9 6NE, MIDDLESEX
GREAT BRITAIN
PAUL DANIEL O'BRIEN (dissolve)
Director, 2001.07.25
KIRKELLA BATCHWORTH HILL , RICKMANSWORTH
WD3 1JP, MIDDLESEX
GREAT BRITAIN
JOHN JOSEPH OBRIEN (dissolve)
Secretary, DIRECTOR, 1992.04.25 - 2005.10.26
36 SUDBURY COURT DRIVE , HARROW
HA1 3TD, MIDDLESEX
BRIDGET OBRIEN (dissolve)
Director, 1992.04.25 - 2011.06.01
36 SUDBURY COURT DRIVE , HARROW
HA1 3TD, MIDDLESEX
JOHN JOSEPH OBRIEN (dissolve)
Director, 1992.04.25 - 2005.10.26
36 SUDBURY COURT DRIVE , HARROW
HA1 3TD, MIDDLESEX

Companies near to J & B DEVELOPMENTS ltd.

Information about the Private Limited Company J & B DEVELOPMENTS 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: 2016.07.21. Reload the data