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JBMHL LIMITED

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

Company details

NO 1, DORSET STREET, SOUTHAMPTON, HAMPSHIRE, SO15 2DP

JBMHL LIMITED on the map

Company type: Private Limited Company
Company number: 01043129
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.02.21
dissolution date: 2016.04.14
last member list: 2014.06.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.06.21
documents available: 1

List of company documents:

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Find out more information about JBMHL LIMITED. Our website makes it possible to view other available documents related to JBMHL LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.04.14
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2016.01.14
£2.95
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REGISTERED OFFICE CHANGED ON 11/06/2015 FROM, PO BOX 1 TATTON STREET, KNUTSFORD, CHESHIRE, WA16 6AY
Form type: AD01
Date: 2015.06.11
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.06.09
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.06.09
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.06.09
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.05.07
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31/12/2014
Form type: RES01
Date: 2015.05.07
Child documents:
Document type: ANNOTATION
Date: 2015.05.07
Form type: RES13
Document description: RESTRICTION OF SHARE CAPITAL REMOVED/ 31/12/2014
Document type: ANNOTATION
Date: 2015.05.07
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2015.05.07
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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01/01/15 STATEMENT OF CAPITAL GBP 234993
Form type: SH01
Date: 2015.04.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.23
Form type: LATEST SOC
Document description: 23/04/15 STATEMENT OF CAPITAL;GBP 234993
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COMPANY NAME CHANGED JBM HOLDINGS LIMITED, CERTIFICATE ISSUED ON 17/03/15
Form type: CERTNM
Date: 2015.03.17
Child documents:
Document type: ANNOTATION
Date: 2015.03.17
Form type: RES15
Document description: CHANGE OF NAME 05/03/2015
Document type: ANNOTATION
Date: 2015.03.17
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.30
£2.95
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21/06/14 FULL LIST
Form type: AR01
Date: 2014.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.19
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.07.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.07.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.07.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.07.04
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.07.04
£2.95
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21/06/13 FULL LIST
Form type: AR01
Date: 2013.06.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.10
£2.95
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21/06/12 FULL LIST
Form type: AR01
Date: 2012.07.04
£2.95
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21/06/11 FULL LIST
Form type: AR01
Date: 2011.06.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.29
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21/06/10 FULL LIST
Form type: AR01
Date: 2010.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS TALBOT MCNAIR / 19/02/2010
Form type: CH01
Date: 2010.02.24
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SECRETARY'S CHANGE OF PARTICULARS / PHILIP GRAHAM ELSEGOOD / 22/01/2010
Form type: CH03
Date: 2010.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER DAVID GODDARD / 22/01/2010
Form type: CH01
Date: 2010.02.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.23
£2.95
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RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.21
£2.95
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RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.12.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.22
£2.95
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RETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.07
£2.95
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RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.04
£2.95
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RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.15
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.28
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RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.27
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RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.29
£2.95
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RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.31
£2.95
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RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.27
£2.95
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RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.21
£2.95
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RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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REGISTERED OFFICE CHANGED ON 21/08/98 FROM:, 31 CARLTON CRESCENT, SOUTHAMPTON, HAMPSHIRE, SO15 2EW
Form type: 287
Date: 1998.08.21
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RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.09
Child documents:
Document type: ANNOTATION
Date: 1998.07.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 20/11/97 FROM:, UNICORN HOUSE, PRINCES STREET, SOUTHAMPTON, SO14 5RP
Form type: 287
Date: 1997.11.20
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.30

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Company directors and board members:

PHILIP GRAHAM ELSEGOOD (dissolve)
Secretary, 1996.10.31 - 2016.04.14
NO 1 DORSET STREET , SOUTHAMPTON
SO15 2DP, HAMPSHIRE
ROGER DAVID GODDARD (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.10.31 - 2016.04.14
NO 1 DORSET STREET , SOUTHAMPTON
SO15 2DP, HAMPSHIRE
DOUGLAS TALBOT MCNAIR (dissolve)
Director, MANAGING DIRECTOR, 1996.10.31 - 2016.04.14
NO 1 DORSET STREET , SOUTHAMPTON
SO15 2DP, HAMPSHIRE
RICHARD MARTIN COCKROFT (dissolve)
Secretary, ACCOUNTANT, 1992.02.01 - 1996.10.31
20 EVELYN CRESCENT SHIRLEY , SOUTHAMPTON
SO15 5JE, HAMPSHIRE
JOHN BYRON MONKS (dissolve)
Secretary, 1991.06.21 - 1992.02.01
COPPER RIDGE CHAPEL LANE , LYNDHURST
SO43 7FG, HAMPSHIRE
RONALD YOUNG BALLANTYNE (dissolve)
Director, FINANCIAL DIRECTOR, 1996.10.31 - 2002.10.31
WESTWAY ALBERT SQUARE BOWDON , ALTRINCHAM
WA14 2ND, CHESHIRE
BRIAN WILLIAM BENTON (dissolve)
Director, SALES DIRECTOR, 1992.02.01 - 1994.05.31
FOREST BORDERS CHAPEL LANE , SWAY LYMINGTON
SO41 6BS, HANTS
RICHARD MARTIN COCKROFT (dissolve)
Director, ACCOUNTANT, 1992.02.01 - 1996.10.31
20 EVELYN CRESCENT SHIRLEY , SOUTHAMPTON
SO15 5JE, HAMPSHIRE
CHRISTOPHER MAURICE MONKS (dissolve)
Director, OPERATIONS DIRECTOR, 1992.02.01 - 1996.10.31
6 MONTFORT CLOSE , ROMSEY
SO51 5PH, HAMPSHIRE
JOHN BYRON MONKS (dissolve)
Director, COMPANY DIRECTOR, 1991.06.21 - 1996.10.31
COPPER RIDGE CHAPEL LANE , LYNDHURST
SO43 7FG, HAMPSHIRE
JOHN LAURENCE MONKS (dissolve)
Director, COMPANY DIRECTOR, 1991.06.21 - 1996.10.31
NURSERY FARM COTTAGE STOCK LANE, LANDFORD , SALISBURY
SP5 2ER, WILTSHIRE
EDWARD JAMES SAVAGE (dissolve)
Director, COMPANY DIRECTOR, 1991.06.21 - 1994.05.31
CHELIDON CROSSWAY SOUTHDOWN SHAWFORD , WINCHESTER
SO21 2BT, HANTS

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Information about the Private Limited Company JBMHL 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