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J2AMP LIMITED

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J2AMP LIMITED

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Key Data

Status

Dissolved

Company No.

04698643

Incorporation date

13/03/2003

Size

Group

Classification

Manufacture of non-domestic cooling and ventilation equipment (28.25 - SIC 2007);

Contacts

Registered address

Registered address

Acre House 11-15 William Road, London NW1 3ERCopy
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Latest events (Record since 13/03/2003)
dot icon18/05/2018
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon18/02/2018
Return of final meeting in a creditors' voluntary winding up
View PDF (22 pages)
dot icon21/12/2017
Liquidators' statement of receipts and payments to 2017-10-18
View PDF (22 pages)
dot icon22/12/2016
Liquidators' statement of receipts and payments to 2016-10-18
View PDF (19 pages)
dot icon29/12/2015
Liquidators' statement of receipts and payments to 2015-10-18
View PDF (18 pages)
dot icon05/01/2015
Liquidators' statement of receipts and payments to 2014-10-18
View PDF (17 pages)
dot icon19/01/2014
Insolvency court order
View PDF (11 pages)
dot icon19/01/2014
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon19/01/2014
Notice of ceasing to act as a voluntary liquidator
View PDF (1 pages)
dot icon19/12/2013
Liquidators' statement of receipts and payments to 2013-10-18
View PDF (15 pages)
dot icon12/11/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon30/10/2012
Registered office address changed from Thermal Engineering Clay Lane Uffculme Cullompton Devon EX15 3AJ United Kingdom on 2012-10-31
View PDF (2 pages)
dot icon29/10/2012
Statement of affairs with form 4.19
View PDF (6 pages)
dot icon29/10/2012
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon29/10/2012
Resolutions
View PDF (1 pages)
dot icon10/04/2012
Annual return made up to 2012-03-31 with full list of shareholders
View PDF (5 pages)
dot icon15/02/2012
Current accounting period extended from 2012-03-31 to 2012-07-31
View PDF (1 pages)
dot icon28/11/2011
Group of companies' accounts made up to 2011-03-31
View PDF (35 pages)
dot icon17/07/2011
Termination of appointment of Paul Tuffin as a director
View PDF (1 pages)
dot icon12/07/2011
Particulars of variation of rights attached to shares
View PDF (3 pages)
dot icon08/07/2011
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon29/06/2011
Appointment of Mrs Alison Keyte as a secretary
View PDF (1 pages)
dot icon29/06/2011
Termination of appointment of Paul Tuffin as a secretary
View PDF (1 pages)
dot icon29/06/2011
Termination of appointment of Matthew Forknall as a director
View PDF (1 pages)
dot icon27/06/2011
Appointment of Mrs Alison Jane Dill Keyte as a director
View PDF (2 pages)
dot icon26/06/2011
Resolutions
View PDF (13 pages)
dot icon08/06/2011
Annual return made up to 2011-03-31 with full list of shareholders
View PDF (6 pages)
dot icon07/06/2011
Registered office address changed from Air Control Industries Weycroft Avenue Millwey Industrial Estate Axminster Devon EX13 5HU on 2011-06-08
View PDF (1 pages)
dot icon04/01/2011
Group of companies' accounts made up to 2010-04-03
View PDF (34 pages)
dot icon30/09/2010
Termination of appointment of Keith Keyte as a secretary
View PDF (1 pages)
dot icon30/09/2010
Appointment of Mr Paul Tuffin as a secretary
View PDF (1 pages)
dot icon05/08/2010
Termination of appointment of Angus Low as a director
View PDF (1 pages)
dot icon14/06/2010
Cancellation of shares. Statement of capital on 2010-06-15
View PDF (4 pages)
dot icon14/06/2010
Purchase of own shares.
View PDF (3 pages)
dot icon06/06/2010
Resolutions
View PDF (2 pages)
dot icon06/06/2010
Termination of appointment of Owain Jones as a director
View PDF (1 pages)
dot icon31/05/2010
Annual return made up to 2010-03-31 with full list of shareholders
View PDF (9 pages)
dot icon31/05/2010
Registered office address changed from Air Control Industries Weycroft Avenue Millwey Industrial Estate Axminster Devon EX13 5HU on 2010-06-01
View PDF (1 pages)
dot icon31/05/2010
Registered office address changed from C/O Air Control Industries Silver Street Chard Somerset TA20 2AE on 2010-06-01
View PDF (1 pages)
dot icon27/05/2010
Director's details changed for Angus Low on 2010-01-01
View PDF (2 pages)
dot icon20/01/2010
Group of companies' accounts made up to 2009-03-28
View PDF (26 pages)
dot icon15/12/2009
Purchase of own shares.
View PDF (1 pages)
dot icon15/12/2009
Purchase of own shares.
View PDF (1 pages)
dot icon02/11/2009
Resolutions
View PDF (2 pages)
dot icon02/11/2009
Resolutions
View PDF (2 pages)
dot icon17/05/2009
Resolutions
View PDF (2 pages)
dot icon07/04/2009
Return made up to 31/03/09; full list of members
View PDF (7 pages)
dot icon28/12/2008
Director appointed owain jones
View PDF (1 pages)
dot icon08/12/2008
Director's change of particulars / paul tuffin / 17/07/2008
View PDF (1 pages)
dot icon01/10/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (6 pages)
dot icon27/08/2008
Appointment terminated director jason bean
View PDF (1 pages)
dot icon26/05/2008
Return made up to 14/03/08; full list of members
View PDF (9 pages)
dot icon18/09/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon19/08/2007
Director's particulars changed
View PDF (1 pages)
dot icon01/05/2007
S-div 19/04/07
View PDF (1 pages)
dot icon01/05/2007
Resolutions
View PDF (0 pages)
dot icon01/05/2007
Resolutions
View PDF (18 pages)
dot icon27/03/2007
Return made up to 14/03/07; full list of members
View PDF (9 pages)
dot icon17/12/2006
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon17/12/2006
Director's particulars changed
View PDF (1 pages)
dot icon23/11/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (7 pages)
dot icon18/05/2006
Return made up to 14/03/06; full list of members
View PDF (9 pages)
dot icon23/01/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (5 pages)
dot icon10/05/2005
Return made up to 14/03/05; full list of members
View PDF (9 pages)
dot icon26/04/2005
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon12/12/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (5 pages)
dot icon24/05/2004
Return made up to 14/03/04; full list of members
View PDF (9 pages)
dot icon13/04/2003
Ad 31/03/03--------- £ si 60@1=60 £ ic 1/61
View PDF (2 pages)
dot icon09/04/2003
Resolutions
View PDF (0 pages)
dot icon09/04/2003
Resolutions
View PDF (15 pages)
dot icon04/04/2003
Particulars of mortgage/charge
View PDF (8 pages)
dot icon24/03/2003
Registered office changed on 25/03/03 from: pembroke house 7 brunswick square bristol BS2 8PE
View PDF (1 pages)
dot icon23/03/2003
Director resigned
View PDF (1 pages)
dot icon23/03/2003
Secretary resigned
View PDF (1 pages)
dot icon18/03/2003
New director appointed
View PDF (1 pages)
dot icon18/03/2003
New director appointed
View PDF (1 pages)
dot icon18/03/2003
New director appointed
View PDF (1 pages)
dot icon18/03/2003
New director appointed
View PDF (1 pages)
dot icon18/03/2003
New secretary appointed;new director appointed
View PDF (1 pages)
dot icon13/03/2003
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/03/2011
dot iconLast change occurred
30/03/2011

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/03/2011
dot iconNext account date
30/03/2012
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Tuffin, Paul
Director
13/03/2003 - 18/05/2011
16
Jones, Owain
Director
20/12/2008 - 30/05/2010
2
BRISTOL LEGAL SERVICES LIMITED
Nominee Secretary
13/03/2003 - 13/03/2003
3976
BOURSE NOMINEES LIMITED
Nominee Director
13/03/2003 - 13/03/2003
1082
Bean, Jason Robert
Director
13/03/2003 - 25/08/2008
3

Persons with Significant Control

0

No PSC data available.

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Description

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About J2AMP LIMITED

J2AMP LIMITED is an(a) Dissolved company incorporated on 13/03/2003 with the registered office located at Acre House 11-15 William Road, London NW1 3ER. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of J2AMP LIMITED?

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J2AMP LIMITED is currently Dissolved. It was registered on 13/03/2003 and dissolved on 18/05/2018.

Where is J2AMP LIMITED located?

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J2AMP LIMITED is registered at Acre House 11-15 William Road, London NW1 3ER.

What does J2AMP LIMITED do?

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J2AMP LIMITED operates in the Manufacture of non-domestic cooling and ventilation equipment (28.25 - SIC 2007) sector.

What is the latest filing for J2AMP LIMITED?

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The latest filing was on 18/05/2018: Final Gazette dissolved following liquidation.