03104481 Limited in 19b Market Place BINGHAM

03104481 Limited BINGHAM

03104481 Limited was officially closed on 2019-06-25. 03104481 was a private limited company that was located at Charlotte House, 19B Market Place, Bingham, NG13 8AP, Nottinghamshire. This company (formed on 1995-09-20) was run by 2 directors and 1 secretary.
Director Andrew F. who was appointed on 20 September 1995.
Director David J. who was appointed on 20 September 1995.
Among the secretaries, we can name: David J. appointed on 20 September 1995.

The company was classified as "other special trades construction" (4525). According to the CH data, there was a name alteration on 2015-12-19, their previous name was Jf Technical Services. 2001-09-16 is the date of the latest annual return.

03104481 Limited Address / Contact

Office Address	Charlotte House
Office Address2	19b Market Place
Town	Bingham
Post code	NG13 8AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03104481
Date of Incorporation	Wed, 20th Sep 1995
Date of Dissolution	Tue, 25th Jun 2019
Industry	Other special trades construction
End of financial Year	30th September
Company age	24 years old
Account next due date	Tue, 30th Jul 2002
Account last made up date	Sat, 30th Sep 2000
Next confirmation statement due date	Fri, 30th Sep 2016
Return last made up date	Sun, 16th Sep 2001

Company staff

Andrew F.

Position: Director

Appointed: 20 September 1995

David J.

Position: Secretary

Appointed: 20 September 1995

David J.

Position: Director

Appointed: 20 September 1995

John H.

Position: Director

Appointed: 02 October 1995

Resigned: 16 January 1997

Scf Secretaries Limited Liability Company

Position: Nominee Secretary

Appointed: 20 September 1995

Resigned: 20 September 1995

S C F (uk) Limited

Position: Nominee Director

Appointed: 20 September 1995

Resigned: 20 September 1995

Company previous names

Jf Technical Services	December 19, 2015

Company filings

Filing category

Type		Category	Free download
CERTNM	Company name changed jf technical servicescertificate issued on 19/12/15 filed on: 19th, December 2015	change of name	Free Download

Type		Category	Free download
CERTNM	Company name changed jf technical servicescertificate issued on 19/12/15 filed on: 19th, December 2015	change of name	Free Download
287	Registered office changed on 23/05/02 from: victoria house 178 huntingdon street nottingham NG1 3NE filed on: 23rd, May 2002	address	Free Download (1 page)
287	Registered office changed on 23/05/02 from: victoria house 178 huntingdon street nottingham NG1 3NE filed on: 23rd, May 2002	address	Free Download (1 page)
287	Registered office changed on 22/11/01 from: 29 arboretum street nottingham NG1 4JA filed on: 22nd, November 2001	address	Free Download (1 page)
287	Registered office changed on 22/11/01 from: 29 arboretum street nottingham NG1 4JA filed on: 22nd, November 2001	address	Free Download (1 page)
363s	Annual return made up to October 12, 2001 filed on: 12th, October 2001	annual return	Free Download (6 pages)
363s	Annual return made up to October 12, 2001 filed on: 12th, October 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to September 30, 2000 filed on: 2nd, August 2001	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to September 30, 2000 filed on: 2nd, August 2001	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to September 30, 1999 filed on: 28th, September 2000	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to September 30, 1999 filed on: 28th, September 2000	accounts	Free Download (7 pages)
363s	Annual return made up to September 25, 2000 filed on: 25th, September 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to September 25, 2000 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to September 25, 2000 filed on: 25th, September 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to September 25, 2000 (Secretary's particulars changed;director's particulars changed) filed on: 25th, September 2000	annual return	Free Download
225	Accounting reference date extended from 31/08/99 to 30/09/99 filed on: 1st, October 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/99 to 30/09/99 filed on: 1st, October 1999	accounts	Free Download (1 page)
363s	Annual return made up to September 30, 1999 filed on: 30th, September 1999	annual return	Free Download (5 pages)
363s	Annual return made up to September 30, 1999 filed on: 30th, September 1999	annual return	Free Download (5 pages)
363(288)	Annual return made up to September 30, 1999 (Director's particulars changed) filed on: 30th, September 1999	annual return	Free Download
AA	Accounts for a small company made up to August 31, 1998 filed on: 4th, August 1999	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to August 31, 1998 filed on: 4th, August 1999	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to August 31, 1997 filed on: 1st, October 1998	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to August 31, 1997 filed on: 1st, October 1998	accounts	Free Download (7 pages)
363s	Annual return made up to September 24, 1998 filed on: 24th, September 1998	annual return	Free Download (6 pages)
363s	Annual return made up to September 24, 1998 filed on: 24th, September 1998	annual return	Free Download (6 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 17th, September 1998	capital	Free Download (5 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 17th, September 1998	capital	Free Download (5 pages)
RESOLUTIONS	Financial assistance for the acquisition of shares - special resolution filed on: 20th, August 1998	resolution	Free Download (1 page)
RESOLUTIONS	Financial assistance for the acquisition of shares - special resolution filed on: 20th, August 1998	resolution
363s	Annual return made up to October 17, 1997 filed on: 17th, October 1997	annual return	Free Download (4 pages)
363s	Annual return made up to October 17, 1997 filed on: 17th, October 1997	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 30/09/97 to 31/08/97 filed on: 14th, October 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/97 to 31/08/97 filed on: 14th, October 1997	accounts	Free Download (1 page)
AA	Accounts for a small company made up to September 30, 1996 filed on: 12th, August 1997	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to September 30, 1996 filed on: 12th, August 1997	accounts	Free Download (8 pages)
288b	On February 5, 1997 Director resigned filed on: 5th, February 1997	officers	Free Download (1 page)
288b	On February 5, 1997 Director resigned filed on: 5th, February 1997	officers	Free Download (1 page)
288b	On January 26, 1997 Director resigned filed on: 26th, January 1997	officers	Free Download (1 page)
288b	On January 26, 1997 Director resigned filed on: 26th, January 1997	officers	Free Download (1 page)
363s	Annual return made up to November 19, 1996 filed on: 19th, November 1996	annual return	Free Download (6 pages)
363s	Annual return made up to November 19, 1996 filed on: 19th, November 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/09 filed on: 22nd, May 1996	accounts
224	Accounting reference date notified as 30/09 filed on: 22nd, May 1996	accounts	Free Download
88(2)R	Alloted 98 shares on December 13, 1995. Value of each share 1 £, total number of shares: 100. filed on: 25th, January 1996	capital
287	Registered office changed on 16/11/95 from: 3 milton rise hucknall nottingham NG15 6RL filed on: 16th, November 1995	address	Free Download (1 page)
287	Registered office changed on 16/11/95 from: 3 milton rise hucknall nottingham NG15 6RL filed on: 16th, November 1995	address	Free Download (1 page)
288	On November 16, 1995 New director appointed filed on: 16th, November 1995	officers	Free Download (2 pages)
287	Registered office changed on 22/09/95 from: scorpio house 102 sydney street chelsea london SW3 6NJ filed on: 22nd, September 1995	address	Free Download (1 page)
287	Registered office changed on 22/09/95 from: scorpio house 102 sydney street chelsea london SW3 6NJ filed on: 22nd, September 1995	address	Free Download (1 page)
288	On September 22, 1995 New secretary appointed;new director appointed filed on: 22nd, September 1995	officers	Free Download (2 pages)
288	On September 22, 1995 Director resigned filed on: 22nd, September 1995	officers	Free Download (2 pages)
288	On September 22, 1995 New director appointed filed on: 22nd, September 1995	officers	Free Download (2 pages)
288	On September 22, 1995 Director resigned filed on: 22nd, September 1995	officers	Free Download (1 page)
288	On September 22, 1995 Secretary resigned filed on: 22nd, September 1995	officers	Free Download (2 pages)
288	On September 22, 1995 Secretary resigned filed on: 22nd, September 1995	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, September 1995	incorporation	Free Download (20 pages)

03104481 Limited BINGHAM

03104481 Limited Address / Contact

Company Information / Profile

Company staff

Andrew F.

David J.

David J.

John H.

Scf Secretaries Limited Liability Company

S C F (uk) Limited

Company previous names

Company filings

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