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Company Name: JAY TEE CONTROLS LIMITED

Company Type:

Limited Company

Company No:

04169121

Company Address:

JAY TEE CONTROLS LIMITED
Cross Offices
Summerhill
KINGSWINFORD
DY6 9JE


Date:

22/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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JAY TEE CONTROLS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Redemption of shares30/11/2003RES16
2.4(scot) - Notice of discharge of administration order03/10/20052.4(scot)
RES12 - Vary share rights/names23/05/1999RES12
386 - Notice of passing of resolution removing an auditor28/04/2004386
Allotment of securities - ordinary resolution29/05/1995ORES10
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/07/1996PUC30
395 - Particulars of a mortgage or charge01/09/1997395
COLIQ - Orders to rescind, defer or stay28/04/1996COLIQ
SRES02 - Resolution to re-register - special resolution06/03/1997SRES02
Particulars for the registration of a charge to secure a series of debentures29/03/1998413
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/07/2003692(2)
Allotment of securities16/03/1999RES10
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs21/08/1999BR6
4.25(SC) - Declaration of solvency07/05/19934.25(SC)
EEIG6 - Statement of name22/06/2002EEIG6
49(8)a - Members' assent to company being re-registered as unlimited16/07/200149(8)a
RESO5 - Decrease in nominal capital31/03/2006RESO5
SPECPEN - Certificate of specific penalty01/03/1997SPECPEN
Notice of death of Voluntary Liquidator18/07/20064.44
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/12/2002LRESEX
Certificate of registration of order of court and minute on reduction of share capital and share pre16/02/2006CERT16
Administrative Receiver's report15/08/20023.10
3.3(scot) - Notice of receiver's death03/03/19963.3(scot)
10 - First Directors and secretary and intended situation of Registered Office28/06/200110
ERES09 - Confirmation of dissolution - extraordinary resolution22/01/2006ERES09
4.18(SC) - Notice of death of Liquidator10/01/20034.18(SC)
694(4)(b) - Statement of name13/01/2000694(4)(b)
318 - Location of directors' service con01/12/2004318
3.4(scot) - Notice of authorisation to dispose of secured property22/10/20033.4(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/01/1997ORES07
652A - Application for striking off11/12/1994652A
Statement of Affairs in Administrative receivership following report to creditors03/03/20023.3
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/1994COLIQ86
2.3(scot) - Notice of dismissal of petition for administration order19/12/19972.3(scot)
BR3 - Return by an oversea company subject to branch registration20/02/1998BR3
Statement of name06/06/1995694(4)(a)
WRES03 - Exempt from appointment of auditor - written resolution16/08/1996WRES03
Allotment of securities - special resolution30/11/2002SRES10
353 - Register of members16/09/1995353
WRES06 - Reduction of issued capital - written resolution08/08/2006WRES06
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/03/1999701(b)
SRES14 - Capital/bonus issue - special resolution30/06/2006SRES14
2.18 - Notice of Order to deal with charged property11/03/20052.18
Striking-off action suspended (Section 652A)11/04/1996SOAS(A)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2004BR7
363 - Annual Return28/08/2006363
Location of register of directors' interests in shares etc10/06/2001325
Application to the Court for cancellation of resolution for re-registration05/09/200254
2.1(scot) - Notice of petition for administration order23/05/19992.1(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in09/12/2003416
Notice of change of directors or secretaries or in their particulars22/03/2004288c
2.15 - Administrator's Abstract of receipts and payments17/09/20062.15
SOAS(A) - Striking-off action suspended (Section 652A)10/09/1996SOAS(A)
Notice of constitution/continuance of liquidation/creditors committee05/01/20024.22(SC)
Allotment of securities - special resolution13/01/2000SRES10
Certificate to entitle a public company to commence business and borrow30/05/2003CERT8
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or08/01/2006176
Liquidator's statement of receipts and payments26/06/20064.68
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/11/20053.5
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/05/1996155(6)b
Certificate that creditors have been paid in full01/11/19974.51
4.20 - Statement of company's affairs24/04/19964.20
WRESO4 - Increase in nominal capital - written resolution14/01/2004WRESO4
CLOSE - Scheme of Arrangement20/11/2002CLOSE
Notice of discharge of Administration Order25/04/19962.19
Notice of passing of resolution removing an auditor03/08/2006386
CERT4 - Re-registration of a company from limited to unlimited with a change of name17/09/2000CERT4
12 - Declaration on application for registration18/05/200312
Declaration on application by a private company for re-registration as a public company02/11/199543(3)e
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/08/2004129(2)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)05/03/1996GAZ2
4.70 - Declaration of Solvency13/11/19974.70
AUD - Auditor's letter of resignation22/12/1993AUD
6 - Cancellation of alteration to the objects of a company18/09/19996
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/19961.3(scot)
Directions to defer dissolution04/03/1995L64.06
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/06/1999LRESEX
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/07/1998PUC2
CERT7 - Re-registration of a company from private to public with a change of name22/11/2000CERT7
RES11 - Disapplication of pre-emption rights09/11/2006RES11
Administrator's abstract of receipts and payments29/01/20032.9(SC)
3.8 - Notice of Order to dispose of charged property27/02/20033.8
RESO4 - Increase in nominal capital27/07/2002RESO4
Application by a limited company to be re-registered as unlimited16/07/199449(1)
Notice to Official Receiver of winding-up order01/06/19944.13
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/06/1998129(2)
Register of Charges09/03/2000401
Change in situation or address of Registered Office03/05/1999287
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/19981.3(scot)
AUD - Auditor's letter of resignation01/08/1997AUD