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JONAS BROOK & BROTHERS,LIMITED

Company number 00048791

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
21 Sep 2010 DS01 Application to strike the company off the register
14 Sep 2010 AP01 Appointment of Mr Timothy Patrick Saunt as a director
30 Jun 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
Statement of capital on 2010-06-30
  • GBP 250,000
30 Jun 2010 CH04 Secretary's details changed for Coats Patons Limited on 26 June 2010
30 Jun 2010 CH02 Director's details changed for Coats Patons Limited on 26 June 2010
30 Jun 2010 CH02 Director's details changed for I P Clarke & Company Limited on 26 June 2010
24 Mar 2010 SH19 Statement of capital on 24 March 2010
  • GBP 1,000
17 Mar 2010 SH20 Statement by Directors
17 Mar 2010 CAP-SS Solvency Statement dated 12/03/10
17 Mar 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Sep 2009 AA Accounts made up to 31 December 2008
26 Jun 2009 363a Return made up to 26/06/09; full list of members
18 Sep 2008 AA Accounts made up to 31 December 2007
02 Jul 2008 363a Return made up to 26/06/08; full list of members
10 Sep 2007 AA Accounts made up to 31 December 2006
02 Jul 2007 363a Return made up to 26/06/07; full list of members
12 Oct 2006 AA Accounts made up to 31 December 2005
26 Sep 2006 288a New director appointed
26 Sep 2006 288b Director resigned
25 Sep 2006 288a New director appointed
25 Sep 2006 288b Director resigned
14 Sep 2006 288b Secretary resigned
14 Sep 2006 288a New secretary appointed