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E. JACKSON & SONS LIMITED

Company number 00162012

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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)
28 Jul 2016 GAZ2 Final Gazette dissolved following liquidation
28 Apr 2016 4.71 Return of final meeting in a members' voluntary winding up
12 May 2015 4.68 Liquidators' statement of receipts and payments to 6 March 2015
24 Mar 2014 MR04 Satisfaction of charge 3 in full
24 Mar 2014 MR04 Satisfaction of charge 1 in full
20 Mar 2014 AD01 Registered office address changed from 6 High Street Reading Berkshire RG1 3AS on 20 March 2014
19 Mar 2014 4.70 Declaration of solvency
19 Mar 2014 600 Appointment of a voluntary liquidator
19 Mar 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
02 Sep 2013 AA Total exemption small company accounts made up to 10 February 2013
22 Jul 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
Statement of capital on 2013-07-22
  • GBP 59,292
20 Jul 2013 MR04 Satisfaction of charge 2 in full
06 Mar 2013 TM01 Termination of appointment of Maureen Scott as a director
01 Aug 2012 AA Total exemption small company accounts made up to 10 February 2012
24 Jul 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
05 Aug 2011 AA Total exemption small company accounts made up to 10 February 2011
19 Jul 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
24 May 2011 MG01 Particulars of a mortgage or charge / charge no: 3
23 Jul 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
23 Jul 2010 CH01 Director's details changed for Mrs Daphne Muriel Jackson on 1 June 2010
23 Jul 2010 CH01 Director's details changed for Diana Hilary Jackson on 1 June 2010
23 Jul 2010 CH01 Director's details changed for Jane Elizabeth Beales on 1 June 2010
22 Jun 2010 AA Accounts for a small company made up to 10 February 2010
28 May 2010 MG01 Particulars of a mortgage or charge / charge no: 2
24 Jul 2009 363a Return made up to 26/06/09; full list of members