- Company Overview for J.S.W. HOLDINGS LTD (00263613)
- Filing history for J.S.W. HOLDINGS LTD (00263613)
- People for J.S.W. HOLDINGS LTD (00263613)
- Charges for J.S.W. HOLDINGS LTD (00263613)
- Insolvency for J.S.W. HOLDINGS LTD (00263613)
- More for J.S.W. HOLDINGS LTD (00263613)
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) |
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04 Sep 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
04 Jun 2013 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
26 Mar 2012 | 4.20 | Statement of affairs with form 4.19 | |
26 Mar 2012 | 600 | Appointment of a voluntary liquidator | |
26 Mar 2012 | RESOLUTIONS |
Resolutions
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19 Mar 2012 | AD01 | Registered office address changed from C/O Mccambridge (North) Limited Sett End Road Shadsworth Business Park Blackburn Lancashire BB1 2PT on 19 March 2012 | |
26 Jul 2011 | AR01 |
Annual return made up to 1 July 2011 with full list of shareholders
Statement of capital on 2011-07-26
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28 Oct 2010 | AA | Full accounts made up to 30 June 2010 | |
02 Aug 2010 | AR01 | Annual return made up to 1 July 2010 with full list of shareholders | |
02 Aug 2010 | CH01 | Director's details changed for Mr Michael John Mccambridge on 1 July 2010 | |
26 May 2010 | AA | Full accounts made up to 30 June 2009 | |
30 Mar 2010 | AP01 | Appointment of Mr Mark Steven Devine as a director | |
30 Mar 2010 | TM01 | Termination of appointment of Andrew Coppel as a director | |
23 Sep 2009 | 363a | Return made up to 01/07/09; full list of members | |
05 Sep 2009 | AA | Full accounts made up to 30 June 2008 | |
03 Aug 2009 | 288a | Director appointed andrew maxwell coppel | |
15 Jun 2009 | 287 | Registered office changed on 15/06/2009 from 1 ledgers close sandy lane west littlemore oxford OX4 6JS | |
16 Apr 2009 | 288b | Appointment Terminated Director gavin cox | |
21 Jan 2009 | 288b | Appointment Terminated Secretary martin davey | |
05 Dec 2008 | 363a | Return made up to 01/07/08; full list of members | |
17 Oct 2008 | RESOLUTIONS |
Resolutions
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23 Sep 2008 | 287 | Registered office changed on 23/09/2008 from sixbury house bury close st ives cambridgeshire PE27 6WB | |
04 Sep 2008 | 288b | Appointment Terminated Director ian alford | |
30 Apr 2008 | AA | Full accounts made up to 30 June 2007 | |
17 Jan 2008 | RESOLUTIONS |
Resolutions
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