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JACK SHARP LIMITED

Company number 00340533

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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)
08 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Jun 2015	4.68	Liquidators' statement of receipts and payments to 22 May 2015	View PDF Liquidators' statement of receipts and payments to 22 May 2015 - link opens in a new window - 15 pages (15 pages)
08 Jun 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
20 May 2014	4.68	Liquidators' statement of receipts and payments to 19 March 2014	View PDF Liquidators' statement of receipts and payments to 19 March 2014 - link opens in a new window - 15 pages (15 pages)
01 May 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
09 Apr 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
09 Apr 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
09 Apr 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
17 Oct 2012	AD01	Registered office address changed from C/O Jjb Sports Plc Martland Park Challenge Way, Wigan Lancashire WN5 0LD on 17 October 2012	View PDF Registered office address changed from C/O Jjb Sports Plc Martland Park Challenge Way, Wigan Lancashire WN5 0LD on 17 October 2012 - link opens in a new window - 1 page (1 page)
10 Aug 2012	TM01	Termination of appointment of Keith Jones as a director	View PDF Termination of appointment of Keith Jones as a director - link opens in a new window - 1 page (1 page)
12 Jul 2012	AA	Accounts for a dormant company made up to 29 January 2012	View PDF Accounts for a dormant company made up to 29 January 2012 - link opens in a new window - 7 pages (7 pages)
12 Jun 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
12 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Jun 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
01 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 15 pages (15 pages)
12 Jan 2012	AR01	Annual return made up to 30 December 2011 with full list of shareholders Statement of capital on 2012-01-12 GBP 7,500	View PDF Annual return made up to 30 December 2011 with full list of shareholders Statement of capital on 2012-01-12 GBP 7,500 - link opens in a new window - 3 pages (3 pages)
21 Oct 2011	AA	Accounts for a dormant company made up to 30 January 2011	View PDF Accounts for a dormant company made up to 30 January 2011 - link opens in a new window - 7 pages (7 pages)
12 Jul 2011	AP01	Appointment of Mr Keith John Jones as a director	View PDF Appointment of Mr Keith John Jones as a director - link opens in a new window - 2 pages (2 pages)
12 Jul 2011	AP03	Appointment of Mr David Robert Williams as a secretary	View PDF Appointment of Mr David Robert Williams as a secretary - link opens in a new window - 1 page (1 page)
12 Jul 2011	TM02	Termination of appointment of Richard Manning as a secretary	View PDF Termination of appointment of Richard Manning as a secretary - link opens in a new window - 1 page (1 page)
12 Jul 2011	TM01	Termination of appointment of Richard Manning as a director	View PDF Termination of appointment of Richard Manning as a director - link opens in a new window - 1 page (1 page)
19 Jan 2011	AP01	Appointment of Mr David Robert Williams as a director	View PDF Appointment of Mr David Robert Williams as a director - link opens in a new window - 2 pages (2 pages)
19 Jan 2011	TM01	Termination of appointment of Lawrence Coppock as a director	View PDF Termination of appointment of Lawrence Coppock as a director - link opens in a new window - 1 page (1 page)
06 Jan 2011	AR01	Annual return made up to 30 December 2010 with full list of shareholders	View PDF Annual return made up to 30 December 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Jan 2011	CH01	Director's details changed for Richard Denley John Manning on 1 January 2011	View PDF Director's details changed for Richard Denley John Manning on 1 January 2011 - link opens in a new window - 2 pages (2 pages)

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