J.B. & CO (ARDWICK) LIMITED

Company number 00483813

Date	Type	Description	View / Download
12 Feb 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Nov 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(10 pages)
19 Sep 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
17 Sep 2012	4.20	Statement of affairs with form 4.19	(5 pages)
17 Sep 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-09-07	(1 page)
17 Sep 2012	600	Appointment of a voluntary liquidator	(1 page)
31 Aug 2012	AD01	Registered office address changed from Petre House Petre Street Sheffield S4 8LJ United Kingdom on 31 August 2012	(1 page)
31 Jul 2012	AD01	Registered office address changed from Ryecroft 25 Manor Park Road Glossop Derbyshire SK13 7SQ United Kingdom on 31 July 2012	(1 page)
20 Jan 2012	AR01	Annual return made up to 16 November 2011 with full list of shareholders Statement of capital on 2012-01-20 GBP 4,003	(6 pages)
22 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
14 Jul 2011	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-07-12	(3 pages)
21 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
08 Dec 2010	AR01	Annual return made up to 16 November 2010 with full list of shareholders	(6 pages)
08 Dec 2010	CH01	Director's details changed for Mr Michael John Wilkinson on 13 August 2010	(2 pages)
08 Dec 2010	CH03	Secretary's details changed for Mr Michael John Wilkinson on 13 August 2010	(2 pages)
04 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(11 pages)
08 Nov 2010	TM01	Termination of appointment of Sally Wilkinson as a director	(1 page)
22 Dec 2009	AR01	Annual return made up to 16 November 2009 with full list of shareholders	(7 pages)
31 Jul 2009	287	Registered office changed on 31/07/2009 from unit 5 thames industrial estate higher ardwick manchester lancashire M12 6DD	(1 page)
23 Jun 2009	AA	Total exemption small company accounts made up to 31 March 2009	(7 pages)
16 Mar 2009	287	Registered office changed on 16/03/2009 from ryecroft 25 manor park road glossop derbyshire SK13 7SQ	(1 page)
20 Jan 2009	363a	Return made up to 16/11/08; full list of members	(4 pages)
08 Jan 2009	395	Particulars of a mortgage or charge / charge no: 2	(5 pages)
02 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	(8 pages)
20 Mar 2008	88(2)	Ad 13/03/08 gbp si 1@1=1 gbp ic 4002/4003	(2 pages)

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