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JARMAIN & SON LIMITED

Company number 00611208

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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 Aug 2016 GAZ2 Final Gazette dissolved following liquidation
18 May 2016 4.71 Return of final meeting in a members' voluntary winding up
04 Nov 2015 AD01 Registered office address changed from 98 Kirkstall Road Leeds LS3 1YN to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 4 November 2015
02 Nov 2015 600 Appointment of a voluntary liquidator
27 Oct 2015 4.70 Declaration of solvency
27 Oct 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-10-20
19 Oct 2015 TM01 Termination of appointment of Janet Caroline O'connor as a director on 29 September 2015
28 Jan 2015 AR01 Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 150,000
18 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
10 Apr 2014 TM01 Termination of appointment of Claire Cain as a director
10 Apr 2014 AP01 Appointment of Mrs Janet Caroline O'connor as a director
30 Jan 2014 AR01 Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 150,000
26 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
13 Mar 2013 AR01 Annual return made up to 5 January 2013 with full list of shareholders
08 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
08 Feb 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
09 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
07 Feb 2011 AR01 Annual return made up to 5 January 2011 with full list of shareholders
14 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
28 Sep 2010 AP01 Appointment of Mrs Claire Marie Cain as a director
12 Feb 2010 AR01 Annual return made up to 5 January 2010 with full list of shareholders
26 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
22 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
22 Jan 2009 363a Return made up to 05/01/09; full list of members
14 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007