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J.B.W. ASSOCIATES LIMITED

Company number 01302253

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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)
11 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
11 May 2011 4.68 Liquidators' statement of receipts and payments to 28 April 2011
11 May 2011 4.71 Return of final meeting in a members' voluntary winding up
05 Apr 2011 4.68 Liquidators' statement of receipts and payments to 18 March 2011
01 Apr 2010 4.70 Declaration of solvency
01 Apr 2010 600 Appointment of a voluntary liquidator
01 Apr 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-03-19
31 Mar 2010 AD01 Registered office address changed from 44-54 Orsett Road Grays Essex RM17 5ED on 31 March 2010
18 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
18 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
18 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
08 Feb 2010 AA Total exemption full accounts made up to 30 June 2009
04 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
Statement of capital on 2010-01-04
  • GBP 1,700
02 Apr 2009 AA Total exemption full accounts made up to 30 June 2008
02 Jan 2009 363a Return made up to 31/12/08; full list of members
21 Feb 2008 363a Return made up to 31/12/07; full list of members
01 Feb 2008 AA Total exemption full accounts made up to 30 June 2007
11 Jan 2008 287 Registered office changed on 11/01/08 from: 1ST floor office langford barn witham road langford, maldon essex CM9 4ST
24 Oct 2007 403a Declaration of satisfaction of mortgage/charge
25 Apr 2007 288c Secretary's particulars changed;director's particulars changed
25 Apr 2007 288c Secretary's particulars changed;director's particulars changed
01 Feb 2007 AA Full accounts made up to 30 June 2006
17 Jan 2007 363a Return made up to 31/12/06; full list of members
22 Dec 2006 395 Particulars of mortgage/charge
29 Nov 2006 287 Registered office changed on 29/11/06 from: 2ND floor fullbridge mill fullbridge maldon essex CM9 4LE