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JAS. W. KING & CO. LIMITED

Company number 01362920

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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)
07 Mar 2012 GAZ2 Final Gazette dissolved following liquidation
06 Jan 2012 TM02 Termination of appointment of Helen Frances Leigh Rogers as a secretary on 2 December 2011
07 Dec 2011 4.71 Return of final meeting in a members' voluntary winding up
04 Oct 2011 AD01 Registered office address changed from Uk Life Centre Station Road Swindon Wiltshire SN1 1EL on 4 October 2011
04 Oct 2011 4.70 Declaration of solvency
04 Oct 2011 LIQ MISC RES Resolution INSOLVENCY:Special Resolution :- "in Specie"
04 Oct 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-09-23
04 Oct 2011 600 Appointment of a voluntary liquidator
01 Jun 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
Statement of capital on 2011-06-01
  • GBP 220,000
21 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
02 Mar 2011 AP03 Appointment of Corina Katherine Ross as a secretary
01 Jul 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
31 Jan 2010 AA Accounts for a dormant company made up to 31 December 2009
24 Jul 2009 AA Accounts made up to 31 December 2008
20 May 2009 363a Return made up to 01/05/09; full list of members
06 May 2009 288b Appointment Terminated Director timothy grant
06 May 2009 288b Appointment Terminated Secretary margaret porter
06 May 2009 288b Appointment Terminated Director margaret porter
06 May 2009 288b Appointment Terminated Director gerald dodds
06 May 2009 288a Director appointed neil james evans
06 May 2009 288a Director appointed nigel lowe
06 May 2009 288a Director appointed vincent james rennie
06 May 2009 288a Secretary appointed helen frances leigh rogers
06 May 2009 288a Secretary appointed amanda louise knott
27 Jan 2009 287 Registered office changed on 27/01/2009 from the zurich centre 3000 parkway whiteley fareham hampshire PO15 7JZ