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JIM BARROW MOTOR FACTORS LIMITED

Company number 01670271

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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)
04 Jun 2020 GAZ2 Final Gazette dissolved following liquidation
04 Mar 2020 LIQ13 Return of final meeting in a members' voluntary winding up
06 Aug 2019 AD01 Registered office address changed from 1 Colmore Square Birmingham B4 6AA to 1 City Square Leeds LS1 2AL on 6 August 2019
05 Aug 2019 LIQ01 Declaration of solvency
05 Aug 2019 600 Appointment of a voluntary liquidator
05 Aug 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-07-11
03 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
18 Jun 2019 MR04 Satisfaction of charge 5 in full
19 Oct 2018 TM01 Termination of appointment of Jean-Jacques Mathieu Lafont as a director on 19 October 2018
19 Oct 2018 TM01 Termination of appointment of Alistair Stuart Brown as a director on 19 October 2018
20 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
03 Aug 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
13 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
29 Aug 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
05 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
09 Aug 2016 CS01 Confirmation statement made on 30 June 2016 with updates
01 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Aug 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1,000
08 Oct 2014 AA Accounts for a small company made up to 31 December 2013
10 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 1,000
20 Sep 2013 AA Accounts for a small company made up to 31 December 2012
24 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
14 Sep 2012 AA Accounts for a small company made up to 31 December 2011
09 Aug 2012 AA01 Previous accounting period extended from 30 November 2011 to 31 December 2011
30 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders