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JARVIS MASTIC LIMITED

Company number 02152952

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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)
09 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
09 May 2012 4.72 Return of final meeting in a creditors' voluntary winding up
29 Dec 2011 4.68 Liquidators' statement of receipts and payments to 16 December 2011
23 Jun 2011 4.68 Liquidators' statement of receipts and payments to 16 June 2011
24 Jan 2011 4.68 Liquidators' statement of receipts and payments to 16 December 2010
08 Jul 2010 4.68 Liquidators' statement of receipts and payments to 16 June 2010
18 Dec 2009 4.68 Liquidators' statement of receipts and payments to 16 December 2009
28 Dec 2008 4.20 Statement of affairs with form 4.19
28 Dec 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-12-17
28 Dec 2008 600 Appointment of a voluntary liquidator
04 Dec 2008 287 Registered office changed on 04/12/2008 from 82 corbets tey road upminster london RM14 2BA
30 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
02 Apr 2008 363a Return made up to 28/03/08; full list of members
10 Mar 2008 287 Registered office changed on 10/03/2008 from suite 181 airport house purley way croydon surrey CR0 0XZ
23 Apr 2007 363a Return made up to 28/03/07; full list of members
23 Apr 2007 288c Director's particulars changed
09 Jan 2007 288a New director appointed
29 Nov 2006 AA Total exemption full accounts made up to 30 September 2006
26 Oct 2006 288b Director resigned
10 Oct 2006 288a New director appointed
10 Jul 2006 88(2)R Ad 03/04/06--------- £ si 988@1=988 £ ic 2/990
10 Jul 2006 123 Nc inc already adjusted 31/03/06
10 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Alloting shares 04/07/06
10 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 May 2006 363s Return made up to 28/03/06; full list of members