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J.E.D. CO LIMITED

Company number 02486382

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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)
21 Sep 2012 GAZ2 Final Gazette dissolved following liquidation
21 Jun 2012 4.72 Return of final meeting in a creditors' voluntary winding up
05 Oct 2011 4.68 Liquidators' statement of receipts and payments to 4 August 2011
12 Aug 2010 4.20 Statement of affairs with form 4.19
12 Aug 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-08-05
12 Aug 2010 600 Appointment of a voluntary liquidator
05 Aug 2010 AD01 Registered office address changed from Finance House 383 Eastern Avenue Ilford Essex IG2 6LR on 5 August 2010
02 Jul 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
Statement of capital on 2010-07-02
  • GBP 100
02 Jul 2010 CH04 Secretary's details changed for Orinda Registrars Ltd on 29 April 2010
01 Jul 2010 CH01 Director's details changed for Peter Charles Matthews on 29 April 2010
18 Jun 2009 AA Total exemption full accounts made up to 31 March 2009
04 Jun 2009 363a Return made up to 30/04/09; full list of members
16 Mar 2009 288a Director appointed peter charles matthews
16 Mar 2009 288b Appointment Terminated Director george prior
16 Oct 2008 288b Appointment Terminated Director peter matthews
16 Oct 2008 288a Director appointed dr george prior
07 Aug 2008 AA Total exemption full accounts made up to 31 March 2008
07 May 2008 363a Return made up to 30/04/08; full list of members
01 Nov 2007 395 Particulars of mortgage/charge
30 Oct 2007 403a Declaration of satisfaction of mortgage/charge
29 Aug 2007 AA Total exemption full accounts made up to 31 March 2007
22 Jun 2007 363s Return made up to 30/04/07; no change of members
22 Jun 2007 288b Secretary resigned
19 Jun 2007 288a New secretary appointed
26 Sep 2006 AA Accounts made up to 31 March 2006