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J.M.T. INSTALLATIONS LIMITED

Company number 02656520

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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)
22 Jan 2015 GAZ2 Final Gazette dissolved following liquidation
22 Oct 2014 4.72 Return of final meeting in a creditors' voluntary winding up
19 Aug 2014 AD01 Registered office address changed from 10 Furnival Street London EC4A 1AB to 2 Cannon Street 110 Cannon Street London EC4N 6EU on 19 August 2014
21 Jul 2014 AD01 Registered office address changed from 10 Furnival Street London EC4A 1YH on 21 July 2014
04 Oct 2013 4.68 Liquidators' statement of receipts and payments to 1 August 2013
05 Oct 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
08 Aug 2012 AD01 Registered office address changed from 6 Waltham Court Hare Hatch Berkshire RG10 9AA on 8 August 2012
08 Aug 2012 4.20 Statement of affairs with form 4.19
08 Aug 2012 600 Appointment of a voluntary liquidator
08 Aug 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
05 Oct 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
Statement of capital on 2011-10-05
  • GBP 200
13 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
28 Oct 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders
28 Sep 2010 SH08 Change of share class name or designation
28 Sep 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
13 Oct 2009 AR01 Annual return made up to 4 October 2009 with full list of shareholders
13 Oct 2009 CH01 Director's details changed for Mr Jeffrey Peter Thomas on 13 October 2009
13 Oct 2009 CH01 Director's details changed for Mr Markolai Andreyevich Wilkins Bolkonsky on 13 October 2009
16 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
14 Oct 2008 363a Return made up to 04/10/08; full list of members
21 Jan 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jan 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jan 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution