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JIR LIMITED

Company number 02841874

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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)
24 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Nov 2006 225 Accounting reference date shortened from 30/06/07 to 31/12/06
02 Nov 2006 AA Full accounts made up to 30 June 2006
20 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jul 2006 225 Accounting reference date extended from 31/12/05 to 30/06/06
04 Jul 2006 363a Return made up to 30/06/06; full list of members
07 Feb 2006 287 Registered office changed on 07/02/06 from: 19 heathmans road london SW6 4TJ
07 Feb 2006 288b Secretary resigned
07 Feb 2006 288b Director resigned
07 Feb 2006 288a New secretary appointed
07 Feb 2006 288a New director appointed
07 Feb 2006 288a New director appointed
31 Jan 2006 403a Declaration of satisfaction of mortgage/charge
31 Jan 2006 403a Declaration of satisfaction of mortgage/charge
19 Jan 2006 AC92 Restoration by order of the court
19 Jan 2006 363a Return made up to 30/06/05; full list of members; amend
19 Jan 2006 363a Return made up to 30/06/05; full list of members
19 Jan 2006 AA Total exemption full accounts made up to 31 December 2004
25 Oct 2005 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jul 2005 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jun 2005 288c Director's particulars changed
27 May 2005 652a Application for striking-off
26 Oct 2004 AA Full accounts made up to 31 December 2003
20 Jul 2004 363s Return made up to 30/06/04; no change of members
20 Jul 2004 288b Secretary resigned