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JAGO PRODUCTS LIMITED

Company number 03024271

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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)
06 Nov 2014 GAZ2 Final Gazette dissolved following liquidation
06 Aug 2014 4.72 Return of final meeting in a creditors' voluntary winding up
01 Aug 2013 4.68 Liquidators' statement of receipts and payments to 19 June 2013
26 Jun 2012 AD01 Registered office address changed from 337 Athlon Road Wembley Middlesex HA0 1EF on 26 June 2012
26 Jun 2012 4.20 Statement of affairs with form 4.19
26 Jun 2012 600 Appointment of a voluntary liquidator
26 Jun 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
21 Apr 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
Statement of capital on 2012-04-21
  • GBP 1,000
22 Feb 2012 AA Total exemption small company accounts made up to 29 April 2011
27 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
04 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
23 May 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
25 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
18 Aug 2010 AP01 Appointment of Mr Naveen Paul as a director
18 Aug 2010 AP03 Appointment of Mrs Kusem Paul as a secretary
17 Aug 2010 TM01 Termination of appointment of Reville Grey as a director
17 Aug 2010 TM01 Termination of appointment of Jonathan Grey as a director
17 Aug 2010 TM01 Termination of appointment of Gillian Grey as a director
17 Aug 2010 TM02 Termination of appointment of Gillian Grey as a secretary
23 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 4
20 May 2010 AA Total exemption small company accounts made up to 30 April 2009
04 Apr 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders
04 Apr 2010 CH03 Secretary's details changed for Mrs Gillian Grey on 1 October 2009
04 Apr 2010 CH01 Director's details changed for Reville George Grey on 1 October 2009
04 Apr 2010 CH01 Director's details changed for Jonathan Grey on 1 October 2009