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JACK MORTON UK LIMITED

Company number 03386898

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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)
23 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Oct 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
30 Nov 2012	4.68	Liquidators' statement of receipts and payments to 27 September 2012	View PDF Liquidators' statement of receipts and payments to 27 September 2012 - link opens in a new window - 3 pages (3 pages)
24 Jul 2012	TM01	Termination of appointment of Nicholas James Taffinder as a director on 16 March 2012	View PDF Termination of appointment of Nicholas James Taffinder as a director on 16 March 2012 - link opens in a new window - 1 page (1 page)
06 Oct 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
06 Oct 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Oct 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-28 - link opens in a new window - 1 page (1 page)
06 Oct 2011	AP01	Appointment of Colin Hood as a director on 15 September 2011	View PDF Appointment of Colin Hood as a director on 15 September 2011 - link opens in a new window - 3 pages (3 pages)
06 Oct 2011	AAMD	Amended full accounts made up to 31 December 2009	View PDF Amended full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
06 Oct 2011	AAMD	Amended full accounts made up to 31 December 2008	View PDF Amended full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)
04 Oct 2011	AD01	Registered office address changed from 16-18 Acton Park Industrial Estate the Vale London W3 7QE on 4 October 2011	View PDF Registered office address changed from 16-18 Acton Park Industrial Estate the Vale London W3 7QE on 4 October 2011 - link opens in a new window - 1 page (1 page)
27 Sep 2011	AP01	Appointment of William Harry Iii as a director on 19 September 2011	View PDF Appointment of William Harry Iii as a director on 19 September 2011 - link opens in a new window - 3 pages (3 pages)
27 Sep 2011	AP01	Appointment of Nicholas James Taffinder as a director on 19 September 2011	View PDF Appointment of Nicholas James Taffinder as a director on 19 September 2011 - link opens in a new window - 3 pages (3 pages)
23 Sep 2011	SH19	Statement of capital on 23 September 2011 GBP 1,000	View PDF Statement of capital on 23 September 2011 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
23 Sep 2011	CAP-SS	Solvency Statement dated 20/09/11	View PDF Solvency Statement dated 20/09/11 - link opens in a new window - 1 page (1 page)
23 Sep 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
22 Sep 2011	TM01	Termination of appointment of William Morton as a director on 19 September 2011	View PDF Termination of appointment of William Morton as a director on 19 September 2011 - link opens in a new window - 1 page (1 page)
22 Sep 2011	TM01	Termination of appointment of Joseph Mccall as a director on 19 September 2011	View PDF Termination of appointment of Joseph Mccall as a director on 19 September 2011 - link opens in a new window - 1 page (1 page)
20 Jun 2011	AR01	Annual return made up to 10 June 2011 with full list of shareholders	View PDF Annual return made up to 10 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
11 Jun 2010	AR01	Annual return made up to 10 June 2010 with full list of shareholders	View PDF Annual return made up to 10 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Jun 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
11 Jun 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
05 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
11 Jun 2009	363a	Return made up to 10/06/09; full list of members	View PDF Return made up to 10/06/09; full list of members - link opens in a new window - 3 pages (3 pages)

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