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J.M. DEVELOPMENTS (GRIMSBY) LIMITED

Company number 03408647

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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)
10 Nov 2011 GAZ2 Final Gazette dissolved following liquidation
10 Aug 2011 4.71 Return of final meeting in a members' voluntary winding up
27 Jul 2011 4.68 Liquidators' statement of receipts and payments to 25 May 2011
07 Jan 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Jun 2010 4.70 Declaration of solvency
03 Jun 2010 600 Appointment of a voluntary liquidator
03 Jun 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-05-26
01 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009
20 May 2010 AD01 Registered office address changed from Unit 43 Cleethorpes Business Centre Wilton Road Humberston Grimsby North East Lincolnshire DN36 4AS on 20 May 2010
06 Aug 2009 363a Return made up to 24/07/09; full list of members
02 Jul 2009 AA Total exemption small company accounts made up to 31 August 2008
20 Aug 2008 363a Return made up to 24/07/08; full list of members
17 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
17 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
27 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
17 Aug 2007 395 Particulars of mortgage/charge
26 Jul 2007 363a Return made up to 24/07/07; full list of members
17 May 2007 AA Total exemption small company accounts made up to 31 August 2006
13 Oct 2006 288a New secretary appointed
13 Oct 2006 288b Secretary resigned
03 Aug 2006 363a Return made up to 24/07/06; full list of members
28 Jun 2006 395 Particulars of mortgage/charge
16 May 2006 287 Registered office changed on 16/05/06 from: c/o cameron ferriby & co wykeland house 47 queen street hull east yorkshire HU1 1UU
06 Apr 2006 AA Total exemption small company accounts made up to 31 August 2005
12 Aug 2005 363a Return made up to 24/07/05; full list of members