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JACKSON PRODUCTS LTD

Company number 03472233

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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)
28 Sep 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Jun 2013	4.68	Liquidators' statement of receipts and payments to 12 June 2013	View PDF Liquidators' statement of receipts and payments to 12 June 2013 - link opens in a new window - 3 pages (3 pages)
28 Jun 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 - 3 pages (3 pages)
26 Jun 2012	AD01	Registered office address changed from Douglas House 40 London Road Reigate Surrey RH2 9QP on 26 June 2012	View PDF Registered office address changed from Douglas House 40 London Road Reigate Surrey RH2 9QP on 26 June 2012 - link opens in a new window - 2 pages (2 pages)
26 Jun 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
26 Jun 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Jun 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-06-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-06-14 - link opens in a new window - 2 pages (2 pages)
24 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 8 pages (8 pages)
02 Mar 2012	AR01	Annual return made up to 17 December 2011 no member list Statement of capital on 2012-03-02 GBP 1,600,209	View PDF Annual return made up to 17 December 2011 no member list Statement of capital on 2012-03-02 GBP 1,600,209 - link opens in a new window - 14 pages (14 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 17 pages (17 pages)
21 Jan 2011	AD01	Registered office address changed from Unit 10 Gibbons Industrial Park Dudley Road Kingswinford West Midlands DY6 8XF on 21 January 2011	View PDF Registered office address changed from Unit 10 Gibbons Industrial Park Dudley Road Kingswinford West Midlands DY6 8XF on 21 January 2011 - link opens in a new window - 2 pages (2 pages)
21 Jan 2011	AR01	Annual return made up to 17 December 2010	View PDF Annual return made up to 17 December 2010 - link opens in a new window - 14 pages (14 pages)
30 Dec 2010	AP03	Appointment of Dr Peter Graham Wood as a secretary	View PDF Appointment of Dr Peter Graham Wood as a secretary - link opens in a new window - 3 pages (3 pages)
15 Dec 2010	AP01	Appointment of Renato Negro as a director	View PDF Appointment of Renato Negro as a director - link opens in a new window - 3 pages (3 pages)
15 Dec 2010	TM01	Termination of appointment of Michael Mahoney as a director	View PDF Termination of appointment of Michael Mahoney as a director - link opens in a new window - 2 pages (2 pages)
15 Dec 2010	TM02	Termination of appointment of Kay Court as a secretary	View PDF Termination of appointment of Kay Court as a secretary - link opens in a new window - 2 pages (2 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
04 Oct 2010	TM01	Termination of appointment of Michael Pruss as a director	View PDF Termination of appointment of Michael Pruss as a director - link opens in a new window - 2 pages (2 pages)
26 Feb 2010	AP01	Appointment of Anthony James Moore as a director	View PDF Appointment of Anthony James Moore as a director - link opens in a new window - 3 pages (3 pages)
26 Feb 2010	TM01	Termination of appointment of Phil Chew as a director	View PDF Termination of appointment of Phil Chew as a director - link opens in a new window - 2 pages (2 pages)
30 Jan 2010	AR01	Annual return made up to 17 December 2009 with full list of shareholders	View PDF Annual return made up to 17 December 2009 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
05 Jan 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
05 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)
03 Apr 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
18 Mar 2009	363a	Return made up to 17/12/08; full list of members	View PDF Return made up to 17/12/08; full list of members - link opens in a new window - 4 pages (4 pages)

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