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JAMES ENVIRONMENTAL LIMITED

Company number 03532052

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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)
26 Oct 2012 GAZ2 Final Gazette dissolved following liquidation
29 Oct 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-10-26
25 Oct 2010 COLIQ Deferment of dissolution (voluntary)
26 Jul 2010 4.72 Return of final meeting in a creditors' voluntary winding up
13 Jul 2010 4.68 Liquidators' statement of receipts and payments to 6 July 2010
06 Aug 2009 287 Registered office changed on 06/08/2009 from goss court 36A high street thrapston kettering northamptonshire NN14 4JH
20 Jul 2009 4.20 Statement of affairs with form 4.19
20 Jul 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-07-07
20 Jul 2009 600 Appointment of a voluntary liquidator
03 Apr 2009 363a Return made up to 20/03/09; full list of members
06 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
20 Mar 2008 363a Return made up to 20/03/08; full list of members
02 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
20 Mar 2007 363a Return made up to 20/03/07; full list of members
26 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
30 Mar 2006 363s Return made up to 20/03/06; full list of members
27 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
06 Apr 2005 363s Return made up to 20/03/05; full list of members
24 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
01 Apr 2004 363s Return made up to 20/03/04; full list of members
01 Apr 2004 363(288) Secretary's particulars changed;director's particulars changed
03 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
05 Apr 2003 363s Return made up to 20/03/03; full list of members
18 Feb 2003 287 Registered office changed on 18/02/03 from: islip furnace ind est kettering road, islip kettering northamptonshire NN14 3JW
04 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002