- Company Overview for JIGSAW CONSORTIUM LIMITED (03535236)
- Filing history for JIGSAW CONSORTIUM LIMITED (03535236)
- People for JIGSAW CONSORTIUM LIMITED (03535236)
- Insolvency for JIGSAW CONSORTIUM LIMITED (03535236)
- More for JIGSAW CONSORTIUM LIMITED (03535236)
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) |
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09 Apr 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
09 Jan 2013 | 4.71 | Return of final meeting in a members' voluntary winding up | |
14 Sep 2012 | 4.70 | Declaration of solvency | |
14 Sep 2012 | 600 | Appointment of a voluntary liquidator | |
14 Sep 2012 | RESOLUTIONS |
Resolutions
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|
16 May 2012 | AR01 |
Annual return made up to 3 April 2012
Statement of capital on 2012-05-16
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08 Mar 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
24 Feb 2012 | AAMD | Amended accounts for a dormant company made up to 31 December 2010 | |
29 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
16 Jun 2011 | AR01 | Annual return made up to 11 April 2011 with full list of shareholders | |
14 Jun 2011 | AP01 | Appointment of Mr Matthew Jonathan Close as a director | |
13 Jun 2011 | TM01 | Termination of appointment of Paul Nevett as a director | |
21 Jan 2011 | RESOLUTIONS |
Resolutions
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|
27 Sep 2010 | SH03 | Purchase of own shares. | |
21 Sep 2010 | SH06 |
Cancellation of shares. Statement of capital on 21 September 2010
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21 Sep 2010 | RESOLUTIONS |
Resolutions
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|
21 Sep 2010 | AP01 | Appointment of John Perrot as a director | |
21 Sep 2010 | TM02 | Termination of appointment of Philip Rumbol as a secretary | |
21 Sep 2010 | TM01 | Termination of appointment of Philip Rumbol as a director | |
14 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
13 May 2010 | AR01 | Annual return made up to 3 April 2010 with full list of shareholders | |
27 Nov 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
15 Apr 2009 | 363a | Return made up to 03/04/09; no change of members | |
03 Feb 2009 | AA | Full accounts made up to 31 December 2007 | |
26 Aug 2008 | 363s | Return made up to 26/03/08; no change of members |