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JIGSAW CONSORTIUM LIMITED

Company number 03535236

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2012-09-05
16 May 2012 AR01 Annual return made up to 3 April 2012
Statement of capital on 2012-05-16
  • GBP 4
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
  • RES13 ‐ Redignation and termination are accepted and approved-any director be authorised to sign documents 11/01/2011
27 Sep 2010 SH03 Purchase of own shares.
21 Sep 2010 SH06 Cancellation of shares. Statement of capital on 21 September 2010
  • GBP 4
21 Sep 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
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