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JKS CONSTRUCTION (WIRRAL) LIMITED

Company number 03587731

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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)
08 Jan 2016 GAZ2 Final Gazette dissolved following liquidation
08 Oct 2015 4.72 Return of final meeting in a creditors' voluntary winding up
19 Nov 2014 4.68 Liquidators' statement of receipts and payments to 21 October 2014
28 Jul 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
19 Nov 2013 4.68 Liquidators' statement of receipts and payments to 21 October 2013
11 Dec 2012 4.68 Liquidators' statement of receipts and payments to 21 October 2012
27 Oct 2011 4.68 Liquidators' statement of receipts and payments to 21 October 2011
04 Nov 2010 AD01 Registered office address changed from 20 Woodside Business Park Shore Road Birkenhead Wirral CH41 1EL England on 4 November 2010
01 Nov 2010 4.20 Statement of affairs with form 4.19
01 Nov 2010 600 Appointment of a voluntary liquidator
01 Nov 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-10-22
22 Jul 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
Statement of capital on 2010-07-22
  • GBP 3
22 Jul 2010 AD01 Registered office address changed from 20 Woodside Business Park Shore Road Birkenhead Wirral CH41 1EL England on 22 July 2010
22 Jul 2010 AD01 Registered office address changed from 4 Hambledon Close Ledsham Park Little Sutton South Wirral Cheshire CH66 4YF on 22 July 2010
01 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
22 Jan 2010 AP01 Appointment of Mr Robert William Clarke as a director
22 Jan 2010 AP01 Appointment of Mr Gary Paul Miller as a director
22 Jan 2010 TM01 Termination of appointment of David James as a director
22 Jul 2009 363a Return made up to 25/06/09; full list of members
27 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
21 Jul 2008 363a Return made up to 25/06/08; full list of members
01 May 2008 AA Total exemption small company accounts made up to 30 June 2007
28 Mar 2008 288b Appointment terminate, director and secretary david keenan logged form
18 Feb 2008 288b Director resigned
30 Oct 2007 AA Total exemption small company accounts made up to 30 June 2006