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JIC CONCEPTS LIMITED

Company number 03847873

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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)
07 Jun 2023 GAZ2 Final Gazette dissolved following liquidation
07 Mar 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
15 Dec 2020 LIQ12 Removal of liquidator by secretary of state
15 Dec 2020 LIQ12 Removal of liquidator by secretary of state
30 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 10 January 2020
26 Feb 2019 LIQ03 Liquidators' statement of receipts and payments to 10 January 2019
02 Feb 2018 LIQ03 Liquidators' statement of receipts and payments to 10 January 2018
06 Mar 2017 4.68 Liquidators' statement of receipts and payments to 10 January 2017
15 Jan 2016 4.20 Statement of affairs with form 4.19
15 Jan 2016 600 Appointment of a voluntary liquidator
15 Jan 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-11
21 Dec 2015 AD01 Registered office address changed from The Greenhouse 106 - 108 Ashbourne Road Derby Derbyshire DE22 3AG to C/O Frp Advisory Llp Stanford House 19 Castle Gate Nottingham NG1 7AQ on 21 December 2015
08 Oct 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
06 Oct 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100
21 May 2014 AA Total exemption small company accounts made up to 30 September 2013
09 Dec 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 100
17 Sep 2013 CH01 Director's details changed for Mr David Anthony Brailsford on 17 September 2013
11 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
18 Oct 2012 CERTNM Company name changed J.I.C. electronics LIMITED\certificate issued on 18/10/12
  • RES15 ‐ Change company name resolution on 2012-09-24
18 Oct 2012 CONNOT Change of name notice
25 Sep 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
24 Sep 2012 CH03 Secretary's details changed for Rachel Mary Oliver on 24 September 2012
27 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
06 Oct 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders