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J4B PLC

Company number 03966740

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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)
27 Jun 2012 GAZ2 Final Gazette dissolved following liquidation
27 Mar 2012 4.71 Return of final meeting in a members' voluntary winding up
01 Feb 2012 4.68 Liquidators' statement of receipts and payments to 18 January 2012
11 Aug 2011 4.68 Liquidators' statement of receipts and payments to 18 July 2011
03 Feb 2011 4.68 Liquidators' statement of receipts and payments to 18 January 2011
09 Aug 2010 4.68 Liquidators' statement of receipts and payments to 18 July 2010
25 Jan 2010 4.68 Liquidators' statement of receipts and payments to 18 January 2010
05 Feb 2009 287 Registered office changed on 05/02/2009 from first floor alderley house alderley road wilmslow cheshire SK9 1AT
31 Jan 2009 4.70 Declaration of solvency
31 Jan 2009 600 Appointment of a voluntary liquidator
31 Jan 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-01-19
14 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Aug 2008 288b Appointment Terminated Director ian font
04 Aug 2008 AA Group of companies' accounts made up to 31 December 2007
09 May 2008 363s Return made up to 06/04/08; full list of members
  • 363(353) ‐ Location of register of members address changed
13 Aug 2007 AA Group of companies' accounts made up to 31 December 2006
23 Jul 2007 AUD Auditor's resignation
04 May 2007 363s Return made up to 06/04/07; full list of members
07 Mar 2007 AUD Auditor's resignation
28 Nov 2006 287 Registered office changed on 28/11/06 from: first floor, alderley house alderley road wilmslow cheshire SK9 1AT
24 Nov 2006 287 Registered office changed on 24/11/06 from: 51 water lane wilmslow cheshire SK9 5BQ
27 Jun 2006 AA Group of companies' accounts made up to 31 December 2005
02 May 2006 363s Return made up to 06/04/06; full list of members
31 Oct 2005 288c Director's particulars changed
26 Jul 2005 AA Group of companies' accounts made up to 31 December 2004