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JUST JANE LIMITED

Company number 04002368

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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)
05 Nov 2010 GAZ2 Final Gazette dissolved following liquidation
05 Aug 2010 4.72 Return of final meeting in a creditors' voluntary winding up
20 Oct 2009 4.20 Statement of affairs with form 4.19
20 Oct 2009 600 Appointment of a voluntary liquidator
20 Oct 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-10-16
28 Sep 2009 405(1) Notice of appointment of receiver or manager
25 Sep 2009 287 Registered office changed on 25/09/2009 from enterprise house 97 alderley road wilmslow cheshire SK9 1PT
27 Aug 2009 363a Return made up to 26/05/09; full list of members
27 Aug 2009 288c Director's Change of Particulars / michael barber / 12/08/2009 / HouseName/Number was: , now: 22; Street was: deer run, now: the stables bostock hall; Area was: rudge end farm, woolhope, now: bostock green; Post Town was: hereford, now: middlewich; Region was: herefordshire, now: cheshire; Post Code was: HR1 4QH, now: CW10 9JN
17 Jun 2009 288b Appointment Terminated Director colin rock
17 Jun 2009 288b Appointment Terminated Director jan gustafson
28 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
30 Jan 2009 AA Total exemption small company accounts made up to 30 June 2007
02 Jun 2008 363a Return made up to 26/05/08; full list of members
02 May 2008 288b Appointment Terminated Secretary jan gustafson
26 Jun 2007 363a Return made up to 26/05/07; full list of members
26 Jun 2007 288c Director's particulars changed
09 May 2007 AA Accounts for a small company made up to 30 June 2006
02 Jun 2006 363a Return made up to 26/05/06; full list of members
29 Dec 2005 AA Accounts for a small company made up to 30 June 2005
01 Aug 2005 363s Return made up to 26/05/05; full list of members
01 Aug 2005 363(288) Director's particulars changed
01 Apr 2005 395 Particulars of mortgage/charge
25 Feb 2005 288b Secretary resigned;director resigned
25 Feb 2005 288a New secretary appointed