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J G BRISTOL LIMITED

Company number 04212926

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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)
30 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
31 Mar 2010 4.71 Return of final meeting in a members' voluntary winding up
17 Feb 2010 4.68 Liquidators' statement of receipts and payments to 19 January 2010
10 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
07 Feb 2009 4.70 Declaration of solvency
07 Feb 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-01-20
05 Feb 2009 600 Appointment of a voluntary liquidator
28 Jan 2009 88(2) Ad 16/01/09 gbp si 1560493@1=1560493 gbp ic 500002/2060495
28 Jan 2009 123 Nc inc already adjusted 16/01/09
28 Jan 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
02 Dec 2008 363a Return made up to 31/10/08; no change of members
20 Sep 2007 363s Return made up to 09/05/07; no change of members
28 Aug 2007 AA Full accounts made up to 31 May 2006
28 Aug 2007 AA Full accounts made up to 31 May 2005
28 Aug 2007 AA Full accounts made up to 31 May 2004
07 Sep 2006 363s Return made up to 09/05/06; full list of members
25 Apr 2006 DISS40 Compulsory strike-off action has been discontinued
19 Dec 2005 287 Registered office changed on 19/12/05 from: 37 curzon street london W1J 7TY
19 Dec 2005 363s Return made up to 09/05/05; full list of members
19 Dec 2005 363(287) Registered office changed on 19/12/05
01 Nov 2005 GAZ1 First Gazette notice for compulsory strike-off
02 Dec 2004 403a Declaration of satisfaction of mortgage/charge
09 Nov 2004 288a New director appointed
11 Jun 2004 363s Return made up to 09/05/04; full list of members
08 Jan 2004 395 Particulars of mortgage/charge