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JAD BUILDING CONTRACTORS LIMITED

Company number 04223563

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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)
14 Feb 2013 GAZ2 Final Gazette dissolved following liquidation
14 Nov 2012 4.72 Return of final meeting in a creditors' voluntary winding up
23 Dec 2011 4.20 Statement of affairs with form 4.19
23 Dec 2011 600 Appointment of a voluntary liquidator
23 Dec 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-12-20
06 Dec 2011 AD01 Registered office address changed from 28 Landport Terrace Portsmouth Hampshire PO1 2RG on 6 December 2011
05 Dec 2011 TM01 Termination of appointment of Alan Howes as a director on 25 November 2011
31 May 2011 AR01 Annual return made up to 25 May 2011 with full list of shareholders
Statement of capital on 2011-05-31
  • GBP 100
21 Feb 2011 AA Total exemption small company accounts made up to 31 July 2010
01 Dec 2010 AP01 Appointment of Paul Derek Johnson as a director
05 Nov 2010 AD01 Registered office address changed from 47 Brambles Enterprise Centre Waterberry Drive Waterlooville Hampshire PO7 7th on 5 November 2010
23 Jun 2010 AR01 Annual return made up to 25 May 2010 with full list of shareholders
23 Jun 2010 CH01 Director's details changed for Mrs Lynda Emily Johnson on 25 May 2010
23 Jun 2010 CH01 Director's details changed for Alan Howes on 25 May 2010
23 Jun 2010 CH03 Secretary's details changed for Lynda Emily Johnson on 25 May 2010
22 Apr 2010 SH01 Statement of capital following an allotment of shares on 1 March 2010
  • GBP 100
30 Jan 2010 AA Total exemption full accounts made up to 31 July 2009
01 Sep 2009 288a Director appointed lynda emily johnson
19 Aug 2009 288b Appointment Terminated Secretary elizabeth howes
13 Aug 2009 288a Secretary appointed lynda emily johnson
05 Aug 2009 363a Return made up to 05/06/09; full list of members
19 Jan 2009 AA Total exemption full accounts made up to 31 July 2008
02 Oct 2008 363s Return made up to 25/05/08; no change of members
08 May 2008 AA Total exemption full accounts made up to 31 July 2007
01 Aug 2007 363s Return made up to 25/05/07; no change of members