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J&MS LIMITED

Company number 04239441

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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)
29 Jan 2015 GAZ2 Final Gazette dissolved following liquidation
29 Oct 2014 4.71 Return of final meeting in a members' voluntary winding up
12 Jun 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 5,000
09 Jun 2014 AD01 Registered office address changed from Natwest Old Bank Chambers 41 Saint Johns Street Devizes Wiltshire SN10 1BL on 9 June 2014
06 Jun 2014 4.70 Declaration of solvency
06 Jun 2014 600 Appointment of a voluntary liquidator
06 Jun 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
30 May 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Jun 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
21 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
15 Jun 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
13 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Jun 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
01 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
17 Jun 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
04 May 2010 TM01 Termination of appointment of Robert Stuart as a director
04 May 2010 TM01 Termination of appointment of Duncan Stuart as a director
16 Apr 2010 AP01 Appointment of Mr Andrew Morris Jenkins as a director
16 Apr 2010 TM01 Termination of appointment of Mavis Stuart as a director
16 Apr 2010 TM01 Termination of appointment of John Stuart as a director
16 Apr 2010 AP03 Appointment of Mr Andrew Morris Jenkins as a secretary
16 Apr 2010 TM02 Termination of appointment of Mavis Stuart as a secretary
29 Mar 2010 AP01 Appointment of Mr Duncan Mark Stuart as a director
29 Mar 2010 AP01 Appointment of Mr Robert Stuart as a director