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JSB FABRICATION LIMITED

Company number 04267381

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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)
07 Dec 2017 GAZ2 Final Gazette dissolved following liquidation
07 Sep 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
13 Apr 2017 AD01 Registered office address changed from Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ to Second Floor 1 Hood Street Newcastle upon Tyne NE1 6JQ on 13 April 2017
11 Apr 2017 LIQ MISC OC Court order insolvency:court order re. Removal/replacement of liquidator
11 Apr 2017 4.40 Notice of ceasing to act as a voluntary liquidator
01 Aug 2016 AD01 Registered office address changed from Unit 3 Lees Yard Mary Avenue Birtley Tyne & Wear DH3 1JF to Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ on 1 August 2016
28 Jul 2016 4.20 Statement of affairs with form 4.19
28 Jul 2016 600 Appointment of a voluntary liquidator
28 Jul 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-07-20
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
14 Aug 2015 AR01 Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 120
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014
21 Aug 2014 AR01 Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 120
14 Jul 2014 AA Total exemption small company accounts made up to 31 August 2013
09 Aug 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-08-09
  • GBP 120
24 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012
27 Mar 2013 AR01 Annual return made up to 9 August 2012 with full list of shareholders
22 Mar 2013 AR01 Annual return made up to 9 August 2011 with full list of shareholders
22 Mar 2013 AR01 Annual return made up to 9 August 2010 with full list of shareholders
22 Mar 2013 CH01 Director's details changed for Barry Kelly on 22 March 2010
22 Mar 2013 CH01 Director's details changed for Stephen John Kelly on 22 March 2010
22 Mar 2013 CH01 Director's details changed for John Kelly on 22 March 2010
08 Oct 2012 AA Total exemption small company accounts made up to 31 August 2011
02 Apr 2012 AA Total exemption small company accounts made up to 31 August 2010
02 Aug 2010 AA Total exemption full accounts made up to 31 August 2009