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JRS GROUP LIMITED

Company number 04277159

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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)
22 Nov 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
15 Jul 2016 1.4 Notice of completion of voluntary arrangement
20 Jan 2015 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 11 October 2014
10 Jan 2015 TM01 Termination of appointment of Paul Nicholas Richards as a director on 10 January 2015
10 Jan 2015 TM01 Termination of appointment of Peter John Richards as a director on 10 January 2015
19 Dec 2013 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 11 October 2013
23 Oct 2012 1.1 Notice to Registrar of companies voluntary arrangement taking effect
02 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
08 Sep 2011 AR01 Annual return made up to 28 August 2011 with full list of shareholders
Statement of capital on 2011-09-08
  • GBP 979,000
11 Apr 2011 AR01 Annual return made up to 1 January 2011 with full list of shareholders
08 Apr 2011 AD01 Registered office address changed from Forge Lane Moorlands Trading Estate Saltash Cornwall PL12 6LX on 8 April 2011
05 Jan 2011 AA Group of companies' accounts made up to 31 March 2010
23 Sep 2010 AR01 Annual return made up to 28 August 2010 with full list of shareholders
23 Sep 2010 CH01 Director's details changed for Peter John Richards on 28 August 2010
31 Mar 2010 TM01 Termination of appointment of Yvette Boggis as a director
17 Dec 2009 TM01 Termination of appointment of Timothy Thomas as a director
08 Dec 2009 AA Full accounts made up to 31 March 2009
14 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Agreement of terms of shares entered into by the company, authorised to allot 01/06/2009
09 Sep 2009 363a Return made up to 28/08/09; full list of members
12 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
20 Nov 2008 AA Full accounts made up to 31 March 2008
27 Oct 2008 288a Director appointed mr timothy leigh thomas
27 Oct 2008 288a Director appointed miss yvette boggis
16 Sep 2008 363a Return made up to 28/08/08; full list of members