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JSB MANAGEMENT SERVICES LIMITED

Company number 04287686

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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)
18 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
18 Jul 2013 4.72 Return of final meeting in a creditors' voluntary winding up
19 Dec 2012 AD01 Registered office address changed from 3a Arden Buildings Station Road Dorridge Solihull West Midlands B93 8HH on 19 December 2012
04 Dec 2012 4.20 Statement of affairs with form 4.19
04 Dec 2012 600 Appointment of a voluntary liquidator
04 Dec 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-11-29
22 Feb 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Feb 2012 TM01 Termination of appointment of Stephanie Ann Brown as a director on 18 February 2011
07 Feb 2012 TM02 Termination of appointment of Stephanie Ann Brown as a secretary on 18 February 2011
27 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
01 Nov 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Oct 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
Statement of capital on 2010-10-15
  • GBP 5
27 Nov 2009 AR01 Annual return made up to 14 September 2009 with full list of shareholders
26 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
26 Jan 2009 363a Return made up to 14/09/08; full list of members
07 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
14 Feb 2008 363a Return made up to 14/09/07; full list of members
14 Feb 2008 190 Location of debenture register
14 Feb 2008 353 Location of register of members
14 Feb 2008 287 Registered office changed on 14/02/08 from: arden buildings 3A station road dorridge solihull west midlands B93 8HH
01 Nov 2007 288a New secretary appointed
01 Nov 2007 288b Secretary resigned
01 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
27 Nov 2006 363s Return made up to 14/09/06; full list of members
06 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005