- Company Overview for JBS DIRECT LIMITED (04305516)
- Filing history for JBS DIRECT LIMITED (04305516)
- People for JBS DIRECT LIMITED (04305516)
- Charges for JBS DIRECT LIMITED (04305516)
- Insolvency for JBS DIRECT LIMITED (04305516)
- More for JBS DIRECT LIMITED (04305516)
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) |
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11 Apr 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
11 Jan 2011 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
03 Nov 2010 | 4.68 | Liquidators' statement of receipts and payments to 7 October 2010 | |
12 Oct 2009 | 4.20 | Statement of affairs with form 4.19 | |
12 Oct 2009 | 600 | Appointment of a voluntary liquidator | |
12 Oct 2009 | RESOLUTIONS |
Resolutions
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22 Sep 2009 | 287 | Registered office changed on 22/09/2009 from 17A yorkersgate malton north yorkshire YO17 7AA | |
17 Dec 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
21 Oct 2008 | 363a | Return made up to 16/10/08; full list of members | |
20 Nov 2007 | AA | Total exemption small company accounts made up to 31 March 2007 | |
22 Oct 2007 | 363a | Return made up to 16/10/07; full list of members | |
01 Oct 2007 | 288a | New secretary appointed | |
01 Oct 2007 | 288b | Secretary resigned | |
02 Jan 2007 | AA | Total exemption small company accounts made up to 31 March 2006 | |
20 Nov 2006 | 395 | Particulars of mortgage/charge | |
23 Oct 2006 | 363a | Return made up to 16/10/06; full list of members | |
13 Dec 2005 | 363a | Return made up to 16/10/05; full list of members | |
11 Oct 2005 | AA | Total exemption small company accounts made up to 31 March 2005 | |
06 May 2005 | 288a | New director appointed | |
14 Mar 2005 | 363s | Return made up to 16/10/04; full list of members | |
30 Jul 2004 | AA | Total exemption small company accounts made up to 31 March 2004 | |
19 May 2004 | 363s | Return made up to 16/10/03; full list of members | |
19 May 2004 | 363(288) |
Director's particulars changed
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19 May 2004 | 288a | New secretary appointed | |
15 Mar 2004 | 288b | Secretary resigned |