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JBS DIRECT LIMITED

Company number 04305516

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-10-08
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
19 May 2004 288a New secretary appointed
15 Mar 2004 288b Secretary resigned