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JKL 112 LIMITED

Company number 04306252

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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)
12 Dec 2013 GAZ2 Final Gazette dissolved following liquidation
12 Sep 2013 4.68 Liquidators' statement of receipts and payments to 3 September 2013
12 Sep 2013 4.72 Return of final meeting in a creditors' voluntary winding up
18 Apr 2013 2.24B Administrator's progress report to 15 March 2013
18 Apr 2013 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
10 Jan 2013 2.23B Result of meeting of creditors
28 Dec 2012 CERTNM Company name changed ethos associates LIMITED\certificate issued on 28/12/12
  • CONNOT ‐ Change of name notice
20 Dec 2012 TM01 Termination of appointment of Niels Bronkhorst as a director on 5 November 2012
18 Dec 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-11-05
12 Dec 2012 2.17B Statement of administrator's proposal
21 Nov 2012 2.12B Appointment of an administrator
05 Jun 2012 AR01 Annual return made up to 5 May 2012 with full list of shareholders
Statement of capital on 2012-06-05
  • GBP 1
19 Dec 2011 TM01 Termination of appointment of Alison Doyle as a director on 9 December 2011
19 Dec 2011 TM02 Termination of appointment of Alison Doyle as a secretary on 9 December 2011
19 Dec 2011 AP01 Appointment of Niels Bronkhorst as a director on 9 December 2011
06 Jun 2011 TM01 Termination of appointment of Sally Pulvertaft as a director
20 May 2011 AR01 Annual return made up to 5 May 2011 with full list of shareholders
20 May 2011 CH03 Secretary's details changed for Mrs Alison Doyle on 20 May 2011
20 May 2011 CH01 Director's details changed for Sally Pulvertaft on 20 May 2011
20 May 2011 CH01 Director's details changed for Mrs Alison Doyle on 20 May 2011
12 Apr 2011 AA Full accounts made up to 31 December 2010
10 Jun 2010 AA Full accounts made up to 31 December 2009
11 May 2010 AR01 Annual return made up to 5 May 2010 with full list of shareholders
25 Mar 2010 MISC Section 519
24 Feb 2010 AA Full accounts made up to 31 December 2008