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JKJ MANUFACTURING LIMITED

Company number 04319663

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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)
02 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Jan 2013	2.35B	Notice of move from Administration to Dissolution on 17 December 2012	View PDF Notice of move from Administration to Dissolution on 17 December 2012 - link opens in a new window - 7 pages (7 pages)
31 Oct 2012	2.24B	Administrator's progress report to 24 August 2012	View PDF Administrator's progress report to 24 August 2012 - link opens in a new window - 4 pages (4 pages)
10 May 2012	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 2 pages (2 pages)
08 May 2012	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 9 pages (9 pages)
17 Apr 2012	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 34 pages (34 pages)
02 Mar 2012	AD01	Registered office address changed from Amsterdam Road Sutton Fields Hull East Yorkshire HU7 0XF on 2 March 2012	View PDF Registered office address changed from Amsterdam Road Sutton Fields Hull East Yorkshire HU7 0XF on 2 March 2012 - link opens in a new window - 2 pages (2 pages)
02 Mar 2012	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
21 Dec 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
12 Dec 2011	AR01	Annual return made up to 8 November 2011 with full list of shareholders Statement of capital on 2011-12-12 GBP 980,000	View PDF Annual return made up to 8 November 2011 with full list of shareholders Statement of capital on 2011-12-12 GBP 980,000 - link opens in a new window - 5 pages (5 pages)
12 Dec 2011	TM02	Termination of appointment of Richard Angell as a secretary on 8 November 2011	View PDF Termination of appointment of Richard Angell as a secretary on 8 November 2011 - link opens in a new window - 1 page (1 page)
12 Dec 2011	AP03	Appointment of Peter Ernest Turnbull as a secretary on 8 November 2011	View PDF Appointment of Peter Ernest Turnbull as a secretary on 8 November 2011 - link opens in a new window - 1 page (1 page)
11 May 2011	SH01	Statement of capital following an allotment of shares on 24 December 2010 GBP 980,000	View PDF Statement of capital following an allotment of shares on 24 December 2010 GBP 980,000 - link opens in a new window - 3 pages (3 pages)
18 Nov 2010	AR01	Annual return made up to 8 November 2010 with full list of shareholders	View PDF Annual return made up to 8 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Nov 2010	CH03	Secretary's details changed for Mr Richard Angell on 8 November 2010	View PDF Secretary's details changed for Mr Richard Angell on 8 November 2010 - link opens in a new window - 1 page (1 page)
18 Nov 2010	CH01	Director's details changed for Richard Heavens on 8 November 2010	View PDF Director's details changed for Richard Heavens on 8 November 2010 - link opens in a new window - 2 pages (2 pages)
14 Sep 2010	SH01	Statement of capital following an allotment of shares on 24 February 2010 GBP 820,000	View PDF Statement of capital following an allotment of shares on 24 February 2010 GBP 820,000 - link opens in a new window - 3 pages (3 pages)
24 Aug 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
04 Jan 2010	SH01	Statement of capital following an allotment of shares on 8 December 2009 GBP 820,000	View PDF Statement of capital following an allotment of shares on 8 December 2009 GBP 820,000 - link opens in a new window - 2 pages (2 pages)
10 Dec 2009	SH01	Statement of capital following an allotment of shares on 8 December 2009 GBP 750,070	View PDF Statement of capital following an allotment of shares on 8 December 2009 GBP 750,070 - link opens in a new window - 2 pages (2 pages)
17 Nov 2009	AR01	Annual return made up to 8 November 2009 with full list of shareholders	View PDF Annual return made up to 8 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Nov 2009	CH01	Director's details changed for Richard Heavens on 8 November 2009	View PDF Director's details changed for Richard Heavens on 8 November 2009 - link opens in a new window - 2 pages (2 pages)
13 Nov 2009	AP01	Appointment of Peter Ernest Turnbull as a director	View PDF Appointment of Peter Ernest Turnbull as a director - link opens in a new window - 3 pages (3 pages)
13 Nov 2009	SH01	Statement of capital following an allotment of shares on 4 November 2009 GBP 575,000	View PDF Statement of capital following an allotment of shares on 4 November 2009 GBP 575,000 - link opens in a new window - 4 pages (4 pages)
13 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)

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