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JACK BRAND MARKETING LIMITED

Company number 04368147

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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)
29 Jul 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Apr 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 10 pages (10 pages)
03 Aug 2012	4.68	Liquidators' statement of receipts and payments to 1 June 2012	View PDF Liquidators' statement of receipts and payments to 1 June 2012 - link opens in a new window - 11 pages (11 pages)
19 Jun 2012	LIQ MISC OC	Court order INSOLVENCY:replacement of liquidator	View PDF Court order INSOLVENCY:replacement of liquidator - link opens in a new window - 34 pages (34 pages)
19 Jun 2012	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Nov 2011	4.68	Liquidators' statement of receipts and payments to 13 October 2011	View PDF Liquidators' statement of receipts and payments to 13 October 2011 - link opens in a new window - 12 pages (12 pages)
01 Nov 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Nov 2011	LIQ MISC OC	Court order insolvency:- replacement of liquidator	View PDF Court order insolvency:- replacement of liquidator - link opens in a new window - 27 pages (27 pages)
01 Nov 2011	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Oct 2011	4.68	Liquidators' statement of receipts and payments to 6 September 2011	View PDF Liquidators' statement of receipts and payments to 6 September 2011 - link opens in a new window - 12 pages (12 pages)
14 Sep 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
14 Sep 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Sep 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-09-07	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-09-07 - link opens in a new window - 1 page (1 page)
26 Aug 2010	AD01	Registered office address changed from Park House 37 Clarence Street Leicester LE1 3RW on 26 August 2010	View PDF Registered office address changed from Park House 37 Clarence Street Leicester LE1 3RW on 26 August 2010 - link opens in a new window - 1 page (1 page)
24 May 2010	AR01	Annual return made up to 6 February 2010 with full list of shareholders Statement of capital on 2010-05-24 GBP 32,315	View PDF Annual return made up to 6 February 2010 with full list of shareholders Statement of capital on 2010-05-24 GBP 32,315 - link opens in a new window - 18 pages (18 pages)
24 May 2010	CH01	Director's details changed for Mr Jason Phillip Nicklin on 6 February 2010	View PDF Director's details changed for Mr Jason Phillip Nicklin on 6 February 2010 - link opens in a new window - 2 pages (2 pages)
24 May 2010	CH01	Director's details changed for Mr John Hercules Hazell on 6 February 2010	View PDF Director's details changed for Mr John Hercules Hazell on 6 February 2010 - link opens in a new window - 2 pages (2 pages)
04 Dec 2009	TM01	Termination of appointment of Edward Lecky-Thompson as a director	View PDF Termination of appointment of Edward Lecky-Thompson as a director - link opens in a new window - 2 pages (2 pages)
03 Dec 2009	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 7 pages (7 pages)
02 Oct 2009	288c	Director's Change of Particulars / jason nicklin / 07/09/2009 / HouseName/Number was: , now: 39; Street was: 96 croxdale road, now: boreham holt; Post Town was: borehamwood, now: elstree; Post Code was: WD6 4QA, now: WD6 3QG	View PDF Director's Change of Particulars / jason nicklin / 07/09/2009 / HouseName/Number was: , now: 39; Street was: 96 croxdale road, now: boreham holt; Post Town was: borehamwood, now: elstree; Post Code was: WD6 4QA, now: WD6 3QG - link opens in a new window - 1 page (1 page)
24 Mar 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 7 pages (7 pages)
12 Feb 2009	363a	Return made up to 06/02/09; full list of members	View PDF Return made up to 06/02/09; full list of members - link opens in a new window - 17 pages (17 pages)
26 Aug 2008	287	Registered office changed on 26/08/2008 from 70 london road leicester leicestershire LE2 0QD	View PDF Registered office changed on 26/08/2008 from 70 london road leicester leicestershire LE2 0QD - link opens in a new window - 1 page (1 page)
29 Apr 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 6 pages (6 pages)
18 Feb 2008	363s	Return made up to 06/02/08; full list of members	View PDF Return made up to 06/02/08; full list of members - link opens in a new window - 8 pages (8 pages)

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