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JAB DESIGN CONSULTANCY LIMITED

Company number 04506079

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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 2011 GAZ2 Final Gazette dissolved following liquidation
12 Sep 2011 4.68 Liquidators' statement of receipts and payments to 6 September 2011
12 Sep 2011 4.72 Return of final meeting in a creditors' voluntary winding up
22 Jun 2011 4.68 Liquidators' statement of receipts and payments to 13 May 2011
29 Nov 2010 4.68 Liquidators' statement of receipts and payments to 13 November 2010
21 Oct 2010 4.68 Liquidators' statement of receipts and payments to 13 May 2010
18 Jan 2010 4.68 Liquidators' statement of receipts and payments to 13 November 2009
08 Sep 2009 287 Registered office changed on 08/09/2009 from 5TH floor city wharf new bailey street manchester M3 5ER
21 Jul 2009 4.68 Liquidators' statement of receipts and payments to 13 May 2009
20 May 2008 4.20 Statement of affairs with form 4.19
20 May 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-05-14
20 May 2008 600 Appointment of a voluntary liquidator
28 Apr 2008 287 Registered office changed on 28/04/2008 from first floor, 5 union court liverpool merseyside L2 4SJ
24 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
09 Aug 2007 363a Return made up to 07/08/07; full list of members
30 May 2007 395 Particulars of mortgage/charge
09 Mar 2007 287 Registered office changed on 09/03/07 from: 102 the cotton exchange old hall street liverpool merseyside L3 9LQ
07 Aug 2006 363a Return made up to 07/08/06; full list of members
13 Jul 2006 AA Total exemption small company accounts made up to 30 November 2005
11 Aug 2005 363a Return made up to 07/08/05; full list of members
17 Jun 2005 AA Total exemption small company accounts made up to 30 November 2004
07 Apr 2005 403a Declaration of satisfaction of mortgage/charge
07 Apr 2005 403a Declaration of satisfaction of mortgage/charge
30 Mar 2005 288b Secretary resigned
30 Mar 2005 288a New secretary appointed