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JBS (MIDLANDS) LTD

Company number 04589361

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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)
07 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
07 Apr 2010 4.68 Liquidators' statement of receipts and payments to 29 March 2010
07 Apr 2010 4.72 Return of final meeting in a creditors' voluntary winding up
19 Dec 2009 4.68 Liquidators' statement of receipts and payments to 8 December 2009
18 Dec 2008 4.20 Statement of affairs with form 4.19
18 Dec 2008 600 Appointment of a voluntary liquidator
18 Dec 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-12-09
25 Nov 2008 287 Registered office changed on 25/11/2008 from sweet cottage 376 birmingham road lickey end bromsgrove worcestershire B61 0HJ
21 Nov 2008 287 Registered office changed on 21/11/2008 from c/o pinfields, george house 2A worcester road bromsgrove worcestershire B61 7AB
11 Jun 2008 288b Appointment Terminated Director joanne jackson
15 Jan 2008 363a Return made up to 13/11/07; full list of members
15 Jan 2008 287 Registered office changed on 15/01/08 from: 61 worcester road bromsgrove worcestershire B61 7DN
24 Oct 2007 395 Particulars of mortgage/charge
21 Apr 2007 AA Total exemption small company accounts made up to 31 May 2006
12 Apr 2007 395 Particulars of mortgage/charge
08 Dec 2006 363a Return made up to 13/11/06; full list of members
27 Oct 2006 288a New secretary appointed
27 Oct 2006 288b Director resigned
03 Oct 2006 288a New director appointed
03 Oct 2006 288a New director appointed
03 Oct 2006 288b Secretary resigned
30 Mar 2006 AA Total exemption small company accounts made up to 31 May 2005
15 Mar 2006 363a Return made up to 13/11/05; full list of members
15 Mar 2006 288c Director's particulars changed
16 Feb 2006 AA Total exemption small company accounts made up to 31 May 2004