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JWS FLEET SMART LIMITED

Company number 04623117

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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)
15 Apr 2015 GAZ2 Final Gazette dissolved following liquidation
15 Jan 2015 4.72 Return of final meeting in a creditors' voluntary winding up
12 Nov 2014 AD01 Registered office address changed from 94 New Walk Leicester LE1 7EA to C/O Tugby Orchards Wood Lane Tugby Leicestershire LE7 9WE on 12 November 2014
18 Feb 2014 4.68 Liquidators' statement of receipts and payments to 13 December 2013
15 Feb 2013 4.68 Liquidators' statement of receipts and payments to 13 December 2012
15 Feb 2013 AD01 Registered office address changed from C/O the Old Mill 9 Soar Lane Leicester LE3 5DE on 15 February 2013
20 Mar 2012 4.68 Liquidators' statement of receipts and payments to 13 December 2011
23 Dec 2010 AD01 Registered office address changed from The Old Registry 5 Kenyon Road Wigan Lancashire WN1 2DH on 23 December 2010
22 Dec 2010 4.20 Statement of affairs with form 4.19
22 Dec 2010 600 Appointment of a voluntary liquidator
22 Dec 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
22 Apr 2010 AR01 Annual return made up to 17 January 2010
Statement of capital on 2010-04-22
  • GBP 10
03 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
01 Oct 2009 363a Return made up to 20/12/08; full list of members; amend
18 Aug 2009 363a Return made up to 20/12/08; no change of members
18 Jun 2009 287 Registered office changed on 18/06/2009 from the technology centre 28-29 bridgeman terrace wigan lancashire WN1 1TD
18 Jun 2009 288b Appointment terminated director john wilkinson
18 Feb 2009 395 Particulars of a mortgage or charge / charge no: 1
05 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
15 Oct 2008 288b Appointment terminated secretary patricia wilkinson
15 Oct 2008 288b Appointment terminated director robert wilkinson
06 Jun 2008 287 Registered office changed on 06/06/2008 from 28 - 29 bridgeman terrace wigan lancashire WN1 1TD
06 Jun 2008 288a Director appointed robert john wilkinson
07 Feb 2008 363a Return made up to 20/12/07; full list of members
07 Feb 2008 287 Registered office changed on 07/02/08 from: the old registry 5 kenyon road wigan lancashire WN1 2DH