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J2AMP LIMITED

Company number 04698643

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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)
19 May 2018 GAZ2 Final Gazette dissolved following liquidation
19 Feb 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
22 Dec 2017 LIQ03 Liquidators' statement of receipts and payments to 18 October 2017
23 Dec 2016 4.68 Liquidators' statement of receipts and payments to 18 October 2016
30 Dec 2015 4.68 Liquidators' statement of receipts and payments to 18 October 2015
06 Jan 2015 4.68 Liquidators' statement of receipts and payments to 18 October 2014
20 Jan 2014 LIQ MISC OC Court order insolvency:replacement of liquidator
20 Jan 2014 600 Appointment of a voluntary liquidator
20 Jan 2014 4.40 Notice of ceasing to act as a voluntary liquidator
20 Dec 2013 4.68 Liquidators' statement of receipts and payments to 18 October 2013
13 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
31 Oct 2012 AD01 Registered office address changed from Thermal Engineering Clay Lane Uffculme Cullompton Devon EX15 3AJ United Kingdom on 31 October 2012
30 Oct 2012 4.20 Statement of affairs with form 4.19
30 Oct 2012 600 Appointment of a voluntary liquidator
30 Oct 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
11 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
Statement of capital on 2012-04-11
  • GBP 40
16 Feb 2012 AA01 Current accounting period extended from 31 March 2012 to 31 July 2012
29 Nov 2011 AA Group of companies' accounts made up to 31 March 2011
18 Jul 2011 TM01 Termination of appointment of Paul Tuffin as a director
13 Jul 2011 SH10 Particulars of variation of rights attached to shares
09 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 2
30 Jun 2011 AP03 Appointment of Mrs Alison Keyte as a secretary
30 Jun 2011 TM02 Termination of appointment of Paul Tuffin as a secretary
30 Jun 2011 TM01 Termination of appointment of Matthew Forknall as a director
28 Jun 2011 AP01 Appointment of Mrs Alison Jane Dill Keyte as a director