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JSF 4X4 ESSEX LIMITED

Company number 04848051

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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)
24 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
24 Jan 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
05 Apr 2017 600 Appointment of a voluntary liquidator
05 Apr 2017 4.40 Notice of ceasing to act as a voluntary liquidator
02 Feb 2017 4.68 Liquidators' statement of receipts and payments to 25 November 2016
11 Dec 2015 AD01 Registered office address changed from Unit 1 Station Road Lawford Manningtree Essex CO11 2LH to C/O Wilson Field Ltd the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 11 December 2015
07 Dec 2015 4.20 Statement of affairs with form 4.19
07 Dec 2015 600 Appointment of a voluntary liquidator
07 Dec 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-26
24 Aug 2015 AR01 Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1,000
24 Aug 2015 CH03 Secretary's details changed for Ms Liesel Jane Park on 17 February 2015
13 Jul 2015 AA Total exemption small company accounts made up to 31 May 2014
25 Sep 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 1,000
04 Apr 2014 AP03 Appointment of Ms Liesel Jane Park as a secretary
04 Apr 2014 AP01 Appointment of Mr Stuart David Kennedy as a director
02 Apr 2014 TM02 Termination of appointment of Jeremy Chowns as a secretary
02 Apr 2014 TM01 Termination of appointment of Richard Howe as a director
02 Apr 2014 AD01 Registered office address changed from 18C Croft Drive, Milton Park Milton Abingdon Oxfordshire OX14 4RP England on 2 April 2014
10 Dec 2013 AA Total exemption small company accounts made up to 31 May 2013
22 Aug 2013 AR01 Annual return made up to 28 July 2013 with full list of shareholders
Statement of capital on 2013-08-22
  • GBP 1,000
22 Aug 2013 AD01 Registered office address changed from Unit 1 Causeway End Ind Estate Station Road Lawford Manningtree Essex CO11 2LH on 22 August 2013
06 Mar 2013 CERTNM Company name changed mansfield 4X4 LIMITED\certificate issued on 06/03/13
  • RES15 ‐ Change company name resolution on 2013-02-13
06 Mar 2013 CONNOT Change of name notice
31 Jan 2013 AA Total exemption small company accounts made up to 31 May 2012
11 Jan 2013 AP03 Appointment of Mr Jeremy David Chowns as a secretary