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GJC (UK) LIMITED

Company number 04880075

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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)
27 Aug 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 May 2010	4.68	Liquidators' statement of receipts and payments to 21 May 2010	View PDF Liquidators' statement of receipts and payments to 21 May 2010 - link opens in a new window - 5 pages (5 pages)
27 May 2010	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
12 Apr 2010	4.68	Liquidators' statement of receipts and payments to 22 March 2010	View PDF Liquidators' statement of receipts and payments to 22 March 2010 - link opens in a new window - 5 pages (5 pages)
27 Mar 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 16 pages (16 pages)
27 Mar 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Mar 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-03-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-03-23 - link opens in a new window - 1 page (1 page)
16 Mar 2009	287	Registered office changed on 16/03/2009 from 10-11 st james court friar gate derby derbyshire DE1 1BT	View PDF Registered office changed on 16/03/2009 from 10-11 st james court friar gate derby derbyshire DE1 1BT - link opens in a new window - 1 page (1 page)
08 Oct 2008	363a	Return made up to 28/08/08; full list of members	View PDF Return made up to 28/08/08; full list of members - link opens in a new window - 10 pages (10 pages)
08 Oct 2008	225	Accounting reference date extended from 31/03/2008 to 30/09/2008	View PDF Accounting reference date extended from 31/03/2008 to 30/09/2008 - link opens in a new window - 1 page (1 page)
24 Sep 2008	88(2)	Ad 05/09/08-09/09/08 gbp si 100000@1=100000 gbp ic 870000/970000	View PDF Ad 05/09/08-09/09/08 gbp si 100000@1=100000 gbp ic 870000/970000 - link opens in a new window - 2 pages (2 pages)
17 Sep 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
14 Aug 2008	288b	Appointment Terminated Director jeffrey lestz	View PDF Appointment Terminated Director jeffrey lestz - link opens in a new window - 1 page (1 page)
14 Aug 2008	88(2)	Ad 07/08/08 gbp si 50000@1=50000 gbp ic 820000/870000	View PDF Ad 07/08/08 gbp si 50000@1=50000 gbp ic 820000/870000 - link opens in a new window - 2 pages (2 pages)
14 Aug 2008	123	Nc inc already adjusted 07/08/08	View PDF Nc inc already adjusted 07/08/08 - link opens in a new window - 1 page (1 page)
14 Aug 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
04 Aug 2008	287	Registered office changed on 04/08/2008 from 3 derby road ripley derby derbyshire DE5 3EA	View PDF Registered office changed on 04/08/2008 from 3 derby road ripley derby derbyshire DE5 3EA - link opens in a new window - 1 page (1 page)
21 Feb 2008	395	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 5 pages (5 pages)
06 Feb 2008	88(2)R	Ad 31/03/07--------- £ si 720000@1	View PDF Ad 31/03/07--------- £ si 720000@1 - link opens in a new window - 3 pages (3 pages)
01 Feb 2008	363a	Return made up to 28/08/07; full list of members	View PDF Return made up to 28/08/07; full list of members - link opens in a new window - 7 pages (7 pages)
01 Feb 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
30 Jan 2008	AA	Accounts for a small company made up to 31 March 2007	View PDF Accounts for a small company made up to 31 March 2007 - link opens in a new window - 13 pages (13 pages)
21 Jan 2008	123	Nc inc already adjusted 30/03/07	View PDF Nc inc already adjusted 30/03/07 - link opens in a new window - 2 pages (2 pages)
21 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
14 Dec 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)

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