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A & J B LIMITED

Company number 05056845

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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)
02 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
02 Jan 2013 4.72 Return of final meeting in a creditors' voluntary winding up
01 Feb 2012 AD01 Registered office address changed from Unit 8 Sheepbridge Business Centre Sheepbridge Lane Chesterfield Derbyshire S41 9RX on 1 February 2012
19 Jan 2012 4.20 Statement of affairs with form 4.19
19 Jan 2012 600 Appointment of a voluntary liquidator
19 Jan 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-01-13
28 Sep 2011 AA Total exemption small company accounts made up to 31 May 2011
16 May 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
Statement of capital on 2011-05-16
  • GBP 1,000
16 May 2011 CH01 Director's details changed for Mr David John Normington on 23 December 2010
23 Feb 2011 AA Total exemption full accounts made up to 31 May 2010
18 May 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
08 Dec 2009 AA Total exemption full accounts made up to 31 May 2009
23 Apr 2009 363a Return made up to 26/02/09; full list of members
29 Jan 2009 AA Total exemption full accounts made up to 31 May 2008
16 Dec 2008 363a Return made up to 26/02/08; full list of members
16 Dec 2008 288c Director's Change of Particulars / jonathan davis / 10/10/2007 / Title was: , now: mr; Middle Name/s was: , now: edward; HouseName/Number was: , now: the white house; Street was: 51 rushy lane, now: derby road; Area was: sandiacre, now: risley; Post Town was: nottingham, now: derby; Region was: nottinghamshire, now: derbyshire; Post Code was: NG10
31 Oct 2007 AA Full accounts made up to 31 May 2007
25 Mar 2007 AA Full accounts made up to 31 May 2006
24 Mar 2007 363s Return made up to 26/02/07; full list of members
10 Oct 2006 287 Registered office changed on 10/10/06 from: 51 rutland road chesterfield derbyshire S40 1ND
14 Jun 2006 363s Return made up to 26/02/06; full list of members
14 Jun 2006 363(288) Secretary resigned
19 Jan 2006 288b Secretary resigned
19 Jan 2006 288a New secretary appointed
05 Jan 2006 AA Full accounts made up to 31 May 2005