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JP MARQUES LIMITED

Company number 05116809

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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 Oct 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Jul 2011	4.68	Liquidators' statement of receipts and payments to 22 July 2011	View PDF Liquidators' statement of receipts and payments to 22 July 2011 - link opens in a new window - 5 pages (5 pages)
27 Jul 2011	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)
18 May 2011	4.68	Liquidators' statement of receipts and payments to 6 May 2011	View PDF Liquidators' statement of receipts and payments to 6 May 2011 - link opens in a new window - 5 pages (5 pages)
06 Dec 2010	4.68	Liquidators' statement of receipts and payments to 6 November 2010	View PDF Liquidators' statement of receipts and payments to 6 November 2010 - link opens in a new window - 5 pages (5 pages)
21 May 2010	4.68	Liquidators' statement of receipts and payments to 6 May 2010	View PDF Liquidators' statement of receipts and payments to 6 May 2010 - link opens in a new window - 5 pages (5 pages)
19 May 2009	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 May 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 - 9 pages (9 pages)
15 May 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 May 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-05-07	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-05-07 - link opens in a new window - 1 page (1 page)
23 Apr 2009	287	Registered office changed on 23/04/2009 from 27 manor park crescent edgware middlesex HA8 7NH	View PDF Registered office changed on 23/04/2009 from 27 manor park crescent edgware middlesex HA8 7NH - link opens in a new window - 1 page (1 page)
06 Aug 2008	287	Registered office changed on 06/08/2008 from 19 london road aston clinton nr aylesbury buckinghamshire HP22 5HG	View PDF Registered office changed on 06/08/2008 from 19 london road aston clinton nr aylesbury buckinghamshire HP22 5HG - link opens in a new window - 1 page (1 page)
20 May 2008	288a	Director And Secretary Appointed Nayan Patel Logged Form	View PDF Director And Secretary Appointed Nayan Patel Logged Form - link opens in a new window - 1 page (1 page)
08 May 2008	288a	Director and secretary appointed nayan patel	View PDF Director and secretary appointed nayan patel - link opens in a new window - 2 pages (2 pages)
08 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
08 May 2008	288b	Appointment Terminated Director john chambers	View PDF Appointment Terminated Director john chambers - link opens in a new window - 1 page (1 page)
08 May 2008	288b	Appointment Terminated Secretary catherine chambers	View PDF Appointment Terminated Secretary catherine chambers - link opens in a new window - 1 page (1 page)
27 Feb 2008	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 6 pages (6 pages)
16 Jun 2007	363s	Return made up to 30/04/07; no change of members	View PDF Return made up to 30/04/07; no change of members - link opens in a new window - 7 pages (7 pages)
15 Mar 2007	AA	Total exemption small company accounts made up to 30 April 2006	View PDF Total exemption small company accounts made up to 30 April 2006 - link opens in a new window - 6 pages (6 pages)
27 Jun 2006	363s	Return made up to 30/04/06; full list of members	View PDF Return made up to 30/04/06; full list of members - link opens in a new window - 7 pages (7 pages)
27 Jun 2006	363(288)	Director's particulars changed
28 Dec 2005	AA	Total exemption small company accounts made up to 30 April 2005	View PDF Total exemption small company accounts made up to 30 April 2005 - link opens in a new window - 5 pages (5 pages)
08 Jun 2005	363s	Return made up to 30/04/05; full list of members	View PDF Return made up to 30/04/05; full list of members - link opens in a new window - 7 pages (7 pages)

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