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J G D CONTRACTORS LIMITED

Company number 05313876

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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)
10 Mar 2011 GAZ2 Final Gazette dissolved following liquidation
10 Dec 2010 4.72 Return of final meeting in a creditors' voluntary winding up
08 Apr 2010 4.20 Statement of affairs with form 4.19
08 Apr 2010 600 Appointment of a voluntary liquidator
08 Apr 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-03-26
11 Mar 2010 AD01 Registered office address changed from 89 Wotton Drive Ashton in Makerfield Wigan Lancashire WN4 8XZ on 11 March 2010
15 Jan 2010 AR01 Annual return made up to 15 December 2009 with full list of shareholders
Statement of capital on 2010-01-15
  • GBP 32
15 Jan 2010 CH01 Director's details changed for Gary Pendlebury on 15 January 2010
15 Jan 2010 CH01 Director's details changed for David Pendlebury on 15 January 2010
07 May 2009 AA Total exemption full accounts made up to 31 March 2009
20 Feb 2009 363a Return made up to 15/12/08; full list of members
11 Sep 2008 AA Total exemption full accounts made up to 31 March 2008
12 Feb 2008 363s Return made up to 15/12/07; no change of members
22 Aug 2007 AA Total exemption full accounts made up to 31 March 2007
24 Jan 2007 363s Return made up to 15/12/06; full list of members
16 Jun 2006 AA Total exemption full accounts made up to 31 March 2006
01 Feb 2006 363s Return made up to 15/12/05; full list of members
26 Jan 2006 88(2)R Ad 19/01/06--------- £ si 2@1=2 £ ic 20/22
26 Jan 2006 123 Nc inc already adjusted 19/01/06
26 Jan 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2006 169 £ ic 30/20 20/10/05 £ sr 10@1=10
20 Dec 2005 225 Accounting reference date extended from 31/12/05 to 31/03/06
19 Oct 2005 288a New secretary appointed