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JACK LIBERTIES LIMITED

Company number 05442796

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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)
18 Sep 2010 GAZ2 Final Gazette dissolved following liquidation
18 Jun 2010 4.68 Liquidators' statement of receipts and payments to 11 June 2010
18 Jun 2010 4.72 Return of final meeting in a creditors' voluntary winding up
14 May 2010 4.68 Liquidators' statement of receipts and payments to 4 May 2010
13 Nov 2009 LIQ MISC OC Court order insolvency:removal of liquidator
13 Nov 2009 4.40 Notice of ceasing to act as a voluntary liquidator
13 Nov 2009 4.68 Liquidators' statement of receipts and payments to 4 November 2009
11 Nov 2008 4.20 Statement of affairs with form 4.19
11 Nov 2008 600 Appointment of a voluntary liquidator
11 Nov 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-11-05
01 Oct 2008 287 Registered office changed on 01/10/2008 from 20-21 cato street london W1H 5JQ
04 Jun 2008 363s Return made up to 04/05/08; full list of members
27 Nov 2007 88(2)R Ad 31/10/07--------- £ si 99@1=99 £ ic 1/100
27 Nov 2007 AA Accounts made up to 30 April 2007
03 Jul 2007 363s Return made up to 04/05/07; no change of members
11 Apr 2007 225 Accounting reference date shortened from 31/05/07 to 30/04/07
12 Mar 2007 AA Accounts made up to 31 May 2006
23 Jun 2006 363s Return made up to 04/05/06; full list of members
29 Dec 2005 287 Registered office changed on 29/12/05 from: 79 marylebone lane london W1U 2PX
15 Nov 2005 288a New secretary appointed
15 Nov 2005 288b Secretary resigned
04 May 2005 NEWINC Incorporation