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JANSPEED TECHNOLOGIES LIMITED

Company number 05636296

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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)
08 Aug 2012 1.4 Notice of completion of voluntary arrangement
13 Jun 2012 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 7 April 2012
29 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
14 Dec 2011 AR01 Annual return made up to 25 November 2011 with full list of shareholders
13 Dec 2011 CH01 Director's details changed for Mr Mark Anthony Vaughan on 25 November 2011
13 Dec 2011 CH03 Secretary's details changed for Mark Anthony Vaughan on 25 November 2011
02 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 6
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
09 Jun 2011 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 7 April 2011
17 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
15 Dec 2010 AR01 Annual return made up to 25 November 2010 with full list of shareholders
04 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Oct 2010 AR01 Annual return made up to 25 November 2009 with full list of shareholders
11 Jun 2010 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 7 April 2010
20 Nov 2009 1.1 Notice to Registrar of companies voluntary arrangement taking effect
20 Nov 2009 LIQ MISC OC Court order insolvency:replacement of liquidator
05 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
20 May 2009 288b Appointment terminated director and secretary geoffrey stone
28 Apr 2009 363a Return made up to 25/11/08; full list of members; amend
24 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ A debenture in favour of ma vaughan 17/04/2009
24 Apr 2009 288b Appointment terminated director matthew stone
24 Apr 2009 288a Secretary appointed mark anthony vaughan
22 Apr 2009 395 Particulars of a mortgage or charge / charge no: 5