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JBS FLOORING LIMITED

Company number 05645890

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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)
19 Feb 2015 GAZ2 Final Gazette dissolved following liquidation
19 Nov 2014 4.68 Liquidators' statement of receipts and payments to 7 November 2014
19 Nov 2014 4.72 Return of final meeting in a creditors' voluntary winding up
16 Sep 2014 4.68 Liquidators' statement of receipts and payments to 18 February 2014
27 Feb 2013 4.20 Statement of affairs with form 4.19
27 Feb 2013 AD01 Registered office address changed from Unit 7, Amphion Court Hale Trading Estate Lower Church Lane Tipton West Midlands DY4 7HN United Kingdom on 27 February 2013
27 Feb 2013 600 Appointment of a voluntary liquidator
27 Feb 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
20 Dec 2012 AR01 Annual return made up to 6 December 2012 with full list of shareholders
Statement of capital on 2012-12-20
  • GBP 100
28 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
17 May 2012 MG01 Particulars of a mortgage or charge / charge no: 3
14 Dec 2011 AR01 Annual return made up to 6 December 2011 with full list of shareholders
20 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Apr 2011 MG01 Duplicate mortgage certificatecharge no:2
08 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 2
23 Dec 2010 AR01 Annual return made up to 6 December 2010 with full list of shareholders
09 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Dec 2009 AR01 Annual return made up to 6 December 2009 with full list of shareholders
15 Dec 2009 CH01 Director's details changed for Lisa Michelle Stretton on 2 December 2009
15 Dec 2009 CH01 Director's details changed for Simon John Stretton on 2 December 2009
10 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Dec 2008 363a Return made up to 06/12/08; full list of members
31 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
18 Jun 2008 287 Registered office changed on 18/06/2008 from building 7 bay 2 the woods bank industrail estate wednesbury west midlands WS10 7SU
21 Dec 2007 363a Return made up to 06/12/07; full list of members