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JF1234 LIMITED

Company number 05648999

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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)
24 Apr 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
17 Dec 2010 AR01 Annual return made up to 8 December 2010 with full list of shareholders
Statement of capital on 2010-12-17
  • GBP 100
05 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Nov 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-11-01
03 Nov 2010 CONNOT Change of name notice
04 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Sep 2010 AD01 Registered office address changed from Amberley Place 107-111 Peascod Street Windsor Berks SL4 1TE on 13 September 2010
16 Dec 2009 AR01 Annual return made up to 8 December 2009 with full list of shareholders
16 Dec 2009 CH01 Director's details changed for Jonathan Marc First on 16 December 2009
05 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
09 Dec 2008 363a Return made up to 08/12/08; full list of members
24 Sep 2008 AA Total exemption full accounts made up to 31 December 2007
25 Jul 2008 288b Appointment Terminated Secretary joan first
17 Apr 2008 288a Secretary appointed joan first
15 Apr 2008 288b Appointment Terminated Director melanie platts
15 Apr 2008 288b Appointment Terminated Secretary jonathan first
29 Feb 2008 395 Particulars of a mortgage or charge / charge no: 1
13 Dec 2007 363a Return made up to 08/12/07; full list of members
22 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
19 Jan 2007 363s Return made up to 08/12/06; full list of members
08 Dec 2005 NEWINC Incorporation