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J B (NORTHUMBERLAND) LTD

Company number 05748931

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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)
17 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
26 Sep 2011 DS01 Application to strike the company off the register
17 May 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
Statement of capital on 2011-05-17
  • GBP 100
13 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010
23 Dec 2010 AD01 Registered office address changed from 29 Oldgate Morpeth Northumberland NE61 1QF England on 23 December 2010
05 Aug 2010 AA01 Previous accounting period extended from 31 December 2009 to 30 June 2010
22 Jun 2010 AD01 Registered office address changed from Doxford Hall Chathill Northumberland NE67 5DN on 22 June 2010
31 Mar 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
31 Mar 2010 CH01 Director's details changed for Brian Thomas Burnie on 31 March 2010
03 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
20 Mar 2009 363a Return made up to 20/03/09; full list of members
09 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
04 Jun 2008 363a Return made up to 20/03/08; full list of members
06 Nov 2007 395 Particulars of mortgage/charge
19 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
19 Apr 2007 363s Return made up to 20/03/07; full list of members
15 Feb 2007 225 Accounting reference date shortened from 31/03/07 to 31/12/06
13 Apr 2006 88(2)R Ad 27/03/06--------- £ si 99@1=99 £ ic 1/100
13 Apr 2006 288a New director appointed
07 Apr 2006 288a New secretary appointed
04 Apr 2006 287 Registered office changed on 04/04/06 from: 81 borough road middlesbrough cleveland TS1 3AA
21 Mar 2006 288b Secretary resigned
21 Mar 2006 288b Director resigned
20 Mar 2006 NEWINC Incorporation