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JIFFY CONTRACTS LTD

Company number 05769593

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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)
03 Jan 2014 GAZ2 Final Gazette dissolved following liquidation
03 Oct 2013 4.72 Return of final meeting in a creditors' voluntary winding up
29 Jul 2013 4.68 Liquidators' statement of receipts and payments to 12 June 2013
03 Jul 2012 600 Appointment of a voluntary liquidator
22 Jun 2012 AD01 Registered office address changed from Suites 33-39 65 London Wall London EC2M 5TU on 22 June 2012
22 Jun 2012 4.20 Statement of affairs with form 4.19
22 Jun 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-06-13
01 May 2012 GAZ1 First Gazette notice for compulsory strike-off
26 Apr 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
Statement of capital on 2011-04-26
  • GBP 1
21 Apr 2011 TM01 Termination of appointment of David Thomas as a director
21 Apr 2011 AP01 Appointment of Mr Charles Simon St John Hall as a director
20 Jan 2011 AA Accounts for a small company made up to 30 April 2010
25 Sep 2010 DISS40 Compulsory strike-off action has been discontinued
22 Sep 2010 AA Total exemption small company accounts made up to 30 April 2009
21 Sep 2010 GAZ1 First Gazette notice for compulsory strike-off
04 May 2010 GAZ1 First Gazette notice for compulsory strike-off
01 May 2010 DISS40 Compulsory strike-off action has been discontinued
29 Apr 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
29 Apr 2010 CH01 Director's details changed for Mr David Thomas on 8 October 2009
29 Apr 2010 CH02 Director's details changed for Cxc Directors Limited on 8 October 2009
29 Apr 2010 CH04 Secretary's details changed for Cxc Secretaries Limited on 8 October 2009
27 Apr 2010 AP01 Appointment of Mr David Thomas as a director
15 Apr 2009 363a Return made up to 05/04/09; full list of members
03 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
22 May 2008 363a Return made up to 05/04/08; full list of members