JMS 1 LIMITED

Company number 05861491

Date	Type	Description	View / Download
17 Jun 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Mar 2011	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
28 Jun 2010	AD01	Registered office address changed from 35 Peter Street Manchester M2 5BG on 28 June 2010	(2 pages)
25 Jun 2010	4.70	Declaration of solvency	(3 pages)
25 Jun 2010	600	Appointment of a voluntary liquidator	(1 page)
25 Jun 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-06-21	(1 page)
20 Apr 2010	CERTNM	Company name changed dbg (uk) LIMITED\certificate issued on 20/04/10 RES15 ‐ Change company name resolution on 2010-04-12	(2 pages)
20 Apr 2010	CONNOT	Change of name notice	(2 pages)
16 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
07 Apr 2010	AD01	Registered office address changed from Wharton Green Bostock Road Winsford Cheshire CW7 3BD on 7 April 2010	(2 pages)
07 Apr 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-03-19	(1 page)
07 Apr 2010	CONNOT	Change of name notice	(2 pages)
31 Mar 2010	TM01	Termination of appointment of John Rochford as a director	(2 pages)
23 Mar 2010	AA	Group of companies' accounts made up to 30 June 2009	(23 pages)
22 Jul 2009	363a	Return made up to 29/06/09; full list of members	(4 pages)
23 Oct 2008	AA	Accounts for a medium company made up to 30 June 2008	(18 pages)
22 Jul 2008	363a	Return made up to 29/06/08; full list of members	(4 pages)
22 Apr 2008	AAMD	Amended accounts made up to 30 June 2006	(19 pages)
18 Apr 2008	AA	Accounts for a medium company made up to 30 June 2007	(19 pages)
22 Jan 2008	363s	Return made up to 29/06/07; full list of members	(7 pages)
15 Jan 2007	AA	Accounts for a small company made up to 30 June 2006	(8 pages)
15 Jan 2007	225	Accounting reference date shortened from 30/06/07 to 30/06/06	(1 page)
14 Oct 2006	395	Particulars of mortgage/charge	(3 pages)
14 Jul 2006	288b	Secretary resigned	(1 page)
14 Jul 2006	288b	Director resigned	(1 page)