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JARBEN LIMITED

Company number 05914206

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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 Oct 2012 GAZ2 Final Gazette dissolved following liquidation
19 Jul 2012 AD01 Registered office address changed from C/O Rsm Tenon Recovery 34 Clarendon Road Watford Hertfordshire WD17 1JJ on 19 July 2012
17 Jul 2012 4.68 Liquidators' statement of receipts and payments to 12 July 2012
17 Jul 2012 4.72 Return of final meeting in a creditors' voluntary winding up
24 Apr 2012 4.68 Liquidators' statement of receipts and payments to 21 February 2012
17 Oct 2011 AD01 Registered office address changed from Sherlock House 73 Baker Street London W1U 6rd on 17 October 2011
21 Sep 2011 4.68 Liquidators' statement of receipts and payments to 12 September 2011
23 Mar 2011 4.68 Liquidators' statement of receipts and payments to 21 February 2011
08 Sep 2010 F10.2 Notice to Registrar of Companies of Notice of disclaimer
25 May 2010 AD01 Registered office address changed from 59 Wootton Road Kings Lynn Norfolk PE30 4EZ on 25 May 2010
25 Mar 2010 600 Appointment of a voluntary liquidator
19 Mar 2010 4.20 Statement of affairs with form 4.19
19 Mar 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-02-22
22 Sep 2009 363a Return made up to 23/08/09; full list of members
02 Apr 2009 AA Total exemption small company accounts made up to 31 August 2008
21 Nov 2008 395 Particulars of a mortgage or charge / charge no: 1
17 Nov 2008 287 Registered office changed on 17/11/2008 from 59 wootton road kings lynn norfolk PE30 4EZ
17 Nov 2008 288b Appointment Terminated Secretary dale house secretaries LIMITED
22 Oct 2008 363s Return made up to 23/08/08; no change of members
  • 363(288) ‐ Director's particulars changed
22 Aug 2008 AA Total exemption small company accounts made up to 31 August 2007
01 Dec 2007 363s Return made up to 23/08/07; full list of members
01 Dec 2007 363(287) Registered office changed on 01/12/07
23 Aug 2006 NEWINC Incorporation