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JAGUAR BREAKERS LIMITED

Company number 06181473

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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)
28 Dec 2012 GAZ2 Final Gazette dissolved following liquidation
28 Sep 2012 4.72 Return of final meeting in a creditors' voluntary winding up
06 Sep 2011 4.68 Liquidators' statement of receipts and payments to 31 August 2011
16 Sep 2010 AD01 Registered office address changed from 79 Bolton Road Farnworth Bolton BL4 7JL England on 16 September 2010
14 Sep 2010 4.20 Statement of affairs with form 4.19
14 Sep 2010 600 Appointment of a voluntary liquidator
14 Sep 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-09-01
14 May 2010 AA Total exemption small company accounts made up to 31 May 2009
14 May 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
Statement of capital on 2010-05-14
  • GBP 100
14 May 2010 CH01 Director's details changed for Ben Hughes on 1 March 2010
13 May 2010 AD01 Registered office address changed from Ashberry House 41 New Hall Lane Heaton Bolton Lancs BL1 5LW on 13 May 2010
12 Oct 2009 TM02 Termination of appointment of Judith Green as a secretary
18 Jul 2009 395 Particulars of a mortgage or charge / charge no: 1
25 Mar 2009 363a Return made up to 23/03/09; full list of members
23 Jan 2009 AA Total exemption small company accounts made up to 31 May 2008
28 Mar 2008 363a Return made up to 23/03/08; full list of members
28 Mar 2008 287 Registered office changed on 28/03/2008 from kramer & co ashberry house 41 new hall lane heaton bolton lancs BL1 5LW
08 Nov 2007 225 Accounting reference date extended from 31/03/08 to 31/05/08
10 Sep 2007 287 Registered office changed on 10/09/07 from: falcon court 490A halliwell road bolton BL1 8AN
19 Apr 2007 288b Secretary resigned
19 Apr 2007 288b Director resigned
19 Apr 2007 288a New secretary appointed
19 Apr 2007 288a New director appointed
19 Apr 2007 88(2)R Ad 23/03/07--------- £ si 99@1=99 £ ic 1/100
23 Mar 2007 NEWINC Incorporation