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J & J FITTERS LIMITED

Company number 06262459

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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)
30 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
31 Jan 2012 4.72 Return of final meeting in a creditors' voluntary winding up
14 Mar 2011 4.20 Statement of affairs with form 4.19
14 Mar 2011 600 Appointment of a voluntary liquidator
14 Mar 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-03-04
10 Mar 2011 AD01 Registered office address changed from 2 Mountside Stanmore Middlesex HA7 2DT on 10 March 2011
08 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
04 Jun 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
Statement of capital on 2010-06-04
  • GBP 100
04 Jun 2010 CH01 Director's details changed for James Williams on 30 May 2010
25 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
10 Jun 2009 363a Return made up to 30/05/09; full list of members
18 May 2009 88(2) Ad 24/04/09 gbp si 99@1=99 gbp ic 1/100
28 Apr 2009 AA Total exemption small company accounts made up to 31 March 2008
30 May 2008 363a Return made up to 30/05/08; full list of members
13 Nov 2007 225 Accounting reference date shortened from 31/05/08 to 31/03/08
01 Oct 2007 288c Director's particulars changed
01 Oct 2007 288c Secretary's particulars changed
29 Jun 2007 288a New director appointed
29 Jun 2007 288a New secretary appointed
29 Jun 2007 287 Registered office changed on 29/06/07 from: 2 mountside stanmore middlesex HA7 2DT
01 Jun 2007 287 Registered office changed on 01/06/07 from: the studio, st nicholas close elstree herts. WD6 3EW
01 Jun 2007 288b Secretary resigned
01 Jun 2007 288b Director resigned
30 May 2007 NEWINC Incorporation