JACINTH LIMITED

Company number 06504297

Date	Type	Description	View / Download
01 Jul 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Apr 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(19 pages)
22 Jan 2013	4.68	Liquidators' statement of receipts and payments to 5 December 2012	(19 pages)
12 Jan 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
12 Jan 2012	600	Appointment of a voluntary liquidator
11 Jan 2012	AD01	Registered office address changed from C/O West - Chartered Accountants Office 2, Greswolde House 197B Station Road Knowle Solihull West Midlands B93 0PU United Kingdom on 11 January 2012	(2 pages)
04 Jan 2012	4.20	Statement of affairs with form 4.19	(6 pages)
04 Jan 2012	600	Appointment of a voluntary liquidator	(1 page)
08 Nov 2011	AA	Accounts for a dormant company made up to 28 February 2011	(2 pages)
23 Feb 2011	AR01	Annual return made up to 14 February 2011 with full list of shareholders Statement of capital on 2011-02-23 GBP 1	(3 pages)
25 Nov 2010	AA	Accounts for a dormant company made up to 28 February 2010	(2 pages)
11 Mar 2010	AR01	Annual return made up to 14 February 2010 with full list of shareholders	(5 pages)
10 Mar 2010	AD01	Registered office address changed from Oakslade Station Road Hatton Nr Warwick Warwickshire CV35 7LH on 10 March 2010	(1 page)
10 Mar 2010	CH01	Director's details changed for David Anthony Hugh Rodger on 10 February 2010	(2 pages)
10 Mar 2010	TM02	Termination of appointment of Christopher Atkin as a secretary	(1 page)
14 Dec 2009	AA	Accounts for a dormant company made up to 28 February 2009	(2 pages)
10 Mar 2009	363a	Return made up to 14/02/09; full list of members	(3 pages)
10 Mar 2009	287	Registered office changed on 10/03/2009 from atkin & co oakside station road hatton nr warwick warwickshire CV35 7LH	(1 page)
04 Mar 2008	CERTNM	Company name changed jacinth pension trustees LIMITED\certificate issued on 04/03/08	(3 pages)
25 Feb 2008	287	Registered office changed on 25/02/2008 from hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR	(1 page)
25 Feb 2008	288b	Appointment terminated secretary hammonds secretaries LIMITED	(1 page)
25 Feb 2008	288b	Appointment terminated director hammonds directors LIMITED	(1 page)
25 Feb 2008	288b	Appointment terminated director peter crossley	(1 page)
25 Feb 2008	288a	Director appointed david anthony hugh rodger	(2 pages)
25 Feb 2008	288a	Secretary appointed christopher atkin	(2 pages)