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J & AB ASSOCIATES LIMITED

Company number 06564344

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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)
10 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
10 Jul 2013 4.72 Return of final meeting in a creditors' voluntary winding up
10 Jul 2013 4.68 Liquidators' statement of receipts and payments to 5 July 2013
15 Jan 2013 4.68 Liquidators' statement of receipts and payments to 5 January 2013
11 Oct 2012 AD01 Registered office address changed from 4th Floor Newater House 11 Newhall Street Birmingham B3 3NY on 11 October 2012
03 Oct 2012 4.40 Notice of ceasing to act as a voluntary liquidator
18 Jul 2012 4.68 Liquidators' statement of receipts and payments to 5 July 2012
10 Feb 2012 4.68 Liquidators' statement of receipts and payments to 5 January 2012
14 Jul 2011 4.68 Liquidators' statement of receipts and payments to 5 July 2011
19 Jan 2011 4.68 Liquidators' statement of receipts and payments to 5 January 2011
19 Jul 2010 4.68 Liquidators' statement of receipts and payments to 5 July 2010
22 Jul 2009 88(2) Ad 21/08/08 gbp si 80@1=80 gbp ic 16/96
22 Jul 2009 88(3) Particulars of contract relating to shares
22 Jul 2009 88(2) Ad 26/08/08 gbp si 15@1=15 gbp ic 1/16
20 Jul 2009 4.20 Statement of affairs with form 4.19
20 Jul 2009 600 Appointment of a voluntary liquidator
20 Jul 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-07-06
07 Jul 2009 287 Registered office changed on 07/07/2009 from 62 brandon parade leamington spa warwickshire CV32 4JE
30 Apr 2009 225 Accounting reference date extended from 30/04/2009 to 31/07/2009
08 Oct 2008 CERTNM Company name changed boxprime LIMITED\certificate issued on 08/10/08
22 Sep 2008 288a Director appointed alan badger
22 Sep 2008 288a Director appointed david moore
28 Aug 2008 395 Particulars of a mortgage or charge / charge no: 2
07 Aug 2008 395 Particulars of a mortgage or charge / charge no: 1
28 Jul 2008 288b Appointment Terminated Director donald daniel