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JIB SPECIALIST CONTRACTORS LTD

Company number 06660181

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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)
20 Sep 2016 GAZ2 Final Gazette dissolved following liquidation
20 Jun 2016 4.72 Return of final meeting in a creditors' voluntary winding up
29 Dec 2015 MR04 Satisfaction of charge 1 in full
15 Jul 2015 AD01 Registered office address changed from C/O Leonard Curtis 2nd Floor 20 Chapel Street Liverpool L3 9AG to 6th Floor Walker House Exchange Flags Liverpool L2 3YL on 15 July 2015
08 Jun 2015 4.68 Liquidators' statement of receipts and payments to 30 March 2015
04 Apr 2014 AD01 Registered office address changed from C/O Meacher-Jones & Co Ltd 6 St John's Court Vicars Lane Chester Cheshire CH1 1QE England on 4 April 2014
03 Apr 2014 600 Appointment of a voluntary liquidator
03 Apr 2014 4.20 Statement of affairs with form 4.19
03 Apr 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
06 Aug 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
Statement of capital on 2013-08-06
  • GBP 1,002
08 Dec 2012 AA Total exemption small company accounts made up to 31 July 2012
15 Aug 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
25 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
18 Aug 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
05 Apr 2011 SH01 Statement of capital following an allotment of shares on 1 January 2011
  • GBP 1,002
05 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jan 2011 AA Total exemption small company accounts made up to 31 July 2010
17 Nov 2010 AD01 Registered office address changed from Bowman House Bold Square Chester CH1 3LZ United Kingdom on 17 November 2010
17 Aug 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
17 Aug 2010 CH01 Director's details changed for Mr William Douglas on 1 October 2009
25 May 2010 MG01 Particulars of a mortgage or charge / charge no: 1
23 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
14 Apr 2010 AD01 Registered office address changed from John Hewer 9 Oaklands Drive Bebington Wirral CH63 7NB United Kingdom on 14 April 2010
26 Aug 2009 363a Return made up to 30/07/09; full list of members
30 Jul 2008 NEWINC Incorporation