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J M & D LIMITED

Company number 06825273

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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 Jul 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
14 May 2019 GAZ1 First Gazette notice for compulsory strike-off
15 Jan 2019 AM20 Notice of automatic end of Administration
09 Aug 2018 AM10 Administrator's progress report
06 Mar 2018 AM03 Statement of administrator's proposal
27 Feb 2018 AM02 Statement of affairs with form AM02SOA
12 Jan 2018 AD01 Registered office address changed from Unit 5 Castle Farm Bickerton Road Cholmondeley Malpas Cheshire SY14 8AQ United Kingdom to The Chancery 58 Spring Gardens Manchester M2 1EW on 12 January 2018
12 Jan 2018 AM01 Appointment of an administrator
30 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
16 Aug 2017 AD01 Registered office address changed from Unit 1 First Avenue Redwither Business Park, Wrexham Industrial Estate Wrexham LL13 9XP Wales to Unit 5 Castle Farm Bickerton Road Cholmondeley Malpas Cheshire SY14 8AQ on 16 August 2017
08 May 2017 AD01 Registered office address changed from Unit 5, Castle Farm Bickerton Road Cholmondeley Cheshire SY14 8AQ United Kingdom to Unit 1 First Avenue Redwither Business Park, Wrexham Industrial Estate Wrexham LL13 9XP on 8 May 2017
22 Feb 2017 CS01 Confirmation statement made on 20 February 2017 with updates
25 Oct 2016 AA Total exemption small company accounts made up to 28 February 2016
23 Feb 2016 AR01 Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 60
21 Jan 2016 AD01 Registered office address changed from Old Coach House Bickerton Road Cholmondeley Malpas Cheshire SY14 8AQ to Unit 5, Castle Farm Bickerton Road Cholmondeley Cheshire SY14 8AQ on 21 January 2016
27 May 2015 AA Total exemption small company accounts made up to 28 February 2015
24 Feb 2015 AR01 Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 60
07 Jul 2014 AA Total exemption small company accounts made up to 28 February 2014
20 Feb 2014 AR01 Annual return made up to 20 February 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 60
29 Nov 2013 SH02 Statement of capital on 11 November 2013
  • GBP 60
27 Nov 2013 SH01 Statement of capital following an allotment of shares on 1 November 2013
  • GBP 140,060
27 Nov 2013 SH01 Statement of capital following an allotment of shares on 26 February 2013
  • GBP 140,030
22 Nov 2013 MEM/ARTS Memorandum and Articles of Association
22 Nov 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Increased new redeemable preference shares 26/02/2013
10 Jun 2013 AA Total exemption small company accounts made up to 28 February 2013