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JB TIMBER TRADING CO LTD

Company number 06889057

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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)
27 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
27 Jan 2017 4.72 Return of final meeting in a creditors' voluntary winding up
13 May 2016 4.68 Liquidators' statement of receipts and payments to 3 March 2016
15 Apr 2015 4.68 Liquidators' statement of receipts and payments to 3 March 2015
17 Mar 2014 4.20 Statement of affairs with form 4.19
17 Mar 2014 600 Appointment of a voluntary liquidator
17 Mar 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
25 Feb 2014 AD01 Registered office address changed from 47 High Street Barnet Herts EN5 5UW England on 25 February 2014
05 Jun 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
Statement of capital on 2013-06-05
  • GBP 1,000
09 Mar 2013 AA Total exemption small company accounts made up to 31 August 2012
31 Jul 2012 AD01 Registered office address changed from 4 Fox & Hounds Close Thurston Bury St Edmunds IP31 3NS Uk on 31 July 2012
22 May 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
02 Feb 2012 AA Total exemption small company accounts made up to 31 August 2011
13 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 3
06 May 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
26 Jan 2011 AA Total exemption small company accounts made up to 31 August 2010
09 Jun 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
08 Jun 2010 CH01 Director's details changed for Jason Colin Boseley on 28 April 2010
08 Jun 2010 CH01 Director's details changed for Nicola Boseley on 28 April 2010
08 Jun 2010 SH01 Statement of capital following an allotment of shares on 1 June 2010
  • GBP 1,000
31 Mar 2010 AA01 Current accounting period extended from 30 April 2010 to 31 August 2010
25 Jun 2009 395 Particulars of a mortgage or charge / charge no: 2
28 May 2009 395 Particulars of a mortgage or charge / charge no: 1
28 Apr 2009 NEWINC Incorporation