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JIGSAW WOOD RECYCLING LIMITED

Company number 06906699

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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)
22 Jan 2014 GAZ2 Final Gazette dissolved following liquidation
22 Oct 2013 4.72 Return of final meeting in a creditors' voluntary winding up
28 Nov 2012 4.20 Statement of affairs with form 4.19
28 Nov 2012 600 Appointment of a voluntary liquidator
28 Nov 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-11-23
27 Nov 2012 AD01 Registered office address changed from C/O Switch Accountants Kingfisher House St John's Road Meadowfield Co Durham DH7 8TZ United Kingdom on 27 November 2012
30 May 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
Statement of capital on 2012-05-30
  • GBP 150
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
27 Apr 2012 TM01 Termination of appointment of Guy Leonard Dacosta Evans as a director on 23 March 2012
02 Feb 2012 AP01 Appointment of Mr Daniel Joseph Robinson as a director on 20 December 2011
20 Dec 2011 TM01 Termination of appointment of Michael Ronald Dyson as a director on 25 October 2011
15 Aug 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
15 Aug 2011 CH01 Director's details changed for Mr Michael Ronald Dyson on 6 April 2011
26 Apr 2011 AD01 Registered office address changed from Hemmel House Allerwash Buildings Farm Allerwash Hexham Northumberland NE47 5AB on 26 April 2011
11 Feb 2011 AA Total exemption small company accounts made up to 31 July 2010
28 Jan 2011 AA01 Previous accounting period extended from 31 May 2010 to 31 July 2010
05 Jul 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
24 Jul 2009 287 Registered office changed on 24/07/2009 from hemel house, atterwash buildings farm atterwash hexham northumberland NE47 5AB
27 May 2009 288a Director appointed michael ronald dyson
15 May 2009 NEWINC Incorporation