JTTB1 LIMITED

Company number 07198121

Date	Type	Description	View / Download
09 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Jan 2012	4.68	Liquidators' statement of receipts and payments to 25 November 2011	(5 pages)
09 Dec 2011	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
26 Apr 2011	SH01	Statement of capital following an allotment of shares on 7 April 2011 GBP 165,202	(4 pages)
26 Apr 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
26 Apr 2011	TM01	Termination of appointment of John Chadaway as a director	(2 pages)
26 Apr 2011	TM01	Termination of appointment of John Ruddick as a director	(2 pages)
26 Apr 2011	AP01	Appointment of Brian John George Langridge as a director	(3 pages)
26 Apr 2011	AP01	Appointment of Martin Norman O'neill as a director	(3 pages)
26 Apr 2011	AD01	Registered office address changed from Lowick Gate Siskin Drive Coventry West Midlands CV3 4FJ United Kingdom on 26 April 2011	(2 pages)
21 Apr 2011	4.70	Declaration of solvency	(3 pages)
21 Apr 2011	600	Appointment of a voluntary liquidator	(1 page)
21 Apr 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-04-07	(1 page)
26 Aug 2010	CERTNM	Company name changed bttj 22.03.10 LIMITED\certificate issued on 26/08/10 RES15 ‐ Change company name resolution on 2010-08-23	(15 pages)
26 Aug 2010	CONNOT	Change of name notice	(2 pages)
10 May 2010	MA	Memorandum and Articles of Association	(14 pages)
23 Apr 2010	CERTNM	Company name changed burbidge hs LIMITED\certificate issued on 23/04/10 RES15 ‐ Change company name resolution on 2010-04-20	(2 pages)
23 Apr 2010	CONNOT	Change of name notice	(2 pages)
19 Apr 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-04-15	(1 page)
14 Apr 2010	CONNOT	Change of name notice	(2 pages)
22 Mar 2010	NEWINC	Incorporation	(24 pages)