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JIGSAW RECYCLING LIMITED

Company number 07639180

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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)
08 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
08 Jun 2017 4.72 Return of final meeting in a creditors' voluntary winding up
04 Apr 2017 4.68 Liquidators' statement of receipts and payments to 17 February 2017
26 Apr 2016 4.68 Liquidators' statement of receipts and payments to 17 February 2016
10 Apr 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
03 Mar 2015 AD01 Registered office address changed from C/O M J Crocker & Associates Burlington House Old Christchurch Road Bournemouth Dorset BH1 2HZ to Hjs Recovery 12-14 Carlton Place Southampton SO15 2EA on 3 March 2015
02 Mar 2015 600 Appointment of a voluntary liquidator
02 Mar 2015 4.20 Statement of affairs with form 4.19
02 Mar 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-02-18
23 Sep 2014 AA Total exemption small company accounts made up to 31 May 2013
04 Jun 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 265
07 Mar 2014 MR01 Registration of charge 076391800002
30 Oct 2013 SH06 Cancellation of shares. Statement of capital on 30 October 2013
  • GBP 200
02 Oct 2013 MR01 Registration of charge 076391800001
20 May 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
13 May 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 19/04/2013
01 May 2013 AP01 Appointment of Mr Andrew Freeman as a director
01 May 2013 AP01 Appointment of Mr Alan O'brien as a director
19 Apr 2013 SH01 Statement of capital following an allotment of shares on 19 April 2013
  • GBP 265
  • ANNOTATION A second filed SH01 was registered on 13/05/2013
11 Dec 2012 SH01 Statement of capital following an allotment of shares on 10 December 2012
  • GBP 165
01 Oct 2012 AA Total exemption small company accounts made up to 31 May 2012
27 Jul 2012 TM01 Termination of appointment of Andrew Freeman as a director
27 Jul 2012 TM01 Termination of appointment of Alan O'brien as a director
27 Jul 2012 AP01 Appointment of Mr Jeremy Jack Blake as a director
18 May 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders