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JACKSON SELECT SERVICES LTD

Company number 07745691

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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)
19 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
19 Apr 2017 4.72 Return of final meeting in a creditors' voluntary winding up
06 Jun 2016 4.68 Liquidators' statement of receipts and payments to 23 April 2016
11 May 2015 AD01 Registered office address changed from 1-2 Devon Way Longbridge Technology Park Birmingham B31 2TS to Carmella House 3-4 Grove Terrace Walsall West Midlands WS1 2NE on 11 May 2015
07 May 2015 4.20 Statement of affairs with form 4.19
07 May 2015 600 Appointment of a voluntary liquidator
07 May 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-04-24
21 Feb 2015 AP01 Appointment of Mr David Simmonds as a director on 16 January 2015
21 Feb 2015 TM01 Termination of appointment of Darren Anthony Jackson as a director on 16 January 2015
20 Feb 2015 TM01 Termination of appointment of Mari-Ann Martens as a director on 1 November 2014
16 Dec 2014 AA Total exemption small company accounts made up to 31 May 2013
11 Sep 2014 AR01 Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 500
30 May 2014 AA01 Previous accounting period shortened from 31 August 2013 to 31 May 2013
13 Sep 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 500
20 Jun 2013 AD01 Registered office address changed from Unit 8 Frankley Industrial Park, Tay Road Rubery, Rednal Birmingham B45 0LD England on 20 June 2013
20 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
12 Sep 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
07 Sep 2012 AD01 Registered office address changed from Meryll House 57 Worcester Road Bromsgrove B61 7DN United Kingdom on 7 September 2012
18 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted