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J.S.F. WASTE LIMITED

Company number NI002354

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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 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
08 May 2012 4.69(NI) Statement of receipts and payments to 2 May 2012
08 May 2012 4.72(NI) Return of final meeting in a members' voluntary winding up
12 Sep 2011 4.71(NI) Declaration of solvency
12 Sep 2011 558(NI) Appointment of liquidator
12 Sep 2011 RESOLUTIONS Resolutions
  • LRESM(NI) ‐ Special resolution to wind up
01 Sep 2011 TM01 Termination of appointment of Rebecca Powell as a director
09 Aug 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
Statement of capital on 2011-08-09
  • GBP 1,998,000
04 Feb 2011 AP01 Appointment of Rebecca Joan Powell as a director
04 Feb 2011 TM01 Termination of appointment of Sonia Fennell as a director
23 Aug 2010 AP01 Appointment of Phillip Thomas Edward Lanyon as a director
14 Jul 2010 TM01 Termination of appointment of Peter William Joseph Mills as a director
16 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Directors are given powers to allot shares or to grant rights to subscribe security into shares 02/06/2010
16 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Any antecedent breaches of section 175 companies act 2006 are ratified 02/06/2010
16 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Directors are given authority to authorise mattersre conflict of interest per section 175 of companies act 2006. 02/06/2010
16 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jun 2010 CC04 Statement of company's objects
11 Jun 2010 TM01 Termination of appointment of Clive Mottram as a director
11 Jun 2010 AP01 Appointment of Sonia Fennell as a director
04 May 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
28 Apr 2010 AD01 Registered office address changed from Washingbay Road Coalisland County Tyrone BT71 4nd on 28 April 2010
16 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
17 Feb 2010 AP02 Appointment of Lafarge Directors (Uk) Limited as a director
28 Nov 2009 CH01 Director's details changed for Clive Jonathan Mottram on 1 October 2009
27 Nov 2009 CH01 Director's details changed for Peter William Joseph Mills on 1 October 2009