J B PROPERTY DEVELOPMENTS (MIDLANDS) LIMITED

Company Documents

DateDescription
09/01/199 January 2019 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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09/10/189 October 2018 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1

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10/05/1810 May 2018 REGISTERED OFFICE CHANGED ON 10/05/2018 FROM ST JOHNS COURT ST JOHNS ROAD STOURBRIDGE WEST MIDLANDS DY8 1EH

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09/05/189 May 2018 EXTRAORDINARY RESOLUTION TO WIND UP

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09/05/189 May 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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09/05/189 May 2018 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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10/01/1810 January 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN BROADHURST

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12/11/1712 November 2017 DIRECTOR APPOINTED MR THOMAS WILLIAM SMITH

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12/07/1712 July 2017 DISS40 (DISS40(SOAD))

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11/07/1711 July 2017 FIRST GAZETTE

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES

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05/07/175 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ANTHONY BROADHURST

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08/09/168 September 2016 CURREXT FROM 31/08/2016 TO 28/02/2017

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25/05/1625 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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21/04/1621 April 2016 Annual return made up to 18 April 2016 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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31/05/1531 May 2015 Annual return made up to 18 April 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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29/05/1429 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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07/05/147 May 2014 Annual return made up to 18 April 2014 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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26/06/1326 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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04/06/134 June 2013 Annual return made up to 18 April 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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04/12/124 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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30/11/1230 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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15/09/1215 September 2012 DISS40 (DISS40(SOAD))

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13/09/1213 September 2012 Annual accounts small company total exemption made up to 31 August 2011

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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28/08/1228 August 2012 FIRST GAZETTE

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23/07/1223 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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14/05/1214 May 2012 Annual return made up to 18 April 2012 with full list of shareholders

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25/11/1125 November 2011 Annual accounts small company total exemption made up to 28 February 2010

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25/11/1125 November 2011 PREVEXT FROM 28/02/2011 TO 31/08/2011

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15/10/1115 October 2011 DISS40 (DISS40(SOAD))

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14/10/1114 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY BROADHURST / 18/04/2010

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14/10/1114 October 2011 SECRETARY'S CHANGE OF PARTICULARS / ELAINE BROADHURST / 19/04/2011

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14/10/1114 October 2011 Annual return made up to 18 April 2010 with full list of shareholders

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14/10/1114 October 2011 Annual return made up to 18 April 2011 with full list of shareholders

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13/09/1113 September 2011 FIRST GAZETTE

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12/11/1012 November 2010 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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31/08/1031 August 2010 FIRST GAZETTE

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09/01/109 January 2010 Annual accounts small company total exemption made up to 28 February 2009

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19/08/0919 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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19/08/0919 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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19/05/0919 May 2009 RETURN MADE UP TO 18/04/09; NO CHANGE OF MEMBERS

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15/05/0915 May 2009 RETURN MADE UP TO 18/02/08; NO CHANGE OF MEMBERS

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10/12/0810 December 2008 Annual accounts small company total exemption made up to 28 February 2008

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29/10/0829 October 2008 Annual accounts small company total exemption made up to 28 February 2007

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13/04/0713 April 2007 RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS

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26/02/0726 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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08/09/068 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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28/04/0628 April 2006 RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS

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28/04/0628 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04

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01/04/051 April 2005 RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS

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21/04/0421 April 2004 RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS

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04/09/034 September 2003 REGISTERED OFFICE CHANGED ON 04/09/03 FROM: CARLTON HOUSE WORCESTER STREET KIDDERMINSTER WORCESTERSHIRE DY10 1BA

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02/06/032 June 2003 COMPANY NAME CHANGED MORFIS ONE HUNDRED AND EIGHTEEN LIMITED CERTIFICATE ISSUED ON 01/06/03

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28/05/0328 May 2003 NEW DIRECTOR APPOINTED

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28/05/0328 May 2003 NEW SECRETARY APPOINTED

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28/05/0328 May 2003 SECRETARY RESIGNED

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28/05/0328 May 2003 DIRECTOR RESIGNED

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18/02/0318 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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