JB 2008 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/09/0929 September 2009 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 16/06/0916 June 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/06/094 June 2009 | APPLICATION FOR STRIKING-OFF |
| 12/11/0812 November 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/04/0810 April 2008 | COMPANY NAME CHANGED JOHN BROADWOOD & SONS LIMITED CERTIFICATE ISSUED ON 15/04/08 |
| 07/11/077 November 2007 | RETURN MADE UP TO 26/10/07; NO CHANGE OF MEMBERS |
| 21/10/0721 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 20/02/0720 February 2007 | REGISTERED OFFICE CHANGED ON 20/02/07 FROM: 52-54 MADDOX STREET LONDON W1R 9PA |
| 16/11/0616 November 2006 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 05/07/065 July 2006 | SECRETARY RESIGNED |
| 05/07/065 July 2006 | NEW SECRETARY APPOINTED |
| 12/05/0612 May 2006 | NEW DIRECTOR APPOINTED |
| 11/05/0611 May 2006 | DIRECTOR RESIGNED |
| 10/11/0510 November 2005 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 01/11/041 November 2004 | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS |
| 11/10/0411 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 27/11/0327 November 2003 | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 03/11/033 November 2003 | SECRETARY RESIGNED |
| 03/11/033 November 2003 | NEW SECRETARY APPOINTED |
| 02/04/032 April 2003 | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 27/10/0227 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 08/11/018 November 2001 | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS |
| 23/10/0123 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 24/04/0124 April 2001 | DIRECTOR RESIGNED |
| 01/12/001 December 2000 | RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 06/09/006 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 29/11/9929 November 1999 | RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS |
| 22/10/9922 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 17/09/9917 September 1999 | REGISTERED OFFICE CHANGED ON 17/09/99 FROM: 9 BERKELEY STREET LONDON W1X 5AD |
| 07/01/997 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 15/12/9815 December 1998 | DIRECTOR RESIGNED |
| 30/11/9830 November 1998 | RETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 07/11/977 November 1997 | RETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 02/11/972 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 06/03/976 March 1997 | RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS |
| 19/02/9719 February 1997 | NEW DIRECTOR APPOINTED |
| 19/02/9719 February 1997 | DIRECTOR RESIGNED |
| 07/11/967 November 1996 | SECRETARY RESIGNED |
| 07/11/967 November 1996 | NEW SECRETARY APPOINTED |
| 22/08/9622 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 16/01/9616 January 1996 | RETURN MADE UP TO 26/10/95; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 09/10/959 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 11/11/9411 November 1994 | SECRETARY RESIGNED |
| 11/11/9411 November 1994 | RETURN MADE UP TO 26/10/94; NO CHANGE OF MEMBERS;SECRETARY RESIGNED |
| 28/10/9428 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 23/06/9423 June 1994 | REGISTERED OFFICE CHANGED ON 23/06/94 FROM: PEAT HOUSE 2 CORNWALL ST BIRMINGHAM B32DL |
| 15/06/9415 June 1994 | NEW SECRETARY APPOINTED |
| 07/11/937 November 1993 | RETURN MADE UP TO 26/10/93; FULL LIST OF MEMBERS |
| 11/10/9311 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 21/06/9321 June 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/06/939 June 1993 | NC INC ALREADY ADJUSTED 14/05/93 |
| 09/06/939 June 1993 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 14/05/93 |
| 09/06/939 June 1993 | S-DIV 14/05/93 |
| 09/06/939 June 1993 | VARYING SHARE RIGHTS AND NAMES 14/05/93 |
| 24/05/9324 May 1993 | COMPANY NAME CHANGED E FOX & SONS LIMITED CERTIFICATE ISSUED ON 25/05/93 |
| 09/11/929 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 09/11/929 November 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/11/929 November 1992 | RETURN MADE UP TO 26/10/92; NO CHANGE OF MEMBERS |
| 21/01/9221 January 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company