JB CONSOLIDATED LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
14/12/1014 December 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
31/08/1031 August 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
19/08/1019 August 2010 | APPLICATION FOR STRIKING-OFF |
28/06/1028 June 2010 | 31/12/09 TOTAL EXEMPTION FULL |
14/12/0914 December 2009 | Annual return made up to 7 December 2009 with full list of shareholders |
29/10/0929 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
18/02/0918 February 2009 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
21/12/0821 December 2008 | REGISTERED OFFICE CHANGED ON 21/12/2008 FROM ASHBY HOUSE 64 HIGH STREET WALTON ON THAMES SURREY KT12 1BW |
21/12/0821 December 2008 | 31/12/07 TOTAL EXEMPTION FULL |
04/01/084 January 2008 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
02/11/072 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
17/01/0717 January 2007 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
30/10/0630 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
08/05/068 May 2006 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
04/05/064 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
13/03/0613 March 2006 | REGISTERED OFFICE CHANGED ON 13/03/06 FROM: THE STUDIO 35 ELMFIELD AVENUE TEDDINGTON MIDDLESEX TW11 8BU |
12/05/0512 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
16/03/0516 March 2005 | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS |
24/06/0424 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
09/12/039 December 2003 | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS |
28/02/0328 February 2003 | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS |
28/02/0328 February 2003 | REGISTERED OFFICE CHANGED ON 28/02/03 FROM: 73 GREAT NORTH ROAD MILFORD HAVEN PEMBROKESHIRE SA73 2ND |
09/01/029 January 2002 | DIRECTOR RESIGNED |
09/01/029 January 2002 | NEW DIRECTOR APPOINTED |
09/01/029 January 2002 | REGISTERED OFFICE CHANGED ON 09/01/02 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF |
09/01/029 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
09/01/029 January 2002 | NEW SECRETARY APPOINTED |
18/12/0118 December 2001 | COMPANY NAME CHANGED CALAMTON LIMITED CERTIFICATE ISSUED ON 18/12/01 |
07/12/017 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
07/12/017 December 2001 | Incorporation |
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