J.B. PRINT FINISHING LIMITED

Company Documents

DateDescription
17/08/2417 August 2024 Final Gazette dissolved following liquidation

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17/05/2417 May 2024 Return of final meeting in a creditors' voluntary winding up

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25/01/2425 January 2024 Liquidators' statement of receipts and payments to 2023-12-21

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04/01/234 January 2023 Resolutions

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04/01/234 January 2023 Registered office address changed from 4 Putney Road Leicester Leicestershire LE2 7TF to 2 Spring Close Lutterworth Leicestershire LE17 4DD on 2023-01-04

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04/01/234 January 2023 Appointment of a voluntary liquidator

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04/01/234 January 2023 Statement of affairs

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04/01/234 January 2023 Resolutions

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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12/01/2212 January 2022 Confirmation statement made on 2022-01-02 with no updates

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17/05/2117 May 2021 31/01/21 TOTAL EXEMPTION FULL

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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18/01/2118 January 2021 CONFIRMATION STATEMENT MADE ON 02/01/21, NO UPDATES

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19/03/2019 March 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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10/01/2010 January 2020 CONFIRMATION STATEMENT MADE ON 02/01/20, WITH UPDATES

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30/05/1930 May 2019 01/02/19 STATEMENT OF CAPITAL GBP 104

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10/05/1910 May 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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15/01/1915 January 2019 DIRECTOR APPOINTED MR CRAIG STEWART BAILEY

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15/01/1915 January 2019 CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES

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27/04/1827 April 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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22/01/1822 January 2018 CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES

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25/05/1725 May 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES

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11/01/1711 January 2017 APPOINTMENT TERMINATED, DIRECTOR ROY HERBERT

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23/05/1623 May 2016 Annual accounts small company total exemption made up to 31 January 2016

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26/04/1626 April 2016 01/04/16 STATEMENT OF CAPITAL GBP 104

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19/04/1619 April 2016 01/04/16 STATEMENT OF CAPITAL GBP 102

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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15/01/1615 January 2016 Annual return made up to 2 January 2016 with full list of shareholders

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02/04/152 April 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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30/01/1530 January 2015 Annual return made up to 2 January 2015 with full list of shareholders

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10/04/1410 April 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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21/01/1421 January 2014 Annual return made up to 2 January 2014 with full list of shareholders

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21/03/1321 March 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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25/01/1325 January 2013 Annual return made up to 2 January 2013 with full list of shareholders

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17/04/1217 April 2012 Annual accounts small company total exemption made up to 31 January 2012

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10/01/1210 January 2012 SECRETARY'S CHANGE OF PARTICULARS / BARRY ALAN HERBERT / 02/01/2012

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10/01/1210 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / BARRY ALAN HERBERT / 02/01/2012

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10/01/1210 January 2012 Annual return made up to 2 January 2012 with full list of shareholders

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28/03/1128 March 2011 Annual accounts small company total exemption made up to 31 January 2011

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25/01/1125 January 2011 Annual return made up to 2 January 2011 with full list of shareholders

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23/04/1023 April 2010 Annual accounts small company total exemption made up to 31 January 2010

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26/01/1026 January 2010 Annual return made up to 2 January 2010 with full list of shareholders

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HERBERT / 02/01/2010

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROY WINSTON HERBERT / 02/01/2010

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARRY ALAN HERBERT / 02/01/2010

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 January 2009

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08/01/098 January 2009 RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS

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03/04/083 April 2008 Annual accounts small company total exemption made up to 31 January 2008

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08/01/088 January 2008 RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS

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26/04/0726 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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10/01/0710 January 2007 RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS

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24/04/0624 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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28/12/0528 December 2005 RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS

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22/04/0522 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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10/01/0510 January 2005 RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS

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16/04/0416 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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21/01/0421 January 2004 RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS

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10/01/0310 January 2003 NEW SECRETARY APPOINTED

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10/01/0310 January 2003 NEW DIRECTOR APPOINTED

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10/01/0310 January 2003 REGISTERED OFFICE CHANGED ON 10/01/03 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP

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10/01/0310 January 2003 SECRETARY RESIGNED

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10/01/0310 January 2003 DIRECTOR RESIGNED

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10/01/0310 January 2003 NEW DIRECTOR APPOINTED

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10/01/0310 January 2003 NEW DIRECTOR APPOINTED

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02/01/032 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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