JBS CONTRACTS LIMITED

Company Documents

DateDescription
24/07/1324 July 2013 REGISTERED OFFICE CHANGED ON 24/07/2013 FROM
NO 1 OLD HALL STREET
LIVERPOOL
L3 9HF

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24/07/1324 July 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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24/07/1324 July 2013 COURT ORDER INSOLVENCY:O/C - REPLACEMENT OF LIQUIDATOR

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24/07/1324 July 2013 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR

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13/06/1313 June 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/05/2013

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06/12/126 December 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/11/2012

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08/06/128 June 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/05/2012:LIQ. CASE NO.2

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07/12/117 December 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/11/2011:LIQ. CASE NO.2

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07/06/117 June 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/05/2011:LIQ. CASE NO.2

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13/12/1013 December 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/11/2010:LIQ. CASE NO.2

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22/06/1022 June 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/05/2010:LIQ. CASE NO.2

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09/06/099 June 2009 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/05/2009:LIQ. CASE NO.1

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01/06/091 June 2009 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009204,00007510

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29/12/0829 December 2008 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 04/12/2008:LIQ. CASE NO.1

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05/09/085 September 2008 NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1

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14/08/0814 August 2008 NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1

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28/07/0828 July 2008 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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16/06/0816 June 2008 DIRECTOR RESIGNED KEITH BROSTER

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11/06/0811 June 2008 REGISTERED OFFICE CHANGED ON 11/06/08 FROM: 188 RAINHILL ROAD PRESCOT MERSEYSIDE L35 4PL

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11/06/0811 June 2008 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009204,00007510

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22/04/0822 April 2008 RETURN MADE UP TO 29/01/08; NO CHANGE OF MEMBERS

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31/01/0831 January 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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13/04/0713 April 2007 RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS

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12/07/0612 July 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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04/07/064 July 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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25/04/0625 April 2006 RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS

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01/03/051 March 2005 RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS

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10/02/0510 February 2005 DIRECTOR RESIGNED

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03/02/053 February 2005 FULL ACCOUNTS MADE UP TO 31/03/04

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16/03/0416 March 2004 RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/08/0322 August 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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26/03/0326 March 2003 NC INC ALREADY ADJUSTED 28/01/03

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17/02/0317 February 2003 RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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12/02/0312 February 2003 � NC 1000/10000 28/01/

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26/01/0326 January 2003 FULL ACCOUNTS MADE UP TO 31/03/02

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15/02/0215 February 2002 RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS

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14/12/0114 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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01/10/011 October 2001 REGISTERED OFFICE CHANGED ON 01/10/01 FROM: IMAGE HOUSE SANDY LANE LATHOM, ORMSKIRK LANCS L40 5TU

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07/08/017 August 2001 DIRECTOR RESIGNED

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30/03/0130 March 2001 NEW DIRECTOR APPOINTED

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30/03/0130 March 2001 NEW DIRECTOR APPOINTED

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30/03/0130 March 2001 NEW DIRECTOR APPOINTED

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13/03/0113 March 2001 RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS

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20/12/0020 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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06/03/006 March 2000 RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS

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02/02/002 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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05/02/995 February 1999 RETURN MADE UP TO 29/01/99; FULL LIST OF MEMBERS

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31/01/9931 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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18/02/9818 February 1998 RETURN MADE UP TO 29/01/98; NO CHANGE OF MEMBERS

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02/12/972 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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14/02/9714 February 1997 RETURN MADE UP TO 29/01/97; NO CHANGE OF MEMBERS

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02/02/972 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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26/03/9626 March 1996 RETURN MADE UP TO 29/01/96; FULL LIST OF MEMBERS

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06/02/966 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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21/03/9521 March 1995 RETURN MADE UP TO 29/01/95; NO CHANGE OF MEMBERS

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03/02/953 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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08/03/948 March 1994 RETURN MADE UP TO 29/01/94; NO CHANGE OF MEMBERS

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14/12/9314 December 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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04/06/934 June 1993 ALTER MEM AND ARTS 29/04/93

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23/02/9323 February 1993 RETURN MADE UP TO 29/01/93; FULL LIST OF MEMBERS

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14/02/9314 February 1993 ADOPT MEM AND ARTS 25/01/93

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25/09/9225 September 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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07/05/927 May 1992 PARTICULARS OF MORTGAGE/CHARGE

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17/02/9217 February 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/02/9214 February 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/02/9214 February 1992 REGISTERED OFFICE CHANGED ON 14/02/92 FROM: 2 BACHES STREET LONDON N1 6UB

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14/02/9214 February 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/02/9211 February 1992 COMPANY NAME CHANGED COSTMATCH LIMITED CERTIFICATE ISSUED ON 12/02/92; RESOLUTION PASSED ON 04/02/92

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29/01/9229 January 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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