JMR VEHICLE SOLUTIONS LIMITED

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DateDescription
27/07/2427 July 2024 Final Gazette dissolved following liquidation

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27/04/2427 April 2024 Return of final meeting in a creditors' voluntary winding up

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02/03/232 March 2023 Registered office address changed from Jmr Vehicle Solutions Ltd Paradise Lane Slade Heath Wolverhampton WV10 7NZ England to Cavenish House 39-41 Waterloo Street Birmingham B2 5PP on 2023-03-02

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02/03/232 March 2023 Resolutions

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02/03/232 March 2023 Resolutions

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01/03/231 March 2023 Appointment of a voluntary liquidator

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01/03/231 March 2023 Statement of affairs

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13/12/2213 December 2022 Compulsory strike-off action has been discontinued

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13/12/2213 December 2022 Compulsory strike-off action has been discontinued

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12/12/2212 December 2022 Total exemption full accounts made up to 2021-12-31

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09/12/229 December 2022 Compulsory strike-off action has been suspended

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09/12/229 December 2022 Compulsory strike-off action has been suspended

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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29/11/2229 November 2022 First Gazette notice for compulsory strike-off

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08/02/228 February 2022 Total exemption full accounts made up to 2020-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/12/2023 December 2020 31/12/19 TOTAL EXEMPTION FULL

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12/08/2012 August 2020 CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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09/12/199 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 063308210019

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08/11/198 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 063308210018

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22/08/1922 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 063308210017

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14/08/1914 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 063308210016

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30/07/1930 July 2019 CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES

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29/07/1929 July 2019 REGISTERED OFFICE CHANGED ON 29/07/2019 FROM C/O BICKFORD TRUCK HIRE LIMITED PARADISE LANE SLADE HEATH WOLVERHAMPTON WV10 7NZ ENGLAND

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15/07/1915 July 2019 31/12/18 TOTAL EXEMPTION FULL

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10/07/1910 July 2019 APPOINTMENT TERMINATED, SECRETARY JUDITH HUMPAGE

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22/05/1922 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063308210010

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28/03/1928 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063308210014

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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14/12/1814 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 063308210015

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18/09/1818 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES

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03/09/183 September 2018 REGISTERED OFFICE CHANGED ON 03/09/2018 FROM BEECHAM BUSINESS PARK NORTHGATE ALDRIDGE WALSALL WS9 8TZ ENGLAND

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30/05/1830 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 063308210014

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12/03/1812 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 063308210012

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12/03/1812 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 063308210013

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12/03/1812 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 063308210011

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27/09/1727 September 2017 31/12/16 TOTAL EXEMPTION FULL

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16/08/1716 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063308210006

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16/08/1716 August 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES

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15/08/1715 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 063308210010

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15/08/1715 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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14/08/1714 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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07/08/177 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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07/08/177 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063308210007

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07/08/177 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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10/01/1710 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 063308210009

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16/12/1616 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 063308210008

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27/09/1627 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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06/09/166 September 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES

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25/01/1625 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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02/11/152 November 2015 REGISTERED OFFICE CHANGED ON 02/11/2015 FROM JOSEPH HOUSE NORTHGATE WAY ALDRIDGE WALSALL WEST MIDLANDS WS9 8ST

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24/09/1524 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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26/08/1526 August 2015 Annual return made up to 1 August 2015 with full list of shareholders

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26/06/1526 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 063308210007

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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28/11/1428 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 063308210006

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15/10/1415 October 2014 SECRETARY APPOINTED JUDITH STEPHANIE HUMPAGE

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15/10/1415 October 2014 APPOINTMENT TERMINATED, SECRETARY GEOFFREY HUMPAGE

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20/08/1420 August 2014 Annual return made up to 1 August 2014 with full list of shareholders

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19/08/1419 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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06/03/146 March 2014 APPOINTMENT TERMINATED, DIRECTOR JUDITH HUMPAGE

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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17/09/1317 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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08/08/138 August 2013 Annual return made up to 1 August 2013 with full list of shareholders

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20/06/1320 June 2013 SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY HUMPAGE / 15/06/2013

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20/06/1320 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD VANN / 15/06/2013

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20/06/1320 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PAUL VANN / 15/06/2013

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20/06/1320 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / JUDITH HUMPAGE / 15/06/2013

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20/06/1320 June 2013 REGISTERED OFFICE CHANGED ON 20/06/2013 FROM 10 RUSHALL MANOR ROAD WALSALL WEST MIDLANDS WS4 2HF

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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23/08/1223 August 2012 Annual return made up to 1 August 2012 with full list of shareholders

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03/07/123 July 2012 31/12/11 TOTAL EXEMPTION FULL

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30/09/1130 September 2011 31/12/10 TOTAL EXEMPTION FULL

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30/08/1130 August 2011 Annual return made up to 1 August 2011 with full list of shareholders

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10/11/1010 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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28/09/1028 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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25/09/1025 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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25/09/1025 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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06/09/106 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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28/08/1028 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD VANN / 01/08/2010

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28/08/1028 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JUDITH HUMPAGE / 01/08/2010

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28/08/1028 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PAUL VANN / 01/08/2010

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28/08/1028 August 2010 Annual return made up to 1 August 2010 with full list of shareholders

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02/06/102 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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13/04/1013 April 2010 PREVEXT FROM 31/08/2009 TO 31/12/2009

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10/09/0910 September 2009 RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS

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01/06/091 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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27/10/0827 October 2008 RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS

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04/08/084 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARK VANN / 04/08/2008

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27/10/0727 October 2007 NEW DIRECTOR APPOINTED

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27/10/0727 October 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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27/10/0727 October 2007 REGISTERED OFFICE CHANGED ON 27/10/07 FROM: 6-10 GEORGE STREET, SNOW HILL WOLVERHAMPTON WEST MIDLANDS WV2 4DN

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27/10/0727 October 2007 DIRECTOR RESIGNED

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27/10/0727 October 2007 NEW SECRETARY APPOINTED

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27/10/0727 October 2007 NEW DIRECTOR APPOINTED

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27/10/0727 October 2007 NEW DIRECTOR APPOINTED

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01/08/071 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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