J & B WILLBROOK LIMITED

Company number 04803438 ·

Dissolved

44 filings

Date Filing
4 Jul 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
26 Jun 2013 Annual return made up to 18 June 2013 with full list of shareholders View document
26 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LLEWELLYN JONES / 18/06/2013 View document
21 Nov 2012 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ROBINSON View document
20 Sep 2012 CURREXT FROM 30/06/2012 TO 31/12/2012 View document
5 Jul 2012 REGISTERED OFFICE CHANGED ON 05/07/2012 FROM HEAD OFFICE INDUSTRIAL ESTATE LLANGEFNI ANGLESEY LL77 7HL WALES View document
5 Jul 2012 Annual return made up to 18 June 2012 with full list of shareholders View document
8 May 2012 SECRETARY APPOINTED MR CHRISTOPHER BRUCE ROBINSON View document
4 May 2012 APPOINTMENT TERMINATED, DIRECTOR JAMIE BROOKS View document
4 May 2012 APPOINTMENT TERMINATED, SECRETARY JAYNE BROOKS View document
4 May 2012 DIRECTOR APPOINTED MR TERENCE OWEN View document
4 May 2012 DIRECTOR APPOINTED MR JOHN LLEWELLYN JONES View document
4 May 2012 SECRETARY APPOINTED MR ANDREW WAGSTAFF View document
4 May 2012 APPOINTMENT TERMINATED, DIRECTOR JAYNE BROOKS View document
4 May 2012 REGISTERED OFFICE CHANGED ON 04/05/2012 FROM LLECHRYD FARM TALYBONT BARMOUTH GWYNEDD LL43 2AR View document
30 Dec 2011 Annual accounts, small company total exemption, made up to 30 June 2011 View document
24 Jun 2011 Annual return made up to 18 June 2011 with full list of shareholders View document
6 Apr 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
30 Sep 2010 Annual accounts, small company total exemption, made up to 30 June 2010 View document
2 Jul 2010 Annual return made up to 18 June 2010 with full list of shareholders View document
28 Oct 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/09 View document
26 Aug 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 View document
26 Jun 2009 RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS View document
21 Aug 2008 Annual accounts, small company total exemption, made up to 30 June 2008 View document
26 Jun 2008 RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS View document
7 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 View document
26 Jun 2007 RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS View document
4 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
4 Jul 2006 RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS View document
16 Jun 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
20 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
1 Aug 2005 RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS View document
14 Jun 2005 PARTICULARS OF MORTGAGE/CHARGE View document
22 Apr 2005 PARTICULARS OF MORTGAGE/CHARGE View document
1 Sep 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 View document
15 Jul 2004 RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS View document
11 Mar 2004 REGISTERED OFFICE CHANGED ON 11/03/04 FROM: G OFFICE CHANGED 11/03/04 C/O PRICE BAILEY 500 LARKSHALL ROAD HIGHAMS PARK LONDON E4 9HH View document
8 Jul 2003 NEW DIRECTOR APPOINTED View document
8 Jul 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 Jul 2003 REGISTERED OFFICE CHANGED ON 08/07/03 FROM: G OFFICE CHANGED 08/07/03 500 LARKSHALL ROAD HIGHAMS PARK LONDON E4 9HH View document
28 Jun 2003 DIRECTOR RESIGNED View document
28 Jun 2003 REGISTERED OFFICE CHANGED ON 28/06/03 FROM: G OFFICE CHANGED 28/06/03 THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW View document
28 Jun 2003 SECRETARY RESIGNED View document
18 Jun 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document