J R B (STOKE) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 04/02/144 February 2014 | REGISTERED OFFICE CHANGED ON 04/02/2014 FROM C/O D P C VERNON ROAD STOKE-ON-TRENT STAFFORDSHIRE ST4 2QY |
| 03/02/143 February 2014 | STATEMENT OF AFFAIRS/4.19 |
| 03/02/143 February 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/02/143 February 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 28/01/1428 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES BRANNON |
| 12/12/1312 December 2013 | Annual return made up to 10 November 2013 with full list of shareholders |
| 17/09/1317 September 2013 | ADOPT ARTICLES 03/09/2013 |
| 30/08/1330 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 19/03/1319 March 2013 | APPOINTMENT TERMINATED, SECRETARY CLARE HARDING |
| 07/03/137 March 2013 | VARYING SHARE RIGHTS AND NAMES |
| 27/02/1327 February 2013 | REGISTERED OFFICE CHANGED ON 27/02/2013 FROM 101 GROVE ROAD STOKE-ON-TRENT ST4 3AY ENGLAND |
| 26/02/1326 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT BRANNON / 20/02/2013 |
| 26/02/1326 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / CLARE HARDING / 20/02/2013 |
| 26/02/1326 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT BRANNON / 20/02/2013 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 13/11/1213 November 2012 | Annual return made up to 10 November 2012 with full list of shareholders |
| 09/08/129 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 07/08/127 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / CLARE HULME / 30/11/2011 |
| 06/08/126 August 2012 | REGISTERED OFFICE CHANGED ON 06/08/2012 FROM C/O C/O DRUMMOND MANAGEMENT CONSULTANTS THURSBY HOUSE 1 THURSBY ROAD, CROFT BUSINESS PARK BROMBOROUGH WIRRAL MERSEYSIDE CH62 3PW |
| 08/03/128 March 2012 | REGISTERED OFFICE CHANGED ON 08/03/2012 FROM 101 GROVE ROAD MOUNT PLEASANT FENTON STOKE ON TRENT ST4 3AY |
| 13/01/1213 January 2012 | DIRECTOR APPOINTED MR JAMES ROBERT BRANNON |
| 08/12/118 December 2011 | Annual return made up to 10 November 2011 with full list of shareholders |
| 16/11/1116 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 11/11/1111 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 16/09/1116 September 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 26/01/1126 January 2011 | Annual return made up to 10 November 2010 with full list of shareholders |
| 16/11/1016 November 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 23/09/1023 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT BRANNON / 19/10/2009 |
| 25/01/1025 January 2010 | Annual return made up to 10 November 2009 with full list of shareholders |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 08/08/088 August 2008 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
| 08/01/088 January 2008 | REGISTERED OFFICE CHANGED ON 08/01/08 FROM: G OFFICE CHANGED 08/01/08 MONTROSE HOUSE MONTROSE STREET FENTON STOKE ON TRENT ST4 3PB |
| 24/09/0724 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 08/12/068 December 2006 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | REGISTERED OFFICE CHANGED ON 13/07/06 FROM: G OFFICE CHANGED 13/07/06 OLD HEWITTS REFACTORY YARD VICTORIA ROAD FENTON STOKE ON TRENT ST4 2HS |
| 01/03/061 March 2006 | REGISTERED OFFICE CHANGED ON 01/03/06 FROM: G OFFICE CHANGED 01/03/06 J R B (STOKE) LIMITED 12 BAMBER STREET STOKE ON TRENT ST4 1AH |
| 16/02/0616 February 2006 | NEW DIRECTOR APPOINTED |
| 16/02/0616 February 2006 | NEW SECRETARY APPOINTED |
| 10/02/0610 February 2006 | REGISTERED OFFICE CHANGED ON 10/02/06 FROM: G OFFICE CHANGED 10/02/06 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 22/11/0522 November 2005 | SECRETARY RESIGNED |
| 22/11/0522 November 2005 | DIRECTOR RESIGNED |
| 10/11/0510 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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