J4B PLC

Company number 03966740 ·

Dissolved

102 filings

Date Filing
27 Jun 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
27 Mar 2012 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP View document
1 Feb 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/01/2012 View document
11 Aug 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/07/2011 View document
3 Feb 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/01/2011 View document
9 Aug 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/07/2010 View document
25 Jan 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/01/2010 View document
5 Feb 2009 REGISTERED OFFICE CHANGED ON 05/02/2009 FROM FIRST FLOOR ALDERLEY HOUSE ALDERLEY ROAD WILMSLOW CHESHIRE SK9 1AT View document
31 Jan 2009 DECLARATION OF SOLVENCY View document
31 Jan 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
31 Jan 2009 SPECIAL RESOLUTION TO WIND UP View document
14 Jan 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
14 Aug 2008 APPOINTMENT TERMINATED DIRECTOR IAN FONT View document
4 Aug 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View document
9 May 2008 RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS View document
13 Aug 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View document
23 Jul 2007 AUDITOR'S RESIGNATION View document
4 May 2007 RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS View document
7 Mar 2007 AUDITOR'S RESIGNATION View document
28 Nov 2006 REGISTERED OFFICE CHANGED ON 28/11/06 FROM: FIRST FLOOR, ALDERLEY HOUSE ALDERLEY ROAD WILMSLOW CHESHIRE SK9 1AT View document
24 Nov 2006 REGISTERED OFFICE CHANGED ON 24/11/06 FROM: 51 WATER LANE WILMSLOW CHESHIRE SK9 5BQ View document
27 Jun 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View document
2 May 2006 RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS View document
31 Oct 2005 DIRECTOR'S PARTICULARS CHANGED View document
26 Jul 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View document
4 Jul 2005 DIRECTOR RESIGNED View document
16 May 2005 RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS View document
18 Mar 2005 DIRECTOR RESIGNED View document
11 Feb 2005 NEW DIRECTOR APPOINTED View document
7 Feb 2005 DIRECTOR RESIGNED View document
16 Aug 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View document
16 Apr 2004 RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS View document
3 Feb 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
3 Feb 2004 SECRETARY RESIGNED View document
12 Dec 2003 DIRECTOR'S PARTICULARS CHANGED View document
5 Aug 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View document
1 Jul 2003 DIRECTOR RESIGNED View document
7 May 2003 RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS View document
22 Oct 2002 SECRETARY RESIGNED View document
22 Oct 2002 NEW SECRETARY APPOINTED View document
2 Aug 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
29 Jun 2002 DIRECTOR RESIGNED View document
8 May 2002 RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS View document
19 Apr 2002 NEW DIRECTOR APPOINTED View document
21 Mar 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
19 Mar 2002 NEW DIRECTOR APPOINTED View document
13 Mar 2002 NEW DIRECTOR APPOINTED View document
12 Mar 2002 VARYING SHARE RIGHTS AND NAMES View document
12 Mar 2002 DIRECTOR RESIGNED View document
12 Mar 2002 £ NC 200000/300000 07/03/02 View document
12 Mar 2002 RE AGREEMENT 07/03/02 View document
12 Mar 2002 NC INC ALREADY ADJUSTED 07/03/02 View document
12 Mar 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
12 Mar 2002 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
13 Feb 2002 PROSPECTUS View document
4 Sep 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 View document
14 Jun 2001 RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS View document
13 Jun 2001 PROSPECTUS View document
17 May 2001 NC INC ALREADY ADJUSTED 12/03/01 View document
12 May 2001 PARTICULARS OF MORTGAGE/CHARGE View document
28 Mar 2001 PROSPECTUS View document
26 Mar 2001 DIRECTOR RESIGNED View document
22 Mar 2001 REGISTERED OFFICE CHANGED ON 22/03/01 FROM: WHITECROFT HOUSE 51 WATER LANE WILMSLOW CHESHIRE SK9 5BQ View document
20 Mar 2001 £ NC 156250/200000 12/03 View document
20 Mar 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
20 Mar 2001 Resolutions View document
20 Mar 2001 Resolutions View document
20 Mar 2001 Resolutions View document
14 Mar 2001 SECRETARY RESIGNED View document
13 Mar 2001 COMPANY NAME CHANGED GRANTS FOR BUSINESS PLC CERTIFICATE ISSUED ON 13/03/01 View document
26 Jan 2001 NEW DIRECTOR APPOINTED View document
15 Jan 2001 NEW DIRECTOR APPOINTED View document
15 Jan 2001 NEW DIRECTOR APPOINTED View document
31 Oct 2000 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
9 Oct 2000 NEW DIRECTOR APPOINTED View document
17 Aug 2000 ADOPT ARTICLES 11/07/00 View document
9 Aug 2000 S-DIV 11/07/00 View document
31 Jul 2000 NC INC ALREADY ADJUSTED 11/07/00 View document
31 Jul 2000 SUB-DIV 11/07/00 View document
31 Jul 2000 ADOPT ARTICLES 11/07/00 View document
19 Jul 2000 S-DIV 11/07/00 View document
17 Jul 2000 88(2)R View document
17 Jul 2000 DIRECTOR RESIGNED View document
17 Jul 2000 NEW SECRETARY APPOINTED View document
17 Jul 2000 225 View document
17 Jul 2000 ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00 View document
7 Jul 2000 Application to commence business View document
7 Jul 2000 AUTHORISATION TO COMMENCE BUSINESS AND BORROW View document
7 Jul 2000 APPLICATION COMMENCE BUSINESS View document
4 Jul 2000 COMPANY NAME CHANGED J4B PLC. CERTIFICATE ISSUED ON 04/07/00 View document
24 May 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
23 May 2000 NEW DIRECTOR APPOINTED View document
23 May 2000 287 View document
23 May 2000 REGISTERED OFFICE CHANGED ON 23/05/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ View document
23 May 2000 DIRECTOR RESIGNED View document
23 May 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
23 May 2000 NEW DIRECTOR APPOINTED View document
23 May 2000 NEW DIRECTOR APPOINTED View document
23 May 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
5 May 2000 COMPANY NAME CHANGED VENTUREBRAND PUBLIC LIMITED COMP ANY CERTIFICATE ISSUED ON 08/05/00 View document
6 Apr 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
6 Apr 2000 Incorporation View document