J4B PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/06/1227 June 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 27/03/1227 March 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 01/02/121 February 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/01/2012 |
| 11/08/1111 August 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/07/2011 |
| 03/02/113 February 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/01/2011 |
| 09/08/109 August 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/07/2010 |
| 25/01/1025 January 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/01/2010 |
| 05/02/095 February 2009 | REGISTERED OFFICE CHANGED ON 05/02/2009 FROM FIRST FLOOR ALDERLEY HOUSE ALDERLEY ROAD WILMSLOW CHESHIRE SK9 1AT |
| 31/01/0931 January 2009 | DECLARATION OF SOLVENCY |
| 31/01/0931 January 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 31/01/0931 January 2009 | SPECIAL RESOLUTION TO WIND UP |
| 14/01/0914 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/08/0814 August 2008 | APPOINTMENT TERMINATED DIRECTOR IAN FONT |
| 04/08/084 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 09/05/089 May 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
| 13/08/0713 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 23/07/0723 July 2007 | AUDITOR'S RESIGNATION |
| 04/05/074 May 2007 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | AUDITOR'S RESIGNATION |
| 28/11/0628 November 2006 | REGISTERED OFFICE CHANGED ON 28/11/06 FROM: FIRST FLOOR, ALDERLEY HOUSE ALDERLEY ROAD WILMSLOW CHESHIRE SK9 1AT |
| 24/11/0624 November 2006 | REGISTERED OFFICE CHANGED ON 24/11/06 FROM: 51 WATER LANE WILMSLOW CHESHIRE SK9 5BQ |
| 27/06/0627 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 02/05/062 May 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0526 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 04/07/054 July 2005 | DIRECTOR RESIGNED |
| 16/05/0516 May 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS |
| 18/03/0518 March 2005 | DIRECTOR RESIGNED |
| 11/02/0511 February 2005 | NEW DIRECTOR APPOINTED |
| 07/02/057 February 2005 | DIRECTOR RESIGNED |
| 16/08/0416 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 16/04/0416 April 2004 | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/02/043 February 2004 | SECRETARY RESIGNED |
| 12/12/0312 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/035 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 01/07/031 July 2003 | DIRECTOR RESIGNED |
| 07/05/037 May 2003 | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS |
| 22/10/0222 October 2002 | SECRETARY RESIGNED |
| 22/10/0222 October 2002 | NEW SECRETARY APPOINTED |
| 02/08/022 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/06/0229 June 2002 | DIRECTOR RESIGNED |
| 08/05/028 May 2002 | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS |
| 19/04/0219 April 2002 | NEW DIRECTOR APPOINTED |
| 21/03/0221 March 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/03/0219 March 2002 | NEW DIRECTOR APPOINTED |
| 13/03/0213 March 2002 | NEW DIRECTOR APPOINTED |
| 12/03/0212 March 2002 | VARYING SHARE RIGHTS AND NAMES |
| 12/03/0212 March 2002 | DIRECTOR RESIGNED |
| 12/03/0212 March 2002 | £ NC 200000/300000 07/03/02 |
| 12/03/0212 March 2002 | RE AGREEMENT 07/03/02 |
| 12/03/0212 March 2002 | NC INC ALREADY ADJUSTED 07/03/02 |
| 12/03/0212 March 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/03/0212 March 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 13/02/0213 February 2002 | PROSPECTUS |
| 04/09/014 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 14/06/0114 June 2001 | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS |
| 13/06/0113 June 2001 | PROSPECTUS |
| 17/05/0117 May 2001 | NC INC ALREADY ADJUSTED 12/03/01 |
| 12/05/0112 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0128 March 2001 | PROSPECTUS |
| 26/03/0126 March 2001 | DIRECTOR RESIGNED |
| 22/03/0122 March 2001 | REGISTERED OFFICE CHANGED ON 22/03/01 FROM: WHITECROFT HOUSE 51 WATER LANE WILMSLOW CHESHIRE SK9 5BQ |
| 20/03/0120 March 2001 | £ NC 156250/200000 12/03 |
| 20/03/0120 March 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/03/0120 March 2001 | Resolutions |
| 20/03/0120 March 2001 | Resolutions |
| 20/03/0120 March 2001 | Resolutions |
| 14/03/0114 March 2001 | SECRETARY RESIGNED |
| 13/03/0113 March 2001 | COMPANY NAME CHANGED GRANTS FOR BUSINESS PLC CERTIFICATE ISSUED ON 13/03/01 |
| 26/01/0126 January 2001 | NEW DIRECTOR APPOINTED |
| 15/01/0115 January 2001 | NEW DIRECTOR APPOINTED |
| 15/01/0115 January 2001 | NEW DIRECTOR APPOINTED |
| 31/10/0031 October 2000 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 09/10/009 October 2000 | NEW DIRECTOR APPOINTED |
| 17/08/0017 August 2000 | ADOPT ARTICLES 11/07/00 |
| 09/08/009 August 2000 | S-DIV 11/07/00 |
| 31/07/0031 July 2000 | NC INC ALREADY ADJUSTED 11/07/00 |
| 31/07/0031 July 2000 | SUB-DIV 11/07/00 |
| 31/07/0031 July 2000 | ADOPT ARTICLES 11/07/00 |
| 19/07/0019 July 2000 | S-DIV 11/07/00 |
| 17/07/0017 July 2000 | |
| 17/07/0017 July 2000 | DIRECTOR RESIGNED |
| 17/07/0017 July 2000 | NEW SECRETARY APPOINTED |
| 17/07/0017 July 2000 | |
| 17/07/0017 July 2000 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00 |
| 07/07/007 July 2000 | Application to commence business |
| 07/07/007 July 2000 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 07/07/007 July 2000 | APPLICATION COMMENCE BUSINESS |
| 04/07/004 July 2000 | COMPANY NAME CHANGED J4B PLC. CERTIFICATE ISSUED ON 04/07/00 |
| 24/05/0024 May 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/05/0023 May 2000 | NEW DIRECTOR APPOINTED |
| 23/05/0023 May 2000 | |
| 23/05/0023 May 2000 | REGISTERED OFFICE CHANGED ON 23/05/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 23/05/0023 May 2000 | DIRECTOR RESIGNED |
| 23/05/0023 May 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/05/0023 May 2000 | NEW DIRECTOR APPOINTED |
| 23/05/0023 May 2000 | NEW DIRECTOR APPOINTED |
| 23/05/0023 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/05/005 May 2000 | COMPANY NAME CHANGED VENTUREBRAND PUBLIC LIMITED COMP ANY CERTIFICATE ISSUED ON 08/05/00 |
| 06/04/006 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/04/006 April 2000 | Incorporation |
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