JB & MG CONSULTING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Liquidators' statement of receipts and payments to 2025-02-20 |
| 26/04/2426 April 2024 | Liquidators' statement of receipts and payments to 2024-02-20 |
| 26/04/2326 April 2023 | Liquidators' statement of receipts and payments to 2023-02-20 |
| 24/04/1924 April 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/02/2019:LIQ. CASE NO.2 |
| 07/03/187 March 2018 | REGISTERED OFFICE CHANGED ON 07/03/2018 FROM PEN AFON MAUNSEL ROAD NORTH NEWTON BRIDGWATER TA7 0BS ENGLAND |
| 06/03/186 March 2018 | SPECIAL RESOLUTION TO WIND UP |
| 06/03/186 March 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.2 |
| 06/03/186 March 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 31/10/1731 October 2017 | PREVEXT FROM 31/01/2017 TO 31/07/2017 |
| 21/10/1721 October 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES |
| 20/10/1720 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITTON |
| 07/07/177 July 2017 | SETION 175 COMPANIES ACT 2006 12/12/2016 |
| 27/12/1627 December 2016 | REGISTERED OFFICE CHANGED ON 27/12/2016 FROM WIGMORE LANE OFF PORTMAN ROAD READING BERKSHIRE RG30 1NP |
| 12/12/1612 December 2016 | COMPANY NAME CHANGED BERKSHIRE MACADAMS LIMITED CERTIFICATE ISSUED ON 12/12/16 |
| 05/12/165 December 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 03/10/163 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/11/159 November 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 15/10/1515 October 2015 | Annual return made up to 17 September 2015 with full list of shareholders |
| 07/10/157 October 2015 | 31/07/15 STATEMENT OF CAPITAL GBP 490 |
| 16/06/1516 June 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 27/10/1427 October 2014 | 01/10/14 STATEMENT OF CAPITAL GBP 198 |
| 29/09/1429 September 2014 | Annual return made up to 17 September 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 18/10/1318 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 18/09/1318 September 2013 | Annual return made up to 17 September 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 06/11/126 November 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/12 |
| 02/11/122 November 2012 | Annual return made up to 17 September 2012 with full list of shareholders |
| 26/06/1226 June 2012 | SECTION 519 |
| 04/02/124 February 2012 | DISS40 (DISS40(SOAD)) |
| 02/02/122 February 2012 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 31/01/1231 January 2012 | FIRST GAZETTE |
| 18/10/1118 October 2011 | Annual return made up to 17 September 2011 with full list of shareholders |
| 01/12/101 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WHITTON / 17/09/2010 |
| 01/12/101 December 2010 | Annual return made up to 17 September 2010 with full list of shareholders |
| 29/10/1029 October 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 02/03/102 March 2010 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 09/10/099 October 2009 | Annual return made up to 17 September 2009 with full list of shareholders |
| 08/09/098 September 2009 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS |
| 19/05/0919 May 2009 | AUDITOR'S RESIGNATION |
| 06/02/096 February 2009 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 04/08/084 August 2008 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 17/09/07; NO CHANGE OF MEMBERS |
| 10/03/0710 March 2007 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 05/12/065 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 27/09/0627 September 2006 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 19/09/0519 September 2005 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/12/043 December 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 09/09/049 September 2004 | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 05/12/025 December 2002 | RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 20/12/0120 December 2001 | NEW DIRECTOR APPOINTED |
| 04/12/014 December 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 13/11/0113 November 2001 | RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS |
| 12/12/0012 December 2000 | RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS |
| 30/11/0030 November 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 03/12/993 December 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 03/11/993 November 1999 | RETURN MADE UP TO 17/09/99; NO CHANGE OF MEMBERS |
| 01/12/981 December 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 13/10/9813 October 1998 | RETURN MADE UP TO 17/09/98; FULL LIST OF MEMBERS |
| 27/02/9827 February 1998 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 22/12/9722 December 1997 | RETURN MADE UP TO 17/09/97; NO CHANGE OF MEMBERS |
| 03/12/963 December 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 14/11/9614 November 1996 | RETURN MADE UP TO 17/09/96; NO CHANGE OF MEMBERS |
| 17/11/9517 November 1995 | RETURN MADE UP TO 17/09/95; FULL LIST OF MEMBERS |
| 08/11/958 November 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 02/05/952 May 1995 | £ IC 50000/2 06/01/95 £ SR 49998@1=49998 |
| 29/03/9529 March 1995 | P.O.S49998 £1 SHS 06/01/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 05/11/945 November 1994 | RETURN MADE UP TO 17/09/94; NO CHANGE OF MEMBERS |
| 18/08/9418 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 02/08/942 August 1994 | REGISTERED OFFICE CHANGED ON 02/08/94 FROM: 81 NINE MILE RIDE FINCAHAMPSTEAD WOKINGHAM BERKSHIRE.RG11 4ND |
| 06/10/936 October 1993 | RETURN MADE UP TO 17/09/93; FULL LIST OF MEMBERS |
| 26/04/9326 April 1993 | £ NC 1000/100000 03/03/93 |
| 26/04/9326 April 1993 | NC INC ALREADY ADJUSTED 03/03/93 |
| 26/04/9326 April 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 30/03/9330 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/9219 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/10/925 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/10/925 October 1992 | REGISTERED OFFICE CHANGED ON 05/10/92 FROM: SCORPIO HOUSE 102 SYDNEY STREET CHELSEA LONDON SW3 6NJ |
| 17/09/9217 September 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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