JFB INVESTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/10/2317 October 2023 | Final Gazette dissolved following liquidation |
| 17/10/2317 October 2023 | Final Gazette dissolved following liquidation |
| 17/07/2317 July 2023 | Return of final meeting in a members' voluntary winding up |
| 29/11/2129 November 2021 | Full accounts made up to 2020-12-31 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-18 with updates |
| 22/06/2122 June 2021 | |
| 22/06/2122 June 2021 | Resolutions |
| 22/06/2122 June 2021 | Resolutions |
| 22/06/2122 June 2021 | Resolutions |
| 22/06/2122 June 2021 | |
| 22/06/2122 June 2021 | Statement of capital on 2021-06-22 |
| 03/07/193 July 2019 | APPOINTMENT TERMINATED, DIRECTOR KAY DOWDALL |
| 03/07/193 July 2019 | DIRECTOR APPOINTED MR JAMES FRANK HANCOCK |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES |
| 28/08/1828 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 25/09/1725 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 04/10/164 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 27/06/1627 June 2016 | Annual return made up to 26 June 2016 with full list of shareholders |
| 12/05/1612 May 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SEYMOUR |
| 12/05/1612 May 2016 | DIRECTOR APPOINTED MR LLUIS MARIA FARGAS MAS |
| 12/05/1612 May 2016 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SEYMOUR |
| 12/05/1612 May 2016 | SECRETARY APPOINTED MRS PETRA PAPINNIEMI-AINGER |
| 08/10/158 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 10/07/1510 July 2015 | Annual return made up to 26 June 2015 with full list of shareholders |
| 10/06/1510 June 2015 | PREVEXT FROM 30/09/2014 TO 31/12/2014 |
| 01/12/141 December 2014 | DIRECTOR APPOINTED KAY LOUISE DOWDALL |
| 28/11/1428 November 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER BLAND |
| 08/07/148 July 2014 | Annual return made up to 26 June 2014 with full list of shareholders |
| 18/06/1418 June 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 28/06/1328 June 2013 | Annual return made up to 26 June 2013 with full list of shareholders |
| 07/06/137 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 16/01/1316 January 2013 | REGISTERED OFFICE CHANGED ON 16/01/2013 FROM FIRTH HOUSE PO BOX 644 MEADOWHALL ROAD SHEFFIELD SOUTH YORKSHIRE S9 1JD |
| 03/07/123 July 2012 | Annual return made up to 26 June 2012 with full list of shareholders |
| 11/06/1211 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 30/06/1130 June 2011 | Annual return made up to 26 June 2011 with full list of shareholders |
| 09/06/119 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 11/03/1111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES HART |
| 09/03/119 March 2011 | SECRETARY APPOINTED CHRISTOPHER DAVID SEYMOUR |
| 09/03/119 March 2011 | APPOINTMENT TERMINATED, SECRETARY JAMES HART |
| 08/03/118 March 2011 | DIRECTOR APPOINTED CHRISTOPHER DAVID SEYMOUR |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SIMON BLAND / 26/06/2010 |
| 13/07/1013 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / JAMES THOMAS HART / 26/06/2010 |
| 13/07/1013 July 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES THOMAS HART / 26/06/2010 |
| 15/03/1015 March 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 08/07/098 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 02/07/092 July 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 17/06/0817 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BLAND / 30/05/2008 |
| 13/07/0713 July 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS |
| 22/06/0722 June 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 30/03/0730 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/11/0617 November 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/11/0617 November 2006 | DIRECTOR RESIGNED |
| 17/11/0617 November 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/07/064 July 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 20/07/0520 July 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
| 24/06/0524 June 2005 | S366A DISP HOLDING AGM 09/06/05 |
| 13/06/0513 June 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 05/10/045 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/07/0415 July 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
| 28/05/0428 May 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 21/08/0321 August 2003 | REGISTERED OFFICE CHANGED ON 21/08/03 FROM: FIRTH RIXSON HOUSE 25 CARBROOK HALL ROAD SHEFFIELD S9 2EJ |
| 08/08/038 August 2003 | AUDITOR'S RESIGNATION |
| 11/07/0311 July 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS |
| 25/06/0325 June 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 12/05/0312 May 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 12/05/0312 May 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/03/0328 March 2003 | DIRECTOR RESIGNED |
| 23/03/0323 March 2003 | AUDITOR'S RESIGNATION |
| 27/02/0327 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/0318 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/07/0210 July 2002 | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS |
| 24/05/0224 May 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 04/07/014 July 2001 | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS |
| 14/06/0114 June 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 12/03/0112 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0024 July 2000 | RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS |
| 07/07/007 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 07/07/997 July 1999 | RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS |
| 04/05/994 May 1999 | NEW DIRECTOR APPOINTED |
| 03/03/993 March 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 25/08/9825 August 1998 | AUDITOR'S RESIGNATION |
| 09/07/989 July 1998 | RETURN MADE UP TO 26/06/98; NO CHANGE OF MEMBERS |
| 06/03/986 March 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 19/01/9819 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/977 July 1997 | RETURN MADE UP TO 26/06/97; NO CHANGE OF MEMBERS |
| 07/07/977 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 27/06/9627 June 1996 | RETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS |
| 11/06/9611 June 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 02/05/962 May 1996 | REGISTERED OFFICE CHANGED ON 02/05/96 FROM: PO BOX 243 SMITHFIELD HOUSE BLONK STREET SHEFFIELD S1 2BH |
| 05/12/955 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/9518 July 1995 | RETURN MADE UP TO 26/06/95; NO CHANGE OF MEMBERS |
| 30/05/9530 May 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 07/03/957 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/12/949 December 1994 | REGISTERED OFFICE CHANGED ON 09/12/94 FROM: WESTON HOUSE MANCHESTER ROAD CLIFTON MANCHESTER M27 6AE |
| 07/10/947 October 1994 | DIRECTOR RESIGNED |
| 07/10/947 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/10/947 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/07/947 July 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 07/07/947 July 1994 | RETURN MADE UP TO 26/06/94; FULL LIST OF MEMBERS |
| 07/07/947 July 1994 | REGISTERED OFFICE CHANGED ON 07/07/94 |
| 05/07/935 July 1993 | RETURN MADE UP TO 26/06/93; FULL LIST OF MEMBERS |
| 05/07/935 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/9330 June 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 05/03/935 March 1993 | DIRECTOR RESIGNED |
| 08/01/938 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/06/9225 June 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 25/06/9225 June 1992 | RETURN MADE UP TO 26/06/92; FULL LIST OF MEMBERS |
| 15/08/9115 August 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/9126 July 1991 | NEW DIRECTOR APPOINTED |
| 23/07/9123 July 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 02/07/912 July 1991 | RETURN MADE UP TO 26/06/91; FULL LIST OF MEMBERS |
| 22/01/9122 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/08/901 August 1990 | RETURN MADE UP TO 26/06/90; FULL LIST OF MEMBERS |
| 01/08/901 August 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 03/08/893 August 1989 | RETURN MADE UP TO 21/07/89; FULL LIST OF MEMBERS |
| 03/08/893 August 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 16/01/8916 January 1989 | DIRECTOR RESIGNED |
| 14/10/8814 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/10/8814 October 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/06/8830 June 1988 | NEW DIRECTOR APPOINTED |
| 26/05/8826 May 1988 | NEW DIRECTOR APPOINTED |
| 26/04/8826 April 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 26/04/8826 April 1988 | RETURN MADE UP TO 11/04/88; FULL LIST OF MEMBERS |
| 12/04/8812 April 1988 | NEW DIRECTOR APPOINTED |
| 25/10/8725 October 1987 | RETURN MADE UP TO 08/09/87; FULL LIST OF MEMBERS |
| 25/10/8725 October 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 23/06/8723 June 1987 | RETURN MADE UP TO 15/11/86; FULL LIST OF MEMBERS |
| 11/03/8711 March 1987 | DIRECTOR RESIGNED |
| 22/10/8622 October 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 16/08/8616 August 1986 | REGISTERED OFFICE CHANGED ON 16/08/86 FROM: SMITHFIELD HSE. SHEFFIELD S1 2AU |
| 16/07/8616 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/08/2715 August 1927 | CERTIFICATE OF INCORPORATION |
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