JIB CARPENTRY LIMITED

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Company Documents

DateDescription
15/05/1815 May 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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27/04/1827 April 2018 EXTRAORDINARY RESOLUTION TO WIND UP

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27/04/1827 April 2018 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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21/03/1821 March 2018 REGISTERED OFFICE CHANGED ON 21/03/2018 FROM
MUNRO HOUSE PORTSMOUTH ROAD
COBHAM
SURREY
KT11 1PP
UNITED KINGDOM

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES

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22/12/1722 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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22/09/1722 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES OLIVER BECKRAM / 22/09/2017

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22/09/1722 September 2017 SECRETARY'S CHANGE OF PARTICULARS / MISS VANESSA KERSLEY / 22/09/2017

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22/09/1722 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX SANZ / 22/09/2017

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/07/1613 July 2016 REGISTERED OFFICE CHANGED ON 13/07/2016 FROM
QUANTUM HOUSE 59-61 GUILDFORD STREET
CHERTSEY
KT16 9AX

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25/05/1625 May 2016 Annual accounts small company total exemption made up to 31 March 2016

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01/03/161 March 2016 Annual return made up to 24 February 2016 with full list of shareholders

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12/06/1512 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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27/02/1527 February 2015 Annual return made up to 24 February 2015 with full list of shareholders

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12/06/1412 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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04/06/144 June 2014 SECRETARY APPOINTED MISS VANESSA KERSLEY

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04/06/144 June 2014 SECRETARY APPOINTED MRS MARIANNE BECKRAM

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25/02/1425 February 2014 Annual return made up to 24 February 2014 with full list of shareholders

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20/02/1420 February 2014 Annual return made up to 18 February 2014 with full list of shareholders

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08/08/138 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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19/02/1319 February 2013 Annual return made up to 18 February 2013 with full list of shareholders

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12/09/1212 September 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12

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04/09/124 September 2012 03/09/12 STATEMENT OF CAPITAL GBP 4

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06/08/126 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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23/02/1223 February 2012 Annual return made up to 18 February 2012 with full list of shareholders

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22/08/1122 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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18/02/1118 February 2011 CURREXT FROM 28/02/2011 TO 31/03/2011

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18/02/1118 February 2011 Annual return made up to 18 February 2011 with full list of shareholders

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX SANS / 03/03/2010

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18/02/1018 February 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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