JMS 1 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
17/06/1117 June 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
17/03/1117 March 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
28/06/1028 June 2010 | REGISTERED OFFICE CHANGED ON 28/06/2010 FROM 35 PETER STREET MANCHESTER M2 5BG |
25/06/1025 June 2010 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
25/06/1025 June 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008710 |
25/06/1025 June 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
20/04/1020 April 2010 | COMPANY NAME CHANGED DBG (UK) LIMITED CERTIFICATE ISSUED ON 20/04/10 |
20/04/1020 April 2010 | CHANGE OF NAME 12/04/2010 |
20/04/1020 April 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
16/04/1016 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
07/04/107 April 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
07/04/107 April 2010 | REGISTERED OFFICE CHANGED ON 07/04/2010 FROM WHARTON GREEN BOSTOCK ROAD WINSFORD CHESHIRE CW7 3BD |
07/04/107 April 2010 | CHANGE OF NAME 19/03/2010 |
31/03/1031 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROCHFORD |
23/03/1023 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
22/07/0922 July 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
23/10/0823 October 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 |
22/07/0822 July 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
22/04/0822 April 2008 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06 |
18/04/0818 April 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07 |
22/01/0822 January 2008 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS |
15/01/0715 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
15/01/0715 January 2007 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 30/06/06 |
14/10/0614 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
14/07/0614 July 2006 | DIRECTOR RESIGNED |
14/07/0614 July 2006 | SECRETARY RESIGNED |
14/07/0614 July 2006 | NEW DIRECTOR APPOINTED |
14/07/0614 July 2006 | REGISTERED OFFICE CHANGED ON 14/07/06 FROM: 4 CLOS GWASTIR CASTLE VIEW CAERPHILLY MID GLAMORGAN CF83 1TD |
14/07/0614 July 2006 | NEW DIRECTOR APPOINTED |
14/07/0614 July 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
29/06/0629 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
29/06/0629 June 2006 | Incorporation |
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