S.J.B. AUTOS LIMITED

Company Documents

DateDescription
04/06/134 June 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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04/04/134 April 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/02/2013

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04/03/134 March 2013 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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11/06/1211 June 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/02/2012

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10/02/1110 February 2011 EXTRAORDINARY RESOLUTION TO WIND UP

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10/02/1110 February 2011 STATEMENT OF AFFAIRS/4.19

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10/02/1110 February 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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19/01/1119 January 2011 REGISTERED OFFICE CHANGED ON 19/01/2011 FROM 133B UPPER STREET, LONDON N1 1QP

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11/11/1011 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES JENDEN / 22/10/2010

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12/05/1012 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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08/01/108 January 2010 Annual return made up to 31 October 2009 with full list of shareholders

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14/07/0914 July 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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01/12/081 December 2008 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS

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22/09/0822 September 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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28/11/0728 November 2007 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS

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10/04/0710 April 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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17/01/0717 January 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/01/0717 January 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/01/0717 January 2007 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS

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03/05/063 May 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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20/01/0620 January 2006 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS

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18/01/0618 January 2006 DIRECTOR'S PARTICULARS CHANGED

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18/01/0618 January 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/10/0519 October 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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16/11/0416 November 2004 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS

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02/07/042 July 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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19/11/0319 November 2003 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS

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01/09/031 September 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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16/12/0216 December 2002 RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS; AMEND

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16/12/0216 December 2002 RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS

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28/03/0228 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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19/11/0119 November 2001 RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS

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17/09/0117 September 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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19/03/0119 March 2001 DIRECTOR RESIGNED

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22/12/0022 December 2000 RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS

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04/04/004 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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03/12/993 December 1999 RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS

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10/04/9910 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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08/04/998 April 1999 PARTICULARS OF MORTGAGE/CHARGE

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17/11/9817 November 1998 RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS

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06/05/986 May 1998 PARTICULARS OF MORTGAGE/CHARGE

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20/04/9820 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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05/12/975 December 1997 RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS

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17/03/9717 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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13/01/9713 January 1997 RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS

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27/02/9627 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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19/12/9519 December 1995 RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS; AMEND

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27/11/9527 November 1995 RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS

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09/02/959 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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21/11/9421 November 1994 RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS

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21/11/9421 November 1994

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20/05/9420 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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03/05/943 May 1994 NEW DIRECTOR APPOINTED

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06/04/946 April 1994 RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS

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06/04/946 April 1994

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08/03/938 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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22/12/9222 December 1992

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22/12/9222 December 1992 RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS

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29/10/9229 October 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92

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07/09/927 September 1992 ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/12

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13/01/9213 January 1992

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13/01/9213 January 1992 RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS

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06/11/916 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91

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16/05/9116 May 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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14/12/9014 December 1990 DIRECTOR RESIGNED

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05/11/905 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90

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17/01/9017 January 1990 RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS

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24/11/8924 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89

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16/12/8816 December 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88

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02/12/882 December 1988 RETURN MADE UP TO 08/08/88; FULL LIST OF MEMBERS

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22/02/8822 February 1988 NEW DIRECTOR APPOINTED

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26/01/8826 January 1988 RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS

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24/11/8724 November 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87

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06/09/876 September 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86

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13/05/8713 May 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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13/12/8613 December 1986 DIRECTOR RESIGNED

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13/12/8613 December 1986 RETURN MADE UP TO 22/10/86; FULL LIST OF MEMBERS

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03/05/863 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/85

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09/06/609 June 1960 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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