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JACKSON SCREEN PROCESS LIMITED

Company number 00935865

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jun 2011 GAZ2 Final Gazette dissolved following liquidation
28 Mar 2011 4.72 Return of final meeting in a creditors' voluntary winding up
03 Dec 2010 4.68 Liquidators' statement of receipts and payments to 26 November 2010
30 Nov 2009 4.20 Statement of affairs with form 4.19
30 Nov 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-11-27
30 Nov 2009 600 Appointment of a voluntary liquidator
19 Nov 2009 AD01 Registered office address changed from 6 Lockwood Close Leeds West Yorkshire LS11 5UU on 19 November 2009
02 Sep 2009 AA Total exemption small company accounts made up to 31 July 2008
06 Jan 2009 363a Return made up to 19/12/08; full list of members
06 Jan 2009 288b Appointment Terminated Secretary peter jackson
30 May 2008 AA Total exemption small company accounts made up to 31 July 2007
09 Jan 2008 363a Return made up to 19/12/07; full list of members
09 Jan 2008 288c Secretary's particulars changed;director's particulars changed
02 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006
12 Jan 2007 363a Return made up to 19/12/06; full list of members
02 Jun 2006 AA Total exemption small company accounts made up to 31 July 2005
14 Mar 2006 288a New secretary appointed
27 Feb 2006 363a Return made up to 19/12/05; full list of members
27 Oct 2005 169 £ ic 3000/1501 30/09/05 £ sr 1499@1=1499
27 Oct 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Oct 2005 288b Director resigned
11 Oct 2005 288b Director resigned
06 Jun 2005 AA Total exemption small company accounts made up to 31 July 2004
30 Dec 2004 363s Return made up to 19/12/04; full list of members
30 Dec 2004 363(288) Secretary's particulars changed;director's particulars changed