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JACK THREAPLETON LIMITED

Company number 04405681

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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)
31 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Dec 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
03 Sep 2013	4.68	Liquidators' statement of receipts and payments to 28 August 2013	View PDF Liquidators' statement of receipts and payments to 28 August 2013 - link opens in a new window - 7 pages (7 pages)
12 Sep 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
04 Sep 2012	AD01	Registered office address changed from The Counting House Tower Buildings Wade House Road Shelf West Yorkshire HX3 7PB on 4 September 2012	View PDF Registered office address changed from The Counting House Tower Buildings Wade House Road Shelf West Yorkshire HX3 7PB on 4 September 2012 - link opens in a new window - 2 pages (2 pages)
04 Sep 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Sep 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-08-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-08-29 - link opens in a new window - 1 page (1 page)
28 Mar 2012	AR01	Annual return made up to 25 March 2012 with full list of shareholders Statement of capital on 2012-03-28 GBP 100	View PDF Annual return made up to 25 March 2012 with full list of shareholders Statement of capital on 2012-03-28 GBP 100 - link opens in a new window - 6 pages (6 pages)
12 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 7 pages (7 pages)
28 Mar 2011	AR01	Annual return made up to 25 March 2011 with full list of shareholders	View PDF Annual return made up to 25 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Nov 2010	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 7 pages (7 pages)
18 Oct 2010	AP01	Appointment of Mr James Threapleton as a director	View PDF Appointment of Mr James Threapleton as a director - link opens in a new window - 2 pages (2 pages)
25 Mar 2010	AR01	Annual return made up to 25 March 2010 with full list of shareholders	View PDF Annual return made up to 25 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Mar 2010	CH01	Director's details changed for Julie Threapleton on 25 March 2010	View PDF Director's details changed for Julie Threapleton on 25 March 2010 - link opens in a new window - 2 pages (2 pages)
25 Mar 2010	CH01	Director's details changed for Mr Jack Peter Threapleton on 25 March 2010	View PDF Director's details changed for Mr Jack Peter Threapleton on 25 March 2010 - link opens in a new window - 2 pages (2 pages)
17 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 7 pages (7 pages)
26 Mar 2009	363a	Return made up to 25/03/09; full list of members	View PDF Return made up to 25/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
26 Mar 2009	287	Registered office changed on 26/03/2009 from the counting house tower buildings ware house road shelf HX3 7PB	View PDF Registered office changed on 26/03/2009 from the counting house tower buildings ware house road shelf HX3 7PB - link opens in a new window - 1 page (1 page)
26 Mar 2009	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
26 Mar 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
10 Feb 2009	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 7 pages (7 pages)
07 Apr 2008	363a	Return made up to 27/03/08; full list of members	View PDF Return made up to 27/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
26 Feb 2008	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 7 pages (7 pages)
31 May 2007	363s	Return made up to 27/03/07; no change of members	View PDF Return made up to 27/03/07; no change of members - link opens in a new window - 7 pages (7 pages)
31 May 2007	363(287)	Registered office changed on 31/05/07

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