GAZ2 |
Final Gazette dissolved via compulsory strike-off
filed on: 3rd, February 2022
|
gazette |
Free Download
(1 page)
|
TM01 |
Tue, 26th Oct 2021 - the day director's appointment was terminated
filed on: 9th, December 2021
|
officers |
Free Download
(1 page)
|
TM01 |
Tue, 26th Oct 2021 - the day director's appointment was terminated
filed on: 9th, December 2021
|
officers |
Free Download
(1 page)
|
AD01 |
Address change date: Fri, 12th Mar 2021. New Address: Alexandra Dock Business Centre Fishermans Wharf Grimsby DN31 1UL. Previous address: Kingsilver Refinery Hixon Industrial Estate Church Lane, Hixon Staffordshire ST18 0PY
filed on: 12th, March 2021
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thu, 23rd Jul 2020
filed on: 23rd, July 2020
|
confirmation statement |
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Mon, 13th Jul 2020
filed on: 16th, July 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Oct 2019
filed on: 10th, July 2020
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Sat, 13th Jul 2019
filed on: 26th, July 2019
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Oct 2018
filed on: 16th, July 2019
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Fri, 13th Jul 2018
filed on: 25th, July 2018
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Oct 2017
filed on: 11th, June 2018
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with no updates Thu, 13th Jul 2017
filed on: 20th, July 2017
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Oct 2016
filed on: 20th, June 2017
|
accounts |
Free Download
(11 pages)
|
CS01 |
Confirmation statement with updates Wed, 13th Jul 2016
filed on: 27th, July 2016
|
confirmation statement |
Free Download
(6 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Oct 2015
filed on: 25th, February 2016
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Mon, 13th Jul 2015 with full list of members
filed on: 7th, August 2015
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on Fri, 7th Aug 2015: 1.00 GBP
|
capital |
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Oct 2014
filed on: 5th, August 2015
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to Sun, 13th Jul 2014 with full list of members
filed on: 11th, August 2014
|
annual return |
Free Download
(6 pages)
|
SH01 |
Capital declared on Mon, 11th Aug 2014: 1.00 GBP
|
capital |
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Oct 2013
filed on: 2nd, June 2014
|
accounts |
Free Download
(7 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 22nd, November 2013
|
mortgage |
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to Sat, 13th Jul 2013 with full list of members
filed on: 25th, July 2013
|
annual return |
Free Download
(7 pages)
|
SH02 |
Sub-division of shares on Mon, 29th Apr 2013
filed on: 10th, May 2013
|
capital |
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Wed, 31st Oct 2012
filed on: 28th, January 2013
|
accounts |
Free Download
(7 pages)
|
AP01 |
On Tue, 27th Nov 2012 new director was appointed.
filed on: 27th, November 2012
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Fri, 13th Jul 2012 with full list of members
filed on: 23rd, August 2012
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Oct 2011
filed on: 17th, January 2012
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Wed, 13th Jul 2011 with full list of members
filed on: 29th, July 2011
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Oct 2010
filed on: 31st, March 2011
|
accounts |
Free Download
(7 pages)
|
AR01 |
Annual return drawn up to Tue, 13th Jul 2010 with full list of members
filed on: 31st, August 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Oct 2009
filed on: 3rd, August 2010
|
accounts |
Free Download
(7 pages)
|
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
filed on: 5th, July 2010
|
mortgage |
Free Download
(3 pages)
|
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
filed on: 5th, July 2010
|
mortgage |
Free Download
(3 pages)
|
MG02 |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
filed on: 5th, July 2010
|
mortgage |
Free Download
(3 pages)
|
MG01 |
Duplicate mortgage certificatecharge no:4
filed on: 13th, April 2010
|
mortgage |
|
MG01 |
Particulars of a mortgage or charge / charge no: 4
filed on: 18th, March 2010
|
mortgage |
Free Download
(9 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 11th, March 2010
|
resolution |
Free Download
(1 page)
|
363a |
Annual return up to Thu, 23rd Jul 2009 with shareholders record
filed on: 23rd, July 2009
|
annual return |
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Oct 2008
filed on: 13th, May 2009
|
accounts |
Free Download
(7 pages)
|
225 |
Accounting reference date extended from 31/07/2008 to 31/10/2008
filed on: 7th, May 2009
|
accounts |
Free Download
(1 page)
|
395 |
Duplicate mortgage certificatecharge no:3
filed on: 18th, August 2008
|
mortgage |
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 15th, August 2008
|
resolution |
|
RESOLUTIONS |
Resolution of acquisition of shares with financial assistance
filed on: 15th, August 2008
|
resolution |
Free Download
(5 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 3
filed on: 15th, August 2008
|
mortgage |
Free Download
(5 pages)
|
155(6)a |
Declaration of assistance for shares acquisition
filed on: 15th, August 2008
|
capital |
Free Download
(8 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 2
filed on: 13th, August 2008
|
mortgage |
Free Download
(11 pages)
|
395 |
Particulars of a mortgage or charge / charge no: 1
filed on: 13th, August 2008
|
mortgage |
Free Download
(10 pages)
|
363a |
Annual return up to Fri, 8th Aug 2008 with shareholders record
filed on: 8th, August 2008
|
annual return |
Free Download
(3 pages)
|
CERTNM |
Company name changed jbm international holdings limit edcertificate issued on 31/01/08
filed on: 31st, January 2008
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed jbm international holdings limit edcertificate issued on 31/01/08
filed on: 31st, January 2008
|
change of name |
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 13th, July 2007
|
incorporation |
Free Download
(10 pages)
|
NEWINC |
Certificate of incorporation
filed on: 13th, July 2007
|
incorporation |
Free Download
(10 pages)
|