Company Results (links open in a new window)
|
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)
|
|
25 Feb 2024 |
AM10 |
Administrator's progress report
|
|
|
29 Sep 2023 |
AM19 |
Notice of extension of period of Administration
|
|
|
04 Sep 2023 |
AM10 |
Administrator's progress report
|
|
|
02 Mar 2023 |
AM06 |
Notice of deemed approval of proposals
|
|
|
27 Feb 2023 |
MA |
Memorandum and Articles of Association
|
|
|
23 Feb 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
06 Feb 2023 |
AM03 |
Statement of administrator's proposal
|
|
|
06 Feb 2023 |
AD01 |
Registered office address changed from 26 Regal Drive Soham Ely Cambs CB7 5BE to 4th Floor Abbey House 32 Booth Street Manchester M2 4AB on 6 February 2023
|
|
|
06 Feb 2023 |
AM01 |
Appointment of an administrator
|
|
|
30 Jan 2023 |
CERTNM |
Company name changed jrd rubber mouldings LIMITED\certificate issued on 30/01/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-01-27
|
|
|
26 Jan 2023 |
MR04 |
Satisfaction of charge 013090920009 in full
|
|
|
15 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
23 Nov 2022 |
MR04 |
Satisfaction of charge 013090920008 in full
|
|
|
15 Nov 2022 |
MR01 |
Registration of charge 013090920011, created on 10 November 2022
|
|
|
08 Nov 2022 |
MR01 |
Registration of charge 013090920010, created on 8 November 2022
|
|
|
16 Sep 2022 |
MR01 |
Registration of charge 013090920009, created on 14 September 2022
|
|
|
25 Apr 2022 |
MR04 |
Satisfaction of charge 013090920007 in full
|
|
|
23 Mar 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with updates
|
|
|
03 Mar 2022 |
MR01 |
Registration of charge 013090920008, created on 25 February 2022
|
|
|
23 Feb 2022 |
MR04 |
Satisfaction of charge 3 in full
|
|
|
23 Feb 2022 |
MR04 |
Satisfaction of charge 5 in full
|
|
|
21 Jan 2022 |
PSC02 |
Notification of Jrd Group Limited as a person with significant control on 21 December 2021
|
|
|
21 Jan 2022 |
PSC07 |
Cessation of Timothy Ivor Hooker as a person with significant control on 21 December 2021
|
|
|
19 Jan 2022 |
TM01 |
Termination of appointment of Martin Edward Cox as a director on 23 December 2021
|
|
|
19 Jan 2022 |
PSC07 |
Cessation of Martin Edward Cox as a person with significant control on 23 December 2021
|
|