JIGSAW CONSORTIUM LIMITED filing history - Find and update company information

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JIGSAW CONSORTIUM LIMITED

Company number 03535236

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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)
09 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Jan 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 - 6 pages (6 pages)
14 Sep 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 10 pages (10 pages)
14 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)
14 Sep 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-05 - link opens in a new window - 3 pages (3 pages)
16 May 2012	AR01	Annual return made up to 3 April 2012 Statement of capital on 2012-05-16 GBP 4	View PDF Annual return made up to 3 April 2012 Statement of capital on 2012-05-16 GBP 4 - link opens in a new window - 14 pages (14 pages)
08 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 11 pages (11 pages)
24 Feb 2012	AAMD	Amended accounts for a dormant company made up to 31 December 2010	View PDF Amended accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
29 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 11 pages (11 pages)
16 Jun 2011	AR01	Annual return made up to 11 April 2011 with full list of shareholders	View PDF Annual return made up to 11 April 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
14 Jun 2011	AP01	Appointment of Mr Matthew Jonathan Close as a director	View PDF Appointment of Mr Matthew Jonathan Close as a director - link opens in a new window - 2 pages (2 pages)
13 Jun 2011	TM01	Termination of appointment of Paul Nevett as a director	View PDF Termination of appointment of Paul Nevett as a director - link opens in a new window - 1 page (1 page)
21 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Redignation and termination are accepted and approved-any director be authorised to sign documents 11/01/2011	View PDF Resolutions RES13 ‐ Redignation and termination are accepted and approved-any director be authorised to sign documents 11/01/2011 - link opens in a new window - 2 pages (2 pages)
27 Sep 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
21 Sep 2010	SH06	Cancellation of shares. Statement of capital on 21 September 2010 GBP 4	View PDF Cancellation of shares. Statement of capital on 21 September 2010 GBP 4 - link opens in a new window - 6 pages (6 pages)
21 Sep 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
21 Sep 2010	AP01	Appointment of John Perrot as a director	View PDF Appointment of John Perrot as a director - link opens in a new window - 3 pages (3 pages)
21 Sep 2010	TM02	Termination of appointment of Philip Rumbol as a secretary	View PDF Termination of appointment of Philip Rumbol as a secretary - link opens in a new window - 2 pages (2 pages)
21 Sep 2010	TM01	Termination of appointment of Philip Rumbol as a director	View PDF Termination of appointment of Philip Rumbol as a director - link opens in a new window - 2 pages (2 pages)
14 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
13 May 2010	AR01	Annual return made up to 3 April 2010 with full list of shareholders	View PDF Annual return made up to 3 April 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
27 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 11 pages (11 pages)
15 Apr 2009	363a	Return made up to 03/04/09; no change of members	View PDF Return made up to 03/04/09; no change of members - link opens in a new window - 4 pages (4 pages)
03 Feb 2009	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 14 pages (14 pages)
26 Aug 2008	363s	Return made up to 26/03/08; no change of members	View PDF Return made up to 26/03/08; no change of members - link opens in a new window - 8 pages (8 pages)

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