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JRBM LIMITED

Company number 04110102

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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)
29 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
29 Apr 2014 4.71 Return of final meeting in a members' voluntary winding up
03 Jul 2013 4.70 Declaration of solvency
03 Jul 2013 600 Appointment of a voluntary liquidator
03 Jul 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
07 Dec 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
Statement of capital on 2012-12-07
  • GBP 40
23 Dec 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
22 Dec 2011 SH01 Statement of capital following an allotment of shares on 23 December 2010
  • GBP 40
14 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
31 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
31 Jan 2011 AR01 Annual return made up to 8 November 2010 with full list of shareholders
10 Nov 2010 AP03 Appointment of Betty Lange as a secretary
10 Nov 2010 AP01 Appointment of Rudy Henry Christian Lange as a director
25 Oct 2010 TM02 Termination of appointment of Rudy Lange as a secretary
25 Oct 2010 TM01 Termination of appointment of Michel Lange as a director
27 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
16 Nov 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders
16 Nov 2009 CH01 Director's details changed for Michel Lange on 1 October 2009
16 Nov 2009 CH03 Secretary's details changed for Rudy Henry Christian Lange on 1 October 2009
01 Jun 2009 AA Total exemption small company accounts made up to 31 March 2008
05 May 2009 AA Total exemption small company accounts made up to 31 March 2007
19 Dec 2008 AA Total exemption small company accounts made up to 31 March 2006
18 Nov 2008 363a Return made up to 08/11/08; full list of members
17 Nov 2008 288c Secretary's change of particulars / rudy lange / 09/11/2007