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JANSTRANS LIMITED

Company number 05107433

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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)
02 Mar 2010 GAZ2 Final Gazette dissolved following liquidation
02 Dec 2009 4.72 Return of final meeting in a creditors' voluntary winding up
05 Nov 2009 4.68 Liquidators' statement of receipts and payments to 22 October 2009
01 May 2009 4.68 Liquidators' statement of receipts and payments to 22 April 2009
02 May 2008 287 Registered office changed on 02/05/2008 from 1A station street east, foleshill, coventry west midlands CV6 5FL
02 May 2008 600 Appointment of a voluntary liquidator
02 May 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-04-23
02 May 2008 4.20 Statement of affairs with form 4.19
18 Feb 2008 288b Director resigned
14 Sep 2007 288a New director appointed
14 Sep 2007 88(2)R Ad 06/09/07--------- £ si 1@1=1 £ ic 1/2
27 Jun 2007 AA Total exemption small company accounts made up to 31 March 2007
27 Jun 2007 363s Return made up to 20/04/07; no change of members
02 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
19 Jul 2006 395 Particulars of mortgage/charge
10 May 2006 363s Return made up to 20/04/06; full list of members
04 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
27 Apr 2005 363s Return made up to 20/04/05; full list of members
08 Mar 2005 225 Accounting reference date shortened from 30/04/05 to 31/03/05
22 Apr 2004 288a New secretary appointed
22 Apr 2004 288a New director appointed
22 Apr 2004 288b Secretary resigned
22 Apr 2004 288b Director resigned
20 Apr 2004 NEWINC Incorporation