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IBSTOCK (JJW) LIMITED
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IBSTOCK (JJW) LIMITED: Filings - Page 2

    • Overview

    Company NameIBSTOCK (JJW) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00112691
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for IBSTOCK (JJW) LIMITED?

    Filings
    DateDescriptionDocumentType

    Annual return made up to Apr 23, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2016

    Statement of capital on May 23, 2016

    • Capital: GBP 1
    		SH01

    Registered office address changed from Hill Dickinson Llp St. Pauls Square Liverpool L3 9SJ to Portland House Bickenhill Lane Birmingham B37 7BQ on Feb 24, 2016

    		1 pagesAD01

    Full accounts made up to Dec 31, 2014

    		13 pagesAA

    Annual return made up to Apr 23, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2015

    Statement of capital on May 05, 2015

    • Capital: GBP 1
    		SH01

    Registered office address changed from Leicester Road Ibstock Ibstock Leicestershire LE67 6HS to Hill Dickinson Llp St. Pauls Square Liverpool L3 9SJ on Jan 12, 2015

    		1 pagesAD01

    Appointment of Mr Andrew John William Donnan as a director on Dec 11, 2014

    		2 pagesAP01

    Termination of appointment of Kevin John Sims as a director on Dec 11, 2014

    		1 pagesTM01

    legacy

    		1 pagesSH20

    Statement of capital on Oct 28, 2014

    • Capital: GBP 1
    		7 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of reduction in issued share capital

    		RES06

    Annual return made up to Apr 23, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2014

    Statement of capital on May 06, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		1 pagesAA

    Annual return made up to Apr 23, 2013 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2012

    		1 pagesAA

    Accounts for a dormant company made up to Dec 31, 2011

    		1 pagesAA

    Annual return made up to Apr 23, 2012 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    		1 pagesAA

    Annual return made up to Apr 23, 2011 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Mr Kevin John Sims on Apr 23, 2011

    		2 pagesCH01

    Appointment of Mr Stephen Philip Hardy as a director

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2009

    		1 pagesAA

    Annual return made up to Apr 23, 2010 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * Ibstock Brick Ltd Leicester Road Ibstock Leicestershire LE67 6HS* on Apr 28, 2010

    		1 pagesAD01

    Secretary's details changed for Mr Stephen Philip Hardy on Apr 23, 2010

    		1 pagesCH03
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0