J & D SALES & MARKETING LTD: Filings

  • Overview

    Company NameJ & D SALES & MARKETING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC372406
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for J & D SALES & MARKETING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Order of court for early dissolution

    1 pagesO/C EARLY DISS

    Registered office address changed from 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to C/O Grainger Corporate Rescue & Recovery 65 Bath Street Glasgow G2 2BX on Apr 20, 2015

    1 pagesAD01

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 17, 2015

    LRESEX

    Annual return made up to Feb 04, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 20, 2015

    Statement of capital on Mar 20, 2015

    • Capital: GBP 103
    SH01

    Total exemption small company accounts made up to Jan 31, 2014

    9 pagesAA

    Annual return made up to Feb 04, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2014

    Statement of capital on Feb 04, 2014

    • Capital: GBP 103
    SH01

    Registered office address changed from * C/O Dcw /Stewart Gilmour & Co 24 Beresford Terrace Ayr KA7 2EG Scotland* on Feb 04, 2014

    1 pagesAD01

    Registered office address changed from * 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ United Kingdom* on Jan 04, 2014

    1 pagesAD01

    Total exemption small company accounts made up to Jan 31, 2013

    8 pagesAA

    Annual return made up to Feb 04, 2013 with full list of shareholders

    4 pagesAR01

    Current accounting period extended from Sep 30, 2012 to Jan 31, 2013

    1 pagesAA01

    Total exemption small company accounts made up to Mar 31, 2010

    5 pagesAA

    Annual return made up to Feb 04, 2012 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland* on Feb 22, 2012

    1 pagesAD01

    Total exemption small company accounts made up to Sep 30, 2011

    5 pagesAA

    Director's details changed for Mrs Dawn Lock on Jan 04, 2012

    2 pagesCH01

    Previous accounting period extended from Mar 31, 2011 to Sep 30, 2011

    1 pagesAA01

    Current accounting period shortened from Apr 30, 2011 to Mar 31, 2010

    1 pagesAA01

    Annual return made up to Feb 04, 2011 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Karen Campbell as a director

    1 pagesTM01

    Statement of capital following an allotment of shares on Feb 04, 2010

    • Capital: GBP 102
    3 pagesSH01

    Statement of capital following an allotment of shares on Feb 04, 2010

    • Capital: GBP 102
    3 pagesSH01

    Current accounting period extended from Feb 28, 2011 to Apr 30, 2011

    1 pagesAA01

    Certificate of change of name

    Company name changed saul kennedy (ck) LIMITED\certificate issued on 16/09/10
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Sep 16, 2010

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    CONNOT

    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