JAM BUILDERS LIMITED


Registered number: 05162102
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Name: JAM BUILDERS LIMITED
JAM BUILDERS LTD
Address: C/O IAN MURRAY & COMPANY, 40 STOCKWELL STREET, LONDON, SE10 8EY
Incorporation Date: 2004-06-24

Company status: Dissolved


Company Documents

date name form type
2017-11-28 STRUCK OFF AND DISSOLVED GAZ2
2017-06-29 30/09/16 TOTAL EXEMPTION SMALL AA
2017-09-12 FIRST GAZETTE GAZ1
2016-07-21 24/06/16 FULL LIST AR01
2016-11-26 PREVEXT FROM 31/03/2016 TO 30/09/2016 AA01
2016-02-10 DIRECTOR APPOINTED LINDA BRENT AP01
2016-02-10 DIRECTOR APPOINTED JANE COSMAS AP01
2015-07-07 24/06/15 FULL LIST AR01
2015-12-17 31/03/15 TOTAL EXEMPTION SMALL AA
2014-12-19 31/03/14 TOTAL EXEMPTION SMALL AA
2014-07-15 24/06/14 FULL LIST AR01
2013-12-20 31/03/13 TOTAL EXEMPTION SMALL AA
2013-07-03 24/06/13 FULL LIST AR01
2012-07-31 ADOPT ARTICLES 20/03/2012 RES01
2012-07-31 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2012-12-18 31/03/12 TOTAL EXEMPTION SMALL AA
2012-07-31 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2012-08-24 24/06/12 FULL LIST AR01
2011-07-19 24/06/11 FULL LIST AR01
2011-12-22 31/03/11 TOTAL EXEMPTION SMALL AA
2011-07-19 SECRETARY'S CHANGE OF PARTICULARS / MARLON COSMAS / 25/11/2009 CH03
2011-07-19 DIRECTOR'S CHANGE OF PARTICULARS / MARLON COSMAS / 25/11/2009 CH01
2010-12-24 31/03/10 TOTAL EXEMPTION SMALL AA
2010-08-05 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY DEAN BRENT / 01/11/2009 CH01
2010-08-05 DIRECTOR'S CHANGE OF PARTICULARS / MARLON COSMAS / 01/11/2009 CH01
2010-01-29 31/03/09 TOTAL EXEMPTION SMALL AA
2010-08-06 24/06/10 FULL LIST AR01
2009-09-07 RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS 363a
2009-01-29 31/03/08 TOTAL EXEMPTION SMALL AA
2008-01-25 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2008-08-26 RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS 363a
2007-12-31 RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS 363a
2007-02-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2007-03-14 RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS 363a
2007-03-14 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-01-31 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2005-09-12 LOCATION OF REGISTER OF MEMBERS 353
2005-06-03 ACC. REF. DATE SHORTENED FROM 05/04/05 TO 31/03/05 225
2005-09-12 REGISTERED OFFICE CHANGED ON 12/09/05 FROM:C/O IAN MURRAY 7 COMPANY40 STOCKWELL STREETLONDONSE10 8EY 287
2005-02-03 REGISTERED OFFICE CHANGED ON 03/02/05 FROM:34 BECTIVE ROADPUTNEYLONDONSW15 2QA 287
2005-09-12 RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS 363a
2004-07-02 SECRETARY RESIGNED 288b
2004-06-24 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-08-11 AD 24/06/04---------£ SI 99@1=99£ IC 1/100 88(2)R
2004-07-15 NEW DIRECTOR APPOINTED 288a
2004-07-02 DIRECTOR RESIGNED 288b
2004-08-11 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 05/04/05 225
2004-07-02 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2004-07-02 REGISTERED OFFICE CHANGED ON 02/07/04 FROM:31 CORSHAM STREETLONDONN1 6DR 287

Last update: 2020-05-25 23:04:55