JMP SHOPFITTINGS LIMITED

Key Data

Status

Dissolved

Company No.

02760958

Incorporation date

01/11/1992

Size

Total Exemption Small

Classification

Manufacture of other office and shop furniture (36.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/11/1992)

04/10/2011

Final Gazette dissolved following liquidation

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04/07/2011

Return of final meeting in a creditors' voluntary winding up

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11/04/2011

Liquidators' statement of receipts and payments to 2011-03-25

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02/10/2010

Liquidators' statement of receipts and payments to 2010-09-25

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22/04/2010

Liquidators' statement of receipts and payments to 2010-03-25

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02/04/2009

Statement of affairs with form 4.19

View PDF (8 pages)

02/04/2009

Resolutions

View PDF (1 pages)

02/04/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

16/03/2009

Registered office changed on 17/03/2009 from brunel drive newark nottinghamshire NG24 2EG

View PDF (1 pages)

25/01/2009

Return made up to 02/11/08; full list of members

View PDF (7 pages)

29/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (9 pages)

19/12/2007

Return made up to 02/11/07; full list of members

View PDF (5 pages)

09/08/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

25/01/2007

Accounting reference date extended from 30/11/06 to 31/12/06

View PDF (1 pages)

22/11/2006

Return made up to 02/11/06; full list of members

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09/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

07/06/2006

Amended accounts made up to 2005-11-30

View PDF (7 pages)

04/05/2006

Total exemption small company accounts made up to 2005-11-30

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27/03/2006

Certificate of change of name

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27/11/2005

Return made up to 02/11/05; full list of members

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23/05/2005

Accounts for a small company made up to 2004-11-30

View PDF (8 pages)

21/03/2005

Director resigned

View PDF (1 pages)

09/11/2004

Return made up to 02/11/04; full list of members

View PDF (10 pages)

19/04/2004

Accounts for a small company made up to 2003-11-30

View PDF (8 pages)

17/12/2003

Return made up to 02/11/03; full list of members

View PDF (10 pages)

17/12/2003

Director's particulars changed

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08/04/2003

Accounts for a small company made up to 2002-11-30

View PDF (7 pages)

25/10/2002

Return made up to 02/11/02; no change of members

View PDF (8 pages)

01/10/2002

Accounts for a small company made up to 2001-11-30

View PDF (7 pages)

06/06/2002

Return made up to 02/11/01; no change of members

View PDF (9 pages)

01/05/2002

New secretary appointed

View PDF (2 pages)

15/10/2001

Secretary resigned

View PDF (1 pages)

04/10/2001

New director appointed

View PDF (2 pages)

04/10/2001

New director appointed

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15/08/2001

Accounts for a small company made up to 2000-11-30

View PDF (7 pages)

26/10/2000

Return made up to 02/11/00; full list of members

View PDF (9 pages)

26/10/2000

Secretary's particulars changed;director's particulars changed

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30/03/2000

Accounts for a small company made up to 1999-11-30

View PDF (5 pages)

10/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

02/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

07/11/1999

Return made up to 02/11/99; full list of members

View PDF (9 pages)

07/11/1999

Secretary's particulars changed;director's particulars changed

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04/05/1999

Accounts for a small company made up to 1998-11-30

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09/11/1998

Return made up to 02/11/98; no change of members

View PDF (4 pages)

02/04/1998

Accounts for a small company made up to 1997-11-30

View PDF (5 pages)

21/01/1998

Secretary resigned

View PDF (1 pages)

21/01/1998

New secretary appointed

View PDF (2 pages)

03/01/1998

Registered office changed on 04/01/98 from: foxhall lodge gregory boulevard nottingham NG7 6LH

View PDF (1 pages)

13/11/1997

Return made up to 02/11/97; no change of members

View PDF (4 pages)

26/05/1997

Accounts for a small company made up to 1996-11-30

View PDF (8 pages)

09/11/1996

Return made up to 02/11/96; full list of members

View PDF (6 pages)

16/09/1996

Accounts for a small company made up to 1995-11-30

View PDF (7 pages)

04/12/1995

Secretary resigned

View PDF (1 pages)

04/12/1995

Return made up to 02/11/95; full list of members

View PDF (6 pages)

04/12/1995

Secretary resigned

View PDF (0 pages)

22/06/1995

Accounts for a small company made up to 1994-11-30

View PDF (7 pages)

09/05/1995

Director resigned

View PDF (2 pages)

03/05/1995

Registered office changed on 04/05/95 from: delphi house 76 appleton gate newark nottinghamshire NG24 3LR

View PDF (1 pages)

14/12/1994

Return made up to 02/11/94; full list of members

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14/12/1994

Registered office changed on 15/12/94

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14/12/1994

Director's particulars changed

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13/11/1994

New secretary appointed

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13/11/1994

Director resigned;new director appointed

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03/05/1994

Accounts for a small company made up to 1993-11-30

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08/01/1994

Registered office changed on 09/01/94 from: brunel drive northern road industrial estate newark NG24 2EG

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08/01/1994

New director appointed

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08/01/1994

New director appointed

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08/01/1994

New director appointed

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08/01/1994

Ad 30/10/93--------- £ si 500@500

View PDF (2 pages)

08/01/1994

Return made up to 02/11/93; full list of members

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08/01/1994

Registered office changed on 09/01/94

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18/08/1993

Particulars of mortgage/charge

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31/03/1993

Ad 18/12/92--------- £ si 37700@1=37700 £ ic 2/37702

View PDF (2 pages)

31/03/1993

Nc inc already adjusted 18/12/92

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31/03/1993

Resolutions

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30/01/1993

Memorandum and Articles of Association

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30/01/1993

Accounting reference date notified as 30/11

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20/12/1992

Certificate of change of name

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30/11/1992

Registered office changed on 01/12/92 from: bridge house 181 queen victoria st london EC4V 4DD

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30/11/1992

Director resigned;new director appointed

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30/11/1992

Secretary resigned;new secretary appointed

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01/11/1992

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Total Exemption Small

Last made up date

30/12/2007

Next account date

30/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Beardsley, Dale	Director	02/11/1994 - 27/03/2005	5
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	01/11/1992 - 19/11/1992	10896
WILDMAN & BATTELL LIMITED	Nominee Director	01/11/1992 - 19/11/1992	10915
Marshall, Jonathan Derek	Director	19/11/1992 - Present	3
Daly, Sarah Ingrid	Director	19/11/1992 - 06/12/1994	1

Persons with Significant Control

No PSC data available.

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Description

About JMP SHOPFITTINGS LIMITED

JMP SHOPFITTINGS LIMITED is an(a) Dissolved company incorporated on 01/11/1992 with the registered office located at 109 Swan Street, Sileby, Leicestershire LE12 7NN. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of JMP SHOPFITTINGS LIMITED?

JMP SHOPFITTINGS LIMITED is currently Dissolved. It was registered on 01/11/1992 and dissolved on 04/10/2011.

Where is JMP SHOPFITTINGS LIMITED located?

JMP SHOPFITTINGS LIMITED is registered at 109 Swan Street, Sileby, Leicestershire LE12 7NN.

What does JMP SHOPFITTINGS LIMITED do?

JMP SHOPFITTINGS LIMITED operates in the Manufacture of other office and shop furniture (36.12 - SIC 2003) sector.

What is the latest filing for JMP SHOPFITTINGS LIMITED?

The latest filing was on 04/10/2011: Final Gazette dissolved following liquidation.