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JJTM GROUP HOLDINGS LIMITED - Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX, United Kingdom
Company Information
- Company registration number
- 05211194
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Business Innovation Centre
- Harry Weston Road
- Coventry
- CV3 2TX Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX UK
Management
- Managing Directors
- WARD, Brendan Jude
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-08-20
- Dissolved on
- 2020-08-22
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mr Brendan Jude Ward
- Ms Jennifer Ward
- Ms Jennifer Ward
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- CONCEPT GROUP HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2018-12-31
- Last Date: 2017-03-31
⚠
- Last Return Made Up To:
- 2012-08-20
- Annual Return
- Due Date: 2019-09-03
- Last Date: 2018-08-20
⚠
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JJTM GROUP HOLDINGS LIMITED Company Description
- JJTM GROUP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05211194. Its current trading status is "closed". It was registered 2004-08-20. It was previously called CONCEPT GROUP HOLDINGS LIMITED. It has declared SIC or NACE codes as "64209". It has 1 director The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-08-20.It can be contacted at Business Innovation Centre .
Get JJTM GROUP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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https://www.kompany.co.uk/p/uk/05211194#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05211194#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05211194#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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gazette-dissolved-liquidation (2020-08-22) - GAZ2
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-03-23) - LIQ03
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liquidation-voluntary-members-return-of-final-meeting (2020-05-22) - LIQ13
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keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-21) - AD01
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liquidation-voluntary-declaration-of-solvency (2019-02-20) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2019-02-20) - 600
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resolution (2019-02-20) - RESOLUTIONS
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-08-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-02-14) - AA
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-09-08) - TM01
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termination-secretary-company-with-name-termination-date (2017-01-11) - TM02
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termination-director-company-with-name-termination-date (2017-01-11) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-12) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-25) - AD01
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confirmation-statement-with-updates (2017-10-24) - CS01
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change-of-name-notice (2017-12-12) - CONNOT
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resolution (2017-12-12) - RESOLUTIONS
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keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-06-03) - AA
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resolution (2016-10-07) - RESOLUTIONS
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confirmation-statement-with-updates (2016-09-07) - CS01
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resolution (2016-05-03) - RESOLUTIONS
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-21) - TM01
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appoint-person-director-company-with-name-date (2015-07-03) - AP01
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appoint-person-secretary-company-with-name-date (2015-09-02) - AP03
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accounts-with-accounts-type-group (2015-12-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-02) - AR01
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-02-17) - TM01
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accounts-with-accounts-type-group (2014-12-29) - AA
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gazette-filings-brought-up-to-date (2014-12-20) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-17) - AR01
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gazette-notice-compulsary (2014-12-16) - GAZ1
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second-filing-of-form-with-form-type-made-up-date (2014-10-13) - RP04
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appoint-person-director-company-with-name-date (2014-09-16) - AP01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-12) - AR01
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termination-secretary-company-with-name (2013-11-18) - TM02
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termination-director-company-with-name (2013-11-18) - TM01
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appoint-person-director-company-with-name (2013-12-04) - AP01
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appoint-person-director-company-with-name (2013-12-23) - AP01
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termination-secretary-company (2013-12-04) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-10) - AR01
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accounts-with-accounts-type-group (2013-01-03) - AA
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gazette-filings-brought-up-to-date (2013-01-05) - DISS40
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keyboard_arrow_right 2012
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gazette-notice-compulsary (2012-12-18) - GAZ1
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accounts-with-accounts-type-small (2012-01-06) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-06) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-09-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-12) - AR01
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keyboard_arrow_right 2009
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resolution (2009-12-18) - RESOLUTIONS
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re-registration-memorandum-articles (2009-12-18) - MAR
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certificate-re-registration-public-limited-company-to-private (2009-12-18) - CERT10
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reregistration-public-to-private-company (2009-12-18) - RR02
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legacy (2009-08-28) - 363a
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accounts-with-accounts-type-group (2009-08-06) - AA
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legacy (2009-05-22) - 288a
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keyboard_arrow_right 2008
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legacy (2008-03-08) - 288b
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accounts-with-accounts-type-group (2008-11-19) - AA
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legacy (2008-10-03) - 363a
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legacy (2008-07-30) - 363a
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accounts-with-accounts-type-group (2008-03-13) - AA
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legacy (2008-03-12) - 288a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-09-11) - AA
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legacy (2007-04-17) - 288b
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keyboard_arrow_right 2006
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legacy (2006-10-13) - 288b
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legacy (2006-10-13) - 363s
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legacy (2006-06-21) - 288b
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keyboard_arrow_right 2005
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legacy (2005-05-19) - 287
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legacy (2005-05-19) - 288a
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legacy (2005-05-13) - 288a
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resolution (2005-04-25) - RESOLUTIONS
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legacy (2005-04-18) - 288a
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resolution (2005-06-29) - RESOLUTIONS
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legacy (2005-03-31) - 88(2)R
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legacy (2005-02-17) - 288b
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legacy (2005-05-19) - 225
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certificate-change-of-name-company (2005-04-08) - CERTNM
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legacy (2005-05-19) - 288b
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legacy (2005-02-17) - 288a
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legacy (2005-05-25) - 288b
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legacy (2005-10-10) - 363s
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certificate-re-registration-private-to-public-limited-company (2005-06-29) - CERT5
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re-registration-memorandum-articles (2005-06-29) - MAR
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auditors-statement (2005-06-29) - AUDS
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accounts-balance-sheet (2005-06-29) - BS
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auditors-report (2005-06-29) - AUDR
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legacy (2005-05-25) - 287
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legacy (2005-06-29) - 43(3)e
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legacy (2005-06-18) - 88(3)
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accounts-with-accounts-type-full (2005-06-10) - AA
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legacy (2005-06-08) - 88(3)
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legacy (2005-06-07) - 88(2)R
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legacy (2005-06-29) - 43(3)
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keyboard_arrow_right 2004
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incorporation-company (2004-08-20) - NEWINC
