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JAMES TOWNSEND & SONS LIMITED

Company number 00367549

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Aug 2016 GAZ2 Final Gazette dissolved following liquidation
11 May 2016 4.71 Return of final meeting in a members' voluntary winding up
12 Aug 2015 4.68 Liquidators' statement of receipts and payments to 11 June 2015
08 Aug 2014 4.68 Liquidators' statement of receipts and payments to 11 June 2014
26 Jun 2013 4.68 Liquidators' statement of receipts and payments to 11 June 2013
13 Jul 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
10 Jul 2012 600 Appointment of a voluntary liquidator
10 Jul 2012 4.70 Declaration of solvency
18 Jun 2012 TM01 Termination of appointment of Colin Jones as a director
18 Jun 2012 AD01 Registered office address changed from Musgrave House, Western Way, Exeter EX1 2AB on 18 June 2012
18 Jun 2012 600 Appointment of a voluntary liquidator
18 Jun 2012 600 Appointment of a voluntary liquidator
04 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
04 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
04 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
04 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
26 Aug 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
Statement of capital on 2011-08-26
  • GBP 192,000
10 Jan 2011 AA Full accounts made up to 31 March 2010
28 Jul 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
09 Dec 2009 AA Accounts for a medium company made up to 31 March 2009
09 Nov 2009 CH01 Director's details changed for Mr Andrew Coleman Randall on 1 October 2009
09 Nov 2009 CH01 Director's details changed for Thomas Arthur William Gregory on 1 October 2009
09 Nov 2009 CH01 Director's details changed for Lorraine Coles on 1 October 2009
09 Nov 2009 CH01 Director's details changed for Gareth Adrian Coles on 1 October 2009
09 Nov 2009 CH01 Director's details changed for Adrian Coles on 1 October 2009