J. OSBORNE & SON (BUILDERS) LIMITED

Company number 01031933

Date	Type	Description	View / Download
20 Mar 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Dec 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(9 pages)
13 Apr 2016	4.68	Liquidators' statement of receipts and payments to 11 March 2016	(8 pages)
26 Mar 2015	AD01	Registered office address changed from The Strand Builth Wells Powys LD2 3AA to 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff Wales CF15 9SS on 26 March 2015	(2 pages)
26 Mar 2015	4.20	Statement of affairs with form 4.19	(7 pages)
26 Mar 2015	600	Appointment of a voluntary liquidator	(1 page)
26 Mar 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-03-12	(1 page)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
21 May 2014	AR01	Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 29,045	(3 pages)
21 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
04 Jun 2013	AR01	Annual return made up to 26 April 2013 with full list of shareholders	(3 pages)
03 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
06 Jun 2012	AR01	Annual return made up to 26 April 2012 with full list of shareholders	(3 pages)
03 Jun 2012	CH01	Director's details changed for Mr Adrian Watkins on 26 April 2012	(2 pages)
16 Nov 2011	AP03	Appointment of Mrs Karen Anne Watkins as a secretary	(1 page)
15 Jun 2011	AR01	Annual return made up to 26 April 2011 with full list of shareholders	(3 pages)
14 Apr 2011	AP01	Appointment of Mr Adrian Watkins as a director	(3 pages)
13 Apr 2011	TM02	Termination of appointment of Hazel Osborne as a secretary	(2 pages)
13 Apr 2011	TM01	Termination of appointment of John Osborne as a director	(2 pages)
12 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
11 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 9	(6 pages)
25 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
25 Jan 2011	CC04	Statement of company's objects	(2 pages)
25 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
10 Jun 2010	AR01	Annual return made up to 26 April 2010 with full list of shareholders	(4 pages)

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