JAMES MCNAUGHTON AGENCIES LIMITED

Company number 01120150

Date	Type	Description	View / Download
07 Sep 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 May 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 May 2010	TM02	Termination of appointment of Ian Pinks as a secretary	(2 pages)
24 May 2010	TM01	Termination of appointment of Ian Pinks as a director	(2 pages)
14 May 2010	DS01	Application to strike the company off the register	(3 pages)
19 Feb 2010	SH20	Statement by Directors	(3 pages)
19 Feb 2010	SH19	Statement of capital on 19 February 2010 GBP 1	(4 pages)
19 Feb 2010	CAP-SS	Solvency Statement dated 05/02/10	(3 pages)
19 Feb 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
28 Sep 2009	288a	Director appointed mr stephen gerard mccue	(1 page)
03 Jul 2009	AA	Total exemption full accounts made up to 31 December 2008	(6 pages)
24 Mar 2009	363a	Return made up to 16/02/09; full list of members	(3 pages)
23 Mar 2009	288c	Director's Change of Particulars / ian george / 31/12/2008 / HouseName/Number was: , now: the birches; Street was: 35 shortlands road, now: 40A tonbridge road; Post Town was: bromley, now: maidstone; Post Code was: BR2 0JG, now: ME16 8SH	(1 page)
13 Oct 2008	AA	Accounts made up to 31 December 2007	(6 pages)
19 Mar 2008	363a	Return made up to 16/02/08; full list of members	(3 pages)
17 Mar 2008	288c	Director and Secretary's Change of Particulars / ian pinks / 17/03/2008 / HouseName/Number was: , now: barn hill house; Street was: 21 paddock close, now: barn hill; Area was: paddock orchards st mary's platt, now: ; Post Town was: sevenoaks, now: hunton; Post Code was: TN15 8NN, now: ME15 0QT	(1 page)
08 Sep 2007	288b	Secretary resigned	(1 page)
08 Sep 2007	288a	New secretary appointed	(2 pages)
05 Sep 2007	AA	Accounts made up to 31 December 2006	(12 pages)
17 May 2007	363s	Return made up to 16/02/07; full list of members	(7 pages)
02 Nov 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
11 May 2006	288b	Director resigned	(1 page)
31 Mar 2006	363s	Return made up to 16/02/06; full list of members	(7 pages)
19 Oct 2005	AA	Full accounts made up to 31 December 2004	(14 pages)
11 Apr 2005	363s	Return made up to 16/02/05; full list of members	(7 pages)