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J.H.R. MOULDERS (WITNEY) LIMITED

Company number 01600545

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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)
23 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
28 Aug 2014 DS01 Application to strike the company off the register
21 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 1
29 Aug 2013 AA Accounts made up to 30 November 2012
07 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
05 Sep 2012 AA Accounts made up to 30 November 2011
15 May 2012 AD01 Registered office address changed from Trentham House 40-42 Red Lion Street Alvechurch Birmingham Worcs B48 7LF on 15 May 2012
26 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
25 Jan 2012 AA01 Previous accounting period extended from 30 June 2011 to 30 November 2011
19 Sep 2011 TM01 Termination of appointment of Philip Stuart Hammond as a director on 15 July 2011
19 Sep 2011 TM01 Termination of appointment of Richard Kenneth Mattey as a director on 30 August 2011
19 Sep 2011 TM02 Termination of appointment of Richard Kenneth Mattey as a secretary on 30 August 2011
08 Mar 2011 AA
28 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
31 Aug 2010 SH20 Statement by directors
31 Aug 2010 SH19 Statement of capital on 31 August 2010
  • GBP 1
31 Aug 2010 CAP-SS Solvency statement dated 30/06/10
31 Aug 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Apr 2010 AA
28 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
11 Nov 2009 CH01 Director's details changed for Paul Robert James Burman on 6 November 2009
06 Nov 2009 CH01 Director's details changed for Richard Kenneth Mattey on 6 November 2009
06 Nov 2009 CH01 Director's details changed for Philip Stuart Hammond on 6 November 2009
06 Nov 2009 CH03 Secretary's details changed for Richard Kenneth Mattey on 6 November 2009