HENRY JONES CONSTRUCTION LIMITED

Company number 02249391

Date	Type	Description	View / Download
07 Mar 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Dec 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
01 Nov 2018	TM01	Termination of appointment of Thomas Lee Foreman as a director on 26 October 2018	(1 page)
22 Dec 2017	AD01	Registered office address changed from Tempsford Hall Sandy Beds SG19 2BD to 1 More London Place London SE1 2AF on 22 December 2017	(2 pages)
22 Dec 2017	AD03	Register(s) moved to registered inspection location Tempsford Hall Sandy Bedfordshire SG19 2BD	(2 pages)
22 Dec 2017	AD02	Register inspection address has been changed to Tempsford Hall Sandy Bedfordshire SG19 2BD	(2 pages)
20 Dec 2017	LIQ01	Declaration of solvency	(5 pages)
20 Dec 2017	600	Appointment of a voluntary liquidator	(2 pages)
20 Dec 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-24	(1 page)
19 Oct 2017	SH20	Statement by Directors	(1 page)
19 Oct 2017	SH19	Statement of capital on 19 October 2017 GBP 1	(5 pages)
19 Oct 2017	CAP-SS	Solvency Statement dated 17/10/17	(1 page)
19 Oct 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
16 Aug 2017	CS01	Confirmation statement made on 16 August 2017 with updates	(5 pages)
22 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	(6 pages)
06 Jan 2017	CH01	Director's details changed for Mrs Bethan Melges on 8 December 2016	(2 pages)
21 Dec 2016	TM01	Termination of appointment of Anoop Kang as a director on 21 December 2016	(1 page)
21 Dec 2016	AP01	Appointment of Mr Thomas Lee Foreman as a director on 21 December 2016	(2 pages)
17 Aug 2016	CS01	Confirmation statement made on 16 August 2016 with updates	(4 pages)
11 Apr 2016	AA	Accounts for a dormant company made up to 30 June 2015	(4 pages)
20 Jan 2016	TM01	Termination of appointment of David Neville Benson as a director on 9 October 2015	(1 page)
20 Jan 2016	AP01	Appointment of Mr Anoop Kang as a director on 7 January 2016	(2 pages)
20 Aug 2015	AR01	Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 100	(4 pages)
22 Jul 2015	AP03	Appointment of Mrs Bethan Melges as a secretary on 16 July 2015	(2 pages)
22 Jul 2015	AP01	Appointment of Mrs Bethan Melges as a director on 16 July 2015	(2 pages)

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