F J JONES HEATING ENGINEERS LIMITED

Company number 02640879

Date	Type	Description	View / Download
07 Sep 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Jun 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Jun 2021	DS01	Application to strike the company off the register	(3 pages)
22 Oct 2020	SH02	Statement of capital on 31 March 2016 GBP 1,000	(4 pages)
08 Oct 2020	RP04CS01	Second filing of Confirmation Statement dated 27 August 2016	(5 pages)
28 Sep 2020	SH20	Statement by Directors	(1 page)
28 Sep 2020	SH19	Statement of capital on 28 September 2020 GBP 1	(3 pages)
28 Sep 2020	SH20	Statement by Directors	(1 page)
28 Sep 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
28 Sep 2020	MA	Memorandum and Articles of Association	(8 pages)
28 Sep 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Restriction on auth share capital figure removed 14/09/2020 RES14 ‐ 30,000 ordinary shares of £1 each 14/09/2020 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
27 Sep 2020	CS01	Confirmation statement made on 27 August 2020 with updates	(4 pages)
24 Sep 2020	SH01	Statement of capital following an allotment of shares on 14 September 2020 GBP 31,000	(3 pages)
13 Apr 2020	PSC05	Change of details for F J Jones Holdings Limited as a person with significant control on 13 April 2020	(2 pages)
11 Mar 2020	AP01	Appointment of Mr Patrick Joseph Coleman as a director on 10 March 2020	(2 pages)
18 Feb 2020	AA	Accounts for a dormant company made up to 30 September 2019	(7 pages)
08 Oct 2019	AP01	Appointment of Mr John William Charles Charlton as a director on 1 October 2019	(2 pages)
08 Oct 2019	TM01	Termination of appointment of Michael Mcmahon as a director on 30 September 2019	(1 page)
08 Oct 2019	TM01	Termination of appointment of Paul Stephen Cornes as a director on 30 September 2019	(1 page)
08 Oct 2019	AP01	Appointment of Mr Peter David Mawby Smith as a director on 1 October 2019	(2 pages)
08 Oct 2019	CS01	Confirmation statement made on 27 August 2019 with no updates	(3 pages)
23 May 2019	AA	Accounts for a dormant company made up to 30 September 2018	(7 pages)
09 Apr 2019	AD01	Registered office address changed from St James House C/O Bpe Solicitors Llp First Floor St James Square Cheltenham Gloucestershire GL50 3PR United Kingdom to Unit 1 Yardley Business Park Luckyn Lane Basildon Essex SS14 3BZ on 9 April 2019	(1 page)
04 Dec 2018	MR04	Satisfaction of charge 3 in full	(1 page)
04 Dec 2018	MR04	Satisfaction of charge 6 in full	(1 page)