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J.W. MUNROE CONSTRUCTION LIMITED

Company number 03363188

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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 Jul 2015 GAZ2 Final Gazette dissolved following liquidation
23 Apr 2015 4.72 Return of final meeting in a creditors' voluntary winding up
17 Apr 2014 4.68 Liquidators' statement of receipts and payments to 10 February 2014
21 Mar 2013 4.68 Liquidators' statement of receipts and payments to 10 February 2013
25 Apr 2012 4.68 Liquidators' statement of receipts and payments to 10 February 2012
15 Feb 2011 4.20 Statement of affairs with form 4.19
15 Feb 2011 600 Appointment of a voluntary liquidator
15 Feb 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
02 Feb 2011 AD01 Registered office address changed from Suite 12, Parkside Business Centre Plumpton Rd Hoddesdon Herts EN11 0ES on 2 February 2011
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
17 May 2010 AR01 Annual return made up to 9 April 2010 with full list of shareholders
Statement of capital on 2010-05-17
  • GBP 100
13 Jul 2009 363a Return made up to 09/04/09; full list of members
09 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
26 Mar 2009 287 Registered office changed on 26/03/2009 from 21 cavendish house plumpton road hoddesdon hertfordshire EN11 0EP
13 Jan 2009 288b Appointment terminated director kevin parfitt
07 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
25 Jul 2008 363a Return made up to 09/04/08; full list of members
16 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
24 May 2007 363a Return made up to 09/04/07; full list of members
15 May 2007 287 Registered office changed on 15/05/07 from: 7 midshires business park smeaton close aylesbury buckinghamshire HP19 8AL
15 May 2007 225 Accounting reference date shortened from 31/03/07 to 31/12/06
26 Mar 2007 287 Registered office changed on 26/03/07 from: suite 8 parkside business centre plumpton road hoddesdon hertfordshire EN11 0ES
08 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
05 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
14 Nov 2005 288c Secretary's particulars changed