JAMES CARPENTRY (BERKHAMSTED) LIMITED

Company number 03456681

Date	Type	Description	View / Download
14 Oct 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Jul 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	(17 pages)
31 Dec 2016	AD01	Registered office address changed from C/O Revive Business Recovery Ltd Doncaster Business Innovation Centre Ten Pound Walk Doncaster DN4 5HX to C/O Revive Business Recovery 7 Jetstream Drive Auckley Doncaster DN9 3QS on 31 December 2016	(2 pages)
29 Sep 2016	AD01	Registered office address changed from Alban House 99 High Street South Dunstable Bedfordshire LU6 3SF to C/O Revive Business Recovery Ltd Doncaster Business Innovation Centre Ten Pound Walk Doncaster DN4 5HX on 29 September 2016	(1 page)
13 Jul 2016	600	Appointment of a voluntary liquidator	(1 page)
05 Jul 2016	600	Appointment of a voluntary liquidator	(1 page)
04 Jul 2016	2.24B	Administrator's progress report to 22 June 2016	(23 pages)
04 Jul 2016	2.24B	Administrator's progress report to 15 June 2016	(19 pages)
22 Jun 2016	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	(1 page)
18 Mar 2016	1.4	Notice of completion of voluntary arrangement	(8 pages)
08 Feb 2016	2.23B	Result of meeting of creditors	(3 pages)
20 Jan 2016	2.17B	Statement of administrator's proposal	(48 pages)
20 Jan 2016	AD01	Registered office address changed from Alban House 99 High Street South, Dunstable Bedfordshire LU6 3SF to Alban House 99 High Street South Dunstable Bedfordshire LU6 3SF on 20 January 2016	(2 pages)
14 Jan 2016	2.12B	Appointment of an administrator	(1 page)
19 Nov 2015	AR01	Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 100	(3 pages)
16 Nov 2015	CERTNM	Company name changed james carpentry LIMITED\certificate issued on 16/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-21	(3 pages)
28 Oct 2015	MR01	Registration of charge 034566810002, created on 28 October 2015	(16 pages)
15 Oct 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
19 Aug 2015	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 17 June 2015	(8 pages)
22 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
11 Dec 2014	AR01	Annual return made up to 28 October 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 100	(3 pages)
28 Aug 2014	TM01	Termination of appointment of Susan Mary James as a director on 20 August 2014	(1 page)
28 Aug 2014	TM01	Termination of appointment of John James as a director on 20 August 2014	(1 page)
25 Jun 2014	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(7 pages)
20 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)

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