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JUNCTION 26 LIMITED

Company number 03507647

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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)
24 Sep 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jun 2013 GAZ1 First Gazette notice for compulsory strike-off
28 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
10 Feb 2012 AR01 Annual return made up to 10 February 2012 with full list of shareholders
Statement of capital on 2012-02-10
  • GBP 3,000
16 Jan 2012 TM01 Termination of appointment of Paul Emmerson as a director on 4 January 2012
16 Jan 2012 TM02 Termination of appointment of Alison Denise Emmerson as a secretary on 4 January 2012
16 Jan 2012 AP01 Appointment of Mr Nigel Peter Darley as a director on 3 January 2012
05 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
18 Jun 2011 AD01 Registered office address changed from Smith Emmerson House Ash Tree Court Nottingham Business Park Nottingham NG8 6PY on 18 June 2011
16 Feb 2011 AR01 Annual return made up to 10 February 2011 with full list of shareholders
16 Feb 2011 CH03 Secretary's details changed for Mr Nigel Peter Darley on 10 February 2011
16 Feb 2011 CH03 Secretary's details changed for Alison Emmerson on 10 February 2011
16 Feb 2011 CH01 Director's details changed for Mr Paul Emmerson on 10 February 2011
06 Dec 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-12-02
06 Dec 2010 CONNOT Change of name notice
16 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
20 Jul 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-07-13
20 Jul 2010 CONNOT Change of name notice
09 Jul 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-07-05
09 Jul 2010 CONNOT Change of name notice
17 Feb 2010 AR01 Annual return made up to 10 February 2010 with full list of shareholders
02 Feb 2010 AA01 Current accounting period extended from 31 August 2009 to 28 February 2010
04 Sep 2009 287 Registered office changed on 04/09/2009 from ash tree court nottingham business park nottingham NG8 6PY
11 Aug 2009 287 Registered office changed on 11/08/2009 from 87 talbot street nottingham NG1 5GN
02 Jul 2009 AA Total exemption small company accounts made up to 31 August 2008