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T.O JONES & SONS LIMITED

Company number 04017759

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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)
29 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
08 Aug 2013 4.68 Liquidators' statement of receipts and payments to 18 July 2013
29 Jul 2013 4.72 Return of final meeting in a creditors' voluntary winding up
05 Jun 2013 4.68 Liquidators' statement of receipts and payments to 25 April 2013
29 Jun 2012 4.68 Liquidators' statement of receipts and payments to 25 April 2012
06 May 2011 AD01 Registered office address changed from Gerlyn Llanybydder Carmarthenshire SA40 9TX on 6 May 2011
05 May 2011 4.20 Statement of affairs with form 4.19
05 May 2011 600 Appointment of a voluntary liquidator
05 May 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-04-26
31 Mar 2011 AA Total exemption small company accounts made up to 31 October 2010
01 Jul 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
Statement of capital on 2010-07-01
  • GBP 2
01 Jul 2010 CH01 Director's details changed for Terence Owen Jones on 20 June 2010
01 Jul 2010 CH01 Director's details changed for Kevin Jones on 20 June 2010
01 Jul 2010 CH01 Director's details changed for Dylan Wyn Jones on 1 January 2010
23 Jun 2010 AA Total exemption small company accounts made up to 31 October 2009
25 Jun 2009 363a Return made up to 20/06/09; full list of members
26 May 2009 AA Total exemption small company accounts made up to 31 October 2008
24 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 2 charges
25 Jun 2008 363a Return made up to 20/06/08; full list of members
04 Jun 2008 AA Total exemption small company accounts made up to 31 October 2007
21 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
21 Jun 2007 363a Return made up to 20/06/07; full list of members
21 Jun 2007 288a New director appointed
21 Jun 2007 288a New director appointed
25 Jan 2007 395 Particulars of mortgage/charge