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JULANA LIMITED

Company number 04027394

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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)
20 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
20 Jan 2011 4.68 Liquidators' statement of receipts and payments to 7 January 2011
20 Jan 2011 4.72 Return of final meeting in a creditors' voluntary winding up
30 Jul 2010 4.68 Liquidators' statement of receipts and payments to 20 July 2010
17 Feb 2010 4.68 Liquidators' statement of receipts and payments to 20 January 2010
29 Jan 2009 4.20 Statement of affairs with form 4.19
29 Jan 2009 600 Appointment of a voluntary liquidator
29 Jan 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-01-21
08 Jan 2009 287 Registered office changed on 08/01/2009 from 21-22 millers avenue brynmenyn idustrial estate brynmenyn bridgend
15 Oct 2008 288b Appointment Terminate, Director And Secretary Mark Braithwaite Logged Form
24 Sep 2008 363s Return made up to 05/07/08; no change of members
10 Mar 2008 AA Total exemption full accounts made up to 30 September 2007
21 Sep 2007 363s Return made up to 05/07/07; no change of members
12 Mar 2007 AA Total exemption full accounts made up to 30 September 2006
13 Jul 2006 363s Return made up to 05/07/06; full list of members
10 Jul 2006 AA Total exemption full accounts made up to 30 September 2005
09 Jan 2006 88(2)R Ad 22/12/05--------- £ si 50000@1=50000 £ ic 76000/126000
09 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jan 2006 123 £ nc 100000/250000 21/12/05
26 Jul 2005 363s Return made up to 05/07/05; full list of members
04 Nov 2004 AA Total exemption full accounts made up to 30 September 2004
04 Nov 2004 AA Full accounts made up to 30 September 2003
18 Oct 2004 88(2)R Ad 30/09/04--------- £ si 75000@1=75000 £ ic 1000/76000
18 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Oct 2004 123 £ nc 1000/100000 29/09/04