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JANET CONSTRUCTIONS LIMITED

Company number 04253116

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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 Mar 2010 GAZ2 Final Gazette dissolved following liquidation
21 Dec 2009 AD01 Registered office address changed from Pr Booth & Co PO Box 22 Manordale Close Wakefield West Yorkshire WF4 4WD on 21 December 2009
20 Dec 2009 4.72 Return of final meeting in a creditors' voluntary winding up
19 Dec 2008 4.20 Statement of affairs with form 4.19
19 Dec 2008 600 Appointment of a voluntary liquidator
19 Dec 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-12-12
10 Dec 2008 287 Registered office changed on 10/12/2008 from 16 greenhead road huddersfield west yorkshire HD1 4EN
18 Sep 2008 363a Return made up to 16/07/08; full list of members
14 May 2008 AA Total exemption small company accounts made up to 31 July 2007
10 Aug 2007 363a Return made up to 21/07/07; full list of members
06 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006
21 Jul 2006 363a Return made up to 21/07/06; full list of members
20 Jun 2006 AA Total exemption small company accounts made up to 31 July 2005
24 Aug 2005 363s Return made up to 16/07/05; full list of members
03 Jun 2005 AA Total exemption small company accounts made up to 31 July 2004
22 Oct 2004 363s Return made up to 16/07/04; full list of members
25 May 2004 AA Total exemption small company accounts made up to 31 July 2003
25 Jul 2003 363s Return made up to 16/07/03; full list of members
10 Jul 2003 AA Total exemption small company accounts made up to 31 July 2002
27 Aug 2002 363s Return made up to 16/07/02; full list of members
25 Jul 2001 288b Director resigned
25 Jul 2001 288a New director appointed
25 Jul 2001 287 Registered office changed on 25/07/01 from: 12-14 saint marys street newport shropshire TF10 7AB
25 Jul 2001 288a New secretary appointed;new director appointed
25 Jul 2001 288b Secretary resigned