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ROD JONES CONSULTANCY LTD

Company number 04333517

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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)
06 Mar 2018 GAZ2 Final Gazette dissolved following liquidation
06 Dec 2017 LIQ13 Return of final meeting in a members' voluntary winding up
15 Mar 2017 4.68 Liquidators' statement of receipts and payments to 17 November 2016
27 Nov 2015 AD01 Registered office address changed from 6 Chishillways Barrasford Hexham Northumberland NE48 4AE to The Axis Building Maingate Team Valley Trading Estate Gateshead NE11 0NQ on 27 November 2015
26 Nov 2015 600 Appointment of a voluntary liquidator
26 Nov 2015 4.70 Declaration of solvency
26 Nov 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-11-18
28 May 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Dec 2014 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 2
13 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Dec 2013 AR01 Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 2
29 May 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Dec 2012 AR01 Annual return made up to 4 December 2012 with full list of shareholders
11 May 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Dec 2011 AR01 Annual return made up to 4 December 2011 with full list of shareholders
10 May 2011 AA Total exemption small company accounts made up to 31 December 2010
09 Dec 2010 AR01 Annual return made up to 4 December 2010 with full list of shareholders
27 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Dec 2009 AR01 Annual return made up to 4 December 2009 with full list of shareholders
16 Dec 2009 CH01 Director's details changed for Roderick Peter Jones on 4 December 2009
06 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
05 Dec 2008 363a Return made up to 04/12/08; full list of members
22 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
07 Jan 2008 363a Return made up to 04/12/07; full list of members
29 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006