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JUNCTION8 LIMITED

Company number 04786456

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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)
02 Nov 2012 AD01 Registered office address changed from 7 Briar Avenue Hollins Green Warrington WA3 6JH on 2 November 2012
29 Oct 2012 TM01 Termination of appointment of Tracey Wilson as a director
04 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
03 Jul 2012 AR01 Annual return made up to 4 June 2012 with full list of shareholders
02 Jul 2012 CH01 Director's details changed for Susan Mary Whyte on 21 September 2011
05 Dec 2011 AD01 Registered office address changed from 5 Webster Court, Carina Park Warrington Cheshire WA5 8WD on 5 December 2011
23 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Jun 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
07 Oct 2010 AP01 Appointment of Mrs Tracey Anne Wilson as a director
01 Oct 2010 AA Accounts for a small company made up to 31 December 2009
28 Jun 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders
28 Jun 2010 CH01 Director's details changed for Susan Mary Whyte on 4 June 2010
26 Apr 2010 TM02 Termination of appointment of O M Secretaries Limited as a secretary
26 Oct 2009 AA Accounts for a small company made up to 31 December 2008
02 Jul 2009 363a Return made up to 04/06/09; full list of members
29 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
30 Jun 2008 363a Return made up to 04/06/08; full list of members
11 Apr 2008 288a Secretary appointed o m secretaries LIMITED
11 Apr 2008 288b Appointment terminated secretary martin deane
28 Mar 2008 288b Appointment terminate, director martin constantine deane logged form
20 Mar 2008 288b Appointment terminated director martin deane
18 Feb 2008 288b Director resigned
01 Oct 2007 287 Registered office changed on 01/10/07 from: stafford court 145 washway road manchester M33 7PE
06 Aug 2007 288c Director's particulars changed
03 Aug 2007 288c Secretary's particulars changed