Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Aug 2012 |
GAZ2 |
Final Gazette dissolved following liquidation
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24 May 2012 |
4.68 |
Liquidators' statement of receipts and payments to 17 May 2012
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24 May 2012 |
4.72 |
Return of final meeting in a creditors' voluntary winding up
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13 Mar 2012 |
4.68 |
Liquidators' statement of receipts and payments to 2 March 2012
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07 Sep 2011 |
4.68 |
Liquidators' statement of receipts and payments to 2 September 2011
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15 Mar 2011 |
4.68 |
Liquidators' statement of receipts and payments to 2 March 2011
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05 Mar 2010 |
AD01 |
Registered office address changed from Unit 6 Nash Hall High Ongar Essex CM5 9NL on 5 March 2010
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05 Mar 2010 |
4.20 |
Statement of affairs with form 4.19
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05 Mar 2010 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2010-03-03
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05 Mar 2010 |
600 |
Appointment of a voluntary liquidator
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10 Nov 2009 |
AA |
Total exemption small company accounts made up to 31 March 2009
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19 Mar 2009 |
363a |
Return made up to 30/01/09; full list of members
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18 Mar 2009 |
287 |
Registered office changed on 18/03/2009 from unit 6 nash high ongar essex CM5 9NL
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18 Mar 2009 |
288c |
Director and Secretary's Change of Particulars / charles duffin / 18/03/2009 / HouseName/Number was: , now: 1; Street was: 172A valetta road, now: warren farm cottage; Area was: , now: lordship road; Post Town was: london, now: writtle; Region was: , now: essex; Post Code was: W3 7TP, now: CM1 3RT; Country was: , now: uk; Occupation was: builder, n
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18 Mar 2009 |
288c |
Director's Change of Particulars / robin jones / 18/03/2009 / HouseName/Number was: , now: 1; Street was: 25 chatsworth court, now: warren farm cottage; Area was: pembroke road, now: lordship road; Post Town was: london, now: writtle; Region was: , now: essex; Post Code was: W8 6DQ, now: CM1 3RT; Country was: , now: uk; Occupation was: developer, n
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02 Feb 2009 |
AA |
Total exemption small company accounts made up to 31 March 2008
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26 Aug 2008 |
287 |
Registered office changed on 26/08/2008 from 142 stamford brook arches ravenscourt park london W6 0TQ
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24 Jun 2008 |
CERTNM |
Company name changed jones project management LTD\certificate issued on 25/06/08
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27 May 2008 |
AA |
Total exemption small company accounts made up to 31 March 2007
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04 Mar 2008 |
363a |
Return made up to 30/01/08; full list of members
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05 Jul 2007 |
AA |
Total exemption small company accounts made up to 31 March 2006
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09 Mar 2007 |
363s |
Return made up to 30/01/07; full list of members
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27 Sep 2006 |
363s |
Return made up to 30/01/06; full list of members
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27 Sep 2006 |
363(288) |
Secretary's particulars changed;director's particulars changed
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27 Sep 2006 |
363(287) |
Registered office changed on 27/09/06
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