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TONY JAMES COMPONENT WIRING LTD

Company number 05036917

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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)
09 Dec 2010 GAZ2 Final Gazette dissolved following liquidation
09 Sep 2010 4.68 Liquidators' statement of receipts and payments to 26 August 2010
09 Sep 2010 4.72 Return of final meeting in a creditors' voluntary winding up
14 Jun 2010 4.68 Liquidators' statement of receipts and payments to 26 May 2010
03 Jun 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-05-27
03 Jun 2009 4.20 Statement of affairs with form 4.19
03 Jun 2009 600 Appointment of a voluntary liquidator
16 May 2009 287 Registered office changed on 16/05/2009 from speedwell way harleston industrial estate harleston norfolk IP20 9EH
20 Mar 2009 363a Return made up to 06/02/09; full list of members
05 Feb 2009 AA Total exemption small company accounts made up to 31 July 2008
29 May 2008 AA Total exemption small company accounts made up to 31 July 2007
28 May 2008 363a Return made up to 06/02/08; full list of members
10 Sep 2007 AA Total exemption small company accounts made up to 31 July 2006
11 Apr 2007 363s Return made up to 06/02/07; full list of members
11 Apr 2007 363(288) Director's particulars changed
13 Jun 2006 288a New director appointed
31 Mar 2006 AA Total exemption small company accounts made up to 31 July 2005
22 Mar 2006 363s Return made up to 06/02/06; full list of members
15 Sep 2005 225 Accounting reference date extended from 28/02/05 to 31/07/05
25 May 2005 363s Return made up to 06/02/05; full list of members
13 Dec 2004 CERTNM Company name changed stephen james holdings LIMITED\certificate issued on 13/12/04
11 Dec 2004 395 Particulars of mortgage/charge
29 Nov 2004 287 Registered office changed on 29/11/04 from: 31-41 elm street ipswich suffolk IP1 2AY
29 Nov 2004 288b Secretary resigned
29 Nov 2004 288b Director resigned