- Company Overview for TONY JAMES COMPONENT WIRING LTD (05036917)
- Filing history for TONY JAMES COMPONENT WIRING LTD (05036917)
- People for TONY JAMES COMPONENT WIRING LTD (05036917)
- Charges for TONY JAMES COMPONENT WIRING LTD (05036917)
- Insolvency for TONY JAMES COMPONENT WIRING LTD (05036917)
- More for TONY JAMES COMPONENT WIRING LTD (05036917)
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) |
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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
|
|
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 |