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JUNCTION LTD

Company number 05051617

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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)
10 Jan 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Sep 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Sep 2011	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
06 Sep 2011	CH01	Director's details changed for Mr Gareth Richard Wright on 19 August 2011	View PDF Director's details changed for Mr Gareth Richard Wright on 19 August 2011 - link opens in a new window - 2 pages (2 pages)
09 Jun 2011	AP03	Appointment of Emily Louise Martin as a secretary	View PDF Appointment of Emily Louise Martin as a secretary - link opens in a new window - 2 pages (2 pages)
04 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
05 Apr 2011	TM01	Termination of appointment of Mark Kerswell as a director	View PDF Termination of appointment of Mark Kerswell as a director - link opens in a new window - 1 page (1 page)
16 Mar 2011	AR01	Annual return made up to 15 March 2011 with full list of shareholders Statement of capital on 2011-03-16 GBP 100	View PDF Annual return made up to 15 March 2011 with full list of shareholders Statement of capital on 2011-03-16 GBP 100 - link opens in a new window - 10 pages (10 pages)
08 Oct 2010	CH01	Director's details changed for Mr Peter Stephen Rigby on 5 October 2010	View PDF Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 - link opens in a new window - 2 pages (2 pages)
08 Oct 2010	CH01	Director's details changed for Mr Adam Christopher Walker on 5 October 2010	View PDF Director's details changed for Mr Adam Christopher Walker on 5 October 2010 - link opens in a new window - 2 pages (2 pages)
08 Oct 2010	CH03	Secretary's details changed for Miss Julie Louise Wilson on 27 September 2010	View PDF Secretary's details changed for Miss Julie Louise Wilson on 27 September 2010 - link opens in a new window - 1 page (1 page)
16 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
13 Aug 2010	CH01	Director's details changed for John William Burton on 11 August 2010	View PDF Director's details changed for John William Burton on 11 August 2010 - link opens in a new window - 2 pages (2 pages)
04 Jun 2010	AP01	Appointment of Rachel Jacobs as a director	View PDF Appointment of Rachel Jacobs as a director - link opens in a new window - 2 pages (2 pages)
20 Apr 2010	AP01	Appointment of Gareth Richard Wright as a director	View PDF Appointment of Gareth Richard Wright as a director - link opens in a new window - 2 pages (2 pages)
01 Apr 2010	AR01	Annual return made up to 15 March 2010 with full list of shareholders	View PDF Annual return made up to 15 March 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Dec 2009	CH03	Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009	View PDF Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 - link opens in a new window - 1 page (1 page)
02 Dec 2009	CH01	Director's details changed for Mark Henry Kerswell on 2 December 2009	View PDF Director's details changed for Mark Henry Kerswell on 2 December 2009 - link opens in a new window - 2 pages (2 pages)
01 Dec 2009	CH01	Director's details changed for Peter Stephen Rigby on 1 December 2009	View PDF Director's details changed for Peter Stephen Rigby on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
28 Nov 2009	CH01	Director's details changed for Adam Christopher Walker on 27 November 2009	View PDF Director's details changed for Adam Christopher Walker on 27 November 2009 - link opens in a new window - 2 pages (2 pages)
25 Nov 2009	AP01	Appointment of Mark Henry Kerswell as a director	View PDF Appointment of Mark Henry Kerswell as a director - link opens in a new window - 2 pages (2 pages)
20 Nov 2009	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
14 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)
14 Nov 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 34 pages (34 pages)
25 Mar 2009	363a	Return made up to 15/03/09; full list of members	View PDF Return made up to 15/03/09; full list of members - link opens in a new window - 4 pages (4 pages)

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