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D JONES HAULAGE & CONSTRUCTION LIMITED

Company number 05312536

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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)
19 Aug 2022 GAZ2 Final Gazette dissolved following liquidation
19 May 2022 LIQ13 Return of final meeting in a members' voluntary winding up
13 May 2021 LIQ03 Liquidators' statement of receipts and payments to 14 March 2021
04 Jun 2019 LIQ03 Liquidators' statement of receipts and payments to 14 March 2019
01 Apr 2019 AD01 Registered office address changed from The Axis Building Maingate Team Valley Trading Estate Gateshead NE11 0NQ to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 1 April 2019
02 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 14 March 2018
13 Jul 2017 4.68 Liquidators' statement of receipts and payments to 14 March 2017
11 Apr 2016 AD01 Registered office address changed from Chartwell House, Manor Drive Hilton Yarm on Tees Cleveland TS15 9LE to The Axis Building Maingate Team Valley Trading Estate Gateshead NE11 0NQ on 11 April 2016
07 Apr 2016 600 Appointment of a voluntary liquidator
07 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-15
07 Apr 2016 4.70 Declaration of solvency
18 Dec 2015 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Jan 2015 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Dec 2013 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 100
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Dec 2012 AR01 Annual return made up to 14 December 2012 with full list of shareholders
19 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Dec 2011 AR01 Annual return made up to 14 December 2011 with full list of shareholders
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Dec 2010 AR01 Annual return made up to 14 December 2010 with full list of shareholders
19 Aug 2010 CERTNM Company name changed david jones haulage LIMITED\certificate issued on 19/08/10
  • RES15 ‐ Change company name resolution on 2010-08-13
11 Aug 2010 CONNOT Change of name notice
29 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009