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JJN CONSTRUCTION LIMITED

Company number 05460797

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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)
06 Dec 2011 GAZ2 Final Gazette dissolved following liquidation
06 Sep 2011 4.68 Liquidators' statement of receipts and payments to 14 July 2011
06 Sep 2011 4.72 Return of final meeting in a creditors' voluntary winding up
26 Aug 2010 4.20 Statement of affairs with form 4.19
26 Aug 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-08-11
26 Aug 2010 600 Appointment of a voluntary liquidator
02 Aug 2010 AD01 Registered office address changed from C/O Wilkes Tranter & Co, Brook House, Moss Grove Kingswinford West Midlands DY6 9HS on 2 August 2010
07 Jul 2010 TM01 Termination of appointment of Neil Houghton as a director
24 May 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
Statement of capital on 2010-05-24
  • GBP 1,000
24 May 2010 CH01 Director's details changed for Ralph John Houghton on 22 May 2010
24 May 2010 CH01 Director's details changed for Neil Lawrence Houghton on 22 May 2010
24 May 2010 CH01 Director's details changed for John James Houghton on 22 May 2010
30 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
22 May 2009 363a Return made up to 22/05/09; full list of members
02 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
23 May 2008 363a Return made up to 23/05/08; full list of members
18 Jul 2007 363a Return made up to 23/05/07; full list of members
18 Jul 2007 288a New director appointed
13 Feb 2007 AA Accounts made up to 31 December 2006
31 Jan 2007 225 Accounting reference date shortened from 31/05/07 to 31/12/06
29 Sep 2006 288a New director appointed
29 Sep 2006 288a New secretary appointed;new director appointed
29 Sep 2006 288b Secretary resigned
22 Aug 2006 AA Accounts made up to 31 May 2006
04 Aug 2006 CERTNM Company name changed houghton builders of bridgnorth LIMITED\certificate issued on 04/08/06