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BRANDS AND BANDS, T/A MISS JONES AND CO LIMITED

Company number 05619477

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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)
03 May 2010 GAZ2 Final Gazette dissolved following liquidation
03 Feb 2010 4.72 Return of final meeting in a creditors' voluntary winding up
21 Jan 2009 4.20 Statement of affairs with form 4.19
21 Jan 2009 600 Appointment of a voluntary liquidator
21 Jan 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-01-16
07 Jan 2009 287 Registered office changed on 07/01/2009 from the directors building the old trueman brewery 91 brick lane london TW1 3DY
04 Nov 2008 287 Registered office changed on 04/11/2008 from 16-18 upland road london SE22 9GG
14 Apr 2008 288c Director's Change of Particulars / caroline jones / 26/02/2008 / HouseName/Number was: , now: *wyndfall*; Street was: 12 dorchester mews, now: eel pie island; Area was: sandycoombe road, now: ; Post Town was: st margarets, now: twickenham; Region was: middx, now: middlesex; Post Code was: TW1 2LE, now: TW1 3DY; Country was: , now: united kingdom
14 Apr 2008 288b Appointment Terminated Secretary charlotte graham
11 Dec 2007 363a Return made up to 11/11/07; full list of members
07 Dec 2007 AA Total exemption full accounts made up to 31 March 2007
17 Oct 2007 288a New secretary appointed
17 Oct 2007 287 Registered office changed on 17/10/07 from: 160 thisselt road canvey island essex SS8 9BL
17 Oct 2007 288b Secretary resigned
18 May 2007 225 Accounting reference date extended from 30/11/06 to 31/03/07
20 Dec 2006 363s Return made up to 11/11/06; full list of members
31 Mar 2006 CERTNM Company name changed the croft, t/as miss jones and c o LTD\certificate issued on 31/03/06
21 Feb 2006 288c Director's particulars changed
11 Nov 2005 NEWINC Incorporation