JUNCTION SOLUTIONS LTD

Company number 05900539

Date	Type	Description	View / Download
06 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Sep 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(17 pages)
04 Jul 2013	4.68	Liquidators' statement of receipts and payments to 29 April 2013	(14 pages)
19 Nov 2012	AD01	Registered office address changed from C/O C/O the Macdonald Partnership Plc New Broad Street House 35 New Broad Street London EC2M 1NH on 19 November 2012	(2 pages)
09 May 2012	AD01	Registered office address changed from 31 Castle Street High Wycombe Buckinghamshire HP13 6RU England on 9 May 2012	(2 pages)
09 May 2012	600	Appointment of a voluntary liquidator	(1 page)
09 May 2012	4.20	Statement of affairs with form 4.19	(9 pages)
09 May 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-04-30	(1 page)
19 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
07 Sep 2011	AR01	Annual return made up to 9 August 2011 with full list of shareholders Statement of capital on 2011-09-07 GBP 100	(4 pages)
07 Sep 2011	CH01	Director's details changed for Mr Bryan Brent Stuart on 9 August 2011	(2 pages)
07 Sep 2011	CH03	Secretary's details changed for Mr Bryan Brent Stuart on 9 August 2011	(1 page)
12 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
22 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
02 Sep 2010	AR01	Annual return made up to 9 August 2010 with full list of shareholders	(5 pages)
02 Sep 2010	CH01	Director's details changed for Mr Bryan Brent Stuart on 9 August 2010	(2 pages)
02 Sep 2010	CH01	Director's details changed for Mr David Gordon Thomas Little on 9 August 2010	(2 pages)
02 Sep 2010	TM02	Termination of appointment of Sutton Mcgrath Ltd as a secretary	(1 page)
02 Sep 2010	CH01	Director's details changed for Hector Timothy Michael Hickmott on 9 August 2010	(2 pages)
02 Sep 2010	88(2)	Capitals not rolled up	(2 pages)
03 Jun 2010	TM01	Termination of appointment of Andrew Fox as a director	(1 page)
07 Jan 2010	AD01	Registered office address changed from 5 Westbrook Court Sharrow Vale Road Sheffield South Yorkshire S11 8YZ on 7 January 2010	(1 page)
02 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
17 Aug 2009	363a	Return made up to 09/08/09; full list of members	(4 pages)
18 Dec 2008	288a	Director appointed andrew paul fox	(2 pages)