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JUNCTION 24 CAR SALES LTD

Company number 06490558

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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)
22 Apr 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
20 Jul 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
23 Apr 2012 AA01 Previous accounting period extended from 31 December 2011 to 31 January 2012
06 Mar 2012 TM01 Termination of appointment of Susan Mary Shack as a director on 1 December 2011
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
Statement of capital on 2011-02-16
  • GBP 2
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
28 Mar 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
28 Mar 2010 CH01 Director's details changed for Mrs Susan Mary Shack on 1 October 2009
28 Mar 2010 CH01 Director's details changed for Mr Anthony Shack on 1 October 2009
17 Sep 2009 288c Director's Change of Particulars / anthony shack / 11/09/2009 / Street was: oakmere close, now: partridge close; Post Town was: potters bar, now: barnet; Post Code was: EN6 5JQ, now: EN5 2DT
31 Mar 2009 287 Registered office changed on 31/03/2009 from turnberry house 1404-1410 high road whetstone london N20 9BH
30 Mar 2009 88(2) Ad 03/03/09 gbp si 1@1=1 gbp ic 1/2
24 Mar 2009 287 Registered office changed on 24/03/2009 from turnberry house 1404-1410 high road whetstone london N20 9BH
23 Mar 2009 AA Accounts made up to 31 December 2008
23 Mar 2009 225 Accounting reference date shortened from 31/01/2009 to 31/12/2008
17 Mar 2009 363a Return made up to 31/01/09; full list of members
17 Mar 2009 287 Registered office changed on 17/03/2009 from turnberry house 1404-1410 high road whetstone london N20 9BH
16 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
12 Mar 2009 288a Director appointed mrs susan shack
12 Mar 2009 287 Registered office changed on 12/03/2009 from turnberry house, 1404-1410 high road, whetstone london N20 9BH
12 Mar 2009 288b Appointment Terminated Secretary howard frank services LIMITED
12 Mar 2009 288a Director appointed mr anthony shack