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MUNROE JAMES LIMITED

Company number 06685731

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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)
31 Mar 2014 COLIQ Deferment of dissolution (voluntary)
28 Mar 2013 LIQ MISC Insolvency:original court order
26 Mar 2013 COLIQ Deferment of dissolution (voluntary)
27 Dec 2012 4.72 Return of final meeting in a creditors' voluntary winding up
09 Jan 2012 4.68 Liquidators' statement of receipts and payments to 2 December 2011
10 Dec 2010 F10.2 Notice to Registrar of Companies of Notice of disclaimer
09 Dec 2010 4.20 Statement of affairs with form 4.19
09 Dec 2010 600 Appointment of a voluntary liquidator
09 Dec 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
16 Nov 2010 AD01 Registered office address changed from 1 Moorland Road Burslem Stok on Trent Staffordshire ST6 1DJ on 16 November 2010
01 Sep 2010 AA Total exemption small company accounts made up to 30 September 2009
06 Jul 2010 AP03 Appointment of Shaun Dierson Godfrey as a secretary
06 Jul 2010 TM02 Termination of appointment of Helen Beswick as a secretary
06 Jul 2010 ANNOTATION Rectified Form TM01 was removed from the register on 01/10/2010 as it was invalid or ineffective
08 Nov 2009 AA01 Previous accounting period extended from 31 March 2009 to 30 September 2009
18 Sep 2009 363a Return made up to 02/09/09; full list of members
16 Sep 2009 288c Secretary's change of particulars / helen taylor / 09/05/2009
14 Nov 2008 287 Registered office changed on 14/11/2008 from lombard house cross keys lichfield staffordshire WS13 6DN united kingdom
08 Oct 2008 225 Accounting reference date shortened from 30/09/2009 to 31/03/2009
19 Sep 2008 288a Secretary appointed helen taylor
18 Sep 2008 CERTNM Company name changed harcourt james LIMITED\certificate issued on 19/09/08
16 Sep 2008 88(2) Ad 02/09/08\gbp si 99@1=99\gbp ic 1/100\
16 Sep 2008 288a Director appointed shaun godfrey
05 Sep 2008 288b Appointment terminated director brighton director LIMITED
05 Sep 2008 288b Appointment terminated secretary brighton secretary LIMITED