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JUNCTION 26 INVESTMENTS LTD

Company number 06860872

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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)
19 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
19 Jul 2013 L64.07 Completion of winding up
27 Sep 2012 COCOMP Order of court to wind up
24 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
11 Apr 2012 TM01 Termination of appointment of Ciaran Daniel Gallagher as a director on 1 March 2012
12 Mar 2012 TM01 Termination of appointment of Roger David Jones as a director on 1 March 2012
11 Oct 2011 AP01 Appointment of Roger David Jones as a director on 23 September 2011
10 Oct 2011 AP03 Appointment of Roger David Jones as a secretary on 23 September 2011
07 Oct 2011 AP01 Appointment of Mr Ciaran Daniel Gallagher as a director on 23 September 2011
07 Oct 2011 AD01 Registered office address changed from Bradnor Business Park Nottingham Road Lount Ashby De La Zouch Leics LE65 1SD on 7 October 2011
22 Sep 2011 TM01 Termination of appointment of David George Unwin as a director on 31 August 2011
08 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Apr 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
Statement of capital on 2011-04-14
  • GBP 1
17 Mar 2011 AA Accounts for a dormant company made up to 31 December 2009
25 Nov 2010 AA01 Previous accounting period shortened from 31 March 2010 to 31 December 2009
23 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 1
14 Apr 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
14 Apr 2010 CH01 Director's details changed for Mr David George Unwin on 1 January 2010
22 Nov 2009 CERTNM Company name changed goldstone home improvements LTD\certificate issued on 22/11/09
  • RES15 ‐ Change company name resolution on 2009-11-16
22 Nov 2009 CONNOT Change of name notice
05 Aug 2009 CERTNM Company name changed norbury specialist contractors LIMITED\certificate issued on 06/08/09
28 Jul 2009 287 Registered office changed on 28/07/2009 from c/o knights solicitors the brampton newcastle under lyme staffordshire ST5 0QW
27 Mar 2009 NEWINC Incorporation