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HENRY JONES JOINERY LIMITED

Company number 02621281

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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)
10 Feb 2012 GAZ2 Final Gazette dissolved following liquidation
10 Nov 2011 4.72 Return of final meeting in a creditors' voluntary winding up
12 Sep 2011 4.68 Liquidators' statement of receipts and payments to 20 July 2011
24 Jan 2011 AD01 Registered office address changed from Rossland House Headlands Business Park Salisbury Road Ringwood Hampshire BH24 3PB on 24 January 2011
17 Nov 2010 F10.2 Notice to Registrar of Companies of Notice of disclaimer
30 Jul 2010 4.20 Statement of affairs with form 4.19
30 Jul 2010 600 Appointment of a voluntary liquidator
30 Jul 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-07-21
16 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
Statement of capital on 2010-07-16
  • GBP 100
16 Jul 2010 CH03 Secretary's details changed for Royden Charles Mackintosh on 1 October 2009
02 Feb 2010 AA Accounts for a small company made up to 31 March 2009
27 Jul 2009 363a Return made up to 01/07/09; full list of members
19 Jan 2009 AA Full accounts made up to 31 March 2008
14 Jul 2008 363a Return made up to 01/07/08; full list of members
14 Jul 2008 287 Registered office changed on 14/07/2008 from rossland house headlands business park salisbury road ringwood hampshire BH24 3PB
14 Jul 2008 353 Location of register of members
14 Jul 2008 190 Location of debenture register
18 Oct 2007 AA Accounts for a small company made up to 31 March 2007
04 Aug 2007 363s Return made up to 01/07/07; full list of members
06 Jun 2007 288b Secretary resigned
18 May 2007 288b Director resigned
24 Jan 2007 AA Accounts for a small company made up to 31 March 2006
05 Jan 2007 288b Secretary resigned
05 Jan 2007 288a New secretary appointed
07 Aug 2006 363s Return made up to 01/07/06; full list of members