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A3 JOINERY LIMITED

Company number 03991734

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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)
11 Mar 2016 GAZ2 Final Gazette dissolved following liquidation
11 Dec 2015 4.72 Return of final meeting in a creditors' voluntary winding up
26 Mar 2008 4.68 Liquidators' statement of receipts and payments to 20 August 2008
27 Oct 2007 4.68 Liquidators' statement of receipts and payments
20 Mar 2007 4.68 Liquidators' statement of receipts and payments
23 Mar 2006 4.20 Statement of affairs
17 Mar 2006 287 Registered office changed on 17/03/06 from: fergusson house 124-128 city road london EC1V 2NJ
10 Mar 2006 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
10 Mar 2006 600 Appointment of a voluntary liquidator
03 Feb 2006 287 Registered office changed on 03/02/06 from: 113 parchmore road thornton heath surrey CR7 8LZ
21 Mar 2005 AA Total exemption full accounts made up to 31 May 2004
06 Jul 2004 363s Return made up to 12/05/04; full list of members
05 Mar 2004 AA Total exemption full accounts made up to 31 May 2003
19 Jun 2003 363s Return made up to 12/05/03; full list of members
05 Mar 2003 AA Total exemption full accounts made up to 31 May 2002
30 Sep 2002 88(2)R Ad 02/01/01--------- £ si 98@1
27 Sep 2002 363s Return made up to 12/05/02; full list of members
08 Jul 2002 287 Registered office changed on 08/07/02 from: caldwell penn 1 the bramley business centre bramley guildford surrey GU5 0AZ
14 Mar 2002 AA Total exemption full accounts made up to 31 May 2001
22 Jun 2001 363s Return made up to 12/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 May 2000 287 Registered office changed on 31/05/00 from: 18 canada way bordon hampshire GU35 0JT
31 May 2000 288a New director appointed
31 May 2000 288a New secretary appointed
19 May 2000 288b Secretary resigned
19 May 2000 288b Director resigned