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S. JONES & SONS (ELECTRICAL CONTRACTORS) LIMITED

Company number 05730354

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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 Jul 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 May 2023 SOAS(A) Voluntary strike-off action has been suspended
25 Apr 2023 GAZ1(A) First Gazette notice for voluntary strike-off
18 Apr 2023 DS01 Application to strike the company off the register
08 Nov 2022 AA Accounts for a small company made up to 30 June 2022
19 Jul 2022 CH01 Director's details changed for Mr Ryan Evans on 15 July 2022
19 Jul 2022 PSC04 Change of details for Mr Ryan Evans as a person with significant control on 15 July 2022
19 Jul 2022 PSC07 Cessation of Paramount Office Interiors Limited as a person with significant control on 15 July 2022
19 Jul 2022 PSC01 Notification of Ryan Evans as a person with significant control on 15 July 2022
19 Jul 2022 TM01 Termination of appointment of Richard James Jones as a director on 15 July 2022
19 Jul 2022 TM02 Termination of appointment of Emma Jane Thomas as a secretary on 15 July 2022
19 Jul 2022 TM01 Termination of appointment of Paul Jones as a director on 15 July 2022
19 Jul 2022 AP01 Appointment of Mr Ryan Evans as a director on 15 July 2022
01 Apr 2022 CS01 Confirmation statement made on 9 March 2022 with no updates
21 Mar 2022 AA Accounts for a small company made up to 30 June 2021
12 Apr 2021 CS01 Confirmation statement made on 9 March 2021 with no updates
26 Oct 2020 AA Total exemption full accounts made up to 30 June 2020
02 Jun 2020 AA01 Current accounting period extended from 31 March 2020 to 30 June 2020
23 Apr 2020 CS01 Confirmation statement made on 9 March 2020 with updates
31 Jan 2020 SH08 Change of share class name or designation
31 Jan 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Dec 2019 SH02 Sub-division of shares on 8 October 2019
30 Oct 2019 AP01 Appointment of Mr Richard James Jones as a director on 17 October 2019
16 Oct 2019 AP01 Appointment of Mr Paul Jones as a director on 8 October 2019
16 Oct 2019 AP03 Appointment of Mrs Emma Jane Thomas as a secretary on 8 October 2019