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JOHN CLEMENTS (BUILDERS MERCHANTS) LIMITED

Company number 00784054

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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 Apr 2022 GAZ2 Final Gazette dissolved following liquidation
19 Jan 2022 LIQ13 Return of final meeting in a members' voluntary winding up
21 Apr 2021 AD01 Registered office address changed from C/O Mazars Llp 45 Church Street Birmingham B3 2RT to 1st Floor Two Chamberlain Square Birmingham B3 3AX on 21 April 2021
04 Jan 2021 AD02 Register inspection address has been changed to Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG
29 Dec 2020 600 Appointment of a voluntary liquidator
29 Dec 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-12-14
29 Dec 2020 LIQ01 Declaration of solvency
20 Dec 2020 AD01 Registered office address changed from Lodge Way House Lodge Way, Lodge Farm Industrial Es, Northampton Northamptonshire NN5 7UG to 45 Church Street Birmingham B3 2RT on 20 December 2020
22 Oct 2020 SH19 Statement of capital on 22 October 2020
  • GBP 1
22 Oct 2020 CAP-SS Solvency Statement dated 14/10/20
22 Oct 2020 SH20 Statement by Directors
22 Oct 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with no updates
20 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
03 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with no updates
06 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with no updates
26 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
13 Mar 2018 TM01 Termination of appointment of Deborah Grimason as a director on 6 March 2018
21 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
13 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with updates
11 Jul 2017 AP01 Appointment of Mr Alan Richard Williams as a director on 11 July 2017
27 Feb 2017 CH01 Director's details changed for Miss Deborah Grimason on 13 October 2016
01 Dec 2016 AA01 Current accounting period extended from 30 June 2016 to 31 December 2016
22 Aug 2016 CS01 Confirmation statement made on 12 July 2016 with updates
08 Apr 2016 AA Accounts for a dormant company made up to 30 June 2015