JUNCTION SOLUTIONS LTD
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Company Documents
| Date | Description |
|---|---|
| 04/07/134 July 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/04/2013 |
| 19/11/1219 November 2012 | REGISTERED OFFICE CHANGED ON 19/11/2012 FROM C/O C/O THE MACDONALD PARTNERSHIP PLC NEW BROAD STREET HOUSE 35 NEW BROAD STREET LONDON EC2M 1NH |
| 09/05/129 May 2012 | REGISTERED OFFICE CHANGED ON 09/05/2012 FROM 31 CASTLE STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6RU ENGLAND |
| 09/05/129 May 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 09/05/129 May 2012 | STATEMENT OF AFFAIRS/4.19 |
| 09/05/129 May 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 19/03/1219 March 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 07/09/117 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR BRYAN BRENT STUART / 09/08/2011 |
| 07/09/117 September 2011 | Annual return made up to 9 August 2011 with full list of shareholders |
| 07/09/117 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN BRENT STUART / 09/08/2011 |
| 12/04/1112 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 22/09/1022 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/09/102 September 2010 | APPOINTMENT TERMINATED, SECRETARY SUTTON MCGRATH LTD |
| 02/09/102 September 2010 | Annual return made up to 9 August 2010 with full list of shareholders |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HECTOR TIMOTHY MICHAEL HICKMOTT / 09/08/2010 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN BRENT STUART / 09/08/2010 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GORDON THOMAS LITTLE / 09/08/2010 |
| 03/06/103 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FOX |
| 07/01/107 January 2010 | REGISTERED OFFICE CHANGED ON 07/01/2010 FROM 5 WESTBROOK COURT SHARROW VALE ROAD SHEFFIELD SOUTH YORKSHIRE S11 8YZ |
| 02/11/092 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 17/08/0917 August 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | DIRECTOR APPOINTED ANDREW PAUL FOX |
| 18/12/0818 December 2008 | DIRECTOR APPOINTED HECTOR TIMOTHY MICHAEL HICKMOTT |
| 29/10/0829 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 10/09/0810 September 2008 | DIRECTOR APPOINTED MR DAVID LITTLE |
| 13/08/0813 August 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | DIRECTOR APPOINTED MR BRYAN BRENT STUART |
| 10/07/0810 July 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN CARPIZO |
| 31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 30/10/0730 October 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/12/06 |
| 15/08/0715 August 2007 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | NEW DIRECTOR APPOINTED |
| 23/07/0723 July 2007 | DIRECTOR RESIGNED |
| 23/07/0723 July 2007 | REGISTERED OFFICE CHANGED ON 23/07/07 FROM: G OFFICE CHANGED 23/07/07 2 LINGODELL CLOSE LAUGHTON EN LE MORTHEN SHEFFIELD S25 1ZD |
| 28/04/0728 April 2007 | DIRECTOR RESIGNED |
| 14/09/0614 September 2006 | NEW SECRETARY APPOINTED |
| 14/09/0614 September 2006 | NEW SECRETARY APPOINTED |
| 14/09/0614 September 2006 | SECRETARY RESIGNED |
| 29/08/0629 August 2006 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 |
| 09/08/069 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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