R A JONES LTD.

Company Documents

DateDescription
12/08/1712 August 2017 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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26/05/1726 May 2017 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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12/05/1712 May 2017 SPECIAL RESOLUTION TO WIND UP

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15/04/1615 April 2016 REGISTERED OFFICE CHANGED ON 15/04/2016 FROM
SHERBOURNE FARM SHERBOURNE
CHELTENHAM
GLOUCESTERSHIRE
GL54 3DJ

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10/03/1610 March 2016 Annual return made up to 2 February 2016 with full list of shareholders

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08/03/168 March 2016 DECLARATION OF SOLVENCY

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08/03/168 March 2016 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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08/03/168 March 2016 SPECIAL RESOLUTION TO WIND UP

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09/12/159 December 2015 CURREXT FROM 30/09/2015 TO 31/12/2015

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14/09/1514 September 2015 07/08/14 STATEMENT OF CAPITAL GBP 3

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27/08/1527 August 2015 RETURN OF PURCHASE OF OWN SHARES

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03/08/153 August 2015 Annual accounts small company total exemption made up to 30 September 2014

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15/04/1515 April 2015 Annual return made up to 2 February 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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02/09/142 September 2014 RETURN OF PURCHASE OF OWN SHARES

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07/08/147 August 2014 APPOINTMENT TERMINATED, DIRECTOR SALLY JONES

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07/08/147 August 2014 11/07/14 STATEMENT OF CAPITAL GBP 3.00

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07/08/147 August 2014 APPROVE PROPOSED SHARE PURCHASE CONTRACT 11/07/2014

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27/05/1427 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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12/03/1412 March 2014 Annual return made up to 2 February 2014 with full list of shareholders

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15/10/1315 October 2013 REGISTERED OFFICE CHANGED ON 15/10/2013 FROM
SHERBORNE FARM
SHERBORNE
CHELTENHAM
GLOUCESTERSHIRE
GL54 3DJ

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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22/04/1322 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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07/03/137 March 2013 Annual return made up to 2 February 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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24/04/1224 April 2012 Annual accounts small company total exemption made up to 30 September 2011

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28/02/1228 February 2012 Annual return made up to 2 February 2012 with full list of shareholders

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28/06/1128 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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25/03/1125 March 2011 Annual return made up to 2 February 2011 with full list of shareholders

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22/07/1022 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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02/03/102 March 2010 Annual return made up to 2 February 2010 with full list of shareholders

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN JONES / 02/02/2010

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTHONY JONES / 02/02/2010

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11/11/0911 November 2009 Annual accounts small company total exemption made up to 30 September 2008

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14/09/0914 September 2009 PREVSHO FROM 28/02/2009 TO 30/09/2008

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13/08/0913 August 2009 Annual accounts small company total exemption made up to 29 February 2008

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25/02/0925 February 2009 RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS

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27/02/0827 February 2008 RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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09/03/079 March 2007 RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS

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16/01/0716 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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14/02/0614 February 2006 RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS

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22/12/0522 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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22/02/0522 February 2005 RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS

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06/12/046 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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11/02/0411 February 2004 RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS

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07/01/047 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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03/03/033 March 2003 RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS

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19/11/0219 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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15/02/0215 February 2002 RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS

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17/12/0117 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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22/02/0122 February 2001 RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS

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31/08/0031 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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20/03/0020 March 2000 RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS

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06/02/996 February 1999 S366A DISP HOLDING AGM 02/02/99

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03/02/993 February 1999 SECRETARY RESIGNED

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02/02/992 February 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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