ROGER D. JONES & SONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 17/10/1217 October 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/08/2012 |
| 19/08/1119 August 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 19/08/1119 August 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 19/08/1119 August 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006609 |
| 03/08/113 August 2011 | REGISTERED OFFICE CHANGED ON 03/08/2011 FROM CHURCHGATE HOUSE CHURCH ROAD WHITCHURCH CARDIFF S GLAM CF4 2DY |
| 21/06/1121 June 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
| 01/06/111 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 05/07/105 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 28/06/1028 June 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
| 22/04/1022 April 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 11/06/0911 June 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 09/04/099 April 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 19/06/0819 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 29/05/0829 May 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
| 21/06/0721 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 11/06/0711 June 2007 | RETURN MADE UP TO 21/05/07; NO CHANGE OF MEMBERS |
| 12/12/0612 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/064 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 12/06/0612 June 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 02/06/052 June 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
| 17/09/0417 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/09/0417 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/09/0417 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/06/048 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/0427 May 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS |
| 03/04/043 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 03/04/043 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 06/02/046 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/06/036 June 2003 | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS |
| 01/07/021 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 02/06/022 June 2002 | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS |
| 25/06/0125 June 2001 | RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS |
| 19/03/0119 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 01/03/011 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 17/07/0017 July 2000 | RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS |
| 10/09/9910 September 1999 | RETURN MADE UP TO 21/05/99; NO CHANGE OF MEMBERS |
| 17/03/9917 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 01/06/981 June 1998 | RETURN MADE UP TO 21/05/98; FULL LIST OF MEMBERS |
| 27/11/9727 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 21/08/9721 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/9713 June 1997 | RETURN MADE UP TO 21/05/97; NO CHANGE OF MEMBERS |
| 04/02/974 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 26/06/9626 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 06/06/966 June 1996 | RETURN MADE UP TO 21/05/96; NO CHANGE OF MEMBERS |
| 31/05/9631 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/05/9631 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/05/9631 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/05/9631 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/12/956 December 1995 | RETURN MADE UP TO 21/05/95; FULL LIST OF MEMBERS |
| 24/05/9524 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 04/01/954 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/954 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 16/12/9416 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/946 August 1994 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 08/07/94 |
| 06/08/946 August 1994 | � NC 100/30000 28/07/94 |
| 02/08/942 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/941 August 1994 | RETURN MADE UP TO 21/05/94; FULL LIST OF MEMBERS |
| 01/08/941 August 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/08/941 August 1994 | SECRETARY'S PARTICULARS CHANGED |
| 09/01/949 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 14/07/9314 July 1993 | RETURN MADE UP TO 21/05/93; NO CHANGE OF MEMBERS |
| 02/02/932 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 18/01/9318 January 1993 | REGISTERED OFFICE CHANGED ON 18/01/93 FROM: G OFFICE CHANGED 18/01/93 UNITS 1-5 POPLAR ROAD OFF VAN ROAD CAERPHILLY MID GLAM CF8 1LF |
| 16/11/9216 November 1992 | REGISTERED OFFICE CHANGED ON 16/11/92 FROM: G OFFICE CHANGED 16/11/92 REAR OF 125 PANDY ROAD BEDWAS GWENT NP1 8EL |
| 10/06/9210 June 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/06/9210 June 1992 | RETURN MADE UP TO 21/05/92; NO CHANGE OF MEMBERS |
| 27/02/9227 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/9225 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/9122 July 1991 | RETURN MADE UP TO 21/05/91; FULL LIST OF MEMBERS |
| 29/08/9029 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/9023 August 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 31/07/9031 July 1990 | REGISTERED OFFICE CHANGED ON 31/07/90 FROM: G OFFICE CHANGED 31/07/90 RESEARCH HOUSE 90 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 31/07/9031 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/07/9031 July 1990 | ALTER MEM AND ARTS 20/07/90 |
| 30/07/9030 July 1990 | COMPANY NAME CHANGED EVESCOURT LIMITED CERTIFICATE ISSUED ON 31/07/90 |
| 21/05/9021 May 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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