H B AND G L JONES (CAERSWS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/02/2428 February 2024 | Final Gazette dissolved following liquidation |
| 28/02/2428 February 2024 | Final Gazette dissolved following liquidation |
| 28/11/2328 November 2023 | Return of final meeting in a members' voluntary winding up |
| 17/01/2317 January 2023 | Liquidators' statement of receipts and payments to 2022-11-21 |
| 20/01/2220 January 2022 | Liquidators' statement of receipts and payments to 2021-11-21 |
| 12/02/1912 February 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 14/12/1814 December 2018 | REGISTERED OFFICE CHANGED ON 14/12/2018 FROM OLD VILLAGE HALL, CARNO CAERSWS POWYS SY17 5LE |
| 12/12/1812 December 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/12/1812 December 2018 | SPECIAL RESOLUTION TO WIND UP |
| 20/09/1820 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 09/01/189 January 2018 | PSC'S CHANGE OF PARTICULARS / MR HUW BENNETT JONES / 27/09/2017 |
| 09/01/189 January 2018 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW HUW JONES / 27/09/2017 |
| 09/01/189 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW HUW JONES / 27/09/2017 |
| 09/01/189 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUW BENNETT JONES / 27/09/2017 |
| 09/01/189 January 2018 | PSC'S CHANGE OF PARTICULARS / MRS GAIL LYNETTE JONES / 27/09/2017 |
| 09/01/189 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GAIL LYNETTE JONES / 27/09/2017 |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/09/1720 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 10/12/1610 December 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 04/07/164 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 07/12/157 December 2015 | Annual return made up to 6 December 2015 with full list of shareholders |
| 13/08/1513 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 11/12/1411 December 2014 | Annual return made up to 6 December 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 15/01/1415 January 2014 | Annual return made up to 6 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 12/09/1312 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/01/1315 January 2013 | Annual return made up to 6 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 21/12/1221 December 2012 | DIRECTOR APPOINTED MR MATTHEW HUW JONES |
| 18/09/1218 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/12/1119 December 2011 | Annual return made up to 6 December 2011 with full list of shareholders |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/12/1016 December 2010 | Annual return made up to 6 December 2010 with full list of shareholders |
| 01/10/101 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/12/0921 December 2009 | Annual return made up to 6 December 2009 with full list of shareholders |
| 04/11/094 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 02/01/082 January 2008 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 03/01/073 January 2007 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 07/03/067 March 2006 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 23/12/0423 December 2004 | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 19/12/0319 December 2003 | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS |
| 11/12/0211 December 2002 | NEW DIRECTOR APPOINTED |
| 11/12/0211 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/12/026 December 2002 | SECRETARY RESIGNED |
| 06/12/026 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/12/026 December 2002 | DIRECTOR RESIGNED |
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