JUNCTION 26 LIMITED
Company number 03507647 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 24 Sep 2013 | STRUCK OFF AND DISSOLVED | View document |
| 11 Jun 2013 | FIRST GAZETTE | View document |
| 28 Nov 2012 | Annual accounts, small company total exemption, made up to 28 February 2012 | View document |
| 10 Feb 2012 | Annual return made up to 10 February 2012 with full list of shareholders | View document |
| 16 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY ALISON EMMERSON | View document |
| 16 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL EMMERSON | View document |
| 16 Jan 2012 | DIRECTOR APPOINTED MR NIGEL PETER DARLEY | View document |
| 5 Nov 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 18 Jun 2011 | REGISTERED OFFICE CHANGED ON 18/06/2011 FROM SMITH EMMERSON HOUSE ASH TREE COURT NOTTINGHAM BUSINESS PARK NOTTINGHAM NG8 6PY | View document |
| 16 Feb 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL PETER DARLEY / 10/02/2011 | View document |
| 16 Feb 2011 | Annual return made up to 10 February 2011 with full list of shareholders | View document |
| 16 Feb 2011 | SECRETARY'S CHANGE OF PARTICULARS / ALISON EMMERSON / 10/02/2011 | View document |
| 16 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EMMERSON / 10/02/2011 | View document |
| 6 Dec 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 6 Dec 2010 | COMPANY NAME CHANGED SMITH EMMERSON LIMITED CERTIFICATE ISSUED ON 06/12/10 | View document |
| 16 Nov 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 20 Jul 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 20 Jul 2010 | COMPANY NAME CHANGED JUNCTION 26 LIMITED CERTIFICATE ISSUED ON 20/07/10 | View document |
| 9 Jul 2010 | COMPANY NAME CHANGED SMITH EMMERSON LIMITED CERTIFICATE ISSUED ON 09/07/10 | View document |
| 9 Jul 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 17 Feb 2010 | Annual return made up to 10 February 2010 with full list of shareholders | View document |
| 2 Feb 2010 | CURREXT FROM 31/08/2009 TO 28/02/2010 | View document |
| 4 Sep 2009 | REGISTERED OFFICE CHANGED ON 04/09/09 FROM: GISTERED OFFICE CHANGED ON 04/09/2009 FROM ASH TREE COURT NOTTINGHAM BUSINESS PARK NOTTINGHAM NG8 6PY | View document |
| 11 Aug 2009 | REGISTERED OFFICE CHANGED ON 11/08/09 FROM: 87 TALBOT STREET NOTTINGHAM NG1 5GN | View document |
| 2 Jul 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 12 Mar 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS | View document |
| 25 Jun 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 1 Apr 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS | View document |
| 1 Nov 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 22 Mar 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS | View document |
| 9 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 29 Jun 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS; AMEND | View document |
| 10 Mar 2006 | REGISTERED OFFICE CHANGED ON 10/03/06 FROM: THE ROPEWALK, NOTTINGHAM, NG1 5DT | View document |
| 3 Mar 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS | View document |
| 3 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 22 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Feb 2005 | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED | View document |
| 23 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 10 Mar 2004 | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED | View document |
| 24 Feb 2004 | NC INC ALREADY ADJUSTED 06/03/03 | View document |
| 24 Feb 2004 | � NC 1000/10000 06/03/ | View document |
| 8 Oct 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Jul 2003 | NEW SECRETARY APPOINTED | View document |
| 4 Jul 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 | View document |
| 12 Mar 2003 | SECRETARY RESIGNED | View document |
| 12 Mar 2003 | DIRECTOR RESIGNED | View document |
| 12 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 17 Feb 2003 | RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS | View document |
| 29 Jun 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 | View document |
| 15 Feb 2002 | RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS | View document |
| 4 Jul 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 | View document |
| 26 Feb 2001 | RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS | View document |
| 30 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 20 Mar 2000 | RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS | View document |
| 10 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | View document |
| 22 Feb 1999 | RETURN MADE UP TO 10/02/99; FULL LIST OF MEMBERS | View document |
| 19 Oct 1998 | ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/08/98 | View document |
| 7 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 7 Apr 1998 | DIRECTOR RESIGNED | View document |
| 7 Apr 1998 | REGISTERED OFFICE CHANGED ON 07/04/98 FROM: -14 ST MARY'S STREET, NEWPORT, SALOP TF10 7AB | View document |
| 7 Apr 1998 | SECRETARY RESIGNED | View document |
| 7 Apr 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Mar 1998 | COMPANY NAME CHANGED CAROLE FRANCK PROFESSIONAL CONNE CTION LIMITED CERTIFICATE ISSUED ON 26/03/98 | View document |
| 10 Feb 1998 | Incorporation | View document |
| 10 Feb 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |