JUNCTION SOLUTIONS LTD
Company number 05900539 · Monitor this company
40 filings
| Date | Filing | |
|---|---|---|
| 4 Jul 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/04/2013 | View document |
| 19 Nov 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 | View document |
| 9 May 2012 | REGISTERED OFFICE CHANGED ON 09/05/2012 FROM 31 CASTLE STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6RU ENGLAND | View document |
| 9 May 2012 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 9 May 2012 | STATEMENT OF AFFAIRS/4.19 | View document |
| 9 May 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 19 Mar 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 7 Sep 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR BRYAN BRENT STUART / 09/08/2011 | View document |
| 7 Sep 2011 | Annual return made up to 9 August 2011 with full list of shareholders | View document |
| 7 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN BRENT STUART / 09/08/2011 | View document |
| 12 Apr 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 22 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 2 Sep 2010 | APPOINTMENT TERMINATED, SECRETARY SUTTON MCGRATH LTD | View document |
| 2 Sep 2010 | Annual return made up to 9 August 2010 with full list of shareholders | View document |
| 2 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HECTOR TIMOTHY MICHAEL HICKMOTT / 09/08/2010 | View document |
| 2 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN BRENT STUART / 09/08/2010 | View document |
| 2 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GORDON THOMAS LITTLE / 09/08/2010 | View document |
| 3 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FOX | View document |
| 7 Jan 2010 | REGISTERED OFFICE CHANGED ON 07/01/2010 FROM 5 WESTBROOK COURT SHARROW VALE ROAD SHEFFIELD SOUTH YORKSHIRE S11 8YZ | View document |
| 2 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 17 Aug 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS | View document |
| 18 Dec 2008 | DIRECTOR APPOINTED ANDREW PAUL FOX | View document |
| 18 Dec 2008 | DIRECTOR APPOINTED HECTOR TIMOTHY MICHAEL HICKMOTT | View document |
| 29 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 10 Sep 2008 | DIRECTOR APPOINTED MR DAVID LITTLE | View document |
| 13 Aug 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS | View document |
| 13 Aug 2008 | DIRECTOR APPOINTED MR BRYAN BRENT STUART | View document |
| 10 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN CARPIZO | View document |
| 31 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 30 Oct 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/12/06 | View document |
| 15 Aug 2007 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS | View document |
| 23 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 2007 | DIRECTOR RESIGNED | View document |
| 23 Jul 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 | View document |
| 28 Apr 2007 | DIRECTOR RESIGNED | View document |
| 14 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 14 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 14 Sep 2006 | SECRETARY RESIGNED | View document |
| 29 Aug 2006 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 | View document |
| 9 Aug 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |