CompaniesInTheUK

JUNCTION8 LIMITED

Company number 04786456 ·

Dissolved

50 filings

Date Filing
9 Dec 2014 31/12/13 TOTAL EXEMPTION FULL View document
9 Jul 2014 Annual return made up to 4 June 2014 with full list of shareholders View document
4 Oct 2013 31/12/12 TOTAL EXEMPTION FULL View document
22 Jun 2013 Annual return made up to 4 June 2013 with full list of shareholders View document
2 Nov 2012 REGISTERED OFFICE CHANGED ON 02/11/2012 FROM 7 BRIAR AVENUE HOLLINS GREEN WARRINGTON WA3 6JH View document
29 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR TRACEY WILSON View document
4 Oct 2012 31/12/11 TOTAL EXEMPTION FULL View document
3 Jul 2012 Annual return made up to 4 June 2012 with full list of shareholders View document
2 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY WHYTE / 21/09/2011 View document
5 Dec 2011 REGISTERED OFFICE CHANGED ON 05/12/2011 FROM 5 WEBSTER COURT, CARINA PARK WARRINGTON CHESHIRE WA5 8WD View document
23 Aug 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
8 Jun 2011 Annual return made up to 4 June 2011 with full list of shareholders View document
7 Oct 2010 DIRECTOR APPOINTED MRS TRACEY ANNE WILSON · 2 pages View document
1 Oct 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
28 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY WHYTE / 04/06/2010 · 2 pages View document
28 Jun 2010 Annual return made up to 4 June 2010 with full list of shareholders View document
26 Apr 2010 APPOINTMENT TERMINATED, SECRETARY O M SECRETARIES LIMITED View document
26 Oct 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
2 Jul 2009 RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS View document
29 Oct 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View document
30 Jun 2008 RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS View document
11 Apr 2008 APPOINTMENT TERMINATED SECRETARY MARTIN DEANE View document
11 Apr 2008 SECRETARY APPOINTED O M SECRETARIES LIMITED View document
28 Mar 2008 APPOINTMENT TERMINATE, DIRECTOR MARTIN CONSTANTINE DEANE LOGGED FORM View document
20 Mar 2008 APPOINTMENT TERMINATED DIRECTOR MARTIN DEANE View document
18 Feb 2008 DIRECTOR RESIGNED View document
1 Oct 2007 REGISTERED OFFICE CHANGED ON 01/10/07 FROM: G OFFICE CHANGED 01/10/07 STAFFORD COURT 145 WASHWAY ROAD MANCHESTER M33 7PE View document
6 Aug 2007 DIRECTOR'S PARTICULARS CHANGED View document
3 Aug 2007 SECRETARY'S PARTICULARS CHANGED View document
16 Jun 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View document
8 Jun 2007 RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS View document
8 Mar 2007 NEW DIRECTOR APPOINTED View document
24 Nov 2006 DIRECTOR'S PARTICULARS CHANGED View document
23 Jun 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View document
16 Jun 2006 RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS View document
15 Jun 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View document
14 Jun 2005 RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS View document
1 Jul 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
9 Jun 2004 RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS View document
6 Sep 2003 NC INC ALREADY ADJUSTED 22/08/03 View document
6 Sep 2003 � NC 1000/101000 22/08 View document
26 Jun 2003 NEW DIRECTOR APPOINTED View document
26 Jun 2003 NEW DIRECTOR APPOINTED View document
26 Jun 2003 REGISTERED OFFICE CHANGED ON 26/06/03 FROM: G OFFICE CHANGED 26/06/03 CLOTH HALL COURT INFIRMARY STREET LEEDS LS1 2JB View document
26 Jun 2003 NEW SECRETARY APPOINTED View document
26 Jun 2003 SECRETARY RESIGNED View document
26 Jun 2003 DIRECTOR RESIGNED View document
26 Jun 2003 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 View document
19 Jun 2003 COMPANY NAME CHANGED EVER 2101 LIMITED CERTIFICATE ISSUED ON 19/06/03 View document
4 Jun 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document