SECOND UNITHOLDER (JUNCTION) LIMITED
Warning: The most recent accounts from 31 December 2011 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
03/10/123 October 2012 | STATEMENT BY DIRECTORS |
03/10/123 October 2012 | 03/10/12 STATEMENT OF CAPITAL GBP 11170 |
03/10/123 October 2012 | REDUCE ISSUED CAPITAL 02/10/2012 |
03/10/123 October 2012 | SOLVENCY STATEMENT DATED 02/10/12 |
24/09/1224 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
24/09/1224 September 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LAXTON |
18/09/1218 September 2012 | Annual return made up to 21 August 2012 with full list of shareholders |
18/09/1218 September 2012 | SAIL ADDRESS CREATED |
18/09/1218 September 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
31/01/1231 January 2012 | AUDITOR'S RESIGNATION - SECTION 519 |
27/09/1127 September 2011 | Annual return made up to 21 August 2011 with full list of shareholders |
23/09/1123 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
06/12/106 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
14/09/1014 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES WENTWORTH LAXTON / 01/09/2010 |
03/09/103 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES WENTWORTH LAXTON / 21/08/2010 |
03/09/103 September 2010 | Annual return made up to 21 August 2010 with full list of shareholders |
02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES APPLEYARD / 21/08/2010 |
02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ANDREW ROVER STAVELEY / 21/08/2010 |
02/09/102 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AVIVA COMPANY SECRETARIAL SERVICES LIMITED / 21/08/2010 |
11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BRYAN WOMACK / 11/11/2009 |
05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
28/08/0928 August 2009 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS |
28/08/0928 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW APPLEYARD / 21/08/2009 |
29/12/0829 December 2008 | REGISTERED OFFICE CHANGED ON 29/12/2008 FROM ST HELENS 1 UNDERSHAFT LONDON EC3P 3DQ |
10/10/0810 October 2008 | DIRECTOR APPOINTED MR CHARLES ANDREW ROVER STAVELEY |
10/10/0810 October 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM SUNNUCKS |
07/10/087 October 2008 | RE S175 C A 2006 08/09/2008 |
27/08/0827 August 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
24/07/0824 July 2008 | APPOINTMENT TERMINATED DIRECTOR JULIUS GOTTLIEB |
18/07/0818 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
16/07/0816 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
16/07/0816 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
23/06/0823 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
17/06/0817 June 2008 | DIRECTOR APPOINTED MR ANDREW CHARLES APPLEYARD |
16/06/0816 June 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP NELL |
22/11/0722 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
05/09/075 September 2007 | RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS |
15/08/0715 August 2007 | NEW DIRECTOR APPOINTED |
16/07/0716 July 2007 | DIRECTOR RESIGNED |
12/03/0712 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
17/02/0717 February 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
17/02/0717 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
14/02/0714 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
18/12/0618 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
11/12/0611 December 2006 | |
29/11/0629 November 2006 | |
29/11/0629 November 2006 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 |
27/11/0627 November 2006 | COMPANY NAME CHANGED GREAT WESTERN (2006) LIMITED CERTIFICATE ISSUED ON 27/11/06 |
21/11/0621 November 2006 | SECRETARY RESIGNED |
21/11/0621 November 2006 | NEW SECRETARY APPOINTED |
21/11/0621 November 2006 | NEW DIRECTOR APPOINTED |
21/11/0621 November 2006 | NEW DIRECTOR APPOINTED |
21/11/0621 November 2006 | NEW DIRECTOR APPOINTED |
17/11/0617 November 2006 | NEW DIRECTOR APPOINTED |
17/11/0617 November 2006 | DIRECTOR RESIGNED |
17/11/0617 November 2006 | NEW DIRECTOR APPOINTED |
17/11/0617 November 2006 | NC INC ALREADY ADJUSTED 27/10/06 |
17/11/0617 November 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
17/11/0617 November 2006 | |
17/11/0617 November 2006 | � NC 1000/50000 27/10/ |
17/11/0617 November 2006 | REGISTERED OFFICE CHANGED ON 17/11/06 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW |
17/11/0617 November 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
17/11/0617 November 2006 | Resolutions |
17/11/0617 November 2006 | NEW DIRECTOR APPOINTED |
17/11/0617 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
13/11/0613 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
13/11/0613 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
27/10/0627 October 2006 | COMPANY NAME CHANGED SHELFCO (NO.3316) LIMITED CERTIFICATE ISSUED ON 27/10/06 |
21/08/0621 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
21/08/0621 August 2006 | Incorporation |
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