BRYAN JONES LIMITED

Merry Hill Merry Hill, Saundersfoot, SA69 9HL, Pembrokeshire
StatusDISSOLVED
Company No.04157907
CategoryPrivate Limited Company
Incorporated12 Feb 2001
Age23 years, 4 months, 6 days
JurisdictionEngland Wales
Dissolution15 May 2012
Years12 years, 1 month, 3 days

SUMMARY

BRYAN JONES LIMITED is an dissolved private limited company with number 04157907. It was incorporated 23 years, 4 months, 6 days ago, on 12 February 2001 and it was dissolved 12 years, 1 month, 3 days ago, on 15 May 2012. The company address is Merry Hill Merry Hill, Saundersfoot, SA69 9HL, Pembrokeshire.



Company Fillings

Gazette dissolved voluntary

Date: 15 May 2012

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 31 Jan 2012

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 18 Jan 2012

Category: Dissolution

Type: DS01

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Accounts with accounts type total exemption small

Date: 24 Oct 2011

Action Date: 31 Mar 2011

Category: Accounts

Type: AA

Made up date: 2011-03-31

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Legacy

Date: 31 Mar 2011

Category: Mortgage

Type: MG02

Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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Annual return company with made up date full list shareholders

Date: 25 Jan 2011

Action Date: 20 Jan 2011

Category: Annual-return

Type: AR01

Made up date: 2011-01-20

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Accounts with accounts type total exemption small

Date: 16 Nov 2010

Action Date: 31 Mar 2010

Category: Accounts

Type: AA

Made up date: 2010-03-31

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Annual return company with made up date full list shareholders

Date: 21 Jan 2010

Action Date: 20 Jan 2010

Category: Annual-return

Type: AR01

Made up date: 2010-01-20

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Change person director company with change date

Date: 21 Jan 2010

Action Date: 20 Jan 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Bryan Jones

Change date: 2010-01-20

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Accounts with accounts type total exemption small

Date: 02 Dec 2009

Action Date: 31 Mar 2009

Category: Accounts

Type: AA

Made up date: 2009-03-31

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Legacy

Date: 06 Mar 2009

Category: Annual-return

Type: 363a

Description: Return made up to 20/01/09; full list of members

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Accounts with accounts type total exemption small

Date: 14 Nov 2008

Action Date: 31 Mar 2008

Category: Accounts

Type: AA

Made up date: 2008-03-31

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Legacy

Date: 21 Jan 2008

Category: Annual-return

Type: 363a

Description: Return made up to 20/01/08; full list of members

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Accounts with accounts type total exemption small

Date: 08 Sep 2007

Action Date: 31 Mar 2007

Category: Accounts

Type: AA

Made up date: 2007-03-31

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Legacy

Date: 23 Jan 2007

Category: Annual-return

Type: 363a

Description: Return made up to 20/01/07; full list of members

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Accounts with accounts type total exemption small

Date: 13 Oct 2006

Action Date: 31 Mar 2006

Category: Accounts

Type: AA

Made up date: 2006-03-31

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Legacy

Date: 20 Jan 2006

Category: Annual-return

Type: 363a

Description: Return made up to 20/01/06; full list of members

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Accounts with accounts type total exemption small

Date: 02 Dec 2005

Action Date: 31 Mar 2005

Category: Accounts

Type: AA

Made up date: 2005-03-31

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Legacy

Date: 02 Feb 2005

Category: Annual-return

Type: 363s

Description: Return made up to 30/01/05; full list of members

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Accounts with accounts type total exemption small

Date: 14 Dec 2004

Action Date: 31 Mar 2004

Category: Accounts

Type: AA

Made up date: 2004-03-31

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Legacy

Date: 02 Jun 2004

Category: Annual-return

Type: 363s

Description: Return made up to 30/01/04; full list of members

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Accounts with accounts type total exemption small

Date: 05 Sep 2003

Action Date: 31 Mar 2003

Category: Accounts

Type: AA

Made up date: 2003-03-31

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Legacy

Date: 13 Feb 2003

Category: Annual-return

Type: 363s

Description: Return made up to 30/01/03; full list of members

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Accounts with accounts type total exemption small

Date: 12 Dec 2002

Action Date: 31 Mar 2002

Category: Accounts

Type: AA

Made up date: 2002-03-31

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Legacy

Date: 02 Feb 2002

Category: Annual-return

Type: 363s

Description: Return made up to 12/02/02; full list of members

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Legacy

Date: 02 Feb 2002

Category: Annual-return

Type: 363(288)

Description: Director's particulars changed

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Legacy

Date: 02 Feb 2002

Category: Annual-return

Type: 363(287)

Description: Registered office changed on 02/02/02

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Legacy

Date: 24 Mar 2001

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 27 Feb 2001

Category: Accounts

Type: 225

Description: Accounting reference date extended from 28/02/02 to 31/03/02

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Legacy

Date: 19 Feb 2001

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 19 Feb 2001

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 16 Feb 2001

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 16 Feb 2001

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 16 Feb 2001

Category: Address

Type: 287

Description: Registered office changed on 16/02/01 from: 1ST floor 14-18 city road cardiff CF24 3DL

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Incorporation company

Date: 12 Feb 2001

Category: Incorporation

Type: NEWINC

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