About

Registered Number: 03756781
Date of Incorporation: 21/04/1999 (25 years ago)
Company Status: Dissolved
Date of Dissolution: 22/09/2018 (5 years and 7 months ago)
Registered Address: SFP, 9 Ensign House Admirals Way Marsh Wall, London, E14 9XQ

 

J H Maunders Ltd was established in 1999, it has a status of "Dissolved". The company has one director listed as Maunders, John at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MAUNDERS, John 24 January 2010 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 22 September 2018
AM23 - N/A 22 June 2018
AM10 - N/A 22 February 2018
AM10 - N/A 13 July 2017
AM19 - N/A 22 June 2017
2.24B - N/A 07 February 2017
2.16B - N/A 05 October 2016
F2.18 - N/A 06 September 2016
1.4 - Notice of completion of voluntary arrangement 18 August 2016
2.17B - N/A 16 August 2016
AD01 - Change of registered office address 08 July 2016
2.12B - N/A 06 July 2016
1.1 - Report of meeting approving voluntary arrangement 03 May 2016
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 03 May 2016
AR01 - Annual Return 21 July 2015
MR01 - N/A 18 February 2015
AA - Annual Accounts 14 November 2014
1.1 - Report of meeting approving voluntary arrangement 29 October 2014
MR04 - N/A 20 September 2014
TM01 - Termination of appointment of director 23 May 2014
AR01 - Annual Return 02 May 2014
AA01 - Change of accounting reference date 21 March 2014
TM01 - Termination of appointment of director 18 December 2013
AR01 - Annual Return 29 April 2013
CH01 - Change of particulars for director 29 April 2013
AA - Annual Accounts 26 April 2013
AA - Annual Accounts 02 May 2012
AR01 - Annual Return 30 April 2012
MG01 - Particulars of a mortgage or charge 22 December 2011
AA - Annual Accounts 01 June 2011
AR01 - Annual Return 04 May 2011
AA - Annual Accounts 04 August 2010
AR01 - Annual Return 01 June 2010
AP03 - Appointment of secretary 01 June 2010
CH01 - Change of particulars for director 01 June 2010
TM02 - Termination of appointment of secretary 01 June 2010
AA - Annual Accounts 01 June 2009
363a - Annual Return 22 April 2009
363s - Annual Return 15 July 2008
AA - Annual Accounts 28 May 2008
AA - Annual Accounts 02 August 2007
288c - Notice of change of directors or secretaries or in their particulars 04 June 2007
363s - Annual Return 04 May 2007
AA - Annual Accounts 03 June 2006
363s - Annual Return 17 May 2006
395 - Particulars of a mortgage or charge 27 October 2005
AA - Annual Accounts 07 June 2005
363s - Annual Return 03 May 2005
AA - Annual Accounts 02 June 2004
363s - Annual Return 26 April 2004
395 - Particulars of a mortgage or charge 03 July 2003
AA - Annual Accounts 02 June 2003
363s - Annual Return 01 May 2003
288a - Notice of appointment of directors or secretaries 11 October 2002
363s - Annual Return 11 June 2002
AA - Annual Accounts 29 May 2002
288a - Notice of appointment of directors or secretaries 21 May 2002
363s - Annual Return 29 April 2002
287 - Change in situation or address of Registered Office 06 December 2001
363s - Annual Return 30 April 2001
AA - Annual Accounts 06 October 2000
363s - Annual Return 06 June 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 May 1999
225 - Change of Accounting Reference Date 21 May 1999
288a - Notice of appointment of directors or secretaries 21 May 1999
288a - Notice of appointment of directors or secretaries 21 May 1999
287 - Change in situation or address of Registered Office 21 May 1999
287 - Change in situation or address of Registered Office 04 May 1999
288b - Notice of resignation of directors or secretaries 30 April 1999
288b - Notice of resignation of directors or secretaries 30 April 1999
NEWINC - New incorporation documents 21 April 1999

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 February 2015 Outstanding

N/A

Debenture 15 December 2011 Fully Satisfied

N/A

Legal charge 25 October 2005 Outstanding

N/A

Debenture 25 June 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.