Founded in 2005, Jones Boughton Ltd have registered office in Banbury, Oxfordshire, it's status at Companies House is "Dissolved". We do not know the number of employees at the company. There is only one director listed for the business.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BOUGHTON, Helena Maria | 10 August 2005 | 10 October 2009 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 12 January 2016 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 27 October 2015 | |
DS01 - Striking off application by a company | 15 October 2015 | |
AR01 - Annual Return | 09 September 2015 | |
AA - Annual Accounts | 01 May 2015 | |
AR01 - Annual Return | 13 August 2014 | |
AA - Annual Accounts | 14 February 2014 | |
AR01 - Annual Return | 27 August 2013 | |
AA - Annual Accounts | 16 April 2013 | |
AR01 - Annual Return | 11 August 2012 | |
CH01 - Change of particulars for director | 11 August 2012 | |
CH01 - Change of particulars for director | 11 August 2012 | |
AA - Annual Accounts | 25 July 2012 | |
AA - Annual Accounts | 29 September 2011 | |
AR01 - Annual Return | 10 August 2011 | |
SH06 - Notice of cancellation of shares | 29 March 2011 | |
SH03 - Return of purchase of own shares | 11 March 2011 | |
TM01 - Termination of appointment of director | 22 February 2011 | |
TM02 - Termination of appointment of secretary | 22 February 2011 | |
AD01 - Change of registered office address | 04 February 2011 | |
AA - Annual Accounts | 27 September 2010 | |
AR01 - Annual Return | 10 August 2010 | |
363a - Annual Return | 11 August 2009 | |
AA - Annual Accounts | 14 May 2009 | |
AA - Annual Accounts | 13 October 2008 | |
363a - Annual Return | 12 August 2008 | |
395 - Particulars of a mortgage or charge | 20 March 2008 | |
363a - Annual Return | 10 August 2007 | |
AA - Annual Accounts | 04 June 2007 | |
363a - Annual Return | 15 August 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 May 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 February 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 February 2006 | |
288a - Notice of appointment of directors or secretaries | 26 August 2005 | |
288a - Notice of appointment of directors or secretaries | 26 August 2005 | |
288a - Notice of appointment of directors or secretaries | 26 August 2005 | |
288a - Notice of appointment of directors or secretaries | 26 August 2005 | |
RESOLUTIONS - N/A | 22 August 2005 | |
288a - Notice of appointment of directors or secretaries | 17 August 2005 | |
288a - Notice of appointment of directors or secretaries | 17 August 2005 | |
225 - Change of Accounting Reference Date | 17 August 2005 | |
288a - Notice of appointment of directors or secretaries | 17 August 2005 | |
288a - Notice of appointment of directors or secretaries | 17 August 2005 | |
288b - Notice of resignation of directors or secretaries | 12 August 2005 | |
288b - Notice of resignation of directors or secretaries | 12 August 2005 | |
NEWINC - New incorporation documents | 10 August 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 05 March 2008 | Outstanding |
N/A |