Established in 2000, Mick Jones Timber Ltd are based in Stratford Upon Avon, it has a status of "Dissolved". The companies directors are listed as Jones, Kimberley Jane, Jukes, Meryl Ann, Roberts, Jayne Elizabeth at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JONES, Kimberley Jane | 31 October 2007 | - | 1 |
JUKES, Meryl Ann | 15 February 2007 | 31 October 2007 | 1 |
ROBERTS, Jayne Elizabeth | 20 September 2002 | 15 February 2007 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 01 January 2015 | |
LIQ MISC - N/A | 01 October 2014 | |
4.43 - Notice of final meeting of creditors | 01 October 2014 | |
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 20 May 2009 | |
287 - Change in situation or address of Registered Office | 22 January 2009 | |
4.31 - Notice of Appointment of Liquidator in winding up by the Court | 21 December 2008 | |
COCOMP - Order to wind up | 02 December 2008 | |
1.4 - Notice of completion of voluntary arrangement | 19 September 2008 | |
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments | 29 May 2008 | |
288b - Notice of resignation of directors or secretaries | 12 March 2008 | |
288a - Notice of appointment of directors or secretaries | 12 March 2008 | |
AA - Annual Accounts | 23 August 2007 | |
363s - Annual Return | 13 July 2007 | |
1.1 - Report of meeting approving voluntary arrangement | 31 May 2007 | |
288a - Notice of appointment of directors or secretaries | 11 March 2007 | |
288b - Notice of resignation of directors or secretaries | 11 March 2007 | |
363s - Annual Return | 05 June 2006 | |
AA - Annual Accounts | 03 May 2006 | |
363s - Annual Return | 03 January 2006 | |
AA - Annual Accounts | 21 April 2005 | |
363s - Annual Return | 25 June 2004 | |
395 - Particulars of a mortgage or charge | 16 March 2004 | |
AA - Annual Accounts | 12 March 2004 | |
363s - Annual Return | 08 December 2003 | |
AA - Annual Accounts | 09 April 2003 | |
288a - Notice of appointment of directors or secretaries | 12 November 2002 | |
288b - Notice of resignation of directors or secretaries | 12 November 2002 | |
363s - Annual Return | 24 June 2002 | |
225 - Change of Accounting Reference Date | 24 May 2002 | |
AA - Annual Accounts | 21 February 2002 | |
395 - Particulars of a mortgage or charge | 30 August 2001 | |
363s - Annual Return | 18 July 2001 | |
288b - Notice of resignation of directors or secretaries | 04 June 2001 | |
288a - Notice of appointment of directors or secretaries | 04 June 2001 | |
288a - Notice of appointment of directors or secretaries | 04 June 2001 | |
288b - Notice of resignation of directors or secretaries | 04 June 2001 | |
NEWINC - New incorporation documents | 20 April 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 27 February 2004 | Outstanding |
N/A |
All assets debenture | 17 August 2001 | Outstanding |
N/A |