R.S. JOYNER & SON LIMITED


Registered number: 00839563
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Name: R.S. JOYNER & SON LIMITED
R.S. JOYNER & SON LTD
Address: 24 CONDUIT PLACE, LONDON, W2 1EP
Incorporation Date: 1965-03-03

Company status: Dissolved


Company Documents

date name form type
2019-03-12 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2019-06-12 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-11-02 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/08/2018:LIQ. CASE NO.1 LIQ03
2017-09-04 SPECIAL RESOLUTION TO WIND UP LRESSP
2017-08-02 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2017-09-04 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-09-05 REGISTERED OFFICE CHANGED ON 05/09/2017 FROM8 WOLSEY MANSIONSMAIN AVENUEMOOR PARKMIDDLESEXHA6 2HL AD01
2017-02-25 31/05/16 TOTAL EXEMPTION SMALL AA
2017-08-03 31/05/17 UNAUDITED ABRIDGED AA
2017-09-04 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2016-09-22 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES CS01
2016-02-29 31/05/15 TOTAL EXEMPTION SMALL AA
2015-02-25 31/05/14 TOTAL EXEMPTION SMALL AA
2015-10-07 15/09/15 FULL LIST AR01
2014-09-16 STATEMENT OF COMPANY'S OBJECTS CC04
2014-10-08 15/09/14 FULL LIST AR01
2014-09-16 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2014-09-16 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2014-09-16 ADOPT ARTICLES 14/08/2014 RES01
2014-02-27 31/05/13 TOTAL EXEMPTION SMALL AA
2014-04-28 30/03/14 FULL LIST AR01
2014-09-16 VARYING SHARE RIGHTS AND NAMES RES12
2013-02-27 31/05/12 TOTAL EXEMPTION SMALL AA
2013-04-22 30/03/13 FULL LIST AR01
2012-05-11 30/03/12 FULL LIST AR01
2012-02-21 31/05/11 TOTAL EXEMPTION SMALL AA
2011-03-30 30/03/11 FULL LIST AR01
2011-02-25 31/05/10 TOTAL EXEMPTION SMALL AA
2011-01-06 DIRECTOR APPOINTED MR JORDAN ROBERT JOYNER AP01
2010-02-20 31/05/09 TOTAL EXEMPTION SMALL AA
2010-05-18 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ADELPHI SECRETARIES LIMITED / 01/01/2010 CH04
2010-05-19 30/03/10 FULL LIST AR01
2009-03-31 31/05/08 TOTAL EXEMPTION SMALL AA
2009-04-14 SECRETARY'S CHANGE OF PARTICULARS / ADELPHI SECRETARIES LIMITED / 30/04/2008 288c
2009-04-14 LOCATION OF DEBENTURE REGISTER 190
2009-04-14 LOCATION OF REGISTER OF MEMBERS 353
2009-04-14 RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS 363a
2009-04-14 REGISTERED OFFICE CHANGED ON 14/04/2009 FROM8 WOLSEY MANSIONS, WOLSEY ROADMOOR PARKMIDDLESEXHA6 2HL 287
2008-06-25 31/05/07 TOTAL EXEMPTION SMALL AA
2008-05-07 RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS 363a
2007-03-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2007-05-09 RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS 363a
2006-05-09 RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS 363a
2006-03-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 AA
2005-03-16 DELIVERY EXT'D 3 MTH 31/05/04 244
2005-05-10 RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS 363s
2005-06-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 AA
2004-04-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 AA
2004-04-06 RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS 363s
2003-03-05 DELIVERY EXT'D 3 MTH 31/05/02 244
2003-07-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 AA
2003-04-08 RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS 363s
2002-05-02 RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS 363s
2002-03-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 AA
2001-03-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 AA
2001-04-13 RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS 363s
2000-04-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 AA
2000-04-17 RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS 363s
1999-03-29 RETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS 363s
1999-03-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 AA

Last update: 2022-11-16 14:52:01