J. OSBORNE & SON (BUILDERS) LIMITED


Registered number: 01031933
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Name: J. OSBORNE & SON (BUILDERS) LIMITED
J. OSBORNE & SON (BUILDERS) LTD
Address: 6 YNYS BRIDGE COURT, GWAELOD-Y-GARTH, CARDIFF, WALES, CF15 9SS
Incorporation Date: 1971-11-19

Company status: Dissolved


Company Documents

date name form type
2017-03-20 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2016-12-20 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP 4.72
2016-04-13 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/03/2016 4.68
2015-03-26 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-03-26 REGISTERED OFFICE CHANGED ON 26/03/2015 FROMTHE STRANDBUILTH WELLSPOWYSLD2 3AA AD01
2015-03-26 STATEMENT OF AFFAIRS/4.19 4.20
2015-03-26 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2014-09-29 31/12/13 TOTAL EXEMPTION SMALL AA
2014-05-21 26/04/14 FULL LIST AR01
2013-08-21 31/12/12 TOTAL EXEMPTION SMALL AA
2013-06-04 26/04/13 FULL LIST AR01
2012-06-03 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN WATKINS / 26/04/2012 CH01
2012-09-03 31/12/11 TOTAL EXEMPTION SMALL AA
2012-06-06 26/04/12 FULL LIST AR01
2011-04-12 31/12/10 TOTAL EXEMPTION SMALL AA
2011-11-16 SECRETARY APPOINTED MRS KAREN ANNE WATKINS AP03
2011-04-13 APPOINTMENT TERMINATED, DIRECTOR JOHN OSBORNE TM01
2011-01-25 ADOPT ARTICLES 21/01/2011 RES01
2011-04-14 DIRECTOR APPOINTED MR ADRIAN WATKINS AP01
2011-04-13 APPOINTMENT TERMINATED, SECRETARY HAZEL OSBORNE TM02
2011-01-25 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 MG02
2011-01-25 STATEMENT OF COMPANY'S OBJECTS CC04
2011-03-11 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 MG01
2011-06-15 26/04/11 FULL LIST AR01
2010-06-10 26/04/10 FULL LIST AR01
2010-06-10 DIRECTOR'S CHANGE OF PARTICULARS / JOHN KENDRICK OSBORNE / 26/04/2010 CH01
2010-04-07 31/12/09 TOTAL EXEMPTION SMALL AA
2009-04-09 31/12/08 TOTAL EXEMPTION SMALL AA
2009-05-11 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS 363a
2008-04-18 31/12/07 TOTAL EXEMPTION SMALL AA
2008-06-09 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS 363s
2007-05-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-05-24 RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS 363s
2006-07-06 RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS 363s
2006-10-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-01-16 RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS 363s
2005-10-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-05-21 RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS 363s
2004-09-24 NEW SECRETARY APPOINTED 288a
2004-11-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 AA
2004-07-21 PARTICULARS OF MORTGAGE/CHARGE 395
2004-05-11 DIRECTOR RESIGNED 288b
2003-05-18 RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS 363s
2003-07-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 AA
2002-10-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 AA
2002-05-22 RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS 363s
2001-08-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 AA
2001-05-01 RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS 363s
2000-10-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
2000-05-02 RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS 363s
1999-05-02 RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS 363s
1999-08-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 AA
1998-08-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 AA
1998-05-06 RETURN MADE UP TO 26/04/98; NO CHANGE OF MEMBERS 363s
1997-09-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 AA
1997-05-27 RETURN MADE UP TO 26/04/97; NO CHANGE OF MEMBERS 363s
1996-09-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 AA
1996-05-01 RETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS 363s
1995-04-18 RETURN MADE UP TO 27/04/95; NO CHANGE OF MEMBERS 363s
1995-05-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 AA

Last update: 2020-07-18 17:55:52