JOHN DOWNING BUILDERS LIMITED


Registered number: 04106477
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Name: JOHN DOWNING BUILDERS LIMITED
JOHN DOWNING BUILDERS LTD
Address: 34 ST AIDANS AVENUE, GRANGETOWN, SUNDERLAND, TYNE AND WEAR, UNITED KINGDOM, SR2 9SF
Incorporation Date: 2000-11-13

Company status: Dissolved


Company Documents

date name form type
2019-03-05 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-11-28 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2018-11-12 APPLICATION FOR STRIKING-OFF DS01
2018-11-20 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-09-29 31/12/16 TOTAL EXEMPTION FULL AA
2017-06-30 REGISTERED OFFICE CHANGED ON 30/06/2017 FROM34 ST AIDANS AVENUEGRANGETOWNSUNDERLANDTYNE AND WEARSR5 9SFUNITED KINGDOM AD01
2017-11-29 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNNE DAY PSC01
2017-11-29 CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES CS01
2017-11-29 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY DAY PSC01
2016-09-27 31/12/15 TOTAL EXEMPTION SMALL AA
2016-12-01 SECRETARY APPOINTED LYNNE DAY AP03
2016-12-02 APPOINTMENT TERMINATED, SECRETARY MARGARET DOWNING TM02
2016-12-19 REGISTERED OFFICE CHANGED ON 19/12/2016 FROM36 ORMONDE STREETHIGH BARNESSUNDERLANDSR4 7PH AD01
2016-12-01 APPOINTMENT TERMINATED, DIRECTOR JOHN DOWNING TM01
2016-12-14 CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES CS01
2015-09-30 31/12/14 TOTAL EXEMPTION SMALL AA
2015-11-23 13/11/15 FULL LIST AR01
2014-11-17 13/11/14 FULL LIST AR01
2014-06-11 31/12/13 TOTAL EXEMPTION SMALL AA
2013-11-13 13/11/13 FULL LIST AR01
2013-09-18 31/12/12 TOTAL EXEMPTION SMALL AA
2012-11-13 13/11/12 FULL LIST AR01
2012-07-09 31/12/11 TOTAL EXEMPTION SMALL AA
2011-11-14 13/11/11 FULL LIST AR01
2011-09-28 31/12/10 TOTAL EXEMPTION SMALL AA
2011-01-04 13/11/10 FULL LIST AR01
2010-11-11 SECRETARY'S CHANGE OF PARTICULARS / MARGARET DOWNING / 10/11/2010 CH03
2010-06-14 31/12/09 TOTAL EXEMPTION SMALL AA
2010-11-10 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM DOWNING / 10/11/2010 CH01
2009-11-11 DIRECTOR'S CHANGE OF PARTICULARS / BARRY DAY / 11/11/2009 CH01
2009-10-14 31/12/08 TOTAL EXEMPTION SMALL AA
2009-11-13 13/11/09 FULL LIST AR01
2008-10-31 31/12/07 TOTAL EXEMPTION SMALL AA
2008-11-11 DIRECTOR'S CHANGE OF PARTICULARS / BARRY DAY / 11/11/2008 288c
2008-11-14 RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS 363a
2007-08-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-11-14 RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS 363a
2006-06-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-12-06 RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS 363a
2005-11-21 RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS 363a
2005-11-18 DIRECTOR RESIGNED 288b
2005-07-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-11-24 RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS 363s
2004-09-02 NEW DIRECTOR APPOINTED 288a
2004-09-02 NEW DIRECTOR APPOINTED 288a
2004-06-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-11-21 RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS 363s
2003-05-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2002-04-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2002-11-28 RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS 363s
2001-02-20 ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 225
2001-11-15 RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS 363s
2001-03-28 AD 15/02/01---------£ SI 1@1=1£ IC 1/2 88(2)R
2000-11-16 DIRECTOR RESIGNED 288b
2000-11-13 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2000-11-16 SECRETARY RESIGNED 288b
2000-11-21 NEW DIRECTOR APPOINTED 288a
2000-11-21 NEW SECRETARY APPOINTED 288a

Last update: 2023-01-02 02:38:56