PAUL JAMES CONSTRUCTION LIMITED


Registered number: 04902581
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Name: PAUL JAMES CONSTRUCTION LIMITED
PAUL JAMES CONSTRUCTION LTD
Address: GEORGE ARTHUR LTD, SUITE 6 B, WENTWORTH LODGE, GREAT NORTH ROAD, WELWYN GARDEN CITY, ENGLAND, AL8 7SR
Incorporation Date: 2003-09-17

Company status: Dissolved


Company Documents

date name form type
2019-01-08 APPLICATION FOR STRIKING-OFF DS01
2019-01-03 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 AA
2019-01-15 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-04-02 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-01-03 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 AA
2018-09-18 CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES CS01
2017-10-19 REGISTERED OFFICE CHANGED ON 19/10/2017 FROMC/O GEORGE ARTHUR, YORK HOUSE4 WIGMORES SOUTHWELWYN GARDEN CITYHERTFORDSHIREAL8 6PL AD01
2017-01-22 30/04/16 TOTAL EXEMPTION SMALL AA
2017-10-06 CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES CS01
2016-01-06 30/04/15 TOTAL EXEMPTION SMALL AA
2016-09-20 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES WHITTLE / 07/09/2016 CH01
2016-09-20 SECRETARY'S CHANGE OF PARTICULARS / MRS HELENA WHITTLE / 07/09/2016 CH03
2016-09-20 CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES CS01
2015-01-13 30/04/14 TOTAL EXEMPTION SMALL AA
2015-11-13 17/09/15 FULL LIST AR01
2014-01-07 30/04/13 TOTAL EXEMPTION SMALL AA
2014-09-17 17/09/14 FULL LIST AR01
2013-09-24 17/09/13 FULL LIST AR01
2013-01-09 30/04/12 TOTAL EXEMPTION SMALL AA
2012-01-20 30/04/11 TOTAL EXEMPTION SMALL AA
2012-09-25 17/09/12 FULL LIST AR01
2011-09-30 17/09/11 FULL LIST AR01
2010-12-21 30/04/10 TOTAL EXEMPTION SMALL AA
2010-02-04 30/04/09 TOTAL EXEMPTION SMALL AA
2010-11-18 17/09/10 FULL LIST AR01
2009-01-20 30/04/08 TOTAL EXEMPTION SMALL AA
2009-09-23 RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS 363a
2008-10-08 RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS 363a
2008-10-08 DIRECTOR'S CHANGE OF PARTICULARS / PAUL WHITTLE / 08/10/2008 288c
2008-03-04 30/04/07 TOTAL EXEMPTION SMALL AA
2008-10-08 SECRETARY'S CHANGE OF PARTICULARS / HELENA WHITTLE / 08/10/2008 288c
2007-01-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2007-09-25 RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS 363a
2006-02-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2006-09-20 RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS 363a
2005-03-30 SECRETARY'S PARTICULARS CHANGED 288c
2005-05-31 REGISTERED OFFICE CHANGED ON 31/05/05 FROM:FISCAL HOUSE 36 LATTIMORE ROADST. ALBANSHERTFORDSHIRE AL1 3XP 287
2005-09-30 RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS 363a
2005-03-30 DIRECTOR'S PARTICULARS CHANGED 288c
2004-10-06 RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS 363s
2004-11-30 ACC. REF. DATE SHORTENED FROM 30/09/04 TO 30/04/04 225
2004-12-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA
2003-09-29 DIRECTOR RESIGNED 288b
2003-09-29 REGISTERED OFFICE CHANGED ON 29/09/03 FROM:25 HILL ROADTHEYDON BOISEPPINGESSEX CM16 7LX 287
2003-09-29 SECRETARY RESIGNED 288b
2003-09-17 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-10-21 NEW SECRETARY APPOINTED 288a
2003-11-07 NEW DIRECTOR APPOINTED 288a

Last update: 2020-10-28 09:25:43