| Name: |
JONES BOUGHTON LIMITED
JONES BOUGHTON LTD |
| Address: | 2 MALTHOUSE LANE, BODICOTE, BANBURY, OXFORDSHIRE, OX15 4BU |
| Incorporation Date: | 2005-08-10 |
| date | name | form type |
| 2016-01-12 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-10-27 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2015-10-15 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-09-09 | 10/08/15 FULL LIST | AR01 |
| 2015-05-01 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
| 2014-08-13 | 10/08/14 FULL LIST | AR01 |
| 2014-02-14 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
| 2013-04-16 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
| 2013-08-27 | 10/08/13 FULL LIST | AR01 |
| 2012-08-11 | 10/08/12 FULL LIST | AR01 |
| 2012-08-11 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GHISLAINE MARY JONES / 11/08/2011 | CH01 |
| 2012-08-11 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STANLEY JONES / 11/08/2011 | CH01 |
| 2012-07-25 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
| 2011-02-04 | REGISTERED OFFICE CHANGED ON 04/02/2011 FROM7 WEST BARBANBURYOXONOX16 9SD | AD01 |
| 2011-03-11 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2011-02-22 | APPOINTMENT TERMINATED, DIRECTOR DEREK BOUGHTON | TM01 |
| 2011-02-22 | APPOINTMENT TERMINATED, SECRETARY HELENA BOUGHTON | TM02 |
| 2011-03-29 | 29/03/11 STATEMENT OF CAPITAL GBP 51 | SH06 |
| 2011-08-10 | 10/08/11 FULL LIST | AR01 |
| 2011-09-29 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
| 2010-09-27 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
| 2010-08-10 | 10/08/10 FULL LIST | AR01 |
| 2009-05-14 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
| 2009-08-11 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS | 363a |
| 2008-08-12 | RETURN MADE UP TO 10/08/08; NO CHANGE OF MEMBERS | 363a |
| 2008-10-13 | 31/01/08 TOTAL EXEMPTION SMALL | AA |
| 2008-03-20 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | 395 |
| 2007-08-10 | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS | 363a |
| 2007-06-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | AA |
| 2006-02-21 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-05-04 | AD 12/08/05---------£ SI [email protected]=99£ IC 1/100 | 88(2)R |
| 2006-02-21 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2006-08-15 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS | 363a |
| 2005-08-22 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2005-08-26 | NEW DIRECTOR APPOINTED | 288a |
| 2005-08-17 | NEW SECRETARY APPOINTED | 288a |
| 2005-08-12 | SECRETARY RESIGNED | 288b |
| 2005-08-26 | NEW SECRETARY APPOINTED | 288a |
| 2005-08-10 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2005-08-17 | NEW DIRECTOR APPOINTED | 288a |
| 2005-08-12 | DIRECTOR RESIGNED | 288b |
| 2005-08-17 | NEW DIRECTOR APPOINTED | 288a |
| 2005-08-17 | NEW DIRECTOR APPOINTED | 288a |
| 2005-08-26 | NEW DIRECTOR APPOINTED | 288a |
| 2005-08-17 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/01/07 | 225 |
| 2005-08-26 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-08-02 17:43:27