A J CONSTRUCTION LIMITED

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A J CONSTRUCTION LIMITED

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Key Data

Status

Dissolved

Company No.

03919450

Incorporation date

03/02/2000

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O Tenon Recovery Europarc Innovation Centre, Innovation Way, Grimsby DN37 9TTCopy
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Latest events (Record since 03/02/2000)
dot icon08/06/2011
Final Gazette dissolved following liquidation
dot icon08/03/2011
Liquidators' statement of receipts and payments to 2011-02-24
dot icon08/03/2011
Return of final meeting in a creditors' voluntary winding up
dot icon20/02/2011
Liquidators' statement of receipts and payments to 2011-02-08
dot icon31/08/2010
Insolvency filing
dot icon30/08/2010
Liquidators' statement of receipts and payments to 2010-08-08
dot icon23/06/2010
Insolvency court order
dot icon10/06/2010
Notice of ceasing to act as a voluntary liquidator
dot icon07/06/2010
Appointment of a voluntary liquidator
dot icon01/06/2010
Insolvency filing
dot icon21/02/2010
Liquidators' statement of receipts and payments to 2010-02-08
dot icon25/01/2010
Insolvency court order
dot icon25/01/2010
Notice of ceasing to act as a voluntary liquidator
dot icon25/01/2010
Appointment of a voluntary liquidator
dot icon24/02/2009
Statement of affairs with form 4.19
dot icon24/02/2009
Appointment of a voluntary liquidator
dot icon24/02/2009
Resolutions
dot icon19/01/2009
Registered office changed on 20/01/2009 from 16 dudley street grimsby north east lincolnshire DN31 2AB
dot icon08/07/2008
Appointment Terminated Secretary johnson hunt (uk) LIMITED
dot icon08/07/2008
Appointment Terminated Secretary richard jervis
dot icon30/06/2008
Director appointed john hills
dot icon30/06/2008
Secretary appointed dianne bowles
dot icon30/06/2008
Appointment Terminated Director richard jervis
dot icon30/06/2008
Registered office changed on 01/07/2008 from 6 sea view street cleethorpes north east lincolnshire DN35 8EZ
dot icon30/06/2008
Appointment Terminated Director david allen
dot icon03/06/2008
Secretary appointed johnson hunt (uk) LIMITED
dot icon26/02/2008
Return made up to 04/02/08; full list of members
dot icon11/02/2008
Total exemption small company accounts made up to 2007-06-30
dot icon17/09/2007
Director's particulars changed
dot icon16/04/2007
Return made up to 04/02/07; full list of members
dot icon15/04/2007
Secretary's particulars changed;director's particulars changed
dot icon15/04/2007
Secretary's particulars changed;director's particulars changed
dot icon27/02/2007
Secretary's particulars changed;director's particulars changed
dot icon27/02/2007
Secretary's particulars changed;director's particulars changed
dot icon06/01/2007
Total exemption small company accounts made up to 2006-06-30
dot icon04/05/2006
Particulars of mortgage/charge
dot icon12/04/2006
Return made up to 04/02/06; full list of members
dot icon12/04/2006
Secretary's particulars changed;director's particulars changed
dot icon28/03/2006
Total exemption small company accounts made up to 2005-06-30
dot icon23/02/2005
Accounts for a small company made up to 2004-06-30
dot icon08/02/2005
Return made up to 04/02/05; full list of members
dot icon05/05/2004
Accounts for a small company made up to 2003-06-30
dot icon02/03/2004
Return made up to 04/02/04; full list of members
dot icon02/03/2003
Return made up to 04/02/03; full list of members
dot icon02/03/2003
Location of register of members address changed
dot icon06/01/2003
Accounts for a small company made up to 2002-06-30
dot icon26/02/2002
Return made up to 04/02/02; full list of members
dot icon03/01/2002
Accounts for a small company made up to 2001-06-30
dot icon22/03/2001
Return made up to 04/02/01; full list of members
dot icon22/03/2001
Secretary's particulars changed;director's particulars changed
dot icon22/03/2001
Registered office changed on 23/03/01
dot icon25/01/2001
Declaration of satisfaction of mortgage/charge
dot icon03/01/2001
Resolutions
dot icon03/01/2001
Resolutions
dot icon03/01/2001
Resolutions
dot icon08/11/2000
Accounting reference date extended from 31/12/00 to 30/06/01
dot icon07/07/2000
Particulars of mortgage/charge
dot icon16/05/2000
Particulars of mortgage/charge
dot icon23/03/2000
Ad 05/02/00--------- £ si 10100@1=10100 £ ic 1/10101
dot icon23/03/2000
Accounting reference date shortened from 28/02/01 to 31/12/00
dot icon21/02/2000
New secretary appointed;new director appointed
dot icon21/02/2000
Secretary resigned
dot icon21/02/2000
Director resigned
dot icon21/02/2000
New director appointed
dot icon03/02/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2007
dot iconLast change occurred
29/06/2007

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2007
dot iconNext account date
29/06/2008
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Allen, David
Director
04/02/2000 - 03/06/2008
-
SECRETARIAL APPOINTMENTS LIMITED
Corporate Secretary
04/02/2000 - 04/02/2000
131
CORPORATE APPOINTMENTS LIMITED
Corporate Director
04/02/2000 - 04/02/2000
28
Jervis, Richard Baxter
Director
04/02/2000 - 03/06/2008
3
Hills, John Simon
Director
03/06/2008 - Present
10

Persons with Significant Control

0

No PSC data available.

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Description

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About A J CONSTRUCTION LIMITED

A J CONSTRUCTION LIMITED is an(a) Dissolved company incorporated on 03/02/2000 with the registered office located at C/O Tenon Recovery Europarc Innovation Centre, Innovation Way, Grimsby DN37 9TT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A J CONSTRUCTION LIMITED?

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A J CONSTRUCTION LIMITED is currently Dissolved. It was registered on 03/02/2000 and dissolved on 08/06/2011.

Where is A J CONSTRUCTION LIMITED located?

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A J CONSTRUCTION LIMITED is registered at C/O Tenon Recovery Europarc Innovation Centre, Innovation Way, Grimsby DN37 9TT.

What does A J CONSTRUCTION LIMITED do?

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A J CONSTRUCTION LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for A J CONSTRUCTION LIMITED?

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The latest filing was on 08/06/2011: Final Gazette dissolved following liquidation.