BANNER JOINERY COMPANY LIMITED

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BANNER JOINERY COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

02601931

Incorporation date

15/04/1991

Size

Total Exemption Small

Contacts

Registered address

Registered address

Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford GU1 3QTCopy
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Latest events (Record since 15/04/1991)
dot icon20/08/2014
Final Gazette dissolved following liquidation
dot icon20/05/2014
Return of final meeting in a creditors' voluntary winding up
dot icon05/08/2013
Registered office address changed from 98-110 High Street Guildford Surrey GU1 3HE on 2013-08-06
dot icon02/06/2013
Liquidators' statement of receipts and payments to 2013-03-24
dot icon23/05/2012
Liquidators' statement of receipts and payments to 2012-03-24
dot icon30/03/2011
Notice to Registrar of Companies of Notice of disclaimer
dot icon24/03/2011
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon17/03/2011
Result of meeting of creditors
dot icon28/02/2011
Statement of administrator's proposal
dot icon21/02/2011
Statement of affairs with form 2.14B
dot icon24/01/2011
Registered office address changed from Hopkinson Way West Portway Andover Hampshire SP10 3SF on 2011-01-25
dot icon16/01/2011
Appointment of an administrator
dot icon10/10/2010
Total exemption small company accounts made up to 2010-04-30
dot icon04/07/2010
Annual return made up to 2010-04-16 with full list of shareholders
dot icon04/07/2010
Director's details changed for Mr Barry Allan Budd on 2010-04-16
dot icon04/07/2010
Director's details changed for David Leslie Jenkins on 2010-04-16
dot icon01/03/2010
Amended accounts made up to 2009-04-30
dot icon03/02/2010
Total exemption small company accounts made up to 2009-04-30
dot icon16/04/2009
Return made up to 16/04/09; full list of members
dot icon29/01/2009
Total exemption small company accounts made up to 2008-04-30
dot icon20/04/2008
Return made up to 16/04/08; full list of members
dot icon10/02/2008
Total exemption small company accounts made up to 2007-04-30
dot icon06/02/2008
Return made up to 16/04/07; full list of members
dot icon07/09/2007
Registered office changed on 08/09/07 from: springpark house, basing view, basingstoke, hampshire RG21 4HG
dot icon06/03/2007
Return made up to 16/04/06; full list of members
dot icon19/12/2006
Total exemption small company accounts made up to 2006-04-30
dot icon08/12/2005
Total exemption small company accounts made up to 2005-04-30
dot icon07/06/2005
Return made up to 16/04/05; full list of members
dot icon15/08/2004
Total exemption small company accounts made up to 2004-04-30
dot icon09/05/2004
Return made up to 16/04/04; full list of members
dot icon19/10/2003
Total exemption small company accounts made up to 2003-04-30
dot icon18/09/2003
Return made up to 16/04/03; full list of members
dot icon13/08/2002
Registered office changed on 14/08/02 from: baker tilly, springpark house, basing view basingstoke, RG21 4HG
dot icon09/08/2002
Total exemption small company accounts made up to 2002-04-30
dot icon03/08/2002
Return made up to 16/04/02; full list of members
dot icon05/06/2002
Total exemption full accounts made up to 2001-04-30
dot icon23/07/2001
Return made up to 16/04/01; full list of members
dot icon29/05/2001
Accounts for a small company made up to 2000-04-30
dot icon18/05/2000
Return made up to 16/04/00; full list of members
dot icon03/02/2000
Accounts for a small company made up to 1999-04-30
dot icon18/05/1999
Return made up to 16/04/99; full list of members
dot icon29/10/1998
Accounts for a small company made up to 1998-04-30
dot icon11/10/1998
Registered office changed on 12/10/98 from: wolverton court, 15/16 london street, basingstoke, hampshire RG21 1NT
dot icon20/06/1998
Return made up to 16/04/98; full list of members
dot icon12/03/1998
Secretary resigned;director resigned
dot icon01/03/1998
New secretary appointed
dot icon18/02/1998
Accounts for a small company made up to 1997-04-30
dot icon18/08/1997
Return made up to 16/04/97; no change of members
dot icon02/03/1997
Accounts for a small company made up to 1996-04-30
dot icon19/05/1996
Return made up to 16/04/96; no change of members
dot icon24/07/1995
Accounts for a small company made up to 1995-04-30
dot icon27/04/1995
Return made up to 16/04/95; full list of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon02/10/1994
Accounts for a small company made up to 1994-04-30
dot icon10/05/1994
Return made up to 16/04/94; no change of members
dot icon08/02/1994
Accounts for a small company made up to 1993-04-30
dot icon14/06/1993
Resolutions
dot icon14/06/1993
Ad 02/06/93--------- £ si 10002@1=10002 £ ic 300/10302
dot icon14/06/1993
£ nc 1000/100000 02/06/93
dot icon27/04/1993
Particulars of mortgage/charge
dot icon24/04/1993
Return made up to 16/04/93; no change of members
dot icon16/02/1993
Accounts for a small company made up to 1992-04-30
dot icon22/04/1992
Return made up to 16/04/92; full list of members
dot icon27/05/1991
Particulars of mortgage/charge
dot icon15/05/1991
New director appointed
dot icon15/04/1991
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2010
dot iconLast change occurred
29/04/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/04/2010
dot iconNext account date
29/04/2011
See more events →

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Coward, Marilyn Jean
Director
19/04/1991 - 10/10/1997
-
Jenkins, David Leslie
Director
16/04/1991 - Present
-
Budd, Barry Allan
Director
16/04/1991 - Present
-
Jenkins, David Leslie
Secretary
10/10/1997 - Present
-
Coward, Marilyn Jean
Secretary
16/04/1991 - 10/10/1997
-

Persons with Significant Control

0

No PSC data available.

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Description

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About BANNER JOINERY COMPANY LIMITED

BANNER JOINERY COMPANY LIMITED is an(a) Dissolved company incorporated on 15/04/1991 with the registered office located at Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford GU1 3QT. There are currently 3 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 BANNER JOINERY COMPANY LIMITED?

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BANNER JOINERY COMPANY LIMITED is currently Dissolved. It was registered on 15/04/1991 and dissolved on 20/08/2014.

Where is BANNER JOINERY COMPANY LIMITED located?

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BANNER JOINERY COMPANY LIMITED is registered at Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford GU1 3QT.

What does BANNER JOINERY COMPANY LIMITED do?

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BANNER JOINERY COMPANY LIMITED operates in the Manufacture of builders' carpentry and joinery (20.30 - SIC 2003) sector.

What is the latest filing for BANNER JOINERY COMPANY LIMITED?

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The latest filing was on 20/08/2014: Final Gazette dissolved following liquidation.